Standard Governance
We always adhere to standardized governance as the foundation and value creation as the goal, strictly implement the regulatory requirements of listed companies, and continuously improve governance efficiency. In the information disclosure process, we strictly follow the guidelines, optimize the disclosure system,receiving the highest A-level rating for information disclosure from the Shenzhen Stock Exchange for two consecutive years. The company adheres to the principle of investor supremacy, rewarding shareholders through dividends and share buybacks, and strengthening investor confidence. Actively embracing the capital market, promoting the implementation of refinancing projects, injecting capital vitality into new businesses, and helping enterprises to explore new tracks. Internally, we support independent directors in performing their duties, promote the standardized operation of the company, improve the governance structure, and enhance the level of corporate governance.
Business Ethics
We strictly abide by the "Anti-Monopoly Law of the People's Republic of China," "Anti-Unfair Competition Law of the People's Republic of China," "Anti-Money Laundering Law of the People's Republic of China," and other laws and regulations,establishing a sound anti-corruption and whistleblowing mechanism, and creating a clean and honest business environment. We uphold the principles of integrity and fairness, comply with the business ethics regulations of the place of operation, and implement the company's various business operations in accordance with the "Regulations on the Management of Bribery and Bribery." For purchasing personnel and suppliers, we mustrequire all suppliers to sign the "Supplier Integrity Agreement", formulate "Integrity Code of Conduct Management Regulations,"establish an Integrity Supervision Committee, and comprehensively supervise the purchasing behavior in various aspects of the company's business dealings. Weresolutely prevent any retaliatory acts against whistleblowers and implement an anonymous whistleblowing system, reducing the risk of whistleblower identity exposure from the source.
Information Security
We are committed to protecting the information security of every business partner and employee, and regard the protection of customer information, data, and privacy as an important part of operational management. The company strictly complies with laws and regulations such as the "Cybersecurity Law of the People's Republic of China" and international information security standards such as ISO/IEC 27001:2013,establishing a sound data security management system and regularly conducting employee data security training, to address the ever-changing data security threats. In 2024,16production entities have passed the ISO27001 information security management system certification.
