CSICPCL(SH:600482) Zheng Quan Zhi Xing·2025-07-15 16:15Core Viewpoint - The document outlines the management measures for the disclosure of confidential information by China Shipbuilding Industry Corporation Power Co., Ltd., emphasizing the importance of safeguarding national secrets while ensuring compliance with legal disclosure requirements [1][2]. Group 1: General Principles - The purpose of the measures is to standardize the disclosure of confidential information and protect national security, based on various laws and regulations [1]. - Confidential information is defined as information related to national security and interests that is restricted to a limited audience and could cause harm if disclosed [1]. - The measures apply to various personnel and institutions involved in the disclosure process, including board members, senior management, and major shareholders [1]. Group 2: Disclosure Principles - The company must ensure the security of national secrets while disclosing information that is legally required to be made public [2]. - If confidential information cannot be declassified or poses a risk of revealing national secrets, the company must follow exemption procedures as per relevant regulations [2]. - The company cannot evade legal disclosure obligations by claiming confidentiality [2]. Group 3: Disclosure Mechanism - The board secretary is responsible for organizing the disclosure of declassified information, including establishing regulations and liaising with investors [2][4]. - The securities affairs department manages the specific tasks related to the disclosure of confidential information under the board secretary's leadership [4]. Group 4: Declassification Methods - Sensitive information must be declassified using methods such as aggregation or alternative naming before public disclosure [5]. - When disclosing revenue related to military products, the company must aggregate amounts without specifying individual products or services [5]. - Information regarding suppliers and customers must be summarized to avoid revealing specific details [5]. Group 5: Financial Reporting - The company must determine the extent of disclosure for confidential items in financial statements based on accounting standards and disclosure requirements [7]. - Specific items related to military transactions must not be disclosed individually but rather in a summarized manner [7]. - Financial indicators disclosed publicly should be derived from officially published information [15]. Group 6: Management of Intermediaries - The company must engage intermediaries that meet national security and confidentiality requirements for handling confidential information [9]. - Intermediaries must sign confidentiality agreements and adhere to relevant laws and regulations [10]. - The company is responsible for ensuring that intermediaries fulfill their confidentiality obligations [10].