中大力德: 信息披露管理制度（2025年8月）

Core Viewpoint - The document outlines the information disclosure management system of Ningbo Zhongda Lide Intelligent Transmission Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to ensure fair access for all investors and compliance with regulatory requirements [1][2][3]. Group 1: Information Disclosure Principles - The company must disclose all information that could significantly impact the trading price of its stocks and derivatives in a timely, fair, and accurate manner [2][3][4]. - Information must be objective, clear, and free from misleading statements or omissions [3][4][5]. - Disclosure should occur within two trading days of the triggering event [5][6]. Group 2: Disclosure Obligations - The disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties [2][3][4]. - The company must ensure that all investors have equal access to significant information, prohibiting private disclosures to select individuals [8][9][10]. - Any informal communication must be strictly reviewed to prevent leaks of undisclosed significant information [2][19]. Group 3: Reporting Procedures - The company is required to submit periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [20][21][22]. - The content of these reports must include essential company information, financial data, and any significant events that may affect the company [50][51][52]. - The company must ensure that all disclosures are consistent and that any discrepancies are promptly explained [5][13][14]. Group 4: Responsibilities and Management - The board of directors is responsible for overseeing the information disclosure process, with the board secretary coordinating these efforts [27][28][29]. - The audit committee must review financial information in periodic reports before submission to the board [15][16][17]. - All departments within the company must communicate significant operational matters to the board secretary to ensure timely disclosures [41][42][43].