天奥电子: 市值管理制度（2025年8月）

Core Viewpoint - Chengdu Tian'ao Electronics Co., Ltd. has established a value management system aimed at enhancing the company's investment value and shareholder returns while ensuring compliance with relevant laws and regulations [1][2]. Group 1: Value Management Principles - The basic principles of the company's value management include compliance, systematic approach, scientific methodology, and regularity in execution [2]. - The board of directors is responsible for leading the value management efforts, focusing on long-term goals and investor interests [2][3]. Group 2: Responsibilities and Roles - The chairman of the board is the primary responsible person for value management, ensuring the implementation of decisions aimed at enhancing company value [3]. - Senior management is expected to actively participate in value management planning and evaluation [3][4]. Group 3: Strategies for Enhancing Investment Value - The company aims to improve investment value through various strategies, including mergers and acquisitions, employee stock ownership plans, and cash dividends [5][6]. - Strengthening investor relations and enhancing information disclosure are also key strategies to improve transparency and investor confidence [6]. Group 4: Monitoring and Response Mechanisms - The securities affairs department is tasked with monitoring market indicators and initiating warning mechanisms when necessary [9]. - In the event of significant stock price declines, the company will analyze the causes and communicate with investors to restore confidence [9].