金富科技: 重大信息内部报告制度

Core Points - The document outlines the internal reporting system for significant information at Jinfu Technology Co., Ltd, ensuring timely, accurate, and complete disclosure of information that may impact stock prices [1][2][3] - The internal reporting obligations apply to various stakeholders, including board members, senior management, and significant shareholders [2][3] - The document specifies the types of significant information that must be reported, including major transactions, changes in company structure, and legal matters [3][4][5] Group 1 - The internal reporting system aims to maintain investor rights and comply with relevant laws and regulations [1][2] - The board of directors is responsible for managing significant information and its disclosure [2][3] - The legal department executes the management and disclosure of significant information under the board's guidance [2][3] Group 2 - Significant information includes major transactions exceeding 10% of audited annual revenue or net profit, and any legal matters involving amounts over 10 million RMB [3][4] - The document outlines the procedures for reporting significant information, including timely communication to the board secretary and necessary documentation [10][11] - The company emphasizes the importance of confidentiality regarding undisclosed significant information and the responsibilities of those with access to such information [12][13]