华体科技: 四川华体照明科技股份有限公司舆情管理制度

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, protect investor rights, and mitigate negative impacts on stock prices and business reputation [1][2]. Group 1: General Principles - The public opinion management system aims to quickly respond to and properly handle negative media reports, rumors, and other information that may adversely affect the company [1]. - The system applies to the company and its subsidiaries, ensuring a unified approach to managing public opinion [1]. Group 2: Organizational Structure and Responsibilities - A public opinion management working group has been formed, led by the general manager, to oversee the handling of public opinion issues [2]. - The working group is responsible for assessing the impact of public opinion information and coordinating external communication during public opinion crises [2][3]. Group 3: Information Management and Reporting - The securities department is tasked with collecting and analyzing public opinion information, maintaining records of significant incidents, and reporting to the board secretary [3][4]. - Departments within the company must report public opinion information promptly and accurately, ensuring no delays or misinformation [3]. Group 4: Handling Principles and Measures - The company emphasizes rapid response, coordinated communication, and proactive engagement when addressing public opinion issues [4][5]. - Major public opinion incidents require immediate investigation, communication with media, and investor engagement to mitigate potential damage [5][6]. Group 5: Accountability and Confidentiality - Employees and related personnel are obligated to maintain confidentiality regarding undisclosed significant information and may face disciplinary actions for breaches [6][7]. - The company reserves the right to pursue legal action against media that disseminate false or misleading information that harms its reputation [7]. Group 6: Implementation and Amendments - The board of directors is responsible for interpreting and revising the public opinion management system, which becomes effective upon approval [8].