安徽长城军工股份有限公司关于提升经营质量的自愿性公告

Core Viewpoint - The company emphasizes its commitment to enhancing operational quality and governance to support national strategic security and development needs [1][2]. Group 1: Operational Focus - The company will concentrate on its core business, leveraging its capabilities and technological advantages to improve the research and manufacturing levels of its main products [1]. - The company aims to enhance value creation by implementing cost control measures and performance assessments, focusing on efficiency and effectiveness [1]. Group 2: Governance Improvement - The company plans to revise governance systems in accordance with the Company Law and improve the governance structure to enhance operational efficiency [2]. - There will be a focus on strengthening the role of independent directors to improve decision-making efficiency and operational effectiveness [2]. - The company will enhance compliance management and risk monitoring to prevent and mitigate major risks, ensuring robust audit supervision [2]. Group 3: Transparency and Investor Relations - The company will continue to fulfill its information disclosure obligations to improve transparency and protect investors' rights [3]. - There will be an emphasis on deepening investor relations management and increasing communication with the capital market [3].