凯中精密: 信息披露管理制度（2025年8月）

General Principles - The company establishes an information disclosure management system to regulate its information disclosure behavior, enhance management of disclosure affairs, and protect investors' rights [2][3] - Information disclosure obligations require that all information be disclosed truthfully, accurately, completely, and timely, without any false records or misleading statements [2][3] - The company must ensure that information is disclosed simultaneously to all investors and cannot leak information to any individual or organization before official disclosure [2][3] Disclosure Content - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must contain significant information affecting investors' decisions [5][6] - Annual reports must be audited by a qualified accounting firm and include key financial data, stock and bond issuance details, and major shareholder information [11][12] - The company must disclose any significant events that could impact its securities trading prices immediately, including major changes in operations, significant investments, and legal issues [11][12] Disclosure Procedures - The company must follow a strict process for information disclosure, including verification by relevant departments, compliance checks by the board secretary, and approval from the chairman [18][19] - The board secretary is responsible for drafting and publishing announcements, ensuring that all disclosures are timely and comply with regulations [20][21] Responsibilities and Management - The chairman of the board is the primary responsible person for information disclosure, while the board secretary manages daily disclosure affairs [35][36] - All directors and senior management are accountable for the accuracy and completeness of disclosed information, and they must ensure compliance with legal and regulatory requirements [43][44] Confidentiality Measures - Individuals with access to insider information are required to maintain confidentiality and are subject to strict internal controls to prevent unauthorized disclosure [45][46] - The company must implement measures to limit the circulation of sensitive information and ensure that confidentiality agreements are signed by relevant personnel [47][48] Exemptions and Delays - The company may delay or exempt disclosure of information that involves state secrets or commercial secrets under specific conditions [50][51] - If the reasons for delaying disclosure are resolved, the company must promptly disclose the information [52][53] Investor Relations - The company must ensure fair access to information for all investors and establish a clear process for investor relations activities [58][59] - The board secretary is responsible for managing investor relations and ensuring that all activities are documented and compliant with regulations [58][59]