Western Metal Materials Co.Ltd(002149)
2022 investor relations management work plan
In order to strengthen the investor relations management of Western Metal Materials Co.Ltd(002149) (hereinafter referred to as "the company"), in accordance with the company law, the securities law, the guidelines on the relationship between listed companies and investors issued by the CSRC, the guidelines on self discipline supervision of listed companies No. 1 of Shenzhen Stock exchange - standardized operation of listed companies on the main board and other laws, regulations and rules, and in combination with the actual situation of the company, The 2022 investor relations management plan of the company is hereby formulated as follows:
1、 Responsible person and organization of investor relations management
The first responsible person for investor relations management affairs is the chairman of the company, and the Secretary of the board of directors is the business director of investor relations management affairs of the company. The office of the board of directors of the company is the functional department of investor relations management of the company, which is specifically responsible for the management of investor relations of the company.
Corporate investor hotline: 02986968418
Fax: 02986968416
Email: Western Metal Materials Co.Ltd(002149) @c -wmm. com.
Official website of the company: http://www.c-wmm.com./
Investor relations interactive platform: http://irm.p5w.net./ssgs/S Western Metal Materials Co.Ltd(002149) /
2、 Principles of investor relations management
(I) principle of full disclosure. In addition to mandatory information disclosure, under the principle of public information disclosure, the company can actively disclose other relevant information concerned by investors.
(II) compliance disclosure principle. The company shall comply with national laws and regulations and the provisions of securities regulatory authorities and stock exchanges on the information disclosure of listed companies to ensure that the information disclosure is true, accurate, complete, fair and timely. (III) the principle of equal opportunities for investors. The company shall treat all shareholders and potential investors of the company fairly and avoid selective information disclosure.
(IV) the principle of honesty and trustworthiness. The investor relations work of the company shall be objective, true and accurate, and avoid excessive publicity and misleading.
(V) principle of high efficiency and low consumption. When choosing the working mode of investor relations, the company should give full consideration to improving communication efficiency and reducing communication costs.
(VI) principle of interactive communication. The company should actively listen to the opinions and suggestions of investors, realize two-way communication between the company and investors, and form a benign interaction.
3、 Investor relations management plan
(I) do a good job in the arrangement and organization of the 2021 general meeting of shareholders, ensure that shareholders exercise their rights according to law and ensure the smooth convening of the general meeting of shareholders.
(II) timely disclose the annual report 2021, the first quarter report 2022, the semi annual report 2022 and the third quarter report 2022 in strict accordance with the regulatory requirements of the CSRC and the Shenzhen Stock Exchange, so as to ensure that shareholders and investors know the production, operation and financial status of the company in a timely manner.
(III) disclose all kinds of information in a timely manner in strict accordance with the requirements of information disclosure format to ensure that shareholders and investors timely grasp the temporary dynamic information of the company.
(IV) do a good job in the visit and reception of shareholders and investors, patiently and carefully answer various questions raised by shareholders and investors with a warm, serious and responsible attitude, and try our best to solve various difficulties encountered by shareholders and investors; Do a good job in the investigation and reception of investors, so that investors can not only understand the business and operation of the company, but also avoid the disclosure of undisclosed information; Reply to letters and letters from shareholders and investors, respond to inquiries from shareholders and investors in time, and answer all kinds of questions.
(V) continue to pay attention to the company's stock trading. When there are abnormal fluctuations in the company's stock trading price and trading volume, the company shall immediately check whether there are major information that should be disclosed but not disclosed, do a good job in communication and coordination with relevant parties, and timely disclose the announcement of abnormal fluctuations in the company's stock.
(VI) pay close attention to the interactive platform of Shenzhen Stock Exchange, timely understand investors' questions and public opinion monitoring information, respond to investors' questions, and check, explain or clarify public opinion information. Update the company's website in time to avoid misleading investors.
(VII) continue to pay attention to media reports, clarify false information in time, continue to pay attention to all kinds of information and rumors about the company in the news media and the Internet, conduct verification and verification in time, and timely report to Shenzhen stock exchange the information that has or may have a great impact on the trading price of the company's shares or affect the decision-making of investors. (VIII) do a good job in investor relations management training, actively participate in relevant business training organized by the China Securities Regulatory Commission, Shenzhen Stock Exchange and Shaanxi securities regulatory bureau, improve the quality and professional level of internal management personnel, and better provide services to investors.
In 2022, the company will effectively safeguard investors' legitimate right to know, improve investors' recognition of the company, and maximize the value of the company and the interests of shareholders by carrying out the above work of investor relations management.
Western Metal Materials Co.Ltd(002149)
Board of directors
April 14, 2022
