Workflow
湖南天雁: 湖南天雁机械股份有限公司敏感信息排查管理制度(2025年8月修订)

Core Viewpoint - The company has established a sensitive information screening management system to enhance the quality of information disclosure, protect investor interests, and comply with relevant laws and regulations [1][8]. Group 1: Sensitive Information Management - The securities department leads the sensitive information screening process, organizing other departments to prevent the leakage of sensitive information and manage its collection, confidentiality, and disclosure [1][2]. - The system outlines specific transactions that require scrutiny, including asset purchases, financial assistance, and related party transactions [2][3]. Group 2: Reporting Obligations - Departments must report transactions exceeding certain thresholds, such as those involving related parties with amounts over 300,000 yuan or 3 million yuan, depending on the nature of the transaction [5][6]. - The securities department must be informed of any significant changes in shareholding or potential insider trading activities [5][6]. Group 3: Compliance and Accountability - Non-compliance with the system may lead to accountability for individuals causing damage to the company [8]. - The board of directors is responsible for revising and interpreting the system, which will be implemented upon approval [8].