清溢光电: 信息披露管理制度

Core Viewpoint - The document outlines the information disclosure obligations of Shenzhen Qingyi Optoelectronics Co., Ltd., emphasizing the need for timely, accurate, and complete disclosures to ensure transparency and protect investor interests. Group 1: General Principles - The company must ensure that information disclosure is legal, truthful, accurate, complete, timely, and clear [1] - Information must be disclosed simultaneously to all investors without prior leaks to any individual or entity [1][2] - The company can voluntarily disclose information relevant to investors' decision-making, provided it does not conflict with legally required disclosures [2] Group 2: Disclosure Procedures - Regular reports include annual, semi-annual, and quarterly reports, which must be disclosed within specific timeframes after the end of the reporting period [4] - The annual report must include significant financial data, stock and bond issuance details, and information on major shareholders [4][6] - The company must disclose any inability to meet reporting deadlines, including reasons and expected timelines for future disclosures [4][8] Group 3: Responsibilities and Compliance - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [5][15] - The company must disclose any major events that could significantly impact stock prices or investor decisions [10][12] - The company must maintain confidentiality regarding undisclosed information and prevent insider trading [18][19] Group 4: Monitoring and Enforcement - The company must monitor compliance with disclosure obligations and take action against individuals responsible for any violations [20] - Any misleading disclosures that result in losses for investors may lead to administrative or civil liabilities [20]