Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, ensuring the protection of investors' rights and improving corporate governance [2][3] - The management principles include compliance, equality, proactivity, and integrity [3] Group 2: Responsibilities and Execution - Key responsibilities include drafting investor relations management policies, organizing communication activities, and managing investor inquiries and complaints [5] - The board of directors and senior management are responsible for maintaining communication with investors and supporting investor relations activities [6][7] Group 3: Communication Channels and Activities - Investor communication should utilize multiple channels such as shareholder meetings, performance briefings, roadshows, and digital platforms [9][11] - The company is required to hold investor briefings under specific circumstances, such as significant changes in cash dividends or major events attracting market attention [13][14] Group 4: Information Disclosure and Compliance - All investor relations activities must adhere to the company's information disclosure policies and avoid leaking undisclosed material information [24][25] - The company must ensure that all communications are fair, accurate, and do not mislead investors [24][25] Group 5: Training and Qualifications - Investor relations staff must undergo training to enhance their skills and knowledge about market operations and regulatory requirements [20][21] - Staff should possess integrity, professionalism, and effective communication abilities to engage with investors and analysts [21]
石化油服(600871) - 中石化石油工程技术服务股份有限公司投资者关系管理工作制度