钱江水利: 钱江水利开发股份有限公司市值管理制度（2025年修订）

Core Viewpoint - The company aims to enhance its market value management system to improve investment value and shareholder returns while ensuring 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 taken to enhance the investment value and shareholder return of the company [1] - The company emphasizes a high-quality development approach, focusing on operational efficiency and profitability [1][2] - The basic principles of market value management include systematic, compliant, scientific, regular, and honest practices [2][3] Group 2: Responsibilities and Structure - The board of directors leads the market value management efforts, with the management team responsible for execution and the board secretary assisting [3][4] - The board is tasked with planning, monitoring market value reflection, and ensuring alignment of executive compensation with company performance [4][5] Group 3: Key Strategies for Enhancing Investment Value - The company will focus on governance, employee stock ownership plans, mergers and acquisitions, share buybacks, cash dividends, investor relations management, and transparent information disclosure to enhance investment value [7][8][9][10] - A robust mechanism for monitoring public sentiment and crisis response will be established to protect the company's brand image [10][12] Group 4: Monitoring and Response Mechanisms - The company will analyze market indicators and set warning thresholds to respond promptly to significant stock price fluctuations [12][13] - In cases of substantial stock price declines, the company will communicate with investors, consider share buybacks, and implement measures to stabilize stock prices [11][14]