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华鼎股份: 义乌华鼎锦纶股份有限公司舆情管理制度(2025年8月制定)

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, aiming to protect investor rights and mitigate impacts on stock prices and business reputation [1][2]. Group 1: General Principles - The system aims to improve the company's response capabilities to public opinions and establish a rapid response mechanism [1]. - Public opinion includes negative media reports, rumors, and information that may affect investor decisions and cause stock price fluctuations [1]. - Public opinion is categorized into major and general public opinions, with major public opinions having a broader impact on the company's image and operations [1]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion handling leadership group, led by the chairman, with the general manager and board secretary as deputy leaders [2]. - The leadership group is responsible for decision-making and deployment regarding public opinion handling, including assessing impacts and coordinating external communications [2][3]. - The securities compliance department is tasked with collecting and analyzing significant public opinion information and monitoring stock price changes [2][3]. Group 3: Response and Handling of Public Opinions - The reporting process for public opinion requires immediate notification to the securities compliance department upon awareness of any public opinion [3][4]. - General public opinions are handled flexibly by the leadership group, while major public opinions require convening meetings to make decisions and deploy responses [4]. - The company must report to the Shanghai Stock Exchange and issue clarifications if public opinions significantly impact stock prices [4]. Group 4: Accountability - Company personnel have confidentiality obligations regarding undisclosed matters, with penalties for breaches that cause company losses [5]. - The company reserves the right to pursue legal action against media that disseminate false or misleading information that harms its reputation [5]. Group 5: Supplementary Provisions - The management system will be executed in accordance with national laws and regulations, and the board of directors is responsible for its interpretation and revision [6].