RoboTechnik(SZ:300757) Zheng Quan Zhi Xing·2025-08-27 15:14Core Points - The document outlines the insider information management system of Robotech Intelligent Technology Co., Ltd, aimed at enhancing confidentiality and protecting investors' rights [1][2][3] Group 1: General Provisions - The company establishes this system to manage insider information and ensure fair disclosure according to relevant laws and regulations [1][2] - The Board of Directors is responsible for managing insider information and must maintain accurate and complete records of insider information [2][3] Group 2: Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices [6][7] - Major events that could affect stock prices include significant asset transactions, changes in control, or legal issues involving senior management [6][7] Group 3: Insider Information Registrants - Insider information registrants include company directors, senior management, and significant shareholders, as well as external parties involved in major transactions [5][6] - The company must maintain a detailed record of all individuals who have access to insider information, including their relationship to the company and the nature of the information accessed [8][9] Group 4: Registration and Filing of Insider Information - The company must file insider information registrant records with the Shenzhen Stock Exchange within five trading days after the information is publicly disclosed [8][10] - A memorandum documenting the process of major events must be created and submitted to the exchange, detailing key decisions and participants [10][11] Group 5: Confidentiality Management - All insider information registrants are obligated to maintain confidentiality and are prohibited from disclosing or trading based on insider information before it is publicly released [13][14] - The company must control the dissemination of insider information to the minimum necessary number of individuals [19][20] Group 6: Accountability and Penalties - The company will conduct self-inspections regarding insider trading and will report any violations to regulatory authorities [25][26] - Violations of the insider information management system may result in disciplinary actions, including termination of contracts with service providers [28][29]