祥生医疗: 无锡祥生医疗科技股份有限公司信息披露事务管理制度

General Provisions - The company establishes an information disclosure management system to regulate its information disclosure practices, ensuring compliance with relevant laws and regulations, and protecting the rights of investors [1][2] - Information disclosure refers to the timely and fair release of significant information that may impact the trading price of the company's stock or investment decisions, through designated media and in accordance with regulatory requirements [4][5] Information Disclosure Obligations - The company and relevant parties must disclose information that is true, accurate, and complete, without any false records or misleading statements [3][6] - The company must disclose significant events that may affect stock trading prices or investment decisions, even if they do not meet specific disclosure standards [6][7] Disclosure Content and Format - The company is required to disclose periodic reports, including quarterly, semi-annual, and annual reports, as well as temporary reports for significant events [13][16] - The company must ensure that disclosed information is clear, concise, and free from excessive jargon, and that any discrepancies between different language versions are resolved in favor of the Chinese text [11][12] Major Events and Transactions - The company must disclose major events that could significantly impact its stock price, including changes in business strategy, major investments, and significant losses [26][27] - Transactions that exceed certain thresholds, such as 10% of total assets or market value, must be disclosed promptly [31][32] Industry Information Disclosure - The company should proactively disclose industry information that may significantly affect stock trading prices or investor decisions, including industry characteristics and competitive advantages [41][42] - Any significant changes in industry conditions or the company's business operations must be disclosed in a timely manner [43][44]