多伦科技: 多伦科技内幕信息知情人登记管理制度（2025年8月修订）

Core Points - The document outlines the insider information management system of Duolon Technology Co., Ltd, aiming to enhance confidentiality and protect investors' rights [1][2] - The system is established in accordance with various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The board of directors is responsible for managing insider information and ensuring accurate records of insider personnel [1][2] Group 1: Insider Information Definition - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices, including major changes in business strategy, significant asset transactions, and major losses [2][3] - Specific examples of insider information include major investments, significant debt defaults, and changes in shareholder control [2][3] Group 2: Insider Information Personnel - Insider information personnel include company directors, senior management, and shareholders holding more than 5% of the company's shares, as well as individuals who can access insider information due to their roles [3][4] - The company must maintain a record of all individuals who have access to insider information before it is publicly disclosed [4][5] Group 3: Confidentiality Obligations - Insider information personnel are required to keep insider information confidential and are prohibited from leaking it or engaging in insider trading [2][10] - Measures must be taken to ensure that documents and electronic files containing insider information are securely stored and not shared with unauthorized individuals [4][10] Group 4: Registration and Record-Keeping - The company implements a registration system for insider information personnel, documenting all stages of insider information handling, including reporting and disclosure [5][6] - Records must include details such as the names, identification numbers, and the nature of the insider information known by each individual [5][6] Group 5: Compliance and Accountability - The company is responsible for ensuring compliance with insider information regulations and may pursue accountability for any breaches of confidentiality [10][11] - Any insider trading or unauthorized disclosure of insider information will be investigated, and the results must be reported to the relevant regulatory authorities [10][11]