佰仁医疗: 佰仁医疗信息披露管理制度(2025年8月)

Core Points - The article outlines the information disclosure management system of Beijing Bairen Medical Technology Co., Ltd, aiming to enhance the quality of information disclosure and protect investors' rights [1][2][3] Group 1: General Principles - The company must disclose information truthfully, accurately, completely, and timely, avoiding any false records or misleading statements [2][3] - All investors should have equal access to significant information, and the company must not disclose information to select individuals or groups [2][3] - The company is required to establish an insider information management system to minimize the number of individuals privy to insider information before its public disclosure [2][3] Group 2: Disclosure Requirements - The company must disclose information that could significantly impact shareholders and stakeholders' decisions, ensuring that all shareholders have equal opportunities to access this information [2][3] - The content of announcements should be clear, concise, and free from excessive jargon or complex expressions [3][4] - The company must submit disclosure documents to the Shanghai Stock Exchange and publish them on designated media and websites [3][4] Group 3: Reporting Standards - The company is required to disclose significant information reflecting its business, technology, finance, governance, competitive advantages, industry trends, and risk factors [5][6] - Regular reports, including annual, semi-annual, and quarterly reports, must be disclosed within specified timeframes, ensuring that they contain all material information [9][10] - The company must disclose any major events that could affect its stock price or trading activities promptly [15][16] Group 4: Internal Management of Disclosure - The board of directors is responsible for overseeing the company's information disclosure, with the chairman being the final authority [27][28] - The board secretary is tasked with organizing and coordinating disclosure activities, ensuring compliance with regulations [27][28] - Senior management must ensure timely preparation and submission of reports for board review [28][29]