南京公用: 信息披露暂缓与豁免业务管理制度

Core Viewpoint - The document outlines the regulations and procedures for the temporary suspension and exemption of information disclosure by Nanjing Public Utilities Development Co., Ltd, ensuring compliance, timeliness, and fairness in information disclosure to protect investors' rights [1][2]. Group 1: General Provisions - The company establishes a system for managing the temporary suspension and exemption of information disclosure to ensure compliance with relevant laws and regulations [1]. - The company and other information disclosure obligors must assess whether the information can be temporarily suspended or exempted based on the rules set by the Shenzhen Stock Exchange [1][3]. Group 2: Applicable Situations for Suspension and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate national confidentiality regulations [2]. - Business secrets can be temporarily suspended or exempted from disclosure if they meet specific criteria, such as being core technology information that could lead to unfair competition if disclosed [2][3]. Group 3: Approval Procedures for Suspension and Exemption - Information disclosure obligors must carefully determine the necessity for suspension or exemption and follow internal review procedures [3][4]. - The application for suspension or exemption must be submitted to the legal department, including necessary documentation [4]. Group 4: Responsibility and Accountability - The company has established a mechanism for accountability regarding the temporary suspension and exemption of information disclosure, with potential penalties for non-compliance [5]. - The company must maintain records of any suspension or exemption decisions for at least ten years [4][5]. Group 5: Supplementary Provisions - The board of directors is responsible for formulating, revising, and interpreting the system for information disclosure suspension and exemption [6]. - In case of conflicts between this system and relevant laws or regulations, the latter will prevail [6].