皖能电力: 安徽省皖能股份有限公司市值管理制度

Core Viewpoint - The company has established a value management system to enhance its investment value and shareholder returns, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Purpose and Principles of Value Management - The primary goal of value management is to improve company quality, promote sustainable development, and maximize overall benefits for the company and shareholders [1][2]. - The company must adhere to principles of compliance, integrity, overall coordination, scientific approach, proactivity, and sustainability in its value management efforts [2]. Group 2: Organizational Structure and Responsibilities - The board of directors leads the value management efforts, with the chairman as the primary responsible person and the board secretary handling specific responsibilities [3]. - The board should focus on enhancing company quality and consider investor interests in major decision-making processes [3][4]. Group 3: Main Methods of Value Management - The company can enhance investment value through mergers and acquisitions, cash dividends, investor relations management, information disclosure, share buybacks, and other legally permitted methods [5][6][7]. Group 4: Monitoring and Emergency Measures - The company should monitor key indicators such as stock price and market capitalization, establishing reasonable warning thresholds [8]. - In the event of significant stock price declines, the company must analyze causes, communicate with investors, and consider measures such as share buybacks to restore market confidence [8].