恒宝股份: 董事和高级管理人员所持本公司股份及其变动管理制度（2025年8月修订）

General Principles - The system is established to strengthen the management of shares held by the company's directors and senior management, clarifying procedures based on relevant laws and regulations [1][2] - This system applies to the management of shares held by the company's directors and senior management [1] Shareholding Change Management - Directors and senior management must notify the board secretary in writing before buying or selling company shares, and the board secretary will verify compliance with disclosure and legal requirements [2][4] - Additional conditions may be imposed on the transfer of shares held by directors and senior management due to public or private share issuance or equity incentive plans [2][4] - Directors and senior management must report their personal and immediate family members' identity information to the Shenzhen Stock Exchange within specified timeframes [2][3] Reporting and Disclosure - The company and its directors and senior management must timely report information to the Shenzhen Stock Exchange, ensuring the accuracy and completeness of the information [3][4] - Directors and senior management must report any changes in their shareholding within two trading days of the occurrence [7][8] Trading Restrictions - Directors and senior management are prohibited from trading company shares during specific periods, such as before the announcement of annual or quarterly reports [8][9] - There are restrictions on the transfer of shares held by directors and senior management under certain conditions, such as within one year of the company's stock listing [5][6] Share Increase Behavior - The regulations apply to scenarios where a shareholder's equity reaches or exceeds 30% or 50% of the company's issued shares, with specific limits on further increases [19][20] - Shareholders must disclose their shareholding increase plans, including details such as the number of shares and the purpose of the increase [21][22] Other Provisions - The company must disclose any longer transfer prohibition periods or lower transferable share ratios established in its articles of association [30][31] - The board secretary is responsible for managing the data and information of directors and senior management regarding their shareholdings [36][37]