三花智控: 市值管理制度

Core Viewpoint - The company has established a value management system aimed at enhancing investment value and protecting the rights of investors, particularly small and medium-sized investors, in accordance with relevant laws and regulations [1][2]. Group 1: General Principles of Value Management - Value management is defined as strategic management actions taken by a listed company to enhance investment value and shareholder returns based on improving company quality [1]. - The basic principles of value management include: - Systematic principle: Value management must consider various factors affecting company value and improve key elements [2]. - Scientific principle: Management actions should follow established rules and logic [2]. - Normative principle: Actions must comply with national laws and regulations [2]. - Regularity principle: Value management should be a continuous and dynamic process [2]. - Integrity principle: Emphasis on honesty and responsibility to foster a healthy market environment [2]. Group 2: Responsibilities and Structure - The board of directors is the leading body for value management, responsible for setting long-term goals and overall planning [3]. - The chairman of the board is the primary responsible person for value management, ensuring the execution of board resolutions aimed at enhancing investment value [3]. - The board secretary is tasked with managing investor relations and ensuring transparent information disclosure [3][4]. Group 3: Main Methods of Value Management - The company should focus on its core business and improve operational efficiency through various methods, including: - Mergers and acquisitions to strengthen core competitiveness and expand business coverage [4]. - Stock incentive and employee shareholding plans to align interests of management and shareholders [4]. - Cash dividends to enhance investor satisfaction and attract long-term investment [4]. - Strengthening investor relations through timely and accurate information disclosure and communication [5]. - Share buybacks to stabilize stock prices and enhance investor confidence [5]. Group 4: Compliance and Risk Management - The company and its stakeholders must enhance compliance awareness and avoid misleading practices in value management [6]. - In the event of significant stock price declines, the company should analyze the causes, communicate with investors, and consider share buyback plans if conditions permit [7][8].