三友化工连续三年获上市公司信息披露最高评价

Core Viewpoint - Shanghai Stock Exchange awarded Sanyou Chemical an A-level rating for information disclosure for the 2024-2025 period, marking the third consecutive year and the eighth time since the evaluation mechanism was implemented, reflecting high recognition from regulatory bodies and the capital market for the company's governance modernization and information disclosure quality [1][2]. Group 1: Information Disclosure Evaluation - A total of 2,263 companies participated in the information disclosure assessment, with 430 companies receiving an A-level rating, accounting for 19% [2]. - Sanyou Chemical emphasizes the importance of information disclosure and has established a high-quality information disclosure system, optimizing investor communication mechanisms [2]. Group 2: Governance Structure Optimization - The company has legally and compliantly optimized its governance structure by abolishing the supervisory board, with related functions taken over by the audit committee of the board [3]. - ESG management has been integrated into the board's strategic decision-making system, enhancing the operational mechanism of the board [3]. Group 3: Institutional System Improvement - The company is advancing the comprehensive optimization and upgrading of its institutional system in line with supervisory policy adjustments, focusing on five dimensions: "system-process-responsibility-risk-emergency" [4]. - This approach aims to enhance internal control management standards and convert institutional advantages into governance effectiveness and development momentum [4]. Group 4: Information Disclosure Quality Enhancement - The company has organized personnel to participate in policy interpretation and professional training, improving compliance awareness and business capabilities of the disclosure team [5]. - During the evaluation period, the company disclosed 4 regular reports, 42 temporary announcements, and 7 corporate bond announcements, with improved transparency and compliance [5]. Group 5: Technological Innovation and Investment Value - The company leads industry innovation through technological advancements, enhancing core competitiveness and internal investment value [6]. - A three-year shareholder return plan has been established, ensuring annual cash dividends of no less than 30% of the annual net profit attributable to the parent company, thereby increasing the stability and predictability of shareholder returns [6]. Group 6: Investor Relations Development - The company held 4 performance briefings during the evaluation period and responded to over 106 investor inquiries on the "Shanghai Stock Exchange e-Interaction" platform [8]. - Continuous one-on-one and group investor communications have been conducted, enhancing market recognition and value consensus [8]. Group 7: Future Strategic Focus - The company will continue to focus on the "three transformations" strategy, emphasizing digital empowerment, precise information disclosure, and deepening ESG management [8]. - Efforts will be made to enhance company value and promote the long-term stable and healthy development of the capital market [8].