Shandong Hongqiao Aluminum Industry Holding Co., Ltd.
Table of Contents
Chapter 1 General Provisions 1 Chapter 2 Objectives and Basic Principles of Market Value Management 1 Chapter 3 Market Value Management Organization and Responsibilities 1 Chapter 4 Main Methods of Market Value Management 3 Chapter 5 Monitoring and Early Warning Mechanism and Response Measures 3 Chapter 6 Prohibited Actions in Market Value Management 4 Chapter 7 Supplementary Provisions 4
Chapter 1 General Provisions
Article 1 To strengthen the market value management of Shandong Hongqiao Aluminum Industry Holding Co., Ltd. (hereinafter referred to as "the Company"), further standardize its market value management practices, enhance its investment value and shareholder return capability, 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," the "Securities Law of the People's Republic of China," "Guiding Opinions No. 10 on Market Value Management of Listed Companies," the "Listing Rules of the Shenzhen Stock Exchange," and other relevant laws, regulations, and the "Articles of Association of Shandong Hongqiao Aluminum Industry Holding Co., Ltd." (hereinafter referred to as the "Articles of Association"), taking into account the Company's actual situation.
Article 2 Market value management as referred to in this System means strategic management activities undertaken by the Company to enhance its investment value and shareholder return capability, based on improving the quality of the Company.
Chapter 2 Objectives and Basic Principles of Market Value Management
Article 3 The main objective of market value management is to create company value sustainably through the formulation of scientific development strategies, improvement of corporate governance, enhancement of business operations, and cultivation of core competitiveness. At the same time, it aims to achieve a dynamic balance between the Company's market value and intrinsic value through capital operations and expectation management in compliance with laws and regulations and in conjunction with the Company's actual situation, thereby obtaining long-term market support.
Article 4 The basic principles of market value management include: (1) Principle of Compliance: The Company shall strictly abide by relevant laws, regulations, normative documents, self-regulatory rules, and internal rules and regulations such as the "Articles of Association" in carrying out market value management. (2) Principle of Systemicity: The Company shall carry out market value management in a systematic manner, adhering to the principle of systematic thinking and overall advancement, coordinating all business systems of the Company. (3) Principle of Scientificity: The Company shall conduct scientific management based on the objective laws of market value management, scientifically analyze the key factors affecting the Company's investment value, and carry out market value management based on improving the Company's quality. (4) Principle of Regularity: The market value growth of the Company is a continuous and dynamic process. The Company shall pay timely attention to the dynamics of the capital market and the Company's stock price, and carry out market value management in a regular and proactive manner. (5) Principle of Honesty and Trustworthiness: In market value management activities, the Company shall emphasize integrity, adhere to the bottom line, assume responsibility, and foster a healthy market ecosystem.