宏和科技: 宏和科技信息披露管理制度

General Principles - The company establishes an information disclosure management system to regulate its disclosure behavior and protect investors' rights [2] - Information refers to all operational details that may influence investor decisions or significantly affect the trading price of the company's securities [2] - Information disclosure must be timely, truthful, accurate, complete, and clear, without misleading statements or omissions [3][4] Disclosure Obligations - The company and its executives must ensure that disclosed information is fair and timely, and they cannot selectively disclose information to any individual or entity [3][4] - The company must disclose information through designated media and ensure that it is accessible to the public [4][8] - The company must report any significant events that could impact its securities trading prices immediately [14][15] Reporting Standards - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [7][11] - Annual reports must be disclosed within four months after the fiscal year-end, semi-annual reports within two months, and quarterly reports within one month after the respective periods [13][11] - The content of periodic reports must include essential company information, financial data, and any significant changes in shareholding or control [9][10] Management of Disclosure - The board of directors is responsible for overseeing the implementation of the information disclosure management system [41][42] - The company must conduct regular training for its personnel involved in information disclosure to ensure compliance with regulations [18] - Any violations of disclosure regulations must be addressed promptly, with corrective measures taken and reported to the relevant authorities [19][20] Internal Communication - All departments must communicate significant event information to the board secretary immediately [20][21] - The board secretary is responsible for coordinating the disclosure process and ensuring that all necessary information is reported to the board [24][25] - The company must maintain effective communication with major shareholders to ensure timely reporting of any significant changes [63][64]