福蓉科技: 敏感信息排查管理制度

Core Viewpoint - The company has established a system to ensure timely, accurate, and complete information disclosure, enhancing investor relations management and protecting investor interests [1]. Group 1: Sensitive Information Definition and Reporting - Sensitive information refers to events that significantly impact public investors' investment decisions or the trading price of the company's stock and derivatives [1]. - The company must quickly respond to major reports or rumors regarding its operations, mergers, or significant contracts, ensuring fair disclosure to all shareholders [1][2]. Group 2: Internal Reporting Obligations - Internal information reporters include department heads, branch managers, and senior management, who must maintain an updated list of reporting obligations [2]. - Departments are required to conduct regular checks on information within their scope, including asset transactions, financial support, and significant contracts [2][3]. Group 3: Reporting Thresholds - The company must report sensitive information if it involves transactions exceeding specific thresholds, such as 300,000 RMB for related party transactions or 10% of total assets for other transactions [6][7]. - Any significant changes in shareholder status or major asset restructuring must be reported immediately [7]. Group 4: Management and Oversight - The board secretary is responsible for managing sensitive information and preventing leaks, while the securities department assists in information collection and disclosure [8][9]. - The company must ensure compliance with relevant laws and regulations to prevent insider trading and protect minority investors [10][11]. Group 5: Internal Procedures and Compliance - Reporters must notify their department heads immediately upon learning of sensitive information and follow up with the securities department [9]. - The company must maintain a record of individuals privy to sensitive information and ensure confidentiality to prevent unauthorized disclosures [11][12].