近日(ri),上(shang)海證券交(jiao)易所(suo)、深圳證券交(jiao)易所(suo)陸續發(fa)布上(shang)市公(gong)司(si)2023年(nian)(nian)至2024年(nian)(nian)度信息(xi)披露(lu)工作評(ping)價結果,兵器工業集團控股(gu)(gu)(gu)的(de)12家上(shang)市公(gong)司(si)全(quan)部取得(de)B(良好)及以上(shang)評(ping)價結果,其中(zhong)(zhong)光電股(gu)(gu)(gu)份(fen)、北方(fang)(fang)(fang)股(gu)(gu)(gu)份(fen)、北方(fang)(fang)(fang)導航、內蒙一機、中(zhong)(zhong)兵紅箭等(deng)5家取得(de)A(優秀),占比(bi)42%,遠高(gao)于A股(gu)(gu)(gu)上(shang)市公(gong)司(si)評(ping)價為A的(de)比(bi)例(18%),北方(fang)(fang)(fang)導航在(zai)過去11年(nian)(nian)信息(xi)披露(lu)評(ping)價中(zhong)(zhong)10次獲A,內蒙一機連續4年(nian)(nian)獲A,北方(fang)(fang)(fang)股(gu)(gu)(gu)份(fen)取得(de)首A。這也是(shi)落實(shi)國資委(wei)提高(gao)央企控股(gu)(gu)(gu)上(shang)市公(gong)司(si)質量工作的(de)具體舉措(cuo)和成果。 信(xin)息(xi)(xi)披露(lu)是(shi)上(shang)(shang)市公(gong)(gong)(gong)司對(dui)外傳遞企業(ye)(ye)價值的重要(yao)橋梁,也是(shi)投(tou)資(zi)者作出價值判斷和(he)投(tou)資(zi)決策(ce)的基本依據。集團公(gong)(gong)(gong)司歷來高(gao)度重視上(shang)(shang)市公(gong)(gong)(gong)司信(xin)息(xi)(xi)披露(lu)工(gong)作,特(te)別是(shi)2022年(nian)9月實(shi)施提高(gao)上(shang)(shang)市公(gong)(gong)(gong)司質量(liang)工(gong)作以來,堅(jian)持運用考核(he)引導、加強日常監管、倡導ESG披露(lu)和(he)高(gao)質量(liang)召開業(ye)(ye)績說明會(hui)等方式,持續(xu)推(tui)動控(kong)(kong)股(gu)上(shang)(shang)市公(gong)(gong)(gong)司提高(gao)信(xin)息(xi)(xi)披露(lu)質量(liang)、增強規范治理水平。其中(zhong),連續(xu)4年(nian)舉辦“走進兵器工(gong)業(ye)(ye)”投(tou)資(zi)者集中(zhong)交(jiao)流活動,真誠務實(shi)增進投(tou)資(zi)者了解(jie)和(he)認可;積極踐行可持續(xu)發展理念,2022年(nian)度起(qi)實(shi)現控(kong)(kong)股(gu)12家上(shang)(shang)市公(gong)(gong)(gong)司ESG相關專(zhuan)項報告單獨披露(lu)“全覆(fu)蓋”;切實(shi)推(tui)動董事會(hui)秘書專(zhuan)業(ye)(ye)化、專(zhuan)責化履(lv)職,過半(ban)數董秘獲中(zhong)國上(shang)(shang)市公(gong)(gong)(gong)司協(xie)會(hui)董秘年(nian)度履(lv)職評價4A級(ji)及以上(shang)(shang)。 今年(nian)是國資委提高(gao)央(yang)企控股上(shang)(shang)市(shi)公(gong)司質量工作的收官之年(nian),集(ji)團公(gong)司將結合(he)自身實(shi)際,堅持系統思維,堅持服(fu)務主業,多措并舉推(tui)動(dong)上(shang)(shang)市(shi)公(gong)司“內外兼修(xiu)”,不斷(duan)提高(gao)價(jia)值創造能力(li)和價(jia)值實(shi)現能力(li),推(tui)動(dong)上(shang)(shang)市(shi)公(gong)司成為(wei)規(gui)范治理(li)、合(he)規(gui)經營、深化改(gai)革、穩健發展的先鋒表率,帶動(dong)集(ji)團公(gong)司改(gai)革發展邁出堅實(shi)步伐(fa),為(wei)促進資本市(shi)場積極健康發展貢獻更大力(li)量。(改(gai)革與資產(chan)管理(li)部)
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