Group 1: General Principles of Investor Relations Management - The purpose of the investor relations management system is to enhance communication between the company and its investors, particularly small and medium-sized investors, to improve corporate governance and protect investor rights [4][5]. - Investor relations management should adhere to principles of compliance, equality, proactivity, and honesty [5][6]. Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal information disclosure, operational management information, and risk management [7][8]. - The company should utilize multiple channels and platforms for investor relations, including the company website, stock exchange platforms, and new media [8][9]. Group 3: Investor Meetings and Communication - Investor meetings should be conducted in a manner that facilitates participation, including live streaming and advance notice of meeting details [18][20]. - The company must actively support investor rights and handle investor requests promptly [16][17]. Group 4: Research and Interaction with Investors - The company must ensure proper conduct during research activities and maintain confidentiality regarding undisclosed significant information [22][24]. - Interaction with investors through platforms like the Shanghai Stock Exchange's e-interaction platform should be objective and based on factual information [26][29]. Group 5: Organizational Structure for Investor Relations - The board secretary is responsible for organizing investor relations activities, while the securities affairs department handles daily operations [31][32]. - All employees are required to assist in investor relations management, ensuring compliance with legal and regulatory standards [33][35].
时代万恒(600241) - 《投资者关系管理制度》