科捷智能: 信息披露暂缓与豁免制度

General Provisions - The company establishes a system to regulate the temporary suspension and exemption of information disclosure obligations to protect investors' rights, in accordance with relevant laws and regulations [1][5]. - Information disclosure obligations must be fulfilled accurately, completely, and timely, without misleading investors or engaging in insider trading [1][2]. Scope of Temporary Suspension and Exemption - Information can be temporarily suspended or exempted from disclosure if it involves state secrets or business secrets that could lead to unfair competition or harm to the company or others [2][3]. - If the reasons for temporary suspension or exemption are eliminated, the information must be disclosed promptly [3][4]. Disclosure Review Procedures - The internal review process for temporary suspension or exemption must be strictly followed, and the scope should not be expanded arbitrarily [4][5]. - The company must maintain records of the reasons for suspension or exemption, including the internal review process and the potential impact on the company or others [4][5]. Reporting Obligations - The company must submit relevant registration materials regarding any temporary suspension or exemption of disclosure to the local securities regulatory authority and stock exchange within ten days after the announcement of periodic reports [5]. Final Provisions - Any matters not covered by this system will be executed according to relevant laws, regulations, and the company's articles of association [5]. - The system will take effect upon approval by the company's board of directors and will be revised as necessary [5].