迈为股份: 重大信息内部报告制度（2025年8月）

Core Points - The internal reporting system for significant information at Suzhou Maiwei Technology Co., Ltd. aims to ensure timely, accurate, and comprehensive disclosure of information that may significantly impact the trading price of the company's stock and derivatives [1][2] - The system applies to the company, subsidiaries, and affiliated companies, with specific reporting obligations for directors, senior management, and department heads [1][2] Summary by Sections Chapter 1: General Provisions - The purpose of the internal reporting system is to standardize the reporting of significant information and protect investors' rights [1] - Reporting obligations arise when events occur that could materially affect stock prices [1] Chapter 2: Scope of Significant Information - Significant information includes periodic reports, matters for shareholder or board meetings, transaction matters, and guarantees regardless of amount [2][3] - Specific thresholds for reporting include transactions exceeding 10% of audited annual revenue or net profit, and significant litigation or arbitration matters exceeding 10 million [2][3] Chapter 3: Reporting Procedures and Formats - Individuals with reporting obligations must report significant information to the board chairman and secretary immediately, followed by written documentation within 24 hours [5][6] - The board secretary is responsible for analyzing reported information and determining if disclosure is necessary [6] Chapter 4: Management and Responsibility of Reporting - The company implements a real-time reporting system for significant information, ensuring timely and accurate reporting [6][7] - The first responsible person for internal reporting is designated, and departments must establish their own reporting protocols [6][7] Chapter 5: Supplementary Provisions - The internal reporting system is subject to relevant laws and regulations, and any conflicts with future regulations will be resolved in favor of the latter [8]