QA(SH:603758) Zheng Quan Zhi Xing·2025-08-22 16:28Core Points - The article outlines the information disclosure management system of Chongqing Qin'an Electromechanical Co., Ltd, emphasizing the importance of fair information disclosure and the prevention of insider trading [1][2] - The system applies to all departments, subsidiaries, and relevant personnel within the company, ensuring that any information that could impact stock trading is managed appropriately [1][2] - Specific types of undisclosed information that must be protected include financial reports, dividend distribution plans, major investments, and significant legal matters [1][2] Group 1 - The company prohibits any department or individual from disclosing confidential information without board approval [2] - Directors and senior management are required to adhere to legal disclosure requirements and maintain confidentiality before public announcements [2][3] - The company must not provide any undisclosed significant information to external parties before the legal disclosure of such information [3][4] Group 2 - A formal process is established for reporting undisclosed significant information, including the completion of approval forms and confidentiality agreements [4][5] - External parties receiving undisclosed information must be informed of their confidentiality obligations and are required to sign a confidentiality commitment [5][6] - The company retains the right to pursue legal action against external parties who misuse undisclosed information, including seeking compensation for economic losses [6][9] Group 3 - The system is governed by relevant laws and regulations, ensuring compliance with the Company Law and Securities Law of the People's Republic of China [7] - The management system becomes effective upon approval by the company's board of directors and is subject to revision as necessary [7][8] - The company maintains records of external parties who receive confidential information for accountability and compliance purposes [9][10]