东方电热: 信息披露管理制度

Core Points - The company establishes a comprehensive information disclosure system to ensure the authenticity, accuracy, completeness, timeliness, and fairness of information disclosed to protect the rights of the company and its investors [3][4][5] - The board secretary is designated as the specific executor of information disclosure and the main contact with the Shenzhen Stock Exchange [4][5] - The company must disclose any information that may significantly impact its stock price in a timely manner and ensure that insiders maintain confidentiality before such disclosures [6][7][8] Information Disclosure Principles - The company is obligated to disclose all information that may significantly affect its stock price promptly and report it to the Shenzhen Stock Exchange [6] - The content of disclosures must be true, accurate, complete, timely, and fair, without any misleading statements or omissions [6][7] - The company can apply for a delay in disclosure under certain conditions, such as if the information has not leaked and confidentiality has been maintained [7][8] Types of Disclosures - The company must publicly release periodic reports, including quarterly, semi-annual, and annual reports, as well as temporary reports for significant events [14][15] - The company is required to disclose information related to refinancing, regulatory requirements, and media reports about significant decisions and operational conditions [14][15] Reporting Procedures - The company must follow a structured process for drafting, reviewing, and disclosing periodic and temporary reports, ensuring that all relevant departments contribute accurate information [43][44] - The board secretary is responsible for organizing the disclosure of significant events and ensuring compliance with regulatory requirements [45][46] Responsibilities of Management - The board and senior management must ensure that the information disclosed is accurate and timely, and they are responsible for reporting significant events to the board secretary [52][53] - The board secretary plays a crucial role in managing information disclosure and ensuring that all disclosures comply with legal and regulatory standards [65][67]