QA(SH:603758) Zheng Quan Zhi Xing·2025-08-22 16:28Core Viewpoint - The document outlines the insider information management system of Chongqing Qin'an Electromechanical Co., Ltd., emphasizing the importance of confidentiality and compliance with relevant laws and regulations regarding insider information disclosure. Group 1: General Provisions - The system is established to regulate insider information management and enhance confidentiality to maintain fair information disclosure principles [1] - The system applies to the company, wholly-owned subsidiaries, controlling subsidiaries, and significant influence affiliates [1] Group 2: Definition and Scope of Insider Information - Insider information refers to undisclosed information that significantly impacts the company's operations, finances, or market price of its securities [1] - Major events classified as insider information include significant changes in business strategy, major asset transactions exceeding 30% of total assets, and significant debt defaults [1][2][3] Group 3: Management of Insider Information Knowledge Person Registration - The board of directors is the highest authority for managing insider information, with the chairman as the primary responsible person [5] - The board secretary is responsible for maintaining and reporting the insider information knowledge person archives [5] - The audit committee supervises the implementation of the insider information management system [5] Group 4: Responsibilities of Insider Information Knowledge Persons - Insider information knowledge persons must maintain confidentiality and cannot disclose or trade based on insider information before it is publicly disclosed [14][21] - The company must ensure that the number of individuals aware of insider information is minimized [22] Group 5: Accountability and Penalties - The company must investigate and hold accountable any insider information knowledge persons who engage in insider trading or leak information [25] - Violations by controlling shareholders or actual controllers will result in warnings from the board of directors [26] - Legal responsibilities will be pursued for actions that violate relevant laws or regulations [28]