新财富·董秘特辑 | 潘洁：以专业性赋能治理，以创新性驱动价值

Core Viewpoint - The New Fortune Gold Medal Secretary selection has become a benchmark in China's capital market, reflecting the development of the market and the importance of professional secretaries in enhancing corporate governance and investor relations [1] Group 1: Company Overview - Founded in 1984, the company started as a small factory in Wenzhou and has grown into a global provider of smart energy system solutions, with operations in over 140 countries and regions [1] - In 2024, the company's revenue is projected to reach 64.52 billion yuan, achieving continuous growth for ten consecutive years [1] Group 2: Governance and Management - The company emphasizes innovation and exploration, with Pan Jie appointed as the Secretary of the Board, bringing extensive experience from major accounting firms and investment banks [2] - Pan Jie has implemented governance improvements through establishing systems, process control, and line management, ensuring effective governance aligned with long-term strategic goals [4][5] Group 3: Capital Operations - During her tenure, the company conducted three share buybacks to optimize capital structure and enhance market confidence, viewing buybacks as a key tool for governance and investor relations [7] - Pan Jie has dynamically adjusted capital operation strategies based on industry cycles and investor preferences, while ensuring compliance and mitigating risks [7] Group 4: Information Disclosure and Investor Relations - The company prioritizes precise information disclosure as a bridge to communicate with the market, ensuring compliance and accurate representation of its operations [9] - Pan Jie actively engages with investors, adapting strategies to market changes and focusing on the company's core competitive advantages to effectively convey its investment value [10] Group 5: Future Outlook - The company anticipates growth in the low-voltage electrical industry and the solar energy market, positioning itself for global expansion in renewable energy solutions [12] - Plans to leverage digital technology advancements and strengthen its governance framework while expanding its industry chain to become a leading smart energy solution provider [12]