卓胜微: 信息披露管理办法

Core Viewpoint - The document outlines the information disclosure management measures for Jiangsu Zhuosheng Microelectronics Co., Ltd., emphasizing the importance of timely, accurate, and complete disclosure of information that may significantly impact the company's stock price and trading activities [1][2][3]. Group 1: Information Disclosure Principles - The basic principles of information disclosure include timely disclosure of all significant information, ensuring the information is true, accurate, complete, and easy to understand, treating all investors fairly, and actively disclosing information that may affect investment decisions [2][3][4]. - Fair information disclosure requires that all investors receive the same information simultaneously, prohibiting selective disclosure to specific parties [3][4]. Group 2: Disclosure Requirements - The company must disclose various types of information, including prospectuses, periodic reports, resolutions from the board and shareholders' meetings, changes in senior management, and significant shareholder changes [4][5][6]. - If there are circumstances that allow for deferral or exemption of disclosure, the company must exercise caution and ensure compliance with relevant regulations [5][6]. Group 3: Management of Disclosure - The chairman of the board is the primary responsible person for information disclosure, while the board secretary manages the disclosure affairs [9][10]. - Any insider must not disclose or leak undisclosed information before it is legally disclosed, and the company must report any significant events that may impact stock trading promptly [10][11]. Group 4: Reporting and Auditing - The company must ensure that periodic reports are prepared and disclosed within specified timeframes, with financial reports audited by qualified accounting firms [9][10][11]. - If there are significant changes in expected performance or financial status, the company must issue performance forecasts within one month after the end of the accounting year [11][12]. Group 5: Handling of Major Events - The company must disclose major events that could significantly impact stock trading prices immediately, detailing the cause, current status, and potential effects [12][13]. - In cases of abnormal trading or media reports that may affect stock prices, the company must investigate and clarify the situation promptly [13][14]. Group 6: Confidentiality and Internal Controls - The company must implement confidentiality agreements with individuals who have access to undisclosed information, ensuring strict adherence to confidentiality before public disclosure [24][25]. - An internal audit system must be established to oversee financial management and accounting practices, with regular reports to the audit committee [26][27].