老百姓: 老百姓《信息披露事务管理制度》（2025年8月修订）

Core Points - The document outlines the information disclosure management system of the company, aiming to ensure timely, fair, truthful, accurate, and complete information disclosure to protect investors' rights [1][2][3] - The company is committed to proactive disclosure of significant information that may impact stakeholders' decisions, while safeguarding sensitive financial data and trade secrets [1][2] Group 1: General Principles - The company establishes information disclosure principles in accordance with relevant laws and regulations, including the Company Law and Securities Law [1][2] - Information disclosure must be conducted through designated channels, ensuring accessibility for the public [1][2] Group 2: Disclosure Formats and Content - Regular reports, including annual and interim reports, must be disclosed within specified timeframes, with annual reports due within four months after the fiscal year-end and interim reports within two months after the first half of the fiscal year [2][3] - The content of annual reports includes company basic information, major accounting data, stock and bond issuance details, shareholder information, and significant events affecting the company [2][3][4] Group 3: Responsibilities and Procedures - The board of directors must approve regular reports, and financial information must be audited by a qualified accounting firm [4][5] - The company must disclose significant events that could impact stock prices immediately, detailing the event's cause, current status, and potential effects [6][12] Group 4: Management of Disclosure - The company's securities affairs department is responsible for managing daily disclosure tasks and ensuring compliance with regulations [34][35] - The board secretary plays a crucial role in coordinating disclosure activities and ensuring that all relevant information is accurately reported [35][36] Group 5: Confidentiality and Compliance - Individuals with access to undisclosed information are considered insiders and must maintain confidentiality to prevent unauthorized trading [58][59] - The company must implement measures to control the dissemination of insider information and ensure compliance with regulatory requirements [60][61]