江航装备: 江航装备信息披露管理制度

Core Viewpoint - The document outlines the information disclosure management system of Hefei Jianghang Aircraft Equipment Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of significant information to protect investors' rights and comply with relevant laws and regulations [3][6][19]. Group 1: Information Disclosure Principles - Information disclosure is a continuous responsibility of the company, requiring timely and fair disclosure of all significant information that may impact stock trading prices or investment decisions [9][10]. - The company must ensure that disclosed information is truthful, accurate, complete, and presented in a clear and understandable manner, avoiding misleading statements or omissions [6][8][12]. - All investors must have equal access to disclosed information, and selective disclosure to certain investors is prohibited [14][18]. Group 2: Disclosure Obligations - The company is required to disclose major information related to financial performance, mergers and acquisitions, significant investments, and legal matters [3][11][42]. - Specific thresholds for disclosure include transactions exceeding 300,000 yuan with related parties or significant lawsuits involving amounts over 10 million yuan [46][51]. - The company must also disclose any changes in its operational strategy, governance, or significant financial events that could affect its stock price [52][53]. Group 3: Disclosure Procedures - The board of directors is responsible for overseeing the information disclosure process, with the board secretary coordinating the disclosure activities [53][54]. - A structured review process must be followed before disclosing information, including verification by relevant department heads and compliance checks by the board secretary [57][58]. - The company must promptly correct any disclosed information that is found to be erroneous or misleading [60][62]. Group 4: Media and Communication - Information must be disclosed through designated media channels, including the Shanghai Stock Exchange website, ensuring that the timing of disclosures does not precede the designated media [2][19]. - The company is prohibited from using press releases or media interviews as substitutes for formal disclosures [59][21]. - Any external communication regarding undisclosed significant information must be avoided to prevent insider trading or market manipulation [12][22].