国网英大: 国网英大市值管理办法

Core Viewpoint - The company has established a value management approach aimed at enhancing investment value and shareholder returns while ensuring compliance with relevant laws and regulations [2][3]. Group 1: Purpose and Principles of Value Management - The main purpose of value management is to enhance company transparency and investor relations through compliant information disclosure and strategic actions such as mergers, stock buybacks, and cash dividends [2][3]. - The basic principles of value management include compliance, systematic approach, scientific methodology, and regular monitoring of market dynamics [4][5]. Group 2: Organizational Structure and Responsibilities - The board of directors leads the value management efforts, focusing on improving company quality and considering investor interests in major decisions [6][7]. - The company’s secretary is responsible for investor relations and ensuring transparent information disclosure [8][9]. Group 3: Main Methods of Value Management - The company will focus on core business operations and may utilize methods such as mergers and acquisitions, employee stock ownership plans, cash dividends, and investor relations management to enhance investment value [6][7]. - The company aims to improve information disclosure quality and may implement share buybacks to stabilize stock prices and enhance investor confidence [7][8]. Group 4: Monitoring and Emergency Measures - The securities department will monitor key indicators like market capitalization and price-to-earnings ratios, triggering alerts for significant deviations [9][10]. - In case of significant stock price declines, the company will analyze causes, communicate with investors, and may consider share buybacks or temporary trading halts to stabilize the market [9][10].