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联环药业: 联环药业内幕信息知情人登记管理制度(2025年8月修订)

General Provisions - The purpose of the insider information management system is to regulate the management of insider information, ensure confidentiality, prevent insider trading, and protect investors' rights [1][2] - Insider information is defined as information that has not been publicly disclosed and could significantly impact the company's operations, finances, or securities trading prices [2][3] Insider Information Confidentiality Management - Insider information personnel have a confidentiality obligation and must not disclose insider information or trade based on it before it is publicly disclosed [4][5] - The company must control the number of individuals who are aware of insider information to a minimum and designate responsible persons for handling significant information [5][6] Registration and Filing Management of Insider Information Personnel - The company is required to maintain a record of insider information personnel, including details such as their names, identification numbers, and the time and manner in which they became aware of the insider information [10][11] - The board of directors is responsible for ensuring the accuracy and completeness of the insider information personnel records, with the chairman being the primary responsible person [5][12] Responsibilities and Penalties - Violations of the insider information management system, such as unauthorized disclosure or insider trading, will result in penalties, which may include warnings, demotions, or termination [12][13] - The company must conduct self-inspections regarding insider trading activities and report findings to regulatory authorities within two working days [12][13]