Core Points - The internal reporting system for significant events at Shanghai Yachuang Electronics Group Co., Ltd. aims to ensure timely, truthful, accurate, and complete disclosure of information that may significantly impact the company's stock trading price [1][2][3] - The system outlines the responsibilities and procedures for reporting significant internal information, emphasizing the need for confidentiality and the prohibition of insider trading [2][14] Group 1: Reporting Obligations - Company directors, senior management, and department heads are required to report significant internal information to the board of directors and the board secretary within the first instance of knowledge [1][8] - Major events that require reporting include asset purchases or sales, external investments, financial assistance, guarantees, and significant contracts [5][6][10] - Related party transactions exceeding certain thresholds must also be reported, including transactions with individuals over 300,000 yuan and with entities over 3 million yuan or 0.5% of the latest audited net assets [3][4] Group 2: Scope of Significant Events - Significant events include major lawsuits or arbitration cases involving amounts exceeding 10% of the latest audited net assets or over 10 million yuan [6] - Changes in external operating environments, such as new industry standards or significant fluctuations in product prices, must be reported if they could impact the company's operations [7][8] - Internal changes, such as major adjustments in product or market structure, also fall under the reporting obligations [7][8] Group 3: Management and Responsibilities - The company’s securities investment department is responsible for managing and coordinating the internal reporting of significant information [12][13] - The board secretary is tasked with proposing disclosure plans and ensuring compliance with reporting obligations [12][13] - Violations of the reporting system may lead to disciplinary actions, including warnings, economic penalties, or legal accountability [14][21]
雅创电子: 重大事项报告制度2025.8