Sanquan Food (002216) 证券之星· Zheng Quan Zhi Xing·2025-05-13 14:08Core Viewpoint - The document outlines the information disclosure management system of Sanquan Foods Co., Ltd, emphasizing the importance of accurate, timely, and complete information disclosure to protect the rights of the company and its investors [2][3]. Group 1: General Principles of Information Disclosure - Information disclosure refers to the release of significant information that could impact the trading price of the company's securities, which investors are not yet aware of [3][4]. - The company and its information disclosure obligors must ensure that disclosed information is true, accurate, complete, and easy to understand, avoiding any misleading statements or omissions [4][5]. - The company has a continuous responsibility to disclose information in accordance with relevant laws and regulations [4][6]. Group 2: Disclosure Obligations and Procedures - Information disclosure obligors include the company, its directors, senior management, shareholders, and other relevant parties [3][4]. - The company must disclose information through designated media and ensure it is available for public inspection at its registered office and the Shenzhen Stock Exchange [4][6]. - The company must follow specific procedures for preparing, reviewing, and disclosing periodic and temporary reports, ensuring compliance with legal requirements [19][20]. Group 3: Confidentiality and Exemptions - The company may defer or exempt disclosure of information related to state secrets or commercial secrets under certain conditions [6][7]. - If the reasons for deferring or exempting disclosure are no longer valid, the company must promptly disclose the information [8][9]. - The company must maintain strict confidentiality regarding undisclosed information and take necessary measures to prevent leaks [63][66]. Group 4: Responsibilities of Management and Board - The board of directors is responsible for ensuring the accuracy and completeness of disclosed information and must conduct regular self-assessments of the information disclosure management system [57][58]. - The board secretary plays a crucial role in coordinating information disclosure activities and ensuring compliance with regulations [39][40]. - Senior management must report significant events and changes in a timely manner to the board [59][60].