电光科技: 电光防爆科技股份有限公司信息披露管理制度

Core Points - The company has established an information disclosure management system to ensure the accurate, complete, and timely disclosure of information, protecting the rights of shareholders and other stakeholders [1][2][3] Group 1: Information Disclosure Obligations - Information disclosure obligations include the company, its directors, senior management, shareholders, and other relevant parties who must ensure the information is truthful, accurate, complete, and timely [2][4] - The chairman of the board is the ultimate responsible person for information disclosure, while the board secretary is responsible for the execution and coordination of disclosure activities [2][4][5] Group 2: Principles of Information Disclosure - The basic principles of information disclosure include compliance with laws and regulations, timely and fair disclosure of significant information, and ensuring the content is truthful and complete without misleading statements [5][6] - The company must use clear and understandable language in its disclosures and ensure that information is accessible through designated media [3][6] Group 3: Types of Information to be Disclosed - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, as well as temporary reports for significant events [12][13] - Significant events that may impact the company's stock price must be disclosed immediately, including major liabilities, asset impairments, and changes in shareholder equity [16][17] Group 4: Disclosure Procedures - The procedures for drafting, reviewing, and publishing periodic reports involve collaboration among the president, financial officer, and board secretary, with the board secretary overseeing the disclosure process [50][51] - For temporary reports, the securities investment department drafts the report, which is then reviewed by the board secretary before disclosure [51][52] Group 5: Responsibilities and Penalties - The board secretary is directly responsible for managing information disclosure and ensuring compliance with regulations [56][57] - Violations of the disclosure system may result in penalties, including warnings or dismissal, depending on the severity of the breach [68][69]