JSCQ(SH:688182) Zheng Quan Zhi Xing·2025-08-27 09:20General Principles - The information disclosure management system of Jiangsu Canqin Technology Co., Ltd. aims to standardize the company's information disclosure practices and protect the legitimate rights and interests of investors [1][2] - The system applies to various personnel and departments within the company, including the board of directors, senior management, and shareholders holding more than 5% of the company's shares [2][3] - The board of directors is responsible for implementing the system, with the chairman as the primary responsible person and the board secretary coordinating specific tasks [2][3] Basic Principles of Information Disclosure - The company and related disclosure obligors must disclose all matters that may significantly impact the trading price of the company's stock within the timeframes specified by regulations [3][4] - Information must be disclosed in a timely, fair, and accurate manner, ensuring that all investors have equal access to information without any misleading statements or omissions [3][4] - The company must ensure that all significant information is disclosed simultaneously to all investors, avoiding selective disclosure [4][5] General Requirements for Information Disclosure - The company should disclose information that reflects its business, technology, finance, governance, competitive advantages, industry trends, and risk factors to facilitate informed investment decisions [6][7] - For significant matters that take a long time to plan, the company must disclose progress in stages and timely warn of related risks [6][7] - The company is encouraged to voluntarily disclose information that may influence stock trading prices or assist in investment decisions, even if not required by the system [6][7] Content of Information Disclosure - Disclosure documents include periodic reports, temporary reports, prospectuses, and other relevant materials [11][12] - The company must ensure that periodic reports are audited by qualified accounting firms and disclosed within specified timeframes [12][13] - The annual report must include key financial data, shareholder information, and significant events affecting the company [12][13] Temporary Reporting Requirements - The company must immediately disclose significant events that may impact the trading price of its securities, including major financial losses, legal issues, or changes in management [40][41] - If a significant event occurs, the company must disclose the current status and potential impacts promptly [41][42] - The company must also disclose any changes in its name, registered capital, or other fundamental aspects immediately [41][42] Risk Disclosure - The company is required to disclose risks that may significantly affect its core competitiveness and ongoing operations, including market changes, supply chain issues, and technological challenges [56][57] - In the event of major accidents or negative events, the company must disclose specific details and their potential impacts [58][59]