恒宝股份: 信息披露事务管理制度（2025年8月修订）

Core Points - The article outlines the information disclosure management system of Hengbao Co., Ltd, emphasizing the importance of compliance with laws and regulations to protect shareholders' rights [2][3][4] - The company is committed to ensuring that all information disclosed is accurate, complete, and timely, adhering to principles of fairness and transparency [4][5][6] - The document specifies the types of reports that must be disclosed, including periodic reports, temporary reports, and prospectuses, along with the responsibilities of various stakeholders in the disclosure process [14][23][29] Group 1 - The company must disclose information in accordance with the Company Law, Securities Law, and relevant regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange [2][3] - Information disclosure is a continuous responsibility, requiring the company to provide timely updates on any information that may significantly impact stakeholders' decisions [4][5] - The company must ensure that all disclosed information is consistent across all platforms and that any announcements are made through designated media first [3][4][6] Group 2 - The types of documents that need to be disclosed include periodic reports (quarterly, semi-annual, and annual), temporary reports, and prospectuses for new stock issuance [14][23] - The company is required to ensure that all periodic reports are audited by qualified accounting firms and that they reflect the true financial status of the company [23][24] - The responsibilities for information disclosure are clearly defined, with the board of directors and senior management held accountable for the accuracy and completeness of the disclosed information [41][42][43] Group 3 - The company must report any significant events that could affect its stock price, including major transactions, changes in management, and legal issues [33][34][35] - There are specific thresholds for reporting related party transactions and other significant financial activities, ensuring transparency in operations [10][11][12] - The company is required to maintain confidentiality regarding insider information until it is legally disclosed, preventing insider trading [4][19][34]