Core Points - The company has established an internal review system for information release and response on the Interactive Easy platform to enhance communication with investors and improve governance [1][6] - The Interactive Easy platform is a voluntary, interactive information release and investor relations management platform provided by the Shenzhen Stock Exchange [1][2] - The company emphasizes the importance of honesty, equality, and proactive communication with all investors [2][3] Overall Requirements - Information released or responses to investor inquiries must be cautious, rational, objective, and based on facts, ensuring that the content is true, accurate, and complete [2][3] - The company must not disclose any undisclosed significant information through the Interactive Easy platform and should guide investors to official announcements for such matters [2][3] Content Normative Requirements - The company must ensure fairness in information release and responses, treating all inquiries seriously and without selective disclosure [3][4] - Information shared must not violate public order, social ethics, or involve state secrets and commercial confidentiality [3][4] Internal Management - The Securities Department is responsible for managing the information release and responses on the Interactive Easy platform, collecting investor inquiries, and drafting responses for board secretary review [5][6] - The board secretary must approve any significant or sensitive responses, and no information can be released without prior review [5][6]
协鑫能科: 互动易平台信息发布及回复内部审核制度(2025年7月)