太龙药业: 信息披露管理制度

General Principles - The company establishes information disclosure regulations to protect investors' rights and comply with relevant laws and regulations [1][2] - Information disclosure is defined as the timely release of information that may significantly impact the company's securities prices [1][2] Basic Principles of Information Disclosure - Information disclosure is a continuous responsibility of the company, requiring timely, truthful, accurate, and complete information [2][3] - Information must be disclosed simultaneously to all investors, and insider information must not be leaked before official disclosure [2][3] Content and Standards of Information Disclosure - The company must disclose periodic reports, temporary reports, and other relevant documents as required by law [5][6] - Annual reports must be disclosed within four months after the fiscal year-end, and interim reports within two months after the first half of the fiscal year [6][7] Procedures for Information Disclosure - The company must follow specific procedures for preparing, reviewing, and disclosing periodic reports, ensuring that all necessary approvals are obtained [12][13] - Major events that could significantly affect the company's securities must be disclosed immediately [9][10] Responsibilities of Information Disclosure Personnel - The board secretary is responsible for managing information disclosure and ensuring compliance with regulations [14][15] - Directors and senior management must cooperate with the board secretary and ensure timely and accurate information reporting [16][17] Confidentiality Measures - Company personnel with access to undisclosed information must maintain confidentiality and not misuse insider information [19][20] - The company should implement necessary measures to limit the number of individuals who have access to sensitive information [19][20] Accountability and Penalties - Directors and senior management are accountable for the truthfulness, accuracy, completeness, and timeliness of disclosed information [21][22] - Violations of disclosure regulations may result in penalties imposed by the board of directors based on the severity of the breach [21][22]