飞凯材料(300398) - 投资者关系管理制度（2024年12月）

Group 1: Principles of Investor Relations Management - Compliance Principle: Investor relations management must adhere to national laws, regulations, and industry standards [3] - Equality Principle: All investors should be treated equally, with special consideration for small and medium investors [3] - Proactivity Principle: The company should actively engage in investor relations activities and respond to investor feedback [17] Group 2: Information Disclosure Requirements - Mandatory Disclosure: Information required by laws and regulations must be disclosed promptly on designated platforms [7][30] - Prohibition of Selective Disclosure: The company must not disclose significant information selectively or omit critical details [5][18] - Distinction Between Advertising and Reporting: The company should clearly differentiate between promotional materials and objective media reports [7] Group 3: Investor Communication Channels - Investor Meetings: The company should hold regular investor meetings, including performance briefings and analyst meetings [21][24] - Online Communication: The company should establish a dedicated investor relations section on its website and utilize various online platforms for communication [25][52] - One-on-One Communication: The company can engage in one-on-one discussions with investors and analysts to provide insights and gather feedback [27][72] Group 4: Responsibilities and Management - Investor Relations Team: The company should have a dedicated team responsible for managing investor relations activities [81] - Record Keeping: All investor relations activities should be documented and archived for at least three years [75][90] - Handling Investor Complaints: The company must take primary responsibility for addressing investor inquiries and complaints [77] Group 5: Special Considerations for Small Investors - Facilitation of Participation: The company should create conditions that facilitate small shareholders' participation in meetings [87] - Communication of Dividend Plans: The company should actively communicate with small shareholders regarding cash dividend proposals [8]