《市值管理制度》
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会稽山:公司已于2025年11月正式制定并发布了《市值管理制度》
Zheng Quan Ri Bao Wang· 2026-02-26 13:15
Group 1 - The company has established a formal market value management system as of November 2025 [1] - The management mechanism is led by the board of directors and specifically managed by the company secretary [1] - The company aims to optimize information disclosure and enhance deep communication with investors to allow the market to better recognize its value [1]
国际医学:公司已制定《市值管理制度》
Zheng Quan Ri Bao Zhi Sheng· 2026-01-08 14:12
Core Viewpoint - The company emphasizes the importance of enhancing the quality of its development and market value management, having established a "Market Value Management System" to improve its market value management capabilities and investment value [1]. Group 1: Market Value Management Initiatives - The company has implemented various measures for market value management, including major asset restructuring, equity incentives, investor relations management, information disclosure, share buybacks, private placements, and collective increases in shareholding by executives [1]. - The current issuance is based on the company's business development needs, with the final issuance price to be determined by the board of directors or authorized personnel based on subscription bids and competitive results [1].
保利联合:公司已制定《市值管理制度》
Zheng Quan Ri Bao Wang· 2025-12-18 14:11
Core Viewpoint - Poly United (002037) emphasizes that market value management is a long-term strategic management activity, indicating a commitment to enhancing its market value over time [1] Group 1 - The company has established a "Market Value Management System" to guide its efforts in this area [1] - Poly United will continue to advance its market value management initiatives in accordance with relevant requirements [1]
迪生力(603335) - 迪生力第四届董事会第七次会议决议公告
2025-02-27 11:00
证券代码:603335 证券简称:迪生力 公告编号:2025-010 2、审议通过了《关于制定<市值管理制度>的议案》 具体内容详见上海证券交易所网站(www.sse.com.cn)披露。 表决结果:同意 7 票;反对 0 票;弃权 0 票。 特此公告。 一、董事会会议召开情况 广东迪生力汽配股份有限公司(以下简称"公司")于 2025 年 2 月 27 日在 公司 6 楼会议室以现场和通讯相结合的方式召开了第四届董事会第七次会议(以 下简称"会议"),并以记名的方式进行了表决。会议由赵瑞贞先生主持,会议 应参加董事 7 人,实际参加 7 人。公司监事及高级管理人员列席了本次会议。本 次会议的召开符合有关法律法规和《公司章程》的规定,会议合法有效。 广东迪生力汽配股份有限公司 二、董事会会议审议情况 关于第四届董事会第七次会议决议的公告 会议审议并通过以下议案: 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。 1、审议通过了《关于制定<舆情管理制度>的议案》 具体内容详见上海证券交易所网站(www.sse.com.cn) ...