航锦科技: 市值管理制度

Core Viewpoint - The company has established a value management system aimed at enhancing investment value and shareholder returns through strategic management practices and compliance with relevant regulations [1][2]. Chapter 1: General Principles - The value management system is designed to improve the company's quality and enhance its investment value and shareholder return capabilities [1]. Chapter 2: Objectives and Basic Principles of Value Management - The main objective of value management is to sustainably create company value and enhance market image through governance, compliance, operational improvements, and investor relations [2]. - Basic principles include compliance, systematic approach, scientific management, continuous process, and integrity [2]. Chapter 3: Institutions and Responsibilities of Value Management - The board of directors leads value management, with the secretary responsible for execution and coordination among departments [3][4]. - The board is tasked with setting long-term investment value goals and ensuring alignment with overall company strategy [3]. Chapter 4: Main Methods of Value Management - Key methods to enhance investment value include mergers and acquisitions, employee stock ownership plans, cash dividends, investor relations management, timely information disclosure, and share buybacks [5][6]. Chapter 5: Monitoring and Early Warning Mechanism - The company will monitor key indicators like market value and set early warning conditions to maintain market value [7]. Chapter 6: Prohibited Activities in Value Management - The company and its stakeholders must avoid misleading information disclosure, insider trading, and other illegal activities that disrupt market order [8]. Chapter 7: Supplementary Provisions - The document outlines specific conditions for significant stock price declines and states that the board retains the authority for interpretation and amendments [8].