Xi'an Triangle Defense (300775)2024-12-27 10:54Group 1: Objectives and Principles of Investor Relations - The purpose of investor relations work is to enhance communication between the company and investors, increasing investor understanding and recognition, and improving corporate governance to maximize overall company interests and protect investors' legal rights [27][45]. - The basic principles of investor relations include fairness, justice, and openness, ensuring equal treatment of all investors and safeguarding their right to information [27][28]. - The investment philosophy aims to maximize overall company interests and shareholder wealth simultaneously [2][28]. Group 2: Communication and Disclosure Practices - Companies must ensure transparency in information disclosure and improve corporate governance [2][28]. - Investor relations activities should include the company's development strategy, corporate culture, and major operational updates [4][50]. - Companies are required to avoid selective information disclosure and ensure equal access to information for all investors [3][50]. Group 3: Information Management and Confidentiality - Company representatives must not disclose any undisclosed significant information during investor communications and should only discuss publicly disclosed or non-significant information [5][9]. - Companies must maintain detailed records of investor relations activities, including communication content and participant details [10][54]. - In case of any leaks of undisclosed significant information, companies must report immediately to the Shenzhen Stock Exchange and issue a public announcement [15][56]. Group 4: Engagement with Investors - Companies should actively engage with small and medium-sized investors, creating opportunities for their participation in activities [12][50]. - Various communication methods should be employed, including regular reports, annual meetings, and one-on-one communications, ensuring all investors have equal opportunities to participate [50][57]. - Companies should utilize online platforms to enhance communication efficiency and reduce costs [50][58]. Group 5: Responsibilities and Training - The board of directors leads investor relations work, with the board secretary responsible for managing activities [64]. - Employees involved in investor relations should receive training on relevant knowledge and practices to ensure effective communication [18][60]. - The securities department acts as the company's window to investors, requiring personnel to possess good communication and confidentiality awareness [43][64].