粤宏远A(000573) - 投资者关系管理办法

Group 1: Investor Relations Management Principles - The company must adhere to the principle of compliance, ensuring all investor relations activities are conducted in accordance with laws, regulations, and internal rules [22] - The principle of equality mandates that all investors, especially small and medium-sized investors, are given equal opportunities to participate in activities [12][13] - The principle of honesty and integrity emphasizes the importance of maintaining trust and responsibility in investor relations activities [14] Group 2: Objectives of Investor Relations Management - Establish a stable and high-quality investor base to gain long-term market support [14] - Improve corporate governance and enhance the transparency of information disclosure [14] - Foster a management philosophy that respects and serves investors, maximizing overall corporate benefits and shareholder wealth [25] Group 3: Communication Channels and Methods - The company should utilize multiple channels such as the official website, new media platforms, and direct communication methods like phone and email to engage with investors [16][40] - Various methods including roadshows, analyst meetings, and investor briefings should be employed to communicate company information and gather feedback [18][42] - The company must ensure that communication methods are convenient for investors and actively work to eliminate barriers to communication [16] Group 4: Responsibilities and Conduct of Personnel - The board secretary is responsible for organizing and coordinating investor relations management activities [45] - All personnel involved in investor relations must maintain confidentiality and avoid disclosing non-public significant information [36][48] - Regular training should be provided to key personnel to enhance their understanding of relevant laws and regulations [49] Group 5: Handling Investor Requests and Feedback - The company is obligated to respond promptly to investor inquiries and requests, ensuring timely and lawful handling of all communications [32] - Investor feedback should be regularly reported to the board and management for consideration [34] - The company must differentiate between promotional materials and media reports to maintain the integrity of information dissemination [33]