Core Points - The document outlines the information disclosure management system of Zhejiang Zhongxin Environmental Protection Technology Group Co., Ltd, aiming to ensure the authenticity, accuracy, and completeness of disclosed information to protect investors' rights [1][2][3] Group 1: General Principles - The system defines "information" as any data that could significantly impact the trading prices of the company's securities and related derivatives [1] - "Disclosure" refers to the public announcement of information within specified timeframes and through designated media [1] - The principle of timely disclosure is emphasized, requiring information to be disclosed within two trading days upon triggering disclosure events [1] Group 2: Disclosure Obligations - The document specifies that disclosure obligations fall on the company, its board members, senior management, shareholders, and other relevant parties [2][4] - Information must be disclosed simultaneously to all investors, prohibiting selective disclosure [3][4] - The company must ensure that all shareholders have equal access to disclosed information [5] Group 3: Reporting Procedures - The document outlines the procedures for drafting, reviewing, and disclosing periodic reports, including the roles of various stakeholders such as the board of directors and the audit committee [18][19] - It mandates that the company must report any inability to disclose periodic reports on time, including reasons and proposed solutions [10][11] Group 4: Content of Reports - Required disclosures include annual reports, interim reports, quarterly reports, and any significant events that could impact trading prices [20][21] - The annual report must include financial statements audited by a qualified accounting firm [22][23] Group 5: Confidentiality and Insider Information - The document emphasizes the importance of confidentiality regarding undisclosed significant information, prohibiting insiders from leaking or trading based on such information [34][35] - The company must implement strict measures to protect commercial secrets and ensure that only authorized personnel have access to sensitive information [50][51] Group 6: Responsibilities and Accountability - The board of directors is responsible for ensuring compliance with the disclosure system, with the board secretary coordinating the disclosure activities [25][26] - Violations of the disclosure obligations may result in penalties and legal consequences for responsible individuals [82][83]
众鑫股份: 《信息披露管理制度》