YUYUE MEDICAL(002223)2024-11-15 12:32Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, ensuring transparency and protecting investor rights [1][2] - Key objectives include fostering a positive relationship with investors, establishing a stable investor base, and improving corporate governance [1][3] - The management principles emphasize compliance, equality, proactivity, and integrity in all investor relations activities [2][3] Group 2: Content and Methods of Investor Relations Management - Communication with investors should cover the company's development strategy, legal disclosures, management information, and risk factors [3][4] - A comprehensive record of investor relations activities must be maintained, including participant details and communication content [3][4] - Multiple channels and platforms should be utilized for investor communication, including the company website, social media, and direct meetings [4][5] Group 3: Information Disclosure and Meetings - The company must adhere to legal requirements for timely and accurate information disclosure, avoiding misleading statements [5][6] - Shareholder meetings should be accessible, especially for minority shareholders, and may include online voting options [5][6] - Investor briefings should be held to discuss financial performance and address investor inquiries, with the chairman or CEO typically present [6][7] Group 4: Research and Interaction with Analysts - The company must ensure that research activities do not lead to market manipulation or insider trading [8][9] - A formal record of research interactions should be maintained, and any undisclosed significant information must be protected [9][10] - The company should actively engage with investors through various platforms, ensuring responses to inquiries are thorough and timely [10][11] Group 5: Organizational Structure and Responsibilities - The board secretary is responsible for coordinating investor relations management, supported by designated staff [11][12] - Key responsibilities include developing management policies, handling investor inquiries, and ensuring compliance with legal standards [12][13] - Staff involved in investor relations must possess relevant expertise and undergo regular training to enhance their skills [13][14]