涪陵电力: 重庆涪陵电力实业股份有限公司市值管理制度

Core Viewpoint - The company has established a value management system aimed at enhancing investment value and shareholder returns while protecting investor interests, particularly those of minority shareholders [1][2]. Group 1: General Principles - The value management system is designed to improve the company's quality as a foundation for enhancing investment value and shareholder returns [1]. - The company emphasizes the importance of shareholder return awareness and aims to enhance investor relations and information disclosure quality [1][2]. Group 2: Responsibilities and Governance - The board of directors is responsible for overseeing the enhancement of the company's investment value, considering investor interests in major decisions [2]. - The board should monitor market reflections of the company's value and take measures to ensure that the company's quality is accurately represented [2][3]. Group 3: Investor Relations and Communication - The company’s secretary is tasked with managing investor relations and ensuring transparent information disclosure, while also monitoring public sentiment and media reports [3][4]. - In case of significant market fluctuations, the company will analyze the causes and communicate with investors through various channels [5]. Group 4: Value Management Strategies - The company will focus on improving operational efficiency and profitability, utilizing strategies such as mergers and acquisitions, employee stock ownership plans, cash dividends, and share buybacks [4][5]. - Compliance is emphasized, prohibiting misleading practices in information disclosure and market manipulation [4]. Group 5: Monitoring and Emergency Measures - The company will monitor key financial indicators and set reasonable warning thresholds to manage market perceptions [5]. - In the event of significant stock price declines, the company will take immediate actions such as clarifying information, enhancing communication, and potentially implementing share buybacks [5][6].