奥锐特: 奥锐特药业股份有限公司内幕信息知情人登记管理制度(2025年8月修订)

Core Points - The article outlines the insider information management system of Aorite Pharmaceutical Co., Ltd, aiming to regulate insider information management and enhance confidentiality [1][2] - The system defines insider information and the individuals who qualify as insiders, emphasizing the importance of confidentiality and compliance with relevant laws [2][3] Group 1: Insider Information Definition - Insider information refers to significant information related to the company's operations, finances, or market price that has not been publicly disclosed [2] - Examples of insider information include major changes in business strategy, significant asset transactions exceeding 30% of total assets, and major losses or debts [2][3] Group 2: Responsibilities and Management - The Board of Directors is responsible for managing insider information, ensuring accurate and complete records of insider information [3] - The Secretary of the Board is tasked with overseeing the confidentiality of insider information and maintaining the insider information registry [3][4] Group 3: Confidentiality Obligations - Individuals with insider information are prohibited from trading the company's stock or disclosing insider information before it is publicly announced [4][5] - The company must conduct self-inspections regarding insider trading activities and report any violations to regulatory authorities within two working days [4][5] Group 4: Registration and Documentation - The company is required to maintain a registry of individuals who have access to insider information, documenting the circumstances under which they gained access [5][6] - The registry must include details such as the insider's name, position, identification number, and the nature of the insider information [6][7] Group 5: Compliance and Enforcement - The company will pursue legal action against individuals who violate confidentiality obligations, including potential criminal charges for severe breaches [4][5] - The insider information registry must be updated regularly and retained for at least ten years [6][7]