Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, increasing understanding and recognition of the company to maximize value for shareholders [1] - Investor relations management should adhere to principles of compliance, equality, proactivity, and honesty [2][3] - The company must ensure fair treatment of all investors, especially small and medium-sized investors, and actively engage with them [2][3] Group 2: Responsibilities and Activities - The company is responsible for establishing an investor relations management system and organizing communication activities with investors [9] - Investor relations activities should include sharing the company's development strategy, management information, and handling investor inquiries [4][5] - The company must maintain open communication channels, including a dedicated investor relations section on its website and various platforms for investor engagement [5][6] Group 3: Information Disclosure and Meetings - The company must conduct investor meetings, such as performance briefings and cash dividend explanations, in accordance with regulations [6][7] - All disclosed information must be accurate, clear, and free from misleading statements [13] - The company should document investor relations activities, including participant details and communication content, and publish these records [18][11] Group 4: Training and Compliance - Personnel involved in investor relations must possess good character, professional knowledge, and communication skills [10] - Regular training should be provided to board members and staff on investor relations management [10] - The company must keep records of investor relations activities for at least three years [11]
科士达(002518) - 投资者关系管理制度(2024年10月)