TJ(600667)2024-12-20 10:11Investor Relations Management Principles - Compliance with laws and regulations is a fundamental principle of investor relations management [5] - Equal treatment of all investors, especially small and medium investors, is essential [6] - Proactive engagement with investors and timely response to their concerns are key principles [6] - Honesty and integrity must be maintained in all investor relations activities [6] Communication Content and Methods - Communication with investors should cover company strategy, legal disclosures, management information, ESG information, and corporate culture [2] - Multiple channels and platforms should be used for investor communication, including websites, social media, and investor education bases [2] - Companies should establish a dedicated investor relations section on their official website [2] - Regular updates of company website and contact information must be provided in periodic reports [3] Investor Engagement Activities - Companies should arrange on-site visits and meetings for investors, fund managers, and analysts [3] - Roadshows and analyst meetings should be conducted to communicate company information [3] - Investor conferences should be held to explain company performance, cash dividends, and major events [7] - Special investor conferences must be held in specific situations, such as abnormal stock price fluctuations or termination of restructuring [7] Information Disclosure Requirements - Companies must strictly comply with information disclosure rules and avoid replacing formal disclosures with investor relations activities [1] - Any accidental disclosure of undisclosed material information must be immediately announced [1] - Information disclosed must be true, accurate, complete, and easy to understand [7] - Companies should provide convenience for shareholders, especially small shareholders, to attend general meetings [7] Investor Relations Management Organization - The board secretary is responsible for organizing and coordinating investor relations management [20] - Investor relations staff should possess professional knowledge, communication skills, and comprehensive understanding of the company and industry [22] - Regular training should be provided to directors, supervisors, and senior management on investor relations [23] - Investor relations management archives must be maintained for at least three years [23] Investor Protection and Dispute Resolution - Companies should actively support investor protection activities and shareholder rights [17] - Investor complaints and suggestions must be handled promptly and properly [18] - Companies should cooperate with mediation organizations when disputes arise with investors [10] - Media reports should be monitored and responded to appropriately when necessary [19] Implementation and Supervision - Investor relations management systems and working mechanisms should be established [20] - Investor relations activities should be properly recorded and documented [23] - Companies must avoid selective or misleading information disclosure in investor relations activities [21] - The board of directors is responsible for interpreting the investor relations management system [25]