北京同仁堂股份发布投资者关系管理制度强化合规与透明度

中访网数据2025-08-12

中访网数据北京同仁堂股份有限公司(以下简称“同仁堂”)近日发布《投资者关系管理制度》，进一步规范公司与投资者之间的沟通机制，提升信息披露质量与治理水平。该制度明确董事会秘书为投资者关系管理责任人，董事会办公室负责日常事务，强调合规性、平等性、主动性及诚实守信四大原则。根据公告，同仁堂将通过电话、传真、电子邮箱及现场调研等多渠道与投资者互动，确保沟通内容以已公开信息为基础，严禁泄露未公开重大信息...

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北京同仁堂股份发布投资者关系管理制度 强化合规与透明度

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北京同仁堂股份发布投资者关系管理制度强化合规与透明度