华峰铝业: 上海华峰铝业股份有限公司市值管理制度

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: Objectives and Principles of Value Management - The main objective of value management is to align the company's market value with its intrinsic value through effective information disclosure and investor relations management [1][2]. - The basic principles of value management include compliance, systematic approach, scientific methodology, ongoing process, and integrity [2][3]. Group 2: Responsibilities and Structure - The board of directors leads the value management efforts, with the management team collaborating closely and the board secretary responsible for execution [3][4]. - The board is tasked with setting long-term investment value goals, considering investor interests in major decisions, and monitoring market reflections of the company's value [3][4]. Group 3: Methods and Monitoring - The company should focus on its core business, improve operational efficiency, and utilize various methods to reflect its investment value accurately [5][6]. - Key indicators such as market value, price-to-earnings ratio, and price-to-book ratio should be monitored, with a warning mechanism in place for significant deviations [6][7]. Group 4: Response to Market Fluctuations - In the event of significant or continuous stock price declines, the company should analyze the causes, enhance communication with investors, and employ various value management strategies to restore balance [7][8].