国睿科技: 国睿科技股份有限公司信息披露管理制度（2025年8月修订）

Core Points - The document outlines the information disclosure management system of Guorui Technology Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect investors' rights [1][2][3] - The responsibilities of information disclosure obligors, including the board of directors, senior management, and shareholders, are clearly defined to ensure compliance with legal and regulatory requirements [4][5][6] - The document specifies the types of reports that must be disclosed, including periodic reports, temporary reports, and other relevant disclosures that may impact stock prices [9][14][21] Group 1 - The information disclosure system is established to regulate the behavior of the company and other obligors, ensuring compliance with laws and regulations [1][2] - Information disclosure must be timely, truthful, accurate, and complete, with a focus on preventing misleading statements or omissions [2][3] - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [5][6][7] Group 2 - The document outlines the procedures for preparing, reviewing, and disclosing periodic and temporary reports, ensuring that all relevant information is communicated effectively [21][22] - Specific criteria for determining what constitutes significant transactions that require disclosure are provided, including thresholds based on asset values and profit margins [17][18] - The company must maintain a robust internal control system to oversee financial reporting and ensure compliance with disclosure requirements [53][54] Group 3 - The responsibilities of subsidiaries in reporting significant events and ensuring timely communication with the parent company are emphasized [56][57] - Confidentiality measures are outlined to protect sensitive information and prevent insider trading or market manipulation [60][61] - The document includes provisions for accountability and penalties for non-compliance with disclosure obligations, ensuring that responsible parties are held accountable [75][76][77]