广钢气体(688548) - 广州广钢气体能源股份有限公司投资者关系管理制度

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, improving understanding and recognition, and ultimately increasing the company's investment value [1][2] - The basic principles include compliance, equality, proactivity, and honesty [2][9] Group 2: Responsibilities and Structure - The board secretary is responsible for organizing and coordinating investor relations management [3][4] - The securities affairs center, led by the board secretary, is the functional department for investor relations management [4][5] Group 3: Communication and Interaction - Investor relations management aims to establish a stable and high-quality investor base, promoting long-term market support [8][12] - Various communication methods include regular reports, annual meetings, and direct interactions through multiple channels [11][12] Group 4: Information Disclosure and Transparency - The company must ensure timely and accurate disclosure of information, especially regarding significant events [14][15] - Investor relations activities should avoid revealing undisclosed major information and must comply with legal disclosure requirements [14][21] Group 5: Training and Competence - Employees involved in investor relations should receive training on relevant knowledge and skills to enhance communication capabilities [6][11] - Investor relations personnel must possess good character, knowledge of the company, and strong communication skills [7][11]