天源迪科: 信息披露管理制度（2025年8月）

Core Points - The article outlines the information disclosure management system of Shenzhen Tianyuan Dike Information Technology Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations to protect the rights of the company and its investors [1][2][3] Group 1: Information Disclosure Principles - The company must disclose all information that may significantly impact its stock price in a timely manner [5][6] - The board of directors is responsible for overseeing information disclosure, with the board secretary acting as the primary executor [2][4] - Information must be disclosed in a truthful, accurate, complete, timely, and fair manner, without misleading statements or omissions [5][6] Group 2: Reporting Requirements - The company is required to prepare and submit annual, semi-annual, and quarterly reports within specified timeframes after the end of each reporting period [12][13][14] - If there are significant changes in expected annual performance, the company must issue a profit warning within one month after the end of the accounting year [15][16] - The company must disclose temporary reports for significant events, including board resolutions and shareholder meeting decisions, within specified timeframes [17][18] Group 3: Confidentiality and Insider Information - Individuals with access to insider information must maintain confidentiality and are prohibited from trading based on such information [6][25] - The company must control the number of individuals aware of undisclosed information to minimize leaks [26][27] - Any unauthorized disclosure of insider information may lead to legal consequences for the responsible parties [25][28] Group 4: Responsibilities and Management - The board secretary is responsible for managing information disclosure and ensuring compliance with regulations [18][19] - All departments within the company must report relevant information to the board secretary for proper disclosure [53][54] - The company must establish a mechanism for inquiring about information from controlling shareholders and actual controllers [56][57]