西子洁能: 信息披露管理制度（2025-06-25修订）

Core Points - The document outlines the information disclosure management system of Xizi Clean Energy Equipment Manufacturing Co., Ltd, emphasizing the importance of fair and timely disclosure to protect investors' rights [1][2][3] Group 1: General Principles - The system aims to strengthen the management of information disclosure, ensuring fairness and compliance with relevant laws and regulations [1][2] - Major information that could significantly impact stock prices includes financial performance, mergers and acquisitions, stock issuance, and significant contracts [1][2] Group 2: Disclosure Principles - Information disclosure must adhere to principles of openness, fairness, and justice, ensuring all investors have equal access to information [2][3] - Selective disclosure is prohibited, and all significant information must be disclosed simultaneously to all investors [2][3] Group 3: Responsibilities and Procedures - The board of directors is responsible for overseeing the accuracy and completeness of disclosed information, while the company secretary coordinates disclosure activities [8][25] - Information disclosure obligations extend to directors, supervisors, senior management, and shareholders holding more than 5% of the company's shares [23][24] Group 4: Reporting Requirements - Regular reports include annual, semi-annual, and quarterly reports, which must be prepared and disclosed within specified timeframes [44][45] - Significant events that may affect stock prices must be disclosed immediately, detailing the event's cause, current status, and potential impact [51][52] Group 5: Confidentiality and Compliance - The company must implement measures to control the dissemination of insider information and ensure confidentiality before public disclosure [12][74] - Violations of the disclosure system may result in penalties for responsible individuals, and the company reserves the right to pursue legal action for damages caused by unauthorized disclosures [76][77]