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鼎信通讯: 鼎信通讯市值管理制度(2025年7月修订)

Core Viewpoint - The company has established a value management system aimed at enhancing its investment value and shareholder returns through strategic management and compliance with relevant laws and regulations [1][2]. Group 1: Purpose and Principles of Value Management - The primary purpose of value management is to align market value with intrinsic value by improving corporate governance, operational management, and sustainable value creation [1][2]. - The basic principles of value management include systematic thinking, compliance with laws, continuous management, and maintaining integrity [2]. Group 2: Responsibilities and Structure - The board of directors leads the value management efforts, with the board office coordinating execution and all departments cooperating [2][3]. - The chairman of the board is responsible for promoting decisions that enhance investment value and addressing significant market fluctuations that affect investor judgment [3]. Group 3: Methods and Plans for Value Management - The company should focus on core business operations and improve efficiency through methods such as mergers and acquisitions, equity incentives, cash dividends, investor relations management, and timely information disclosure [4][5][6]. - The company can also engage in share buybacks and increase shareholding to stabilize stock prices and boost investor confidence [6]. Group 4: Compliance and Legal Considerations - The company and its stakeholders must enhance compliance awareness and avoid actions that could mislead investors or disrupt market order, such as insider trading or selective information disclosure [7].