道明光学荣获2025上市公司治理三项大奖

Core Insights - The China Listed Companies Association and Value Online announced the results of the 2025 Corporate Governance Practice Evaluation, where Daoming Optics won three awards for its outstanding performance in governance, information disclosure, investor relations, and digital innovation [1] Group 1: Awards and Recognition - Daoming Optics received the "Typical Practice Case of the Board of Directors," "Excellent Practice Case of the Board Office," and "Best Practice Award for Digital Innovation in the Board Office," highlighting the recognition from regulatory bodies and the capital market for its governance level [1] Group 2: Governance Practices - The award for Typical Practice Case of the Board of Directors focuses on aspects such as board operation, strategic leadership, risk control, and protection of investor rights, with Daoming Optics adhering to principles of compliance, transparency, responsibility, and efficiency [1] - The Excellent Practice Case evaluation examines the board office's capabilities in information disclosure quality, governance system construction, investor relations effectiveness, and support for board members, with Daoming Optics emphasizing compliance and value delivery for high-quality development [3] Group 3: Digital Innovation - Daoming Optics established a comprehensive digital governance system covering information disclosure, investor relations, compliance risk control, and support for board member duties, aiming to transition from a "compliance gatekeeper" to a "strategic lookout" [5] - The company implemented a digital governance platform that includes insider information registration, related party transaction identification, and board member duty tracking, creating a closed-loop system for pre-warning, documentation, and post-tracing [6] - Utilizing customized OA and governance knowledge bases ensures efficient and secure information flow for decision-making, while investor profiling and online roadshow tools facilitate a "24/7, multi-channel, personalized" communication mechanism [6]