兰剑智能: 兰剑智能科技股份有限公司信息披露管理制度

Core Points - The document outlines the information disclosure management system of Lanjian Intelligent Technology Co., Ltd, ensuring that disclosures are truthful, accurate, complete, timely, and fair [1][2][3] - It defines the obligations of information disclosure parties, including the company, its directors, senior management, and other related parties, to disclose significant events that could impact stock prices [1][2] - The document emphasizes the importance of timely and comprehensive disclosure of both mandatory and voluntary information, adhering to fairness principles and avoiding misleading statements [2][3][4] Section Summaries General Principles - The purpose of the information disclosure management system is to protect the integrity of disclosures in accordance with relevant laws and regulations [1] - Information that could significantly affect stock trading prices must be disclosed to all investors simultaneously [1][2] Disclosure Obligations - Information disclosure parties must ensure that disclosed information is truthful, accurate, and complete, and must not engage in insider trading or selective disclosure [2][3] - The company and its related parties must fulfill their disclosure obligations promptly and comprehensively [2][3] Regular Reports - The company is required to disclose annual, semi-annual, and quarterly reports within specified timeframes, ensuring that all significant information affecting investor decisions is included [4][5] - Financial reports must be audited by a qualified accounting firm and approved by the board of directors before disclosure [5][6] Temporary Reports - The company must immediately disclose any significant events that could impact stock prices, including major liabilities, asset impairments, or changes in financial performance [9][10] - Any updates or changes to previously disclosed significant events must also be reported promptly [11][12] Transaction Disclosures - The company must disclose transactions that meet certain thresholds, such as those involving significant asset values or profits, to ensure transparency [13][14] - Related party transactions must be approved by independent directors and disclosed accordingly [15][16] Internal Management and Responsibilities - The board of directors is responsible for overseeing the information disclosure process, with the board secretary managing day-to-day operations [34][35] - Senior management must ensure timely preparation and submission of reports, and the audit committee is responsible for reviewing financial disclosures [39][40] Compliance and Penalties - The company must impose penalties on directors and senior management for failing to fulfill disclosure obligations or for misleading disclosures [70][71] - The board secretary has the authority to recommend disciplinary actions for non-compliance with disclosure requirements [71][72] Final Provisions - The information disclosure management system becomes effective upon approval by the company's shareholders [73][74] - Any inconsistencies with laws or regulations will be governed by the relevant legal provisions [75]