Group 1: General Principles of Investor Relations Management - Investor relations management aims to enhance communication between the company and investors, ensuring the protection of investors' rights and interests [1] - The basic principles include compliance, equality, honesty, and proactivity in investor relations activities [1][2] Group 2: Content and Methods of Investor Relations Work - Key communication topics include the company's development strategy, legal disclosures, management information, and risk factors [2] - Various channels and methods for investor communication include the company website, investor meetings, and the "Shanghai Stock Exchange e-Interaction" platform [2][3] Group 3: Responsibilities and Organization of Investor Relations - The main responsibilities of investor relations management include establishing communication mechanisms, handling investor inquiries, and ensuring the protection of shareholder rights [5] - The board secretary is responsible for managing investor relations, supported by the board office and other departments [6] Group 4: Conducting Investor Relations Activities - Investor relations activities must not disclose undisclosed significant information and should treat all investors equally [4][6] - Investor meetings should be held during non-trading hours and include key company personnel to facilitate effective communication [4][5] Group 5: Training and Documentation - Regular training for key personnel on investor relations knowledge and skills is essential [7] - Maintaining detailed records of investor relations activities, including participant details and communication content, is required for accountability [7][8]
海通发展(603162) - 福建海通发展股份有限公司投资者关系管理制度