COTRAN(SZ:300731) Zheng Quan Zhi Xing·2025-07-14 00:12Core Viewpoint - The document outlines the information disclosure management system of Shenzhen Kexin New Materials Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of information that may significantly impact investor decisions and the trading prices of the company's stocks and derivatives [1][2]. Group 1: General Principles of Information Disclosure - The company must ensure that all disclosed information is true, accurate, complete, timely, and fair, and must provide explanations if it cannot guarantee these aspects [5][6]. - Information disclosure obligations apply to the company, its directors, senior management, and other relevant parties, who must comply with regulations set by the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange (SZSE) [3][4]. - The company is responsible for ensuring that its board secretary can access relevant information promptly to fulfill disclosure duties [3][4]. Group 2: Types of Information Disclosure - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, as well as temporary reports for significant events [14][15]. - The company must disclose any information that could significantly affect its core competitiveness, operational activities, and future development [22][23]. Group 3: Disclosure Standards and Procedures - The company must disclose transactions that meet specific thresholds, such as those involving assets totaling over 10% of the latest audited total assets or generating profits exceeding 10% of the latest audited net profit [43][44]. - For significant transactions, the company must submit them for shareholder approval if they exceed 50% of the latest audited total assets or meet other specified criteria [44][45]. Group 4: Responsibilities of Directors and Senior Management - Directors and senior management must report any changes in their shareholdings within two trading days and disclose relevant details, including the number of shares held before and after the change [57][58]. - The company must ensure that insiders do not engage in trading based on undisclosed information [60][61]. Group 5: Handling of Major Events - The company must promptly disclose major events that could significantly impact its stock prices, including legal disputes, significant asset impairments, or changes in major shareholders [18][19]. - If a major event is anticipated, the company must disclose its status and any potential risks that could affect its progress [20][21].