CCCCDC(600720) 证券之星·2025-03-27 14:28Core Viewpoint - The company has established a value management system aimed at enhancing investment value and investor returns while ensuring compliance with relevant laws and regulations [1][2]. Group 1: General Principles of Value Management - Value management is defined as strategic management actions taken to enhance the investment return capability and level of the company, focusing on high-quality development and operational efficiency [1][2]. - The basic principles of value management include compliance, systematic approach, scientific management, regularity, and integrity [2]. Group 2: Responsibilities and Structure - The board of directors leads the value management efforts, with the management team responsible for execution and the board secretary overseeing specific tasks [4][5]. - The board is tasked with overall planning, monitoring market reflections of company value, and adjusting management plans as necessary [5][6]. Group 3: Main Methods of Value Management - Key methods to enhance investment value include mergers and acquisitions, employee stock ownership plans, cash dividends, investor relations management, information disclosure, share buybacks, and improving corporate governance [6][7][8]. Group 4: Monitoring and Emergency Measures - The board office is responsible for monitoring market indicators and initiating warning mechanisms when necessary, ensuring timely communication with investors during significant stock price fluctuations [9][10]. Group 5: Prohibited Actions in Value Management - The company and its stakeholders must adhere to compliance and avoid actions such as misleading information disclosure, insider trading, and other illegal activities that disrupt market order [10][11].