唐山港: 唐山港集团股份有限公司信息披露暂缓与豁免业务管理制度

General Principles - The purpose of the system is to regulate the temporary suspension and exemption of information disclosure by Tangshan Port Group Co., Ltd., ensuring compliance with legal obligations and protecting investors' rights [1][2] - The system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange Listing Rules [1] Scope of Disclosure Suspension and Exemption - The company can suspend or exempt disclosure of information that falls under specific circumstances defined by the Stock Listing Rules and other regulations [2] - Information involving state secrets or commercial secrets can be exempted from disclosure if it meets certain criteria [2][3] Conditions for Suspension and Exemption - Information must not have been leaked, and insiders must commit to confidentiality [3] - The company must ensure that there is no abnormal trading of its stocks or derivatives during the suspension period [3] Procedures and Accountability - The company must carefully determine the necessity of suspension or exemption and take measures to prevent information leakage [4] - A registration form must be filled out and approved by the board secretary and chairman for any suspended or exempted information [4][5] Reporting and Disclosure Obligations - The company must report any suspended or exempted disclosures to the relevant regulatory bodies within ten days after the publication of periodic reports [5][6] - If the reasons for suspension or exemption are resolved, the company must disclose the information promptly [6] Confidentiality and Insider Trading - Individuals with access to suspended or exempted information are required to sign confidentiality agreements and are prohibited from insider trading [5][6] - The company has established a mechanism for accountability regarding breaches of these confidentiality obligations [6][7] Additional Provisions - Any matters not covered by this system will be governed by relevant laws and the company's articles of association [8] - The rules take effect upon approval by the board of directors and will be revised as necessary [9]