GINWA(SH:600080) Zheng Quan Zhi Xing·2025-08-21 10:19Core Viewpoint - The company has established a management system for external information reporting and usage to enhance the preparation, review, and disclosure of periodic reports and significant events, in compliance with relevant laws and regulations [1][2]. Group 1: Information Management - The term "information" refers to undisclosed information that may significantly impact the trading price of the company's stocks and derivatives, including periodic reports, temporary reports, and financial data [1][2]. - The board of directors is the highest management body for external information reporting, with the board secretary responsible for overseeing the reporting process [2][3]. - Directors and senior management must adhere to internal control requirements for information disclosure and maintain confidentiality during the preparation of reports [2][3]. Group 2: Reporting Procedures - The company must not provide information to external units before the disclosure of its performance announcement, and the content of the performance announcement must not be less than what is provided to external units [3]. - The company is required to register insider information and inform external parties of their confidentiality obligations [3][4]. - Any breach of confidentiality by external parties that leads to the disclosure of significant information must be reported to the Shanghai Stock Exchange immediately [3][4]. Group 3: Legal Compliance - Violations of the information management system may result in the company seeking compensation for economic losses incurred [4][5]. - The company reserves the right to pursue legal action against individuals who misuse undisclosed information for trading purposes [5]. - The management system will be revised in accordance with future legal and regulatory changes [5].