Core Points - The document outlines the external information reporting and usage management system of Shanghai Yachuang Electronics Group Co., Ltd, aiming to ensure fair information disclosure and prevent insider trading [2][4] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2][6] Group 1: General Provisions - The purpose of the system is to manage the external information reporting process and ensure confidentiality during the preparation and disclosure of periodic and temporary reports [2] - Information referred to in the system includes all undisclosed information that may affect the trading price of the company's stocks and derivatives [2][3] Group 2: Management and Process of External Information Reporting - Company directors, senior management, and other relevant personnel have confidentiality obligations during the preparation of periodic reports and planning of significant matters [3] - The company must refuse requests for information from external units that lack legal basis [3] - A specific approval process is required for external information reporting, including documentation and responsibilities for accuracy and legality [3][4] Group 3: Accountability and Penalties - External units or individuals that improperly disclose the company's undisclosed information must notify the company immediately, which will then report to the Shenzhen Stock Exchange [4] - Internal departments or personnel violating the reporting rules may face penalties, and those causing economic losses may be held liable for compensation [4]
雅创电子: 对外信息报送和使用管理制度 2025.8