贵州燃气(600903) - 贵州燃气集团股份有限公司投资者关系管理制度

Group 1: Objectives of Investor Relations - The purpose of investor relations is to promote a positive relationship between the company and investors, enhancing their understanding and familiarity with the company [3] - Establish a stable and high-quality investor base to gain long-term market support [3] - Foster a corporate culture that respects and serves investors [3] - Maximize overall company interests and shareholder wealth [3] - Increase transparency in information disclosure and improve corporate governance [3] Group 2: Principles of Investor Relations - Principle of full disclosure: The company may proactively disclose information relevant to investors' value judgments and investment decisions, ensuring it does not conflict with legally required disclosures [4] - Principle of compliance: The company must adhere to national laws and regulations regarding information disclosure, ensuring accuracy and clarity [4] - Principle of equal opportunity: All shareholders and potential investors should be treated fairly, avoiding selective disclosure [4] - Principle of honesty and integrity: Investor relations activities should be objective and accurate, avoiding misleading promotions [4] - Principle of efficiency: Communication methods should enhance efficiency and reduce costs [4] - Principle of interactive communication: The company should actively listen to investors' opinions and suggestions, fostering two-way communication [4] Group 3: Content and Methods of Investor Relations - Key communication topics include the company's development strategy, legal disclosures, operational management information, significant events, and corporate culture [5][6] - The company should facilitate shareholder meetings, considering convenience for minority shareholders [8] - Investor relations management includes timely and accurate information disclosure, organizing meetings, and maintaining regular contact with investors [7][9] Group 4: Organizational Structure and Responsibilities - The investor relations work is led by the chairman, with the board secretary responsible for management [17] - Responsibilities include analyzing investor demographics, organizing communication events, and maintaining public relations with regulatory bodies and media [18][20] - The investor relations department serves as the company's interface with investors, requiring staff to possess comprehensive knowledge of the company and good communication skills [19][21] Group 5: Supervision and Accountability - The board office is responsible for training related to investor relations and information disclosure [24] - Violations of investor relations management can lead to severe consequences, including penalties and legal actions [26][27] - Accountability measures include internal criticism, warnings, and potential legal consequences for responsible individuals [27][28]