芯朋微: 信息披露管理办法（2025年5月）

Core Points - The document outlines the information disclosure management measures for Wuxi Chipeng Microelectronics Co., Ltd, aiming to ensure accurate, complete, and timely disclosure of information to protect shareholders' rights [1][2] - The chairman of the board is designated as the primary responsible person for information disclosure, while the board secretary is responsible for the specific tasks related to this [2][3] - The company must adhere to principles of openness, fairness, and justice in its information disclosure practices [2][3] Information Disclosure Principles - Information disclosure is a continuous responsibility of the company, which must comply with relevant laws and regulations [2][3] - Insider information must not be disclosed or used for trading before it is legally disclosed [2][3] - All disclosed information should be published on the Shanghai Stock Exchange website and other designated media [2][3] Disclosure Content and Standards - The company must disclose any information that could significantly impact investors' decisions, including financial reports and significant events [4][5] - Annual reports must be audited by qualified accounting firms and disclosed within four months after the fiscal year-end [5][6] - The company must issue performance forecasts if it anticipates significant changes in operating results [5][6] Major Events Disclosure - The company is required to disclose major events that could significantly affect its stock price, including legal issues, financial difficulties, and changes in management [6][7] - Disclosure must occur promptly upon the occurrence of significant events or when there are substantial developments [8][9] Information Disclosure Process - The process for drafting, reviewing, and publishing regular reports involves multiple levels of management, including the general manager and the board of directors [11][12] - The board secretary is responsible for coordinating the information disclosure tasks and ensuring compliance with regulations [12][13] Responsibilities and Accountability - The board of directors and senior management are responsible for the accuracy and completeness of disclosed information [15][16] - Any violations of disclosure regulations may lead to administrative or criminal liability for responsible individuals [16][17] Confidentiality and Internal Control - The company must establish internal controls to protect confidential information and prevent insider trading [16][17] - The financial director is responsible for ensuring the accuracy of financial disclosures and compliance with relevant regulations [17][18]