恒瑞医药(600276) - 投资者关系管理制度（2024年12月修订）

Group 1: General Principles of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, promoting a positive relationship and rational investment [2][3] - Investor relations management should adhere to principles of compliance, equality, proactivity, and honesty [3][4] Group 2: Objectives of Investor Relations Management - To foster a positive relationship between the company and investors, enhancing their understanding and familiarity with the company [4] - To establish a stable and high-quality investor base for long-term market support [4] - To promote a corporate culture that respects and serves investors [4] - To maximize overall company interests and shareholder wealth [4] - To increase transparency in information disclosure and improve corporate governance [4] Group 3: Communication Channels and Content - The target audience for investor relations includes registered and potential investors, fund managers, securities analysts, media, and regulatory bodies [5][6] - Key communication topics include the company's development strategy, legal disclosures, management information, ESG (Environmental, Social, and Governance) information, and shareholder rights [6][7] Group 4: Methods of Investor Relations Management - The company should utilize multiple channels such as the official website, new media platforms, and direct communication methods like meetings and roadshows to engage with investors [7][8] - Investor relations activities must ensure accessibility for all investors, particularly small and medium-sized investors [3][8] Group 5: Responsibilities and Implementation - The main responsibilities of investor relations management include drafting management policies, organizing communication activities, and handling investor inquiries and complaints [10][11] - The board secretary is responsible for coordinating investor relations activities, supported by the securities affairs department [10][11] Group 6: Compliance and Ethical Standards - Company personnel involved in investor relations must not disclose undisclosed significant information or provide misleading information [11][12] - A comprehensive investor relations management archive should be established to document activities and communications [12]