永新股份: 信息披露管理制度（2025修订）

Core Points - The company has established an information disclosure management system to regulate its disclosure practices and protect investors' rights [1][2] - The company is required to disclose information in a timely, truthful, accurate, and complete manner, ensuring that all investors receive the same information simultaneously [1][2] - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [3][4] Information Disclosure Responsibilities - The company must disclose information that could significantly impact investors' decisions, including financial reports and major events [3][6] - The chairman of the board is the primary responsible person for information disclosure, while the board secretary manages the disclosure affairs [11][12] - The company must ensure that any voluntary disclosures do not conflict with legally required disclosures [2][4] Reporting and Documentation - The company is required to prepare and disclose periodic reports, including annual and semi-annual reports, within specified timeframes [23][24] - Financial reports must be audited by a qualified accounting firm, and the board must approve the reports before disclosure [24][25] - The company must maintain a record of all disclosure documents and ensure they are accessible to the public [94][95] Confidentiality and Insider Information - The company must control the dissemination of insider information and ensure that it is not leaked before official disclosure [80][81] - All individuals with access to insider information must sign confidentiality agreements to prevent unauthorized disclosure [82][83] Compliance and Accountability - The company must adhere to regulations set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding information disclosure [12][35] - Any violations of disclosure regulations may result in disciplinary actions against responsible individuals, including potential legal consequences [97][108]