杭钢股份: 杭州钢铁股份有限公司信息披露管理制度

Core Points - The document outlines the information disclosure management system for Hangzhou Iron and Steel Co., Ltd, aiming to regulate the disclosure behavior of the company and protect investors' rights [1][2] - It defines "information" as any significant data that could impact the trading price of the company's securities and must be disclosed according to relevant laws and regulations [1][3] - The document emphasizes the importance of timely, truthful, and complete information disclosure by the company and its related parties [3][4] Group 1: Information Disclosure Obligations - The company and its information disclosure obligors must fulfill their disclosure obligations promptly and ensure the information is accurate and complete [3][4] - Information disclosure obligors include the company, its directors, senior management, shareholders, and other relevant parties [2][5] - The company can voluntarily disclose information that aids investors' decision-making, provided it does not conflict with legally required disclosures [3][6] Group 2: Disclosure Procedures and Responsibilities - The board of directors is responsible for establishing the information disclosure management system and ensuring its effective implementation [35][36] - The board secretary plays a crucial role in coordinating and implementing information disclosure tasks, including reporting significant information to the board [36][37] - Each department head is responsible for reporting significant information from their department to the board secretary [41][42] Group 3: Types of Reports - The company must prepare and disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [14][15] - The annual report must include key financial data, shareholder information, and significant events affecting the company [17][18] - The company must also disclose temporary reports for significant events that could impact the trading price of its securities [26][27] Group 4: Legal Compliance and Accountability - The company and its information disclosure obligors are subject to supervision by the China Securities Regulatory Commission and the Shanghai Stock Exchange [66][67] - Directors and senior management are responsible for the accuracy and completeness of disclosed information, with specific accountability for financial reports [68][69] - Violations of disclosure regulations may result in legal consequences and penalties for responsible parties [69][70]