新能泰山: 重大信息内部报告制度

Core Viewpoint - The document outlines the internal reporting system for significant information disclosure at Shandong New Energy Taishan Power Generation Co., Ltd, ensuring compliance with relevant laws and regulations [1][2]. General Provisions - The internal reporting system is designed to ensure timely reporting of significant events that may impact the company's stock price [3]. - Individuals with reporting obligations include company directors, senior management, and heads of departments [4]. - The company emphasizes the importance of confidentiality regarding undisclosed information [5]. Significant Information Matters - Specific events that require immediate reporting include significant asset transactions, legal disputes exceeding certain financial thresholds, and changes in shareholder status [6][7]. - Reporting thresholds are defined, such as transactions exceeding 10% of total assets or net assets, or significant changes in net profit [8]. Reporting Procedures - The board of directors and the investor relations department are responsible for receiving reports of significant information [9]. - The company secretary must analyze reported information and determine if it requires further disclosure or board approval [10]. Legal Responsibilities - Directors and senior management are held accountable for timely reporting of significant matters, with potential penalties for non-compliance [11].