Taihe Intelligent(603656)2024-12-02 10:11Group 1: General Principles of Investor Relations Management - The purpose of the investor relations management system is to enhance communication between Hefei Taihe Intelligent Technology Group Co., Ltd. and its investors, ensuring the protection of investors' rights and fostering a stable relationship [5] - The management of investor relations is based on principles of compliance, equality, proactivity, and integrity [6][7] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, and risk factors [8][9] - Various channels such as the company website, new media platforms, and investor meetings are utilized for communication [10][11] Group 3: Investor Meetings and Communication - Investor meetings should be held to explain company performance and address investor concerns, especially after annual reports [11][12] - The company must ensure that meetings are accessible and provide opportunities for investor interaction [13] Group 4: Research and Media Interaction - The company should refrain from conducting investor research during specific blackout periods before financial disclosures [15][19] - Any media interactions must be pre-approved and should not disclose non-public sensitive information [19][20] Group 5: Responsibilities and Organization of Investor Relations - The board secretary is responsible for organizing investor relations activities, supported by the securities department [24][25] - Employees involved in investor relations must possess integrity, professional knowledge, and communication skills [42][43] Group 6: Documentation and Compliance - The company must maintain detailed records of investor relations activities, including participant details and communication content [27][28] - Compliance with legal and regulatory requirements is essential to avoid misleading disclosures and ensure fair treatment of all investors [25][26]