实益达: 信息披露制度

Core Points - The company aims to enhance its information disclosure management level and fulfill its responsibilities to investors by adhering to relevant laws and regulations [1][2][3] - The company must ensure that disclosed information is true, accurate, complete, and understandable, avoiding any misleading statements or omissions [1][2][3] - The company and its related parties are prohibited from leaking insider information before its legal disclosure and must not engage in insider trading [2][3] Information Disclosure Standards - The company is required to disclose significant information that could impact investors' decisions in documents such as prospectuses, periodic reports, and temporary reports [3][4] - All disclosed information must be published on the Shenzhen Stock Exchange's website and in media outlets approved by the China Securities Regulatory Commission [3][4] - The company must ensure that the information disclosed is consistent in both Chinese and foreign languages, with the Chinese version taking precedence in case of discrepancies [3][4] Responsibilities and Procedures - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [2][3][4] - The company must establish a clear process for reporting, reviewing, and disclosing significant information, with the board secretary playing a key role [14][15][16] - The company must maintain confidentiality regarding insider information and ensure that only a limited number of personnel have access to such information [19][20] Investor Relations Management - The company is committed to fair treatment of all investors and must ensure that no insider information is provided during investor relations activities [51][52] - The board secretary is responsible for managing investor relations activities and ensuring compliance with disclosure regulations [51][52] Compliance and Accountability - The company holds its directors and senior management accountable for the accuracy and timeliness of information disclosure, with potential penalties for violations [56][57] - The company must report any violations of disclosure regulations to the relevant securities regulatory authorities [58][59]