歌尔股份: 信息披露暂缓与豁免管理制度

Core Points - The document outlines the regulations for information disclosure deferral and exemption for GoerTek Inc. and other obligated parties, aiming to ensure compliance with legal requirements and protect investors' rights [1][2][3] - It emphasizes the importance of accurate, complete, and timely information disclosure, prohibiting the misuse of deferral or exemption to evade disclosure obligations or mislead investors [1][2] - The document specifies the conditions under which information can be deferred or exempted, particularly concerning state secrets and commercial secrets [1][2][3] Section Summaries General Provisions - The regulations are established to standardize the deferral and exemption of information disclosure for GoerTek and other obligated parties, ensuring compliance with relevant laws and protecting investor rights [1] - Obligated parties must disclose information truthfully and cannot misuse deferral or exemption to avoid obligations or engage in illegal activities [1][2] Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [1][2] - The document allows for the use of aliases or summaries to protect sensitive information in periodic and temporary reports [1][2] Internal Management Procedures - The process for deferring or exempting disclosure involves several internal approval steps, including documentation and verification by relevant departments and the board secretary [1][2][3] - Obligated parties must maintain confidentiality and report any developments related to deferred or exempted information [2][3] Accountability and Reporting - The document mandates that any failure to comply with these regulations will result in accountability for responsible personnel [3] - Relevant materials related to deferred or exempted disclosures must be submitted to appropriate departments within ten days after the publication of periodic reports [3]