科伦药业(002422) - 投资者关系管理制度（2024年12月）

Group 1: General Principles of Investor Relations Management - The company aims to ensure fair, open, and just principles in investor relations management, enhancing communication and protecting investors' rights [2] - Investor relations management includes facilitating shareholder rights, information disclosure, and addressing investor concerns to improve corporate governance and overall value [2] Group 2: Basic Principles of Investor Relations Management - Compliance Principle: Activities must adhere to laws, regulations, and ethical standards [3] - Equality Principle: All investors, especially small and medium investors, should be treated equally [3] - Proactivity Principle: The company should actively engage with investors and respond to their feedback [3] - Honesty Principle: Emphasis on integrity and responsibility in investor relations activities [3] Group 3: Responsibilities and Content of Investor Relations Management - Key responsibilities include communicating the company's development strategy, legal disclosures, management information, and risk factors [5] - The board secretary is responsible for organizing and coordinating investor relations activities [7] Group 4: Communication Channels and Methods - The company utilizes multiple channels such as the official website, new media platforms, and investor education bases for communication [8] - Investor relations activities must be based on publicly disclosed information, avoiding the release of undisclosed significant information [11] Group 5: Documentation and Record-Keeping - The company must maintain records of investor relations activities, including participants, content, and any breaches of confidentiality [10] - Records should be kept for a minimum of three years [10] Group 6: Investor Meetings and Engagement - Investor meetings should be scheduled at convenient times, with prior announcements detailing the agenda and participants [15] - The company is required to hold investor meetings under specific circumstances, such as significant changes in cash dividends or stock price fluctuations [18] Group 7: Research and Media Interaction - The company must conduct thorough due diligence when engaging with research institutions and media, ensuring compliance with disclosure obligations [19] - Any misleading or erroneous reports must be corrected promptly, and the company should prevent unauthorized disclosures [20] Group 8: Interactive Platforms - The company should actively monitor and respond to inquiries on the Shenzhen Stock Exchange's investor relations interactive platform [22] - Information shared on this platform must be accurate and not conflict with officially disclosed information [27]