新能泰山: 信息披露事务管理制度

Core Points - The document outlines the information disclosure management system for Shandong Xinneng Taishan Power Generation Co., Ltd, emphasizing the importance of protecting investors' rights and complying with relevant laws and regulations [1][2][3] Group 1: Information Disclosure Obligations - Information disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties involved in significant transactions [2][3] - Information must be disclosed in a timely, truthful, accurate, and complete manner, ensuring clarity and avoiding misleading statements [6][7] - All investors must receive disclosed information simultaneously, with no preferential treatment given to any individual or entity [8][9] Group 2: Types of Reports - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must contain significant information affecting investor decisions [12][13] - Annual reports must be audited by a qualified accounting firm and submitted within four months after the fiscal year-end [13][14] - The content of periodic reports includes basic company information, major financial data, stock and bond issuance details, and significant shareholder information [14][15] Group 3: Risk Disclosure - Companies must disclose risks that could significantly impact their core competitiveness, operational activities, and future development [5][6] - The disclosure should be tailored to the industry characteristics and relevant operational information [5] Group 4: Temporary Reports - Companies must immediately disclose significant events that could impact stock prices when investors are unaware, detailing the event's cause, current status, and potential effects [9][10] - Major events include significant asset impairments, legal judgments, and changes in major shareholders [9][10] Group 5: Responsibilities of Management - The board of directors is responsible for overseeing information disclosure, ensuring compliance with laws and regulations [32][33] - The board secretary plays a crucial role in coordinating disclosure activities and ensuring timely reporting [39][40] - Senior management must report significant events to the board and ensure compliance with disclosure obligations [36][37] Group 6: Confidentiality and Insider Information - The document emphasizes the importance of confidentiality regarding insider information, which includes any undisclosed information that could significantly affect stock prices [67][70] - Individuals with access to insider information must adhere to strict confidentiality protocols to prevent unauthorized disclosures [68][69]