京华激光: 京华激光舆情管理制度（2025年8月）

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to various public opinions, protect investor rights, and mitigate impacts on stock prices and business reputation [2][3]. Group 1: Public Opinion Definition and Classification - Public opinion includes negative media reports, rumors that may harm the company, information affecting investor decisions, and other events impacting stock prices [3]. - Public opinion is classified into major public opinion, which significantly affects the company's image or operations, and general public opinion, which is less impactful [3]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion management working group led by the chairman, with the board secretary as the deputy leader, to coordinate responses to public opinion [4]. - Subsidiary heads are responsible for managing public opinion related to their areas and must report to the working group [4]. Group 3: Principles and Measures for Handling Public Opinion - The company emphasizes quick response, coordinated communication, proactive engagement, and fair treatment in managing public opinion [6][11]. - For major public opinion incidents, the working group will investigate, communicate with media, enhance investor communication, and issue clarifications as necessary [14][8]. Group 4: Confidentiality and Accountability - Employees and related personnel have confidentiality obligations regarding public opinion information and must not disclose it before legal disclosure [15]. - Violations of confidentiality may lead to internal penalties or legal actions against responsible parties [15][17]. Group 5: Implementation and Amendments - The public opinion management system will be effective upon approval by the board and will be revised as necessary [19][20].