SZHL(SZ:002255) Zheng Quan Zhi Xing·2025-08-25 16:31Core Points - The company has established a management system for external information reporting and usage to enhance the preparation, review, and disclosure of periodic reports and significant events [1][2] - The board of directors and senior management are required to comply with the company's information disclosure management regulations during the reporting process [1] - Confidentiality obligations are imposed on directors, senior management, and other relevant personnel during the preparation of periodic reports and planning of significant events [1][2] Summary by Sections - External Information Reporting: The company must not disclose any significant information or financial reports to external parties before the official announcement [2] - Insider Information Management: External parties receiving undisclosed significant information must sign a confidentiality agreement and are prohibited from trading the company's stock based on this information [2] - Liability for Breach: If external parties leak confidential information, they must notify the company immediately, and the company will report to the Shenzhen Stock Exchange [2] - Regulatory Compliance: The company will seek compensation for economic losses caused by violations of the established regulations and may involve judicial authorities in cases of criminal conduct [2][3] - Implementation and Oversight: The board of directors is responsible for interpreting and revising the management system, which takes effect upon approval [3]