晶升股份: 南京晶升装备股份有限公司信息披露暂缓与豁免业务管理制度

Core Points - The document outlines the information disclosure deferral and exemption management system for Nanjing Jingsheng Equipment Co., Ltd, aiming to ensure compliance with relevant laws and regulations [1][2] - The system specifies the conditions under which information disclosure can be deferred or exempted, particularly concerning state secrets and commercial secrets [2][3] - Internal procedures for reviewing and approving deferral or exemption requests are detailed, emphasizing the need for confidentiality and proper documentation [4][5][6] Group 1: General Provisions - The purpose of the system is to regulate the deferral and exemption of information disclosure, ensuring compliance with the Securities Law and relevant stock exchange rules [1] - Information disclosure obligations can be deferred or exempted based on specific criteria outlined in the regulations [1][2] Group 2: Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm to others' interests [2][3] - The definition of state secrets and commercial secrets is provided, highlighting the legal framework governing these categories [2][3] Group 3: Internal Review Procedures - The Securities Department is responsible for organizing and coordinating the deferral and exemption processes, under the leadership of the board secretary [4][5] - A detailed internal review process is established, requiring documentation and approval from the board chairman for any deferral or exemption requests [5][6] Group 4: Disclosure Obligations Post-Deferral - If the reasons for deferral or exemption are no longer valid, the company must promptly disclose the information [6] - The company is required to report any deferral or exemption actions to the relevant regulatory bodies within a specified timeframe [6][7]