光峰科技: 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 and protect investor rights, in compliance with relevant laws and regulations [1][2]. Group 1: General Principles - The public opinion management system aims to address negative media coverage, rumors, and information that may affect the company's reputation and stock price [1]. - Public opinion is categorized into major public opinion, which significantly impacts the company's image and operations, and general public opinion, which is less severe [1][2]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion management working group led by the chairman, with members from senior management and relevant departments [2][3]. - The working group is responsible for decision-making, investigation of public opinion incidents, and communication with regulatory bodies [2][3]. Group 3: Information Collection and Reporting - The board office leads the collection and analysis of public opinion information, tracking stock price fluctuations and assessing risks [3][4]. - All departments and subsidiaries must cooperate in reporting public opinion information promptly and accurately [4][5]. Group 4: Principles and Measures for Handling Public Opinion - The company emphasizes quick response, sincere communication, proactive engagement, and fair treatment in handling public opinion [5][6]. - Major public opinion incidents require immediate investigation, communication with media, and timely updates to investors [6][7]. Group 5: Confidentiality and Accountability - Internal departments and personnel are obligated to maintain confidentiality regarding public opinion incidents and their handling [6][7]. - The company reserves the right to pursue legal action against individuals or entities that disseminate false information affecting its reputation [6][7].