德福科技(301511) - 投资者关系管理制度

Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors to deepen understanding and recognition [2] - Establish a stable and high-quality investor base for long-term market support [7] - Promote a corporate culture that respects and serves investors [8] - Maximize overall company interests and shareholder wealth [9] - Increase transparency in information disclosure and improve corporate governance [10] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to laws, regulations, and industry standards [5] - Equality principle: Treat all investors fairly, especially small investors [5] - Proactivity principle: Actively engage with investors and respond to their needs [5] - Honesty and integrity principle: Maintain trust and responsibility in investor relations activities [5] Group 3: Responsibilities and Structure - The board of directors is the decision-making body for investor relations management [34] - The chairman of the board is the primary responsible person for investor relations [36] - The board secretary is directly responsible for managing investor relations activities [36] - Other senior management and departments must assist in investor relations management [36] Group 4: Communication and Disclosure - Timely disclosure of information affecting investor decisions, including development strategies and financial status [15][16] - Utilize various communication methods such as announcements, company website, and investor meetings [19][20][24] - Ensure that all disclosed information is accurate, complete, and compliant with regulations [3][15] Group 5: Handling Investor Complaints - The company is responsible for managing investor complaints and establishing a complaint handling mechanism [10] - Disputes can be resolved through negotiation, mediation, arbitration, or litigation [10] Group 6: Training and Development - Provide systematic training for directors, supervisors, and senior management on investor relations management [41] - Ensure that staff involved in investor relations possess the necessary skills and knowledge [40]