华测导航: 信息披露管理制度

Core Points - The document outlines the information disclosure management system of Shanghai Huace Navigation Technology Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect investors' rights [1][2][3] Group 1: Information Disclosure Principles - The company and related information disclosure obligors must disclose information truthfully, accurately, completely, and in a timely manner, avoiding any misleading statements or omissions [2][3][4] - Information must be disclosed simultaneously to all investors without any selective disclosure [2][3] - The company is required to disclose significant changes in disclosed matters that may impact stock prices or investment decisions promptly [4][5] Group 2: Disclosure Procedures - The company must submit disclosure documents to the Shenzhen Stock Exchange and publish them in designated media, ensuring compliance with regulatory requirements [6][12] - Regular reports, including annual, semi-annual, and quarterly reports, must be disclosed within specified timeframes after the end of the accounting period [7][18] - The board of directors must approve the content of periodic reports, and financial information must be audited by the audit committee [8][9] Group 3: Temporary Reports - The company must disclose significant events that may impact stock prices immediately when investors are unaware of such events [27][28] - The company must report any major changes in its capital structure, shareholder composition, or actual controllers [29][30] Group 4: Responsibilities and Accountability - The chairman of the board is the primary responsible person for information disclosure, while the board secretary is the main responsible person for managing disclosure affairs [39][40] - Directors and senior management are responsible for the accuracy and completeness of disclosed information, with potential disciplinary actions for violations [73][74]