JSNE(SH:603693) Zheng Quan Zhi Xing·2025-07-25 16:37Core Points - The document outlines the external information management system of Jiangsu New Energy Development Co., Ltd, aimed at enhancing information disclosure management and protecting investors' rights [2][3] - The system applies to the company, its departments, subsidiaries, and personnel who have access to undisclosed significant information [2][3] - The board of directors is the highest management body for external information reporting and is responsible for information disclosure [3][4] Information Disclosure Management - The company must report undisclosed significant information to government departments or external entities as required by laws and regulations [3][4] - Prior to external information reporting, relevant departments must notify the board secretary or securities affairs department for approval [4] - External information users must be reminded of their confidentiality obligations when receiving undisclosed information [4][5] Accountability and Emergency Measures - If there is a breach of confidentiality leading to the disclosure of significant information, the company must report to the Shanghai Stock Exchange immediately [5] - External information users are prohibited from using undisclosed significant information for trading or advising others to trade the company's securities [5][6] - Violations may result in legal consequences, including compensation for economic losses incurred by the company [5][6]