GWYD(SH:600517) Zheng Quan Zhi Xing·2025-08-27 16:41General Provisions - The purpose of the information disclosure management measures is to standardize the information disclosure behavior of State Grid Yingda Co., Ltd. and related obligors, improve the management level and quality of information disclosure, and protect the legitimate rights and interests of investors [1] - Information disclosed must be true, accurate, complete, concise, clear, and easy to understand, without false records, misleading statements, or significant omissions [1][2] - Information must be disclosed simultaneously to all investors, and any advance disclosure to specific individuals or entities is prohibited unless otherwise stipulated by laws and regulations [2] Responsibilities of Directors and Senior Management - Directors and senior management must diligently fulfill their duties to ensure the authenticity, accuracy, and completeness of disclosed information [2][3] - If there are doubts about the authenticity or accuracy of disclosed information, a statement must be made in the announcement explaining the reasons [2][3] Types of Disclosure - Disclosure documents include periodic reports, temporary reports, prospectuses, fundraising documents, listing announcements, and acquisition reports [3][4] - Information must be disclosed on the stock exchange's website and in media that comply with the China Securities Regulatory Commission's regulations [4] Confidentiality and Exceptions - Insider information must not be disclosed or leaked before it is legally disclosed, and those who know such information must be kept to a minimum [3][6] - Information that involves state secrets or business secrets may be exempt from disclosure under certain conditions [6][12] Reporting Obligations - The company must disclose periodic reports, including annual, semi-annual, and quarterly reports, which must be audited by a qualified accounting firm [7][8] - Any significant events that may impact the company's stock price must be disclosed immediately, including major liabilities, asset impairments, or changes in shareholder equity [10][11] Internal Management and Compliance - The company must establish internal controls for financial management and accounting, ensuring compliance with relevant regulations [19][20] - The board of directors and senior management are responsible for the authenticity, accuracy, completeness, timeliness, and fairness of information disclosure [20][21] Violations and Penalties - Directors and senior management are held accountable for any violations of disclosure obligations, with potential penalties including warnings, internal criticism, and legal consequences for severe cases [20][22] - Any individual or entity leaking insider information or engaging in market manipulation may be reported to regulatory authorities [22][23]