Core Points - The company has established a comprehensive information disclosure system to ensure compliance with relevant laws and regulations, protecting the rights of shareholders and stakeholders [1][2][3] - The board office is designated as the information disclosure authority, responsible for managing communications with regulatory bodies, media, and shareholders [1][2] - All information disclosed must be truthful, accurate, complete, timely, and fair, with no preferential treatment given to specific investors [2][3] - The company and its executives are required to perform their duties diligently and ensure the integrity of disclosed information [3][4] - Information disclosure documents include prospectuses, fundraising documents, listing announcements, periodic reports, and temporary reports [3][6] Information Disclosure Standards - The company must prepare prospectuses in accordance with the China Securities Regulatory Commission's regulations, disclosing any information that significantly impacts investor decisions [6][11] - Regular reports, including annual, semi-annual, and quarterly reports, must be disclosed within specified timeframes, with financial statements audited by qualified accounting firms [7][18] - The company must disclose any significant events that could impact stock prices immediately, detailing the event's cause, current status, and potential effects [15][19] Internal Procedures - The internal approval process for information disclosure requires that documents be drafted by the board secretary and approved by the board before public release [20][21] - The company must maintain a record of any information that is temporarily withheld from disclosure, ensuring compliance with legal requirements [29][31] - The board secretary is responsible for coordinating information disclosure activities and ensuring that all disclosures are made in accordance with established procedures [22][23]
爱迪特: 信息披露管理制度
Zheng Quan Zhi Xing·2025-07-02 16:25