BESTWAY(300008)2024-11-19 11:47Group 1: Objectives of Investor Relations Management - Enhance communication between the company and investors, especially small and medium-sized investors [2] - Establish a stable and high-quality investor base for long-term market support [2] - Promote a corporate culture that respects and serves investors [2] - Maximize overall company benefits and shareholder wealth [2] - Increase transparency in information disclosure and improve corporate governance [2] Group 2: Principles of Investor Relations Management - Compliance principle: Adhere to legal and regulatory requirements in information disclosure [3] - Equality principle: Treat all investors fairly, especially providing opportunities for small investors [3] - Proactivity principle: Actively engage with investors and respond to their feedback [3] - Honesty and integrity principle: Maintain trust and responsibility in investor relations activities [3] Group 3: Content and Methods of Investor Relations Activities - Communicate the company's development strategy, including direction, planning, and competitive strategy [5] - Disclose statutory information, including periodic reports and announcements [5] - Share operational management information, such as production status and market expansion [5] - Provide information on environmental, social, and governance (ESG) aspects [5] - Facilitate shareholder rights and address investor demands [5] Group 4: Communication Channels and Platforms - Utilize multiple channels for investor relations, including the company website, stock exchange platforms, and new media [6] - Establish dedicated contact points for investor inquiries, ensuring timely responses [7] - Create a specialized investor relations section on the company website for updates and feedback [10] Group 5: Responsibilities and Training - The board secretary is responsible for organizing and coordinating investor relations activities [18] - The securities and investment center should manage investor relations tasks and maintain communication channels [20] - Regular training for key personnel on relevant laws and regulations to enhance understanding of investor relations [21] Group 6: Documentation and Record-Keeping - Maintain detailed records of investor relations activities, including participant details and communication content [13] - Establish a database for investor relations management, ensuring proper archiving of documents for at least three years [21]