成都华微: 成都华微电子科技股份有限公司信息披露暂缓与豁免业务管理制度

General Principles - The company establishes a system for the management of information disclosure deferral and exemption to ensure compliance with laws and regulations, protecting the rights of the company and its investors [1][2] - The company and other obligated parties can defer or exempt information disclosure without applying to the exchange if there is sufficient evidence that the information involves state secrets or other confidential matters [1][2] Scope of Deferred and Exempt Information - Information that involves state secrets can be exempted from disclosure if it is proven to be confidential and could violate national security regulations [2][4] - Commercial secrets can be deferred or exempted from disclosure if they are core technology information that could lead to unfair competition, or if disclosure could harm the interests of the company or others [2][4][5] - If the reasons for deferral or exemption are eliminated, or if the information becomes difficult to keep confidential, the company must disclose the information promptly [4][6] Disclosure Review Procedures - The company must carefully determine the scope of deferred or exempt information and take effective measures to prevent leaks [5][12] - Relevant departments must fill out specific forms and obtain necessary approvals before deferring or exempting information disclosure [5][6] Accountability Mechanism - If the company improperly defers or exempts disclosure, it may face penalties, including criticism, warnings, fines, demotion, or termination of employment for responsible personnel [8][15] - Any significant errors or omissions in information disclosure due to failure to report must be addressed according to the company's disclosure management regulations [8][16] Additional Provisions - The system will take effect upon approval by the board of directors and will be revised as necessary to comply with future laws and regulations [9][17]