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<div class="contant_model"> <div class="contant_c contant_c_clear"> <h2 class="title contant_blue">中国上市公司诚信守则</h2> <div class="contArticle"> <span>作者:佚名</span> <span>来源:本站整ç?/span> <span>发布时间ï¼?017å¹?4æœ?0æ—?/span> <span>点击数: <script language="JavaScript" type="text/JavaScript" src="/Common/GetHits.aspx?id=12847"></script> </span> <span>ã€?a href="/User/Content/Favorite.aspx?Action=add&Id=12847">收藏</a>ã€?/span> <span>ã€?a href="/Print.aspx?id=12847">打印文章</a>ã€?/span> </span> <span><span id="content_AdminEdit"></span> <script type="text/javascript"> function CheckAdminStatus(id) { var x=new AjaxRequest('XML',''); x.para = ['itemId='+id]; x.post('admineditcheck','/ajax.aspx',function(s) { var xml = x.createXmlDom(s); var status = xml.getElementsByTagName("status")[0].firstChild.data; if(status=='OK') { var managedir = "/Common/GetContentEdit.aspx?itemId=12847" ; document.getElementById("content_AdminEdit").innerHTML = "ã€?a href='" + managedir + "' target='_blank'>进入后台编辑</a>ã€?; } }); } 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case "NotSignined": document.getElementById("content_signin").innerHTML = "【签收失败ã€?; break; case "SigninOutTime": document.getElementById("content_signin").innerHTML = "【已过签收截止时间ã€?; break; } } ); } GetContentSigninStatus('12847'); </script></span> </div> <div class="c_content_text"> <div class="c_content_overflow" id="fontzoom"> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第一æ?/b>  依法经营,自律规范。严格遵守资本市场及上市公司的相关法律法规、部门规章及规范性文件,自觉遵守自律准则和规则ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第二æ?/b>  维护权益,尽职尽责。忠实、勤勉地履行职责,维护公司及股东合法权益,切实保护中小投资者利益ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第三æ?/b>  财务信息,真实完整。严格执行会计法律制度,确保财务信息真实、完æ•?坚决杜绝财务造假行为ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第四æ?/b>  信息披露,依法合规。真实、准确、完整、及时、公平地履行信息披露义务,杜绝虚假记载、误导性陈述或重大遗漏。持续提高信息披露质量。不断强化主动性信息披露意识ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第五æ?/b>  诚信合作,抵制失信。持续关注供应商、客户等利益相关方的诚信状况和水平,坚决杜绝与失信企业、个人开展相关业务活动ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第六æ?/b>  承诺事项,严格履行。充分披露再融资、并购重组、股份限售减持等活动中的承诺履行状况,积极履行承诺事项,自觉接受市场监督ã€?/span></p> <p style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第七æ?/b>  关联交易,规范实施。规范关联交易,严格执行相关法律法规和规章制度,确保定价公允、决策程序合规、信息披露规范ã€?/span></p> <p style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第八æ?/b> åŒä¸šç«žäº‰ï¼Œç§¯æžè§£å†³ã€‚有效解决同业竞争,避免利益冲突,杜绝相关利益输送行为,切实维护上市公司合法权益ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第九æ?/b>  规范运作,杜绝内幕。审慎把控重大事项筹划、磋商、决策、信息披露等关键环节和时点;严控内幕信息知情人范围,认真执行内幕信息知情人登记制度,严格防控内幕交易ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第十æ?/b>  操纵市场,坚决杜绝。坚决抵制与各类机构投资者、中介机构和个人违规、合谋、串通利用信息优势、资金优势、持股优势等操纵证券交易价格和证券交易量ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第十一æ?/b>  股票交易,遵法守规。规范董事、监事、高级管理人员及其配偶等相关人员的股票交易行为,防范在法律法规禁止时间买卖本公司股票;督促大股东及实际控制人履行持股变动的信息披露义务ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第十二条</b>  诚信文化,积极培育。积极弘扬企业诚信价值观,建立科学规范的诚信奖惩机制,培育企业诚信文化,坚持诚信和社会责任理念,自觉履行社会责任ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第十三条</b>  规范治理,提升能力。完善公司治理,确保决策、执行、监督相互制衡的公司治理结构有效运行,加强内部控制,健全风险管理制度,不断提高上市公司治理水平ã€?/span></p> <p align="left" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第十四条</b>  回报股东,多措并举。不断提高盈利能力,主动回报投资者;建立合理的利润分配制度,充分披露分红政策;逐步建立现金分红优先,其他分配方式为辅的多样化回报机制ã€?/span></p> <p style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"><b>第十五条</b>  培训提高,加强自律。积极主动参加证券监管机构、自律组织举办的相关职业培训,自觉遵守其规定和要求,不断提高履职能力,增强法制和诚信意识ã€?/span></p> <p style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;"> </span></p> <p align="right" style="margin: 0px; padding: 0px; color: rgb(51, 51, 51); font-family: Arial, Helvetica, sans-serif, SimSun; font-size: 14px; text-indent: 28px;"><span style="font-size:18px;">                      中国上市公司协会</span></p> <p 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