TIANMA(SZ:000050) Zheng Quan Zhi Xing·2025-08-22 12:12Core Viewpoint - The document outlines the information disclosure management system for Tianma Microelectronics Co., Ltd. regarding the issuance of non-financial corporate debt financing instruments in the interbank bond market, emphasizing compliance with relevant laws and regulations to protect the rights of the company and its investors [1][17]. Group 1: General Provisions - The purpose of the management system is to standardize the information disclosure behavior of the company in the interbank bond market [1]. - Non-financial corporate debt financing instruments refer to securities issued by legally qualified non-financial enterprises that promise to repay principal and interest within a specified period [1]. - Information disclosure includes information required by regulatory agencies during the issuance or the duration of the debt financing instruments that may significantly impact the company's debt repayment ability [1]. Group 2: Responsibilities of Directors and Management - Company directors and senior management must ensure that disclosed information is true, accurate, complete, and timely, and they bear legal responsibility for any false or misleading statements [2]. - If any director cannot guarantee the accuracy of the disclosed information, they must express their dissent and provide reasons [2]. Group 3: Disclosure Standards and Content - The company must disclose the main content of the information disclosure management system before the first issuance and include the information disclosure officer's details in the issuance documents [7]. - The issuance documents must include audited financial reports for the last three years and the most recent accounting statements [8]. - After the issuance of debt financing instruments, the company must announce the actual issuance scale, price, and term in a timely manner [9]. Group 4: Ongoing Disclosure Requirements - The company is required to disclose annual reports within four months after the end of each fiscal year, semi-annual reports within two months after the end of the first half of the fiscal year, and quarterly financial statements within specified timeframes [3][5]. - Significant events that may affect the company's debt repayment ability must be disclosed promptly, including changes in business operations, management, or financial conditions [11]. Group 5: Major Event Disclosure - The company must disclose major events within two working days of their occurrence, including board resolutions, agreements, or significant changes in management [7]. - If a major event is likely to affect the company's debt repayment ability, the company must disclose the current status and potential risks within two working days [7]. Group 6: Responsibilities of the Disclosure Officer - The company's information disclosure officer is responsible for organizing and coordinating the information disclosure related to debt financing instruments and maintaining investor relations [27]. - If the information disclosure officer can no longer perform their duties, a new officer must be elected and disclosed within two working days [28]. Group 7: Internal Control and Supervision - The company must establish and implement internal control and supervision mechanisms for financial management and accounting in accordance with national regulations [39]. - The management is responsible for ensuring the effectiveness of these controls to guarantee the authenticity and accuracy of financial data [39].