中證(zheng)網訊(xun)（記(ji)者(zhe) 昝秀麗）福(fu)昕軟件有(you)關(guan)負責人日前在接(jie)受中國(guo)證(zheng)券報(bao)記(ji)者(zhe)采訪(fang)時表(biao)示，新(xin)證(zheng)券法(fa)的(de)修訂聚(ju)焦投資(zi)(zi)者(zhe)保(bao)(bao)護(hu)(hu)、信息披露等多個方(fang)面，旨(zhi)在重(zhong)構更為(wei)(wei)健康的(de)市場(chang)(chang)生態，牽(qian)動(dong)了資(zi)(zi)本(ben)市場(chang)(chang)各(ge)(ge)方(fang)的(de)關(guan)注(zhu)。作(zuo)為(wei)(wei)市場(chang)(chang)主(zhu)體，新(xin)證(zheng)券法(fa)的(de)踐行對(dui)各(ge)(ge)上(shang)市公司相(xiang)關(guan)工作(zuo)的(de)開展提出了更嚴格的(de)挑戰。福(fu)昕軟件在新(xin)證(zheng)券法(fa)的(de)指導下，重(zhong)寫投資(zi)(zi)者(zhe)保(bao)(bao)護(hu)(hu)新(xin)篇(pian)章。

　　上(shang)述負(fu)責(ze)人指(zhi)出，首先(xian)，關于新(xin)證券法的(de)宣傳貫徹與(yu)學習(xi)(xi)方(fang)面(mian)(mian)，公(gong)司積極響應新(xin)證券法的(de)頒發(fa)，認真學習(xi)(xi)新(xin)證券法，定期通過主(zhu)題(ti)式(shi)郵件向(xiang)各董(dong)(dong)監高(gao)(gao)發(fa)送有(you)關新(xin)規解(jie)析(xi)、負(fu)面(mian)(mian)案例警(jing)示的(de)學習(xi)(xi)內容(rong)，同時(shi)利用公(gong)司總裁辦公(gong)會(hui)(hui)、董(dong)(dong)事會(hui)(hui)會(hui)(hui)議、監事會(hui)(hui)會(hui)(hui)議等(deng)場(chang)合就涉及到與(yu)上(shang)市公(gong)司董(dong)(dong)監高(gao)(gao)密切相(xiang)關的(de)規定，如日常履(lv)職方(fang)面(mian)(mian)的(de)規則、短(duan)線交易(yi)(yi)、內幕(mu)信(xin)息(xi)交易(yi)(yi)等(deng)明令禁(jin)止的(de)交易(yi)(yi)行為(wei)反復(fu)強調(diao)。此外，公(gong)司也注重與(yu)董(dong)(dong)監高(gao)(gao)之間的(de)日常溝通與(yu)動態跟進，主(zhu)動了解(jie)高(gao)(gao)管及其關聯親屬的(de)最新(xin)持股情況以及關聯關系變動等(deng)。

　　其次(ci)，完善(shan)內控規范(fan)治理(li)方面，作(zuo)為公(gong)(gong)(gong)(gong)眾公(gong)(gong)(gong)(gong)司(si)(si)，公(gong)(gong)(gong)(gong)司(si)(si)根據公(gong)(gong)(gong)(gong)司(si)(si)法(fa)、證券法(fa)等(deng)相(xiang)關法(fa)律法(fa)規及規范(fan)性文(wen)件(jian)的(de)要求，建立了(le)由股(gu)東(dong)大(da)會(hui)(hui)、董(dong)事(shi)(shi)(shi)會(hui)(hui)、監事(shi)(shi)(shi)會(hui)(hui)（以(yi)下簡稱(cheng)“三(san)會(hui)(hui)”）和高級管(guan)(guan)(guan)理(li)人員組成的(de)法(fa)人治理(li)結構(gou)，形成了(le)權力(li)(li)機構(gou)、決策機構(gou)、監督機構(gou)和管(guan)(guan)(guan)理(li)層(ceng)之間職責明確、運(yun)作(zuo)規范(fan)、相(xiang)互(hu)(hu)協調和相(xiang)互(hu)(hu)制(zhi)衡(heng)的(de)機制(zhi)，保障了(le)公(gong)(gong)(gong)(gong)司(si)(si)經(jing)營業務的(de)有(you)序運(yun)行。同時，公(gong)(gong)(gong)(gong)司(si)(si)逐(zhu)步制(zhi)定和完善(shan)了(le)《公(gong)(gong)(gong)(gong)司(si)(si)章(zhang)程》《股(gu)東(dong)大(da)會(hui)(hui)議(yi)事(shi)(shi)(shi)規則》《董(dong)事(shi)(shi)(shi)會(hui)(hui)議(yi)事(shi)(shi)(shi)規則》《監事(shi)(shi)(shi)會(hui)(hui)議(yi)事(shi)(shi)(shi)規則》《獨立董(dong)事(shi)(shi)(shi)工(gong)作(zuo)條例(li)》《對外投資管(guan)(guan)(guan)理(li)制(zhi)度》《關聯交(jiao)易(yi)決策制(zhi)度》等(deng)一系列規章(zhang)制(zhi)度，以(yi)嚴格指(zhi)導(dao)公(gong)(gong)(gong)(gong)司(si)(si)三(san)會(hui)(hui)的(de)運(yun)作(zuo)。2019年(nian)(nian)，公(gong)(gong)(gong)(gong)司(si)(si)共召(zhao)開(kai)9次(ci)股(gu)東(dong)大(da)會(hui)(hui)、11次(ci)董(dong)事(shi)(shi)(shi)會(hui)(hui)會(hui)(hui)議(yi)、11次(ci)監事(shi)(shi)(shi)會(hui)(hui)會(hui)(hui)議(yi)，審(shen)議(yi)公(gong)(gong)(gong)(gong)司(si)(si)關聯交(jiao)易(yi)、會(hui)(hui)計政(zheng)策變(bian)更(geng)等(deng)重大(da)事(shi)(shi)(shi)項。會(hui)(hui)議(yi)召(zhao)開(kai)合(he)(he)法(fa)合(he)(he)規，均(jun)形成有(you)效決議(yi)。2015年(nian)(nian)，公(gong)(gong)(gong)(gong)司(si)(si)掛牌新三(san)板，借力(li)(li)資本市(shi)場(chang)，在全(quan)球范(fan)圍內收購了(le)多(duo)家公(gong)(gong)(gong)(gong)司(si)(si)，以(yi)夯實核心技術(shu)，壯大(da)公(gong)(gong)(gong)(gong)司(si)(si)實力(li)(li)。公(gong)(gong)(gong)(gong)司(si)(si)境外子公(gong)(gong)(gong)(gong)司(si)(si)分布美(mei)國(guo)、歐洲、澳(ao)大(da)利(li)亞、日本等(deng)多(duo)國(guo)，而未來還將逐(zhu)步拓(tuo)展(zhan)新興市(shi)場(chang)，如(ru)俄(e)羅斯、巴西(xi)、印度等(deng)。擁有(you)匹配公(gong)(gong)(gong)(gong)司(si)(si)全(quan)球化經(jing)營管(guan)(guan)(guan)理(li)的(de)管(guan)(guan)(guan)理(li)能力(li)(li)將成為公(gong)(gong)(gong)(gong)司(si)(si)的(de)主要競爭力(li)(li)之一。2019年(nian)(nian)，公(gong)(gong)(gong)(gong)司(si)(si)導(dao)入(ru)“波(bo)多(duo)里(li)奇卓(zhuo)越績效評價體(ti)系”，在全(quan)球管(guan)(guan)(guan)理(li)層(ceng)與骨干員工(gong)間展(zhan)開(kai)培訓，以(yi)培養領導(dao)梯隊，加強核心管(guan)(guan)(guan)理(li)團隊的(de)管(guan)(guan)(guan)理(li)能力(li)(li)，全(quan)面提(ti)升公(gong)(gong)(gong)(gong)司(si)(si)整體(ti)管(guan)(guan)(guan)理(li)水平。

　　再者(zhe)，擦亮信息(xi)披(pi)(pi)(pi)(pi)露窗(chuang)口。信息(xi)披(pi)(pi)(pi)(pi)露是公(gong)司(si)(si)向外界呈現自身發展(zhan)動態(tai)的重(zhong)要(yao)渠道。修(xiu)訂后的證券法也進一步強化了信息(xi)披(pi)(pi)(pi)(pi)露的要(yao)求(qiu)。作為(wei)掛牌公(gong)司(si)(si)，福(fu)昕軟(ruan)件嚴格(ge)按照全國中小企業股份(fen)轉讓系統的規則要(yao)求(qiu)披(pi)(pi)(pi)(pi)露信息(xi)，制(zhi)定了《信息(xi)披(pi)(pi)(pi)(pi)露管理(li)制(zhi)度》《年報(bao)信息(xi)披(pi)(pi)(pi)(pi)露重(zhong)大差錯責(ze)任追究制(zhi)度》《投資者(zhe)關(guan)系管理(li)制(zhi)度》《內幕信息(xi)管理(li)及保(bao)(bao)密(mi)制(zhi)度》等相關(guan)制(zhi)度。公(gong)司(si)(si)及時履行信息(xi)披(pi)(pi)(pi)(pi)露義務(wu)，保(bao)(bao)證信息(xi)披(pi)(pi)(pi)(pi)露的真實、準確、完(wan)整。2019年，公(gong)司(si)(si)在全國中小企業股份(fen)轉讓系統指(zhi)定信息(xi)披(pi)(pi)(pi)(pi)露平臺共發布了104條公(gong)告，充分保(bao)(bao)障投資者(zhe)的知情權。

　　同時(shi)(shi)(shi)，公(gong)(gong)(gong)司(si)一直(zhi)致力于保護投(tou)資者(zhe)(zhe)權(quan)(quan)益。重大(da)(da)決(jue)策參(can)與權(quan)(quan)是股(gu)東(dong)持有股(gu)票享有的(de)(de)基(ji)本權(quan)(quan)利。公(gong)(gong)(gong)司(si)在召開臨時(shi)(shi)(shi)股(gu)東(dong)大(da)(da)會(hui)(hui)(hui)前15天（年度股(gu)東(dong)大(da)(da)會(hui)(hui)(hui)前20天）發(fa)(fa)布(bu)股(gu)東(dong)大(da)(da)會(hui)(hui)(hui)通(tong)知公(gong)(gong)(gong)告，股(gu)權(quan)(quan)登記日下午收市時(shi)(shi)(shi)在中國結算(suan)(suan)登記在冊的(de)(de)公(gong)(gong)(gong)司(si)全體股(gu)東(dong)均有權(quan)(quan)出席股(gu)東(dong)大(da)(da)會(hui)(hui)(hui)，行使表決(jue)權(quan)(quan)。同時(shi)(shi)(shi)，公(gong)(gong)(gong)司(si)開通(tong)了中國證券登記結算(suan)(suan)有限責任(ren)公(gong)(gong)(gong)司(si)網絡投(tou)票服務(wu)權(quan)(quan)限，為公(gong)(gong)(gong)司(si)股(gu)東(dong)參(can)與股(gu)東(dong)大(da)(da)會(hui)(hui)(hui)提供了更多的(de)(de)便(bian)利渠道。公(gong)(gong)(gong)司(si)重視投(tou)資者(zhe)(zhe)關系的(de)(de)日常(chang)管理與維護，通(tong)過(guo)電話、郵(you)箱、來(lai)(lai)訪接待等方式與投(tou)資者(zhe)(zhe)保持密切(qie)的(de)(de)溝通(tong)。疫情期間，不(bu)少投(tou)資者(zhe)(zhe)來(lai)(lai)電關心疫情對公(gong)(gong)(gong)司(si)收入造(zao)成(cheng)的(de)(de)影響(xiang)，公(gong)(gong)(gong)司(si)向來(lai)(lai)電投(tou)資者(zhe)(zhe)客觀、詳實介紹公(gong)(gong)(gong)司(si)運(yun)營情況，建(jian)立起投(tou)資者(zhe)(zhe)對公(gong)(gong)(gong)司(si)的(de)(de)信(xin)心。與此同時(shi)(shi)(shi)，公(gong)(gong)(gong)司(si)擬首次(ci)公(gong)(gong)(gong)開發(fa)(fa)行股(gu)票并在科創板(ban)上(shang)市。期間公(gong)(gong)(gong)司(si)及時(shi)(shi)(shi)于全國中小企業股(gu)份轉(zhuan)讓系統(tong)指定信(xin)息(xi)披露平臺發(fa)(fa)布(bu)相(xiang)關進(jin)(jin)展(zhan)(zhan)公(gong)(gong)(gong)告，以便(bian)投(tou)資者(zhe)(zhe)了解(jie)進(jin)(jin)展(zhan)(zhan)。此外，公(gong)(gong)(gong)司(si)不(bu)忘向全體投(tou)資者(zhe)(zhe)共享公(gong)(gong)(gong)司(si)發(fa)(fa)展(zhan)(zhan)成(cheng)果。2018年、2019年兩年，公(gong)(gong)(gong)司(si)分別進(jin)(jin)行了每10股(gu)派(pai)10元(yuan)(yuan)(yuan)人民幣(bi)現(xian)金(jin)與每10股(gu)派(pai)5元(yuan)(yuan)(yuan)人民幣(bi)現(xian)金(jin)的(de)(de)權(quan)(quan)益分派(pai)，分紅(hong)金(jin)額累計(ji)5415萬元(yuan)(yuan)(yuan)。

　　上述負責人指出，未來，福昕軟件(jian)將會持續(xu)加強自身(shen)內控制度建設，增強與(yu)投(tou)資的溝通，加強投(tou)資者(zhe)權(quan)益(yi)保護，為構建積極健(jian)康的資本市場生態貢獻綿薄之力。