华阳股份: 山西华阳集团新能股份有限公司信息披露暂缓与豁免业务管理制度（2025年8月）

Core Points - The document outlines the management system for the temporary suspension and exemption of information disclosure by Shanxi Huayang Group New Energy Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][5] - The company must disclose information truthfully, accurately, completely, timely, and fairly, and cannot misuse the suspension or exemption to evade disclosure obligations or mislead investors [1][2] Group 1 - The company and other obligated parties must follow relevant regulations when applying for temporary suspension or exemption of information disclosure [1][2] - Information that involves state secrets or commercial secrets may be exempted from disclosure if it meets specific criteria [2][3] - The company must maintain confidentiality regarding state secrets and cannot use the excuse of confidentiality for business promotion [2][3] Group 2 - If the reasons for temporary suspension or exemption are eliminated, the company must disclose the information promptly [3][4] - The internal review process for applying for temporary suspension or exemption includes written applications and approvals from the board secretary and chairman [4][5] - The company must keep records of all temporary suspension or exemption actions for at least ten years [4][5] Group 3 - The company is required to submit relevant registration materials regarding temporary suspension or exemption to the Zhejiang Securities Regulatory Bureau and the Shanghai Stock Exchange within ten days after the publication of periodic reports [5] - The document emphasizes that any matters not covered will be executed according to relevant laws and regulations [5][6] - The board of directors holds the authority to interpret and modify this management system [5][6]