南山铝业: 山东南山铝业股份有限公司舆情管理制度（2025年8月修订）

Core Viewpoint - The company has established a public opinion management system to enhance its ability to respond to public sentiment and mitigate the impact of negative information on its stock and business operations [1][2]. Group 1: General Principles - The public opinion management system aims to quickly address various types of public sentiment that may affect the company's stock price and reputation [1]. - Public sentiment includes negative or false media reports, rumors, and any information that could influence investor behavior [1][2]. Group 2: Organizational Structure and Responsibilities - The company has formed a public opinion response team, which includes members from the securities, legal, and public relations departments [2]. - The public opinion response team is responsible for assessing the impact of public sentiment and coordinating external communications [2][3]. - A monitoring team has been established to conduct 24-hour surveillance of online information related to the company [2][3]. Group 3: Handling Principles and Measures - Public sentiment is categorized into major and general sentiment, with major sentiment having a broader impact on the company's image and operations [3][4]. - The company emphasizes timely, coordinated, targeted, and prudent responses to public sentiment [4]. - The reporting process for public sentiment includes immediate notification to the securities department and management for further action [4][5]. Group 4: Accountability - Employees and insiders are obligated to maintain confidentiality regarding undisclosed significant information, with penalties for breaches that cause company losses [5]. - The company reserves the right to pursue legal action against media that disseminate false or misleading information [5]. Group 5: Implementation and Interpretation - The public opinion management system will be executed in accordance with national laws and the company's articles of association [5]. - The board of directors is responsible for interpreting the system, which becomes effective upon approval [5].