江苏神通: 市值管理制度（2025年8月）

Core Viewpoint - Jiangsu Shentong Valve Co., Ltd. aims to enhance its investment value and protect the rights of investors through a structured market value management system [1][2]. Group 1: General Principles of Market Value Management - The company emphasizes the importance of aligning market performance with intrinsic value, taking proactive measures when discrepancies arise [2][3]. - The board of directors is responsible for establishing a sound internal assessment mechanism to ensure orderly market value management [2]. - The main objectives of market value management include improving company quality, enhancing transparency, and aligning market value with intrinsic value [4][5]. Group 2: Key Strategies for Market Value Management - The company plans to focus on its core business, increase innovation investment, and enhance operational efficiency to improve overall quality [4][5]. - Mergers and acquisitions will be pursued to strengthen core competitiveness and expand market share [4]. - The implementation of equity incentives and employee stock ownership plans is intended to align the interests of management and employees with long-term company goals [4][5]. Group 3: Investor Relations and Communication - The company will establish effective communication mechanisms with investors through various channels, including investor meetings and performance briefings [5][6]. - Timely and accurate information disclosure is crucial to maintaining investor trust and protecting the rights of minority shareholders [6][7]. - The company will actively monitor market sentiment and respond to investor concerns to enhance governance and overall corporate value [6][7]. Group 4: Emergency Measures and Monitoring - The company will monitor key financial indicators and set appropriate warning thresholds to manage market value effectively [8][9]. - In the event of significant stock price declines, the company will analyze the causes and communicate with investors to restore confidence [8][9].