赛微电子: 特定对象来访接待管理制度（2025年7月）

Core Points - The article outlines the visitor reception management system of Beijing Saiwei Electronics Co., Ltd, emphasizing the importance of transparency and fairness in investor relations [1][2][3] - The system aims to regulate interactions with specific visitors, ensuring equal access to information for all investors and preventing selective disclosure of non-public information [2][3][4] Group 1: General Principles - The reception work adheres to principles of fairness, justice, and openness, prohibiting any form of selective information disclosure [3][4] - The company commits to honest and trustworthy communication, avoiding false records and misleading statements [3][4] - Confidentiality is paramount, with strict adherence to internal policies regarding the disclosure of sensitive information [4][5] Group 2: Communication Content - Communication with specific visitors includes discussions on the company's development strategy, legal disclosures, and publicly available operational information [9] - Topics also cover corporate culture and other legally disclosable information [9] Group 3: Responsibilities and Procedures - The Securities Affairs Department is designated as the primary department for managing visitor receptions [10][11] - Specific procedures are established for verifying visitor identities and ensuring that all interactions are documented [10][11] - The company maintains a record of all reception activities, including participant details and discussion content, to ensure compliance with regulations [10][11] Group 4: Compliance and Reporting - The company must report any significant information disclosed during visits to the Shenzhen Stock Exchange promptly [10][11] - A protocol is in place for handling any potential leaks of non-public information, including immediate disclosure and corrective actions [10][11] Group 5: Additional Regulations - The company prohibits any form of financial support for visitors and ensures that all costs related to visits are borne by the visitors themselves [8][9] - Visitors are required to sign a commitment letter agreeing not to seek non-public information or misuse any information obtained during visits [8][9]