招商积余(001914) - 投资者关系管理制度

Group 1: Investor Relations Management Objectives - The purpose of investor relations management is to enhance communication with investors and potential investors, thereby maximizing company value and shareholder interests [10] - The management should ensure compliance with legal disclosure obligations and maintain transparency in communications [14] Group 2: Key Principles of Investor Relations - Compliance Principle: Activities must adhere to laws, regulations, and ethical standards [14] - Equality Principle: All investors should be treated equally, with special provisions for small investors [14] - Proactivity Principle: The company should actively seek investor feedback and respond to their concerns [14] - Integrity Principle: Emphasis on honesty and responsibility in investor relations activities [14] Group 3: Communication Channels and Methods - The company should utilize multiple channels such as the official website, social media, and investor education platforms for communication [33] - Investor meetings, roadshows, and analyst conferences are essential for engaging with investors [7] - The company must provide timely updates and maintain an investor relations section on its website [34] Group 4: Information Disclosure Requirements - The company must disclose information accurately, clearly, and in a timely manner, avoiding misleading statements [20] - Specific situations, such as abnormal stock price fluctuations or significant events, require immediate disclosure and investor meetings [23] Group 5: Responsibilities and Training - The board of directors is responsible for interpreting and revising the investor relations management system [5] - Staff involved in investor relations must possess relevant knowledge and skills, including understanding corporate governance and financial regulations [42] Group 6: Handling Investor Concerns - The company should actively support and cooperate with investor protection organizations [8] - In case of disputes, the company must facilitate mediation processes and respond promptly to investor requests [24]