Chapter 1 General Principles
Article 1
To strengthen the market value management work of State Machine Precision Group Co., Ltd. (hereinafter referred to as the "Company") and protect the legitimate rights and interests of the Company, investors, and other stakeholders, this system is formulated in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Guidelines for the Supervision of Listed Companies No. 10 - Market Value Management," and "Several Opinions on Improving and Strengthening the Market Value Management Work of Central Enterprises Holding Listed Companies," among other relevant laws, regulations, and normative documents.
Article 2
The term "market value management" in this system refers to the strategic management actions implemented by the Company to enhance investment value and shareholder return capabilities based on improving company quality.
Article 3
In carrying out market value management, the Company shall adhere to the following basic principles:
- Compliance Principle: Conduct market value management work strictly in accordance with relevant laws, regulations, normative documents, and self-regulatory rules.
- Scientific Principle: Scientifically assess key factors affecting the Company's investment value and conduct market value management based on the inherent laws of market value management to enhance company quality.
- Normalization Principle: Market value growth is a continuous and dynamic process. The Company will pay timely attention to capital market and stock price dynamics and actively follow up on market value management work.
Chapter 2 Institutions and Responsibilities for Market Value Management
Article 4
The market value management work is led by the Company's board of directors, with participation from the management team, and the board secretary is specifically responsible. The board office is the leading execution department for market value management, assisting the board secretary in monitoring, evaluating, and maintaining the Company's market value. All departments and subsidiaries of the Company shall actively cooperate and participate in the market value management work.
Article 5
The board of directors shall prioritize the enhancement of company quality and set long-term goals for investment value based on current performance and future strategic planning. In major decision-making matters such as corporate governance, daily operations, mergers and acquisitions, and financing, the interests and returns of investors shall be fully considered. The board shall adhere to prudent operations, avoid blind expansion, and continuously enhance the Company's investment value. The board shall closely monitor market reflections of the Company's value and, when market performance significantly deviates from the Company's value, prudently analyze possible reasons and actively take measures to promote a reasonable reflection of the Company's quality in its investment value.