精研科技: 信息披露管理制度

Core Points - The document outlines the information disclosure obligations of Jiangsu Jingyan Technology Co., Ltd. to ensure transparency and protect the rights of shareholders and investors [1][2][3] - It emphasizes the importance of timely, accurate, and complete disclosure of significant information that may impact stock trading prices or investment decisions [2][3][4] - The document establishes the responsibilities of the board of directors, senior management, and other relevant parties in ensuring compliance with disclosure regulations [5][6][7] Group 1: Disclosure Principles - Information disclosure is a continuous responsibility of the company, requiring adherence to relevant laws and regulations [4][5] - The company must ensure that disclosed information is truthful, accurate, complete, and timely, with a clear and understandable presentation [2][3][4] - Confidential business information may be exempt from disclosure under certain conditions, such as potential harm to competitive advantage [4][5][6] Group 2: Disclosure Content and Standards - The company is required to disclose periodic reports (annual, semi-annual, quarterly) and temporary reports for significant events [16][17][18] - Annual reports must include key financial data, stock and bond issuance details, and information on major shareholders [21][22][23] - The company must disclose any significant events that could impact stock prices immediately upon becoming aware of them [38][39][40] Group 3: Disclosure Procedures - The document outlines the procedures for preparing, reviewing, and disclosing periodic and temporary reports [62][63][64] - The board of directors is responsible for ensuring timely disclosure of reports, and the board secretary manages the disclosure process [66][67][68] - Any significant changes in the company's operations or financial status must be reported promptly to maintain transparency [56][57][58]