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新财富 · 董秘特辑 | 唐照波:陪伴是最长情的告白

Core Viewpoint - The article highlights the significance of the New Fortune Golden Secretary Award in the Chinese capital market, emphasizing the role of outstanding secretaries in enhancing corporate governance and investor relations, thus contributing to the high-quality development of the market [1]. Group 1: Company Overview - Petty Co., Ltd. has transitioned from a contract manufacturer to a leading brand in the pet food industry, benefiting from strategic positioning and capital market support [4]. - The company has over 30 years of experience in the pet industry and has established a strong global supply chain, focusing on the research, manufacturing, and sales of pet food [4]. - Petty's self-owned brands, such as Jueyan and Haoshijia, have seen significant growth, with some products evolving from "hit products" to "hit brands" [4]. Group 2: Management and Strategy - The company emphasizes the importance of deep cultivation in its operations, with a strategy that integrates operational, financial, and capital strategies to explore multiple values beyond traditional metrics [6]. - The management, led by the Secretary of the Board, actively engages in corporate governance, information disclosure, and investor relations to maintain investor confidence and manage market expectations [8][9]. Group 3: Investor Relations - Petty Co., Ltd. adopts a proactive approach to investor communication, ensuring transparency and responsiveness to investor inquiries, which enhances the company's reputation in the capital market [9][10]. - The company has implemented multiple share repurchase plans since 2022 to stabilize investor confidence and optimize its capital structure [10]. Group 4: ESG Commitment - Petty Co., Ltd. is committed to environmental, social, and governance (ESG) principles, launching initiatives like the Petty Campus AAT (Animal-Assisted Therapy) Public Welfare Program to improve youth mental health [12][13]. - The establishment of a board-level ESG committee reflects the company's dedication to sustainable development and social responsibility [13]. Group 5: Future Outlook - The management's philosophy emphasizes a long-term commitment to the company, industry, and society, aiming to leverage capital to empower real business growth while fostering a culture of love and responsibility [15].