Brilliance Technology (SZ:300542) Zheng Quan Zhi Xing·2025-07-23 16:24Core Points - The company has established an information disclosure management system to regulate its disclosure behavior and protect investors' rights [5][8] - The information disclosed must be true, accurate, complete, and timely, ensuring that all investors have equal access to the same information [3][4][61] - The company is required to disclose significant operational information related to its industry that may impact investor decision-making [5][11] Group 1: Information Disclosure Obligations - The company must disclose information simultaneously to all investors and cannot leak it to any individual or organization in advance, except as required by law [3][5] - The company is responsible for ensuring that voluntarily disclosed information is also true, accurate, and complete, adhering to the principle of fairness [4][6] - The company must disclose predictive information regarding its future operations and financial status, including associated risk factors [6][17] Group 2: Reporting Requirements - The company must prepare and disclose periodic reports, including annual and semi-annual reports, detailing industry characteristics, development status, and significant policies affecting the company [8][13] - The annual report must include key financial data, major shareholder information, and any significant events that occurred during the reporting period [11][13] - The company must disclose any major events that could significantly affect its securities trading prices immediately upon occurrence [17][25] Group 3: Management and Responsibility - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [25][29] - The company has established a securities affairs department to manage daily information disclosure tasks and ensure compliance with regulations [27][30] - The company must maintain communication with its controlling shareholders and actual controllers regarding any significant events that may impact the company [39][40]