SZHL(SZ:002255) Zheng Quan Zhi Xing·2025-08-25 16:31Core Points - The document outlines the insider information management system of Suzhou Hailu Heavy Industry Co., Ltd, aimed at enhancing confidentiality, preventing insider trading, and protecting investors' rights [1][2][3] Group 1: Insider Information Management - The company must maintain accurate and complete records of insider information and ensure timely reporting to the board of directors [1][2] - The board secretary is responsible for managing the registration and reporting of insider information [1][3] - Insider information includes any undisclosed information that could significantly impact the company's operations, finances, or stock prices [7][8] Group 2: Registration of Insider Information - The company must fill out an insider information registration form that includes details such as name, nationality, ID number, relationship with the company, and the date and manner of knowledge [2][3] - All departments and individuals must cooperate in the registration process and are prohibited from leaking insider information without board approval [3][4] - The company must conduct self-inspections of insider trading activities within five trading days after major announcements [9][10] Group 3: Confidentiality and Compliance - Insider information must be disclosed only to a limited number of individuals before public release, and all insiders are required to maintain confidentiality [15][16] - Violations of the insider information management rules can lead to disciplinary actions, including termination and legal consequences [27][30] - The company is responsible for educating insiders about their rights and obligations regarding insider information [31][32]