泰豪科技: 信息披露制度（2025年7月）

Core Points - The article outlines the information disclosure system of Tellhow Technology Co., Ltd, emphasizing the obligation to disclose information to all investors simultaneously [1][2] - The system is established to regulate the information disclosure behavior of the company and its affiliates, ensuring the protection of investors' rights [2][8] Group 1: General Principles - Information disclosure must be truthful, accurate, complete, timely, and fair, without any false records or misleading statements [4][5] - The chairman of the board bears primary responsibility for managing information disclosure, while the board secretary coordinates the execution of the disclosure management system [5][6] Group 2: Disclosure Procedures - The company must follow strict procedures for disclosing information, including drafting, reviewing, and submitting disclosure documents to the Shanghai Stock Exchange [4][6] - The board secretary is responsible for organizing and managing the disclosure work, ensuring timely reporting of significant events to the board [6][7] Group 3: Responsibilities of Key Personnel - Directors and senior management are responsible for the authenticity and completeness of disclosed information, with specific responsibilities outlined for the chairman, president, and board secretary [14][15] - The audit committee is tasked with reviewing financial information in periodic reports before submission to the board [10][11] Group 4: Confidentiality Measures - Individuals with insider information are required to maintain confidentiality and are prohibited from disclosing or trading based on undisclosed significant information [27][28] - The company must take immediate action to report and disclose any leaked insider information to the relevant authorities [30][31] Group 5: Compliance and Accountability - The company will impose penalties on directors and senior management for negligence leading to disclosure violations, including potential dismissal and compensation claims [24][25] - The board must regularly review the information disclosure management system and take corrective actions in case of violations [26][27]