360 Security Technology (SH:601360) Zheng Quan Zhi Xing·2025-08-26 16:35Core Points - The article outlines the information disclosure management system of 360 Security Technology Co., Ltd, emphasizing the importance of accurate, complete, and timely information disclosure to protect shareholders' rights [2][3][4]. Group 1: General Principles - Information disclosure is a continuous responsibility of the company and related parties, requiring timely and fair disclosure of significant events that may impact stock prices [4][5]. - All investors must have equal access to disclosed information, and no insider information should be leaked [5][6]. Group 2: Disclosure Obligations - The company must disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes after the end of each accounting period [21][22]. - If the company anticipates delays in disclosing periodic reports, it must inform the Shanghai Stock Exchange and provide reasons for the delay [22][23]. Group 3: Management of Disclosure - The board of directors is responsible for ensuring timely disclosure of reports, and any report not approved by the board cannot be disclosed [24][25]. - The company must maintain confidentiality regarding commercial secrets and state secrets, only disclosing information as legally required [26][27]. Group 4: Reporting of Major Events - The company must immediately disclose significant events that could affect stock trading prices, including legal issues, financial losses, or changes in management [29][30]. - If a major event is in the planning stage, the company must disclose relevant information if it cannot be kept confidential [31][32]. Group 5: Responsibilities of Key Personnel - The board secretary is responsible for coordinating information disclosure and ensuring compliance with regulations [39][40]. - Directors and senior management must ensure the accuracy and completeness of disclosed information and report any significant events to the board [41][42].