RSIT(SH:688215) Zheng Quan Zhi Xing·2025-08-18 16:18General Principles - The company aims to enhance its information disclosure management to ensure timely and accurate fulfillment of disclosure obligations, protecting the rights of shareholders, creditors, and other stakeholders [1][2] - Information disclosure refers to the announcement of significant events that may impact stock trading prices or investment decisions, in accordance with relevant laws and regulations [2][3] Disclosure Obligations - Disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties, ensuring that disclosed information is timely, accurate, complete, and fair [3][4] - The company must disclose significant matters promptly, especially if there is uncertainty that could mislead investors or harm the company's interests [4][5] Reporting Requirements - The company is required to prepare and disclose periodic reports, including annual, semi-annual, and quarterly reports, which must include key financial data and significant events affecting the company [6][7] - Annual reports must be audited and include comprehensive financial statements, management discussions, and analyses, as well as information on major shareholders and any significant changes [7][8] Performance Forecasts - The company must issue performance forecasts if it anticipates significant changes in financial performance, such as a net profit loss or a substantial increase or decrease compared to the previous year [11][12] - If there are discrepancies between forecasts and actual performance, the company must promptly disclose corrections and explanations [12][13] Transaction Disclosures - The company must disclose transactions with related parties that meet certain thresholds, ensuring transparency in dealings that could affect financial performance [15][16] - Significant transactions, including asset purchases or sales, must be disclosed if they exceed specified percentages of total assets or market value [16][17] Risk Factors - The company is required to disclose industry information and potential risks that could impact its core competitiveness and operational activities, including technological changes and market conditions [38][39] - Major risks, such as significant losses, debt defaults, or regulatory issues, must be disclosed promptly to inform stakeholders of potential impacts on the company's operations [42][43] Governance and Compliance - The board of directors and senior management are responsible for ensuring compliance with disclosure obligations, maintaining the integrity of disclosed information [31][32] - The company must establish a robust internal system for managing and reporting information, ensuring that all relevant parties are informed of significant events [30][31]