华鼎股份: 义乌华鼎锦纶股份有限公司市值管理制度（2025年8月制定）

Core Viewpoint - The company has established a value management system aimed at enhancing its investment 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 primary purpose of value management is to enhance company quality and investment value through strategic planning, governance improvement, and investor relations management [3][4]. - The basic principles of value management include compliance, systematic approach, scientific methodology, and normalization of management practices [3][4]. Group 2: Organizational Structure and Responsibilities - The value management work is led by the board of directors, with active participation from directors and senior management, while the board secretary coordinates the efforts [4][5]. - Directors and senior management are responsible for formulating overall value management plans and participating in investor relations activities to enhance investor understanding [5][6]. Group 3: Methods and Plans for Value Management - The company focuses on core business operations to improve efficiency and profitability, utilizing methods such as mergers and acquisitions to enhance asset quality and overall valuation [6][7]. - Other methods include stock incentive plans, cash dividends, investor relations management, timely information disclosure, share buybacks, and proactive value communication [6][7][8]. Group 4: Compliance and Ethical Standards - The company and its stakeholders must maintain high compliance awareness and avoid manipulative practices such as misleading information disclosure and insider trading [7][8]. - The value management system is subject to national laws and regulations, and the board of directors is responsible for its interpretation and revision [8].