中芯国际(688981) - 中芯国际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 of the company [2] - The basic principles include compliance, equality, proactivity, and integrity [2][3] Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, operational management information, ESG information, cultural initiatives, shareholder rights, investor feedback, and potential risks [4] - Multiple channels for communication are established, including the company website, investor hotline, stock exchange platforms, announcements, shareholder meetings, and investor briefings [5] Group 3: Information Disclosure and Communication - Information that must be disclosed according to regulations should be published promptly on designated platforms [6] - The company must ensure that all disclosed information is truthful, accurate, complete, and easy to understand [6] Group 4: Organizational Structure and Responsibilities - The board secretary is responsible for coordinating investor relations activities, supported by major shareholders and management [8] - The investor relations department is tasked with developing management systems, organizing communication activities, handling investor inquiries, and maintaining communication channels [8] Group 5: Compliance and Ethical Standards - Company personnel must not disclose undisclosed significant information or provide misleading information [9] - Staff involved in investor relations should possess good character, professional knowledge, and strong communication skills [10] Group 6: Record Keeping and Documentation - The company should establish a comprehensive investor relations management archive, documenting activities and communications in various formats [11] Group 7: Implementation and Effectiveness - The investor relations management system is subject to review and approval by the board, taking effect immediately upon approval [12]