淮河能源: 淮河能源（集团）股份有限公司信息披露暂缓与豁免业务内部管理制度

Core Points - The document outlines the internal management system for the temporary suspension and exemption of information disclosure by Huaihe Energy Group Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] - The company must disclose information accurately, completely, and timely, and cannot misuse the suspension or exemption to evade disclosure obligations or mislead investors [1][2] - The criteria for information that can be temporarily suspended or exempted from disclosure include uncertainties, temporary business secrets, and information that could harm the company's interests or mislead investors [1][2][3] Summary by Sections - Suspension and Exemption Criteria: Information that can be temporarily suspended includes uncertainties and temporary business secrets, while exempted information pertains to state secrets and commercial secrets that could violate confidentiality laws [2][3] - Disclosure Procedures: The company can independently determine the need for suspension or exemption without prior application to the Shanghai Stock Exchange, which will conduct post-event supervision [3][4] - Documentation and Record-Keeping: The company must maintain detailed records of any suspended or exempted disclosures, including reasons, internal review processes, and the identities of individuals aware of the undisclosed information [4][5] - Reporting Obligations: After the annual, semi-annual, or quarterly reports, the company must submit relevant documentation regarding any suspended or exempted disclosures to the Anhui Securities Regulatory Bureau and the Shanghai Stock Exchange within ten days [5]