怡合达: 内幕信息知情人登记管理制度

Core Points - The article outlines the insider information management system of Dongguan Yihada Automation Co., Ltd, aiming to enhance confidentiality and prevent insider trading [2][3] - The board of directors is responsible for ensuring the accuracy and completeness of insider information records, with the board secretary managing the internal confidentiality work [2][3] Group 1: Insider Information Definition - Insider information refers to information that significantly impacts the company's operations, finances, or market price of its securities, which has not been publicly disclosed [6] - The scope of insider information includes major changes in business policies, significant investments, important contracts, major debts, and other critical operational changes [7][8] Group 2: Insider Information Recipients - Insider information recipients include internal personnel such as directors, senior management, and financial staff, as well as external parties like major shareholders and service providers [8][9] - The company must maintain a record of all individuals who have access to insider information, including the time and manner in which they received it [11][12] Group 3: Confidentiality Obligations - All personnel with access to insider information must keep it confidential and are prohibited from disclosing it or engaging in insider trading [22][23] - The company must ensure that any external parties receiving non-public information have signed confidentiality agreements [26][27] Group 4: Accountability and Penalties - Individuals who leak insider information or engage in insider trading may face administrative and legal penalties from the board of directors [28][30] - The company reserves the right to pursue legal action against those who disclose information without authorization, causing harm to the company [29][30]