迈为股份: 信息披露暂缓与豁免制度（2025年8月）

Core Points - The document outlines the information disclosure deferral and exemption system for Suzhou Maiwei Technology Co., Ltd, ensuring compliance with relevant laws and regulations to protect investors' rights [1][2][3] - The company must adhere to the Shenzhen Stock Exchange's rules regarding the deferral and exemption of information disclosure, and it is subject to post-regulation by the exchange [3][4] - Information disclosure obligations must be fulfilled accurately and timely, without misuse of deferral or exemption to mislead investors or engage in illegal activities [4][5] Information Disclosure Deferral and Exemption Conditions - The company can defer or exempt disclosure if the information involves state secrets or could violate confidentiality regulations [5][6] - Commercial secrets can also be deferred or exempted if disclosure could lead to unfair competition or harm the interests of the company or others [6][7] - If the reasons for deferral or exemption are resolved, or if the information becomes difficult to keep confidential, timely disclosure is required [7][8] Internal Management Procedures - The company must carefully determine the conditions for deferral or exemption and prevent unauthorized disclosure of such information [8][9] - Applications for deferral or exemption must be submitted to the board office, and the authenticity of the submitted materials is the responsibility of the relevant department or subsidiary [9][10] - A registration system is established to document the details of deferral or exemption, including the type of information and internal review procedures [10][11] Accountability and Compliance - The company has established a responsibility accountability mechanism for improper deferral or exemption of information disclosure, with potential consequences for responsible personnel [11][12] - All actions must comply with the latest laws, regulations, and the company's articles of association [12][13] - The board of directors is responsible for interpreting and revising the system, which takes effect upon approval [13][14]