RTGF(SH:605133) Zheng Quan Zhi Xing·2025-07-16 16:27Core Viewpoint - The document outlines the information disclosure management system for Jiangsu Rongtai Industrial Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of information that may significantly impact the company's securities and derivatives prices [1][2][3]. Group 1: General Principles - The information disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties [2][3]. - Information that may significantly affect the company's securities prices must be disclosed in a timely manner, ensuring that the information is truthful, accurate, and complete [4][5]. - The company must use clear and straightforward language in its disclosures, avoiding promotional or misleading statements [5][6]. Group 2: Disclosure Procedures - The company must disclose periodic reports, including annual and semi-annual reports, within specified timeframes after the end of each accounting period [6][7]. - Financial reports included in the annual report must be audited, while semi-annual reports may not require an audit unless specific conditions are met [7][8]. - The board of directors must ensure that periodic reports are disclosed on time and that they have been reviewed and approved by the board [8][9]. Group 3: Content of Disclosures - The annual report must include essential information such as the company's basic situation, major financial data, stock and bond issuance, and significant events affecting the company [8][9]. - The company must disclose any risks that could significantly impact its core competitiveness and future development [8][9]. - Any major events that could affect the company's securities prices must be disclosed immediately, including significant legal issues, financial losses, or changes in management [10][11]. Group 4: Confidentiality and Responsibilities - The company must maintain confidentiality regarding insider information and ensure that such information is disclosed only in compliance with legal requirements [21][22]. - The board of directors and the board secretary are responsible for managing information disclosure and ensuring compliance with the established procedures [18][19]. - Any violations of the disclosure regulations may lead to administrative, civil, or criminal liabilities for responsible parties [68][69].