拓尔思: 信息披露暂缓与豁免内部管理制度

Core Points - The company has established a system for managing information disclosure deferrals and exemptions to ensure compliance with relevant regulations [1][7] - The company can defer or exempt disclosure of information related to national secrets or commercial secrets under specific conditions [2][3] - The company must maintain confidentiality and prevent insider trading during the deferral or exemption period [5][6] Information Disclosure Deferral and Exemption Conditions - Information can be deferred or exempted if it involves core technology or business information that could lead to unfair competition or harm the interests of the company or others [2] - Conditions for deferral or exemption include that the information has not been leaked, confidentiality agreements are in place, and there is no abnormal trading of the company's stock [4][5] Management Procedures for Deferral and Exemption - Relevant departments must submit a written application for deferral or exemption to the securities department, which will review and forward it for approval [9][10] - The company must document and archive all deferral and exemption requests, including the reasons and internal approval processes [13][14] Reporting and Compliance - The company is required to report any deferral or exemption of information to the relevant regulatory bodies within ten days after the announcement of periodic reports [15] - If the reasons for deferral or exemption are no longer valid, the company must promptly disclose the information and the circumstances surrounding the deferral or exemption [16][17]