和元生物: 《信息披露管理制度》（2025年6月修订）

General Principles - The information disclosure management system aims to standardize the disclosure behavior of the company and protect investors' rights [1][2] - Information refers to any matters that may significantly impact the company's stock trading price or investment decisions [1][2] Information Disclosure Requirements - Information disclosure must be timely, fair, and ensure the content is true, accurate, complete, and easy to understand [5][6] - The company and related parties must disclose information based on objective facts and avoid misleading statements [3][6] Disclosure of Major Events - The company must disclose significant events that may impact stock prices, even if they do not meet specific legal disclosure standards [8][9] - The company should provide comprehensive information reflecting its business, technology, finance, governance, competitive advantages, industry trends, and policy impacts [9][12] Regular Reporting - The company is required to disclose annual, semi-annual, and quarterly reports within specified timeframes [20][21] - Annual reports must include basic company information, major financial data, stock and bond issuance details, and other regulatory requirements [22][23] Risk Disclosure - The company must disclose risks that could significantly impact its core competitiveness and operational activities [12][29] - Specific risks include technological changes, market competition, and macroeconomic factors [30][31] Temporary Reporting - Temporary reports must be issued for significant events that could affect the trading price of the company's securities [42][43] - Major events include large compensation liabilities, significant asset impairments, and changes in shareholder equity [43][44] Related Party Transactions - The company must ensure the legality, necessity, and fairness of related party transactions and disclose them when they meet certain thresholds [49][50] - Transactions with related parties must be disclosed if they exceed specified financial limits [50][51] Industry Information and Business Risks - The company should proactively disclose industry information that may significantly affect stock prices or investment decisions [56][57] - Information should include industry characteristics, technological advancements, and competitive advantages [57][58]