PJRC(SH:600395) Zheng Quan Zhi Xing·2025-07-21 10:30Core Points - The article outlines the insider information management system of Guizhou Panjiang Coal and Electricity Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations [1][2][3]. Group 1: Insider Information Management - The board of directors is responsible for managing insider information, with the chairman as the main responsible person and the board secretary handling the registration and reporting of insider information [1][2]. - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or stock market price [3][4]. - The scope of insider information includes major changes in business strategy, significant asset transactions exceeding 30% of total assets, important contracts, major debts, and significant losses [4][5]. Group 2: Registration and Documentation - The company must maintain a record of insider information personnel, including their names, departments, positions, and the nature of the insider information they are aware of [5][6]. - Insider information personnel are required to confirm their awareness of insider information and submit documentation within two working days [5][6]. - The company must ensure that all relevant parties, including shareholders and service institutions, comply with the registration requirements for insider information [6][7]. Group 3: Confidentiality Obligations - All insider information personnel are obligated to maintain confidentiality and are prohibited from disclosing or trading based on insider information before it is publicly disclosed [10][11]. - The company must control the dissemination of insider information to a minimum number of individuals before public disclosure [10][11]. - Violations of confidentiality obligations may result in disciplinary actions or civil liability for the responsible individuals [25][26]. Group 4: Accountability and Compliance - The company is required to conduct self-inspections regarding insider trading and report any violations to regulatory authorities [9][12]. - The company retains the right to pursue accountability for any damages caused by violations of the insider information management system [25][26]. - The insider information management system is effective upon approval by the board of directors and is subject to revisions as necessary [30][31].