三友医疗: 公司信息披露事务管理制度

Core Viewpoint - The document outlines the information disclosure management system of Shanghai Sanyou Medical Co., Ltd., emphasizing the importance of timely, accurate, and complete disclosure of significant information that may impact stock trading prices and investment decisions [1][2]. Group 1: Information Disclosure Principles - Information disclosure is a continuous responsibility of the company, requiring adherence to laws, regulations, and stock exchange rules [9][10]. - The company must ensure that all disclosed information is true, accurate, complete, and timely, allowing equal access for all investors [10][16]. - Disclosure documents should be clear, concise, and free from misleading statements or omissions [8][9]. Group 2: Types of Disclosable Information - Significant information includes financial performance, profit forecasts, mergers and acquisitions, major investments, and legal matters [3][4]. - The company must disclose any information that could significantly affect stock prices or investment decisions, including major contracts and government approvals [2][3]. - Information related to stock issuance, repurchase, and incentive plans must also be disclosed [3][4]. Group 3: Disclosure Procedures - The board of directors is responsible for overseeing the information disclosure process, with the secretary of the board coordinating the specific activities [57][58]. - All disclosures must be submitted to the Shanghai Stock Exchange and made available to the public [4][10]. - The company must correct any previously disclosed information that is found to be erroneous or misleading [64]. Group 4: Responsibilities of Disclosure Obligors - The chairman of the board is the ultimate responsible person for information disclosure, and all relevant parties must comply with disclosure obligations [7][10]. - Individuals involved in the disclosure process must ensure that the information is kept confidential until officially disclosed [10][11]. - The company must maintain a record of insider information and ensure that insider trading does not occur [32][34].