Core Viewpoint - Tongyu New Materials (Guangdong) Co., Ltd. has strengthened its internal governance by establishing new management systems aimed at enhancing compliance and market risk response capabilities [1][3]. Group 1: Financial Reporting - The board of directors approved the "2025 Q3 Report," confirming that the report accurately reflects the company's actual situation and complies with relevant laws and regulations [2]. - The voting results for the report were unanimous, with 7 votes in favor and no abstentions or oppositions [2]. Group 2: Internal Governance - The company has introduced the "Public Opinion Management System" and "Market Value Management System" to improve its ability to monitor and respond to public sentiment and to regulate market value management practices [3]. - These systems are designed to promote the reasonable return of company value and long-term stable growth, marking a significant step in the systematic construction of investor relations management and market risk prevention [3]. Group 3: Meeting Compliance - The board meeting held on October 27, 2025, was conducted in accordance with legal requirements, with all 7 directors present, including 4 participating via remote voting [4]. - The meeting was chaired by the chairman, Zhang Chi, and the decision-making process was transparent and compliant with the Company Law and Articles of Association [4].
同宇新材审议通过2025年三季报 同步出台舆情与市值管理制度