千方科技: 信息披露管理制度

Core Points - The document outlines the information disclosure system of Beijing Qianfang Technology Co., Ltd, emphasizing the importance of timely, fair, and accurate information disclosure to protect the rights of the company and its investors [1][2][3]. Group 1: Information Disclosure Obligations - The term "information disclosure obligor" includes the company, its directors, senior management, shareholders, and other relevant parties who must comply with disclosure obligations [2]. - Information must be disclosed in a timely, fair, and accurate manner, ensuring that it is clear and understandable, without any misleading statements or omissions [4][6]. - Directors and senior management are required to perform their duties diligently and ensure the accuracy and completeness of disclosed information [5][6]. Group 2: Disclosure Principles and Standards - Information disclosure should be based on objective facts and should not contain false records or misleading statements [6][8]. - The company must disclose significant information that could impact stock prices, including financial performance, mergers, acquisitions, and major contracts [5][10]. - Regular reports, including annual, semi-annual, and quarterly reports, must be prepared and disclosed within specified timeframes [13][14]. Group 3: Management of Disclosure Affairs - The board of directors is responsible for overseeing the information disclosure process, with the board secretary acting as the main coordinator [27][45]. - The company must establish effective communication channels with the Shenzhen Stock Exchange to ensure timely disclosures [26][27]. - All departments and subsidiaries are required to report significant information to the board secretary promptly [32][31].