金开新能: 金开新能源股份有限公司重大信息内部报告制度

Core Points - The document outlines the internal reporting system for significant information at Jinkai New Energy Co., Ltd, aiming to ensure timely, accurate, and complete information disclosure in compliance with relevant laws and regulations [1][2][5] - Significant information is defined as any information that could influence public investors' decisions or affect the trading prices of the company's securities, including major events, transactions, and management information [1][2] - The board of directors is designated as the management body for significant information, responsible for overseeing information management and disclosure [2][3] Group 1 - The reporting obligations apply to actual controllers, major shareholders, board members, senior management, and other key personnel who are aware of significant information [2][3] - Upon becoming aware of significant information, reporting obligations must be fulfilled within one working day, ensuring the accuracy and completeness of the information provided [3][4] - Various forms of internal reporting are permitted, including written documents, emails, faxes, and meetings [4][5] Group 2 - The board secretary is responsible for analyzing reported significant information and must promptly inform the board chairman, who will then report to the board [4][5] - For non-mandatory disclosures that attract investor attention, the board secretary should facilitate timely communication and clarification with investors [4][5] - Unauthorized external disclosures by departments or subsidiaries are prohibited, and failure to report significant information may lead to accountability for the responsible parties [5]