亚士创能: 亚士创能舆情管理制度

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][4]. Group 1: General Principles - The public opinion management system aims to address information that affects the company's stock price, reputation, and normal operations, including negative media reports and rumors [2][4]. - The system applies to the company and its departments, subsidiaries, and affiliates [2]. Group 2: Organizational Structure and Responsibilities - A public opinion response leadership group has been formed, consisting of the chairman, board secretary, and other senior management to lead the handling of public opinion [3]. - The leadership group is responsible for decision-making, assessing the impact of public opinion, coordinating external communications, and reporting to regulatory authorities [3][4]. Group 3: Principles and Measures for Handling Public Opinion - The company emphasizes quick response, coordinated communication, and a proactive attitude in handling public opinion [4][5]. - Specific measures include self-inspection, timely communication with the Shanghai Stock Exchange, and maintaining open channels for investor communication [5][6]. Group 4: Accountability - The company holds internal departments and personnel accountable for breaches of confidentiality regarding significant undisclosed information, with potential penalties for violations [6]. - Media that disseminate false or misleading information may face legal action from the company to protect its reputation and investor interests [6]. Group 5: Implementation and Effectiveness - The public opinion management system will be executed in accordance with national laws and regulations, and the board of directors is responsible for its formulation and revision [8]. - The system will take effect upon approval by the board of directors [8].