合康新能(300048) - 投资者关系管理制度(2024年12月)

Group 1: Objectives of Investor Relations Management - Establish a two-way communication channel between the company and investors to enhance understanding and support [4] - Build a stable and high-quality investor base for long-term market support [4] - Promote the maximization of overall company and shareholder interests through effective investment philosophy [4] - Increase transparency of information disclosure to improve corporate governance [4] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to relevant laws and regulations, ensuring accurate and timely information disclosure [5] - Proactive principle: Actively engage in investor relations activities and respond to investor feedback [5] - Equality principle: Treat all investors fairly, especially providing opportunities for small and medium investors [7] - Integrity principle: Emphasize honesty and responsibility in investor relations activities [7] Group 3: Content and Methods of Investor Relations Management - Target audience includes investors, analysts, media, regulatory bodies, and other relevant entities [9] - Key communication topics include company development strategy, legal disclosures, operational information, and corporate culture [11] - Utilize multiple channels for communication, such as reports, meetings, and online platforms to enhance engagement [11] Group 4: Organizational Structure and Responsibilities - The board secretary is responsible for investor relations management, supported by the securities investment department [16] - Staff involved in investor relations must possess comprehensive knowledge of the company and strong communication skills [17] - Responsibilities include analyzing investor demographics, facilitating communication, and maintaining public relations [20] Group 5: Documentation and Compliance - Maintain comprehensive records of investor relations activities, including participant details and communication content [21] - Ensure strict review processes for informal announcements to prevent leaks of undisclosed information [28] - The investor relations management system is subject to revision and interpretation by the board of directors [30]