安科生物(300009) - 投资者关系管理制度

Group 1: Objectives of Investor Relations Management - Establish effective communication between the company and investors to enhance understanding and recognition [1] - Build a stable and high-quality investor base for long-term market support [1] - Promote a corporate culture that respects and serves investors [1] - Maximize overall company interests and shareholder wealth [1] - Increase transparency in information disclosure and improve corporate governance [1] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to legal and regulatory requirements in information disclosure [2] - Equality principle: Treat all investors fairly, especially small and medium investors [2] - Proactivity principle: Actively engage with investors and respond to their feedback [2] - Honesty and integrity principle: Maintain trust and responsibility in investor relations activities [2] Group 3: Content and Methods of Investor Relations Management - Key communication topics include company development strategy, legal disclosures, management information, and risk factors [4] - Utilize multiple channels for communication, such as the company website, stock exchange platforms, and investor meetings [4] - Ensure timely disclosure of legally required information through designated media [4] Group 4: Responsibilities and Implementation - The board secretary is responsible for overseeing investor relations management [8] - Develop and maintain investor relations management archives for at least three years [7] - Conduct training for board members and management on investor relations practices [9] Group 5: Compliance and Ethical Standards - Avoid disclosing non-public significant information during investor relations activities [9] - Ensure that all communications are accurate, complete, and not misleading [9] - Support investor rights and cooperate with investor protection agencies [6]