CSN(600029)2024-12-27 11:21Group 1: Objectives of Investor Relations Management - The purpose of investor relations management is to enhance communication between the company and investors, promoting understanding and recognition of the company [4][8] - It aims to maximize company value and shareholder interests while protecting the legal rights of investors, especially small and medium-sized investors [4][8] - The management should foster a corporate culture that respects and rewards investors, as well as the capital market [12][16] Group 2: Principles of Investor Relations Management - Compliance Principle: Investor relations activities must adhere to legal and regulatory requirements [15][16] - Equality Principle: All investors should be treated equally, with particular attention to small and medium-sized shareholders [11][12] - Proactivity Principle: The company should actively engage in investor relations activities [11][12] - Honesty Principle: The company must maintain integrity and transparency in its investor relations activities [11][16] Group 3: Key Communication Content - Communication should include the company's development strategy, legal information disclosure, operational management information, and environmental, social, and governance (ESG) information [2][8] - The company must also address potential risks and challenges it may face [22][8] Group 4: Communication Methods - Various methods for communication include shareholder meetings, investor briefings, roadshows, analyst meetings, and dedicated sections on the company website [20][24] - The company should ensure that communication channels are accessible and facilitate investor participation [24][25] Group 5: Crisis Management Procedures - In the event of media misinformation, the company should promptly report to the board and issue clarifications if necessary [122][123] - For significant adverse litigation or regulatory penalties, the company must disclose relevant information and communicate with investors to mitigate negative impacts [127][129] Group 6: Responsibilities and Training - The board office is responsible for managing investor relations, ensuring all departments cooperate in providing accurate information [81][90] - Personnel involved in investor relations must possess relevant knowledge and skills, including financial and legal expertise [103][104]