星环科技: 信息披露管理制度

Group 1 - The company establishes a system for timely, accurate, and complete information disclosure to protect investors' rights, in accordance with relevant laws and regulations [1][4][8] - Major information that must be disclosed includes financial performance, mergers and acquisitions, stock issuance, and significant operational matters [1][4][6] - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [4][10][12] Group 2 - Information disclosure is a continuous responsibility, requiring the company to disclose all information that may significantly impact stock prices or investment decisions [4][8][9] - The company must use clear and straightforward language in announcements, avoiding jargon and promotional language [3][9][10] - All investors must have equal access to disclosed information, and the company must not selectively disclose information to certain investors [4][14][15] Group 3 - The company must disclose periodic reports, including annual, semi-annual, and quarterly reports, which must be audited by qualified accounting firms [9][11][12] - Timely disclosure of significant events is required, including board resolutions, related party transactions, and other major occurrences [9][14][18] - The company must ensure that any performance forecasts or financial predictions are reasonable and based on factual information [12][13][14] Group 4 - The company must disclose any major litigation or arbitration that could significantly affect its operations or financial status [20][22][24] - Any changes in the company's capital structure, such as stock issuance or changes in shareholder rights, must be disclosed promptly [22][23][24] - The company is required to disclose any risks that may significantly impact its financial health or operational stability [25][26][27]