Core Viewpoint - Chengdu Tian'ao Electronics Co., Ltd. has established a system for the deferral and exemption of information disclosure to ensure compliance with legal obligations while protecting sensitive information [1][2]. Group 1: Information Disclosure Regulations - The company and other obligated parties must disclose information truthfully, accurately, completely, timely, and fairly, without abusing deferral or exemption to mislead investors [2][3]. - Deferral or exemption of disclosure is applicable when the information involves state secrets or commercial secrets that could lead to unfair competition or harm to the company or others [2][3][4]. Group 2: Internal Review Procedures - The company must implement internal review procedures before deferring or exempting disclosure, ensuring that the information does not violate state secrecy regulations [4][5]. - Departments must complete a confidentiality review before submitting information for disclosure, and any deferral or exemption must be documented and approved by relevant authorities within the company [5][6]. Group 3: Disclosure of Deferred or Exempted Information - If the reasons for deferral or exemption are no longer valid, or if the information becomes difficult to keep confidential, the company must disclose the information promptly [3][4]. - The company can use alternative methods such as pseudonyms or summaries to protect sensitive information while still fulfilling disclosure requirements [3][4]. Group 4: Record Keeping and Reporting - The company is required to maintain records of all deferred or exempted disclosures for a minimum of 10 years and report these to regulatory authorities within 10 days after the publication of periodic reports [5][6]. - Any leaks or market rumors regarding deferred or exempted information must be verified and disclosed promptly to mitigate potential impacts on the company's stock [6][7].
天奥电子: 信息披露暂缓与豁免管理办法(2025年8月)