ST智云: 信息披露管理制度

Group 1 - The company establishes a system for information disclosure to regulate its operations and protect the rights of investors, in accordance with relevant laws and regulations [1][2][25] - Information disclosure is defined as the act of publicly announcing information that may significantly impact the company's stock price or investment decisions [2][3] - The company and its executives are responsible for ensuring that disclosed information is truthful, accurate, complete, timely, and fair, without any misleading statements or omissions [2][3][5] Group 2 - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [4][5] - Annual reports must include basic company information, major accounting data, stock and bond issuance details, and information about major shareholders [5][7] - The company must ensure that periodic reports are approved by the board of directors before disclosure, and any delays must be reported to the stock exchange [5][6][12] Group 3 - The company must disclose significant events that could impact stock prices immediately, including major lawsuits, asset impairments, and changes in control [9][11] - The company must report any changes in its name, registered capital, or major operational addresses promptly [11][12] - The company is obligated to disclose any major changes in its shareholding structure or significant transactions that affect its equity [12][17] Group 4 - The board of directors is responsible for overseeing the information disclosure process, with the chairman being the primary responsible person [33][34] - The board secretary plays a crucial role in coordinating and managing information disclosure activities [34][35] - The company must maintain confidentiality regarding undisclosed significant information and take measures to prevent insider trading [20][21]