博硕科技: 《深圳市博硕科技股份有限公司内幕信息知情人登记管理制度》（2025年5月）

Core Points - The article outlines the insider information management system of Shenzhen Boshuo Technology Co., Ltd, aiming to regulate insider information management, enhance confidentiality, and maintain fair information disclosure principles [1][2][3] Summary by Sections General Principles - The system is established based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The board secretary is responsible for managing insider information, while the legal affairs department oversees daily management [1] Definition and Scope of Insider Information - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock prices [1] - Examples of insider information include major changes in business policies, significant asset transactions exceeding 30% of total assets, and major debt defaults [1][2][3] Insider Information Knowledgeable Persons - Insider information knowledgeable persons include company directors, senior management, and shareholders holding more than 5% of shares [4][5] - External parties such as securities regulators and service institutions may also be classified as knowledgeable persons if they have access to insider information [4][5] Registration and Filing System - The company must maintain a record of insider information knowledgeable persons and report to the Shenzhen Stock Exchange after public disclosure [5][6] - Major events such as asset restructuring and significant shareholder changes require the submission of insider information knowledgeable persons' records [6][7] Information Flow and Confidentiality - Insider information should be strictly controlled within departments and requires approval for inter-departmental flow [9][10] - Knowledgeable persons are obligated to maintain confidentiality and are prohibited from disclosing or trading based on insider information before public disclosure [10][11] Accountability - Violations of insider information confidentiality can lead to administrative and legal penalties, including potential criminal charges for severe breaches [11][12] - The company reserves the right to pursue responsibility against those who disclose insider information or manipulate stock prices [12][13]