郑中设计: 信息披露事务管理制度

Group 1 - The company establishes a system for information disclosure to regulate its operations and protect shareholders' rights, in accordance with relevant laws and regulations [2][21][32] - Information that may significantly impact the company's stock price must be disclosed in a timely manner, typically within two trading days [2][4] - The company must ensure that all shareholders receive information equally and that disclosures are truthful, accurate, complete, and timely [5][6][21] Group 2 - The company is responsible for disclosing various types of reports, including prospectuses, periodic reports, and temporary reports, which must contain significant information affecting investment decisions [13][20][22] - Annual reports must be audited and disclosed within four months after the fiscal year-end, while interim and quarterly reports have specific deadlines as well [20][22][29] - The company must disclose any major transactions that meet certain thresholds, such as asset transactions exceeding 10% of total assets [28][29] Group 3 - The company must maintain confidentiality regarding sensitive business information and can defer disclosure if it poses a risk of unfair competition or harm to interests [11][12][19] - In cases where previously undisclosed information becomes public or if there are rumors, the company must disclose the relevant information promptly [7][18] - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [10][23][24] Group 4 - The company must have a designated board secretary to oversee information disclosure and ensure compliance with regulations [20][22][24] - All departments and subsidiaries are required to report significant information to the board secretary to facilitate timely disclosures [46][53] - The company must implement internal controls for financial management and ensure that all disclosures are accurate and compliant with regulations [50][51]