爱迪特: 重大信息内部报告制度

Core Points - The company has established an internal reporting system for significant information to ensure timely, accurate, and fair disclosure of information, protecting the rights of the company and its investors [1][2] - The internal reporting system applies to the company, its wholly-owned subsidiaries, controlling subsidiaries, and affiliated companies [2][3] Information Reporting Scope - Significant information includes but is not limited to asset purchases or sales, external investments, financial assistance, guarantees, leasing of assets, and management contracts [2][3] - Transactions that meet certain thresholds must be reported, such as those involving assets exceeding 10% of the company's audited total assets or transactions with absolute amounts over 1 million RMB [3][4] Reporting Procedures - The board secretary is responsible for organizing and implementing information disclosure, while the board office executes the disclosure tasks [2][8] - Departments must report significant information to the board secretary promptly upon awareness of relevant events [10][11] Confidentiality and Legal Responsibilities - All personnel involved in the reporting process must maintain confidentiality regarding undisclosed information and are prohibited from insider trading [12][13] - Failure to report significant information accurately or timely can lead to disciplinary actions against responsible individuals [12][13]