精研科技: 信息披露暂缓与豁免业务内部管理制度

Core Points - The document outlines the information disclosure management system for Jiangsu Jingyan Technology Co., Ltd, ensuring the authenticity, accuracy, completeness, timeliness, and fairness of disclosures [1][6] - The company must carefully determine the conditions under which information disclosure can be deferred or exempted, and take effective measures to prevent leaks of undisclosed information [1][2] Group 1: General Provisions - The company is required to comply with various laws and regulations, including the Company Law and Securities Law, as well as the Shenzhen Stock Exchange listing rules [1] - The company must ensure that any information that qualifies for deferral or exemption from disclosure is handled with caution to avoid misuse of these provisions [2] Group 2: Conditions for Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or could violate national confidentiality regulations [2][3] - The company has an obligation to protect state secrets and must not disclose such information through any means, including investor interactions or press releases [2][3] Group 3: Internal Management Procedures - The company must conduct a careful assessment of whether information qualifies for deferral or exemption and cannot abuse these procedures to evade disclosure obligations [3][4] - Relevant parties must submit written applications to the board secretary for any information they believe should be deferred or exempted from disclosure [4] Group 4: Documentation and Reporting - The board secretary must maintain a record of any deferred or exempted disclosures, including the reasons for such actions and the internal review process [4][5] - The company must report any deferred or exempted information to the relevant regulatory bodies within ten days after the release of periodic reports [5] Group 5: Responsibilities and Penalties - The company will hold accountable any individuals or entities responsible for violations of the disclosure management system, imposing appropriate penalties based on the severity of the infraction [6]