南京公用: 市值管理制度

Core Viewpoint - The company aims to enhance its market value management practices to improve investment value and shareholder returns while ensuring compliance with relevant laws and regulations [2][3][8] Group 1: Purpose and Principles of Market Value Management - The primary goal of market value management is to align market value with intrinsic value through strategic planning, governance, and sustainable value creation [2][3] - Key principles include compliance with laws, scientific and systematic approaches, holistic management across business units, and proactive engagement with market dynamics [3][4] Group 2: Responsibilities and Structure - The board of directors leads market value management, with the board secretary responsible for execution and coordination among various departments [4][5] - The board should focus on enhancing company quality and consider investor interests in major decisions, maintaining a balance between market performance and intrinsic value [4][5] Group 3: Main Strategies for Market Value Management - Strategies include mergers and acquisitions to strengthen core competencies, implementing equity incentives and employee stock ownership plans to align interests, and establishing a clear dividend policy to enhance shareholder returns [6][7] - Effective investor relations management and transparent information disclosure are crucial for building investor trust and facilitating informed decision-making [6][7] - Share buybacks may be conducted to stabilize market value and boost investor confidence, alongside other legally compliant methods [7][8]