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鸿远电子: 鸿远电子舆情管理办法

Core Viewpoint - The company has established a comprehensive public opinion management system to effectively respond to various public opinion crises, ensuring the protection of its stock price, commercial reputation, and normal business operations [1][2][3] Group 1: Public Opinion Management Framework - The company defines "public opinion" as negative media reports, harmful rumors, information affecting investor sentiment, and other events that may impact stock trading [1][2] - A public opinion management working group has been formed, led by the chairman, to oversee the handling of public opinion issues and make decisions on external communications [2][3] - The board office serves as the daily functional department for public opinion management, responsible for monitoring significant public opinion dynamics and reporting to the board secretary [2][3] Group 2: Principles and Measures for Handling Public Opinion - The company emphasizes rapid response, coordinated communication, and proactive engagement in managing public opinion crises [3][4] - Public opinion is categorized into major and general public opinion, with major public opinion having a broader impact on the company's image and operations [4][5] - The reporting process for public opinion includes immediate notification to the board secretary and the working group for major issues, ensuring timely action [5][6] Group 3: Accountability and Confidentiality - All departments and personnel are required to maintain confidentiality regarding public opinion management and are subject to penalties for breaches that cause company losses [6][7] - The company reserves the right to pursue legal action against those who disclose sensitive information that harms its reputation or stock price [6][7]