Core Viewpoint - The company establishes a value management system aimed at enhancing its market value and shareholder returns through strategic management practices and compliance with relevant laws and regulations [2][4]. Group 1: Purpose and Principles of Value Management - The core purpose of value management is to align the company's market value with its intrinsic value by focusing on core business, improving operational efficiency, and enhancing value creation capabilities [3][4]. - The basic principles of value management include compliance, systematic approach, honesty and integrity, normalization, and proactivity [3][4]. 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 overseeing specific tasks [5][6]. - The board is responsible for establishing an internal control system for value management, considering investor interests in major decision-making processes [5][6]. Group 3: Main Methods of Value Management - The company should focus on its core business and improve profitability through methods such as mergers and acquisitions, equity incentives, cash dividends, investor relations management, information disclosure, and share buybacks [7][8]. - The company is encouraged to maintain compliance and avoid manipulative practices in its value management activities [8][9]. Group 4: Monitoring and Early Warning Mechanism - The securities department is tasked with monitoring key indicators like market value and price-to-earnings ratio, setting reasonable warning thresholds to trigger analysis and reporting [9]. - In the event of significant stock price declines, the company must analyze the causes, communicate with investors, and consider measures like share buybacks or cash dividends to stabilize the stock price [9][10].
挖金客: 市值管理制度（2025年8月制定）