Core Viewpoint - The document outlines the insider information management system of Beijing Huaru Technology Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations regarding insider information disclosure [1][2][3]. Group 1: General Provisions - The system aims to standardize the management of insider information and enhance confidentiality to maintain fair information disclosure principles [1]. - The scope of the system includes the company, its subsidiaries, and any companies where the company holds significant influence [1]. Group 2: Insider Information and Insiders - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices, including major changes in business strategy, significant asset transactions, and major losses [2][3]. - Insiders include company executives, shareholders holding more than 5% of shares, and relevant external personnel who can access insider information [3][4]. Group 3: Insider Information Management - Insiders must take necessary measures to limit the number of individuals aware of insider information before its public disclosure [4]. - The approval process for the circulation of insider information requires departmental authorization and must be recorded with the securities department [4][5]. Group 4: Registration and Reporting - The company implements a registration system for insiders, maintaining accurate records of all individuals who have access to insider information [5][6]. - Major events such as asset restructuring or significant shareholder changes require the company to report relevant insider information to the Shenzhen Stock Exchange [6][7]. Group 5: Confidentiality and Penalties - Insiders are obligated to maintain confidentiality and are prohibited from disclosing insider information or using it for trading purposes [12][13]. - Violations of confidentiality can lead to economic penalties for internal personnel and potential legal action against external parties [12][13].
华如科技: 内幕信息知情人登记备案制度（2025年6月）