YUANLI(SH:603217) Zheng Quan Zhi Xing·2025-08-27 16:41Core Viewpoint - The company establishes a market value management system to enhance investment value, improve investor returns, and protect investor interests, in compliance with relevant laws and regulations [1][2][3] Group 1: General Principles of Market Value Management - Market value management is defined as strategic management actions aimed at enhancing the investment value and shareholder return of the company [1] - The basic principles of market value management include compliance, systematic approach, scientific management, regularity, and integrity [2][3] Group 2: Responsibilities of the Board of Directors - The Board of Directors is responsible for formulating the overall market value management plan and ensuring that investor interests are considered in major decisions [4] - The Board must monitor market reflections of the company's value and take measures to ensure that the investment value accurately reflects the company's quality [4] Group 3: Key Management Approaches - The company will focus on improving operational efficiency and profitability, utilizing methods such as mergers and acquisitions, equity incentives, cash dividends, investor relations management, information disclosure, and share buybacks to enhance investment value [5][6] Group 4: Monitoring and Emergency Measures - The company will monitor key financial indicators and set reasonable warning thresholds to maintain market value [7] - In the event of significant stock price declines, the company will analyze causes, enhance communication with investors, and may implement share buyback plans to stabilize market confidence [7][8]