耀皮玻璃: 耀皮玻璃内幕信息知情人管理制度

Core Points - The article outlines the insider information management system of Shanghai Yaopi Glass Group Co., Ltd, aiming to regulate insider information management and enhance confidentiality in compliance with relevant laws and regulations [1][2][3] Group 1: Insider Information Definition - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock market price, as defined by the Securities Law [3][4] - Examples of insider information include major changes in business strategy, significant asset transactions exceeding 30% of total assets, and major losses or debts [3][4][5] Group 2: Insider Information Persons - Insider information persons include company directors, senior management, shareholders holding over 5% of shares, and other individuals who can access insider information due to their roles or relationships with the company [4][6] - Family members of insider information persons are also included in this category [6] Group 3: Management Procedures - The board of directors is responsible for the registration and filing of insider information persons, ensuring the accuracy and completeness of the records [2][7] - The company must draft and disclose temporary announcements regarding significant events after verifying their authenticity with relevant department heads [7][8] Group 4: Registration and Record-Keeping - The company is required to maintain a detailed record of insider information persons, including their identification, relationship to the company, and the circumstances under which they received insider information [8][10] - Records must be submitted to the Shanghai Stock Exchange within five trading days after the initial public disclosure of insider information [10][11] Group 5: Confidentiality and Penalties - Insider information persons are obligated to maintain confidentiality and are prohibited from trading the company's stock based on insider information [12][13] - Violations of confidentiality or insider trading can result in administrative and economic penalties imposed by the company's board of directors [13][14]