Business Ethics
Anti-commercial Bribery and Anti-corruptionThe Company strictly complies with relevant laws and regulations, and has formulated systems such as the Trial Draft of Integrity Construction, the Anti-Fraud Management System, and the Integrity and Anti-Fraud Audit System, to create an honest and clean working environment, protect the interests of the Company, shareholders, directors, employees, customers, and business partners, and promote the Company’s healthy development. The Chairman directly lead…
2025/05/13
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Investor Relations Management
Information DisclosureThe Company has established the Investor Relations Management System to disclose information in a true, accurate, timely, complete, and fair manner in strict accordance with the Securities Law of the People’s Republic of China, the Measures for the Administration of Information Disclosure by Listed Companies, and other laws, departmental regulations, and normative documents such as the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange. The Company designa…
2025/05/13
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Compliant Operation
Compliant OperationThe Company continuously improves its compliance management system, adhering to the principles of “Law-abiding Operations, Prudent Business Practices, and Integrity-driven Governance.” The Company has formulated a series of relevant regulations, including the Internal Control Management System, based on applicable laws and regulations. Through legal and regulatory training, the Company enhances employees’ compliance awareness to ensure that all business activities comply wit…
2025/05/13
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Empowering with Digital Intelligence
With the continuous expansion of the Company’s business, the increasing diversity of product categories, and the rising complexity, numerous uncertainties and uncontrollable factors have emerged. To actively respond to this challenge, JingQuanHua closely follows the national digital transformation strategy, vigorously develops new productive forces, and fully promotes the deep integration of digital intelligence and informatization concepts in every aspect of production and operation, striving t…
2025/05/13
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Information Security
Information Security Management Strengthen Assurance MeasuresThe Company’s information security assurance work is built through the collaborative effect of technical protection, process standards, and regulatory constraints, creating an information security assurance system that covers data, systems, accounts, and physical media. The Company continuously strengthens the management of key areas such as data backup, operating system security, and account management, ensuring the security of core a…
2025/05/13
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Corporate Governance
The Company elects directors in strict accordance with the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange, the Management Measures for Independent Directors of Listed Companies, the Articles of Association, and the Rules of Procedure for the Board of Directors. The number and composition of the Board of Directors comply with the requirements of relevant laws and regulations. The Company’s Board of Directors consists of four specialized committees: the Strategy and ESG Commi…
2025/05/13
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