精研科技: 外部信息使用人管理制度

Core Points - The company has established a system to enhance information disclosure management, ensuring fair principles and protecting investors' rights [1] - The system applies to all departments, subsidiaries, and personnel who have access to significant undisclosed information [1][2] - The board of directors is the highest management authority for external information reporting, with the board secretary overseeing the process [2] Information Disclosure Management - The term "information" refers to all undisclosed information that could significantly impact the company's stock and derivatives trading prices [1] - External information users include government departments, regulatory agencies, and other external entities that have the right to request information [2] - Company personnel must adhere to confidentiality obligations during the preparation of regular and temporary reports, as well as during significant matters [5][6] Reporting Procedures - Information intended for external reporting must be communicated to the securities department in advance, and an approval process must be followed [4] - In cases of particularly significant information, additional approval from the company chairman is required before disclosure [5] - External information users must provide personal and organizational details before receiving any undisclosed information [10] Confidentiality and Compliance - External entities and individuals are prohibited from leaking undisclosed major information and must not use it for trading purposes [12] - Any breach of confidentiality that leads to information leakage must be reported to the company immediately [13] - The company reserves the right to seek compensation for economic losses caused by violations of this system [6]