福蓉科技: 外部信息报送和使用管理制度

Core Viewpoint - The company has established a comprehensive information disclosure management system to ensure fair disclosure of information and prevent insider trading and other illegal activities [1][6]. Group 1: Information Disclosure Management - The system applies to all departments, subsidiaries, and relevant personnel within the company, including directors and senior management [1][2]. - Directors and senior management are required to adhere to legal and regulatory requirements regarding information disclosure and must follow necessary processes for reporting and disclosing periodic and interim reports [1][2]. Group 2: Confidentiality Obligations - Company personnel must maintain confidentiality regarding periodic and interim reports before their official disclosure and are prohibited from leaking information to any external parties [2][4]. - The company is not allowed to provide annual statistical reports to external parties without legal basis before the official disclosure of the annual report [2][3]. Group 3: Handling of Insider Information - Insider information must be transmitted securely to government departments, and unauthorized transmission over public networks is prohibited [3][4]. - The company must register individuals who receive undisclosed significant information as insider information recipients for record-keeping [3][4]. Group 4: External Communication Protocols - Before disclosing significant undisclosed information, the company must provide a confidentiality notice and require the recipient to sign a confidentiality commitment [4][5]. - External parties must take effective measures to limit the knowledge of insider information and ensure compliance with confidentiality obligations [5][6]. Group 5: Legal Responsibilities - If external parties misuse the undisclosed information, the company has the right to seek compensation for losses and report violations to regulatory authorities [5][6]. - The company will pursue legal action against individuals or entities that engage in insider trading or other illegal activities related to undisclosed information [5][6].