耐普矿机: 市值管理制度

Core Viewpoint - The company establishes a value management system to enhance its investment value and shareholder returns while ensuring compliance with relevant laws and regulations [2][3]. Group 1: General Principles - The value management is defined as strategic management actions aimed at improving company quality to enhance investment value and shareholder returns [2]. - The company emphasizes the importance of protecting investor interests, particularly those of minority shareholders, through honest operations and improved information disclosure [2][3]. Group 2: Objectives and Principles of Value Management - The main objective of value management is to align market value with intrinsic value through transparent information disclosure and effective capital operations [3]. - The basic principles of value management include systematic, scientific, normative, and continuous management approaches [3]. Group 3: Responsibilities and Structure - The board of directors is responsible for leading value management efforts, with the board secretary overseeing specific tasks [4]. - The board should focus on enhancing company quality and consider investor interests in major decision-making processes [4][5]. Group 4: Main Methods of Value Management - The company aims to improve operational efficiency and profitability while focusing on its core business [6]. - Mergers and acquisitions are encouraged to enhance core competitiveness and optimize asset structure [6][7]. - The company can implement equity incentives and employee stock ownership plans to align interests between management and long-term company goals [7]. - A clear dividend policy is to be established to enhance predictability and stability of returns for investors [7]. - Investor relations management and information disclosure are crucial for maintaining transparent communication with stakeholders [7][8]. Group 5: Compliance and Legal Considerations - The company and its stakeholders must adhere to legal and regulatory frameworks, avoiding manipulative practices in value management [8][9]. - The value management system is subject to review and interpretation by the board of directors, ensuring alignment with national laws and regulations [9].