Polyrocks(SH:688669) Zheng Quan Zhi Xing·2025-07-14 16:23Core Viewpoint - The document outlines the information disclosure management system of Guangdong Jushi Chemical Co., Ltd., emphasizing the importance of timely, fair, and accurate disclosure of significant information to protect the rights of shareholders and other stakeholders [2][3][4]. Group 1: Basic Principles of Information Disclosure - The company and related disclosure obligors must disclose all significant information that may impact stock trading prices or investment decisions [3][4]. - Information must be disclosed in a timely and fair manner, ensuring its authenticity, accuracy, and completeness [3][4][5]. - Disclosure should be based on objective facts or judgments with factual foundations, avoiding misleading statements [3][4][5]. Group 2: General Requirements for Information Disclosure - The company must disclose information reflecting its business, technology, finance, governance, competitive advantages, industry trends, and policy impacts, revealing risk factors and investment value [11][12]. - For long-term significant matters, the company should disclose progress in stages, timely indicating related risks [13][14]. - The company can voluntarily disclose information relevant to investors' value judgments, provided it does not conflict with legally required disclosures [14][15]. Group 3: Disclosure Procedures - Regular reports must be prepared and disclosed within specified timeframes, including annual, semi-annual, and quarterly reports [24][25]. - The company must ensure that all reports are reviewed and approved by the board of directors before disclosure [26][27]. - In the event of significant events, the company must immediately report the situation, including causes, current status, and potential impacts [33][34]. Group 4: Responsibilities and Management of Disclosure - The board secretary is responsible for managing information disclosure affairs and ensuring compliance with relevant regulations [40][41]. - All departments must report undisclosed significant information to the board secretary promptly [44][45]. - The company must maintain strict management of undisclosed significant information to prevent leaks [41][42].