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ST华通: 信息披露暂缓与豁免管理制度(2025年8月)
Zheng Quan Zhi Xing·2025-08-29 18:21

Core Points - The article outlines the information disclosure deferral and exemption management system of Zhejiang Century Huatong Group Co., Ltd, aiming to regulate the behavior of the company and other information disclosure obligors in compliance with relevant laws and regulations [1][2][3] Summary by Sections General Principles - The system is established to ensure that the company and other information disclosure obligors fulfill their disclosure obligations legally and protect investors' rights [1] - The company and other obligors may defer or exempt disclosure of temporary reports under certain conditions, while ensuring that they do not misuse this to mislead investors or engage in illegal activities [1][2] Applicable Situations for Deferral and Exemption - Deferral or exemption is allowed if there is sufficient evidence that the information involves state secrets or could violate confidentiality regulations [2] - The company has an obligation to protect state secrets and must not disclose them through any means, including investor interactions or interviews [2] - Information related to commercial secrets can also be deferred or exempted if it meets specific criteria, such as potential harm to the company or others if disclosed [2][3] Approval Procedures for Deferral and Exemption - If deferral or exemption is applied, the company must disclose the information promptly once the reasons for deferral are eliminated, along with the rationale for classifying the information as a commercial secret [3][4] - The company must maintain a record of all deferrals and exemptions, including the type of information and the internal review process [4][5] Accountability and Measures - Non-compliance with the system may lead to disciplinary actions against responsible personnel, and violations may be reported to regulatory authorities [5][6] - The system is effective upon approval by the board of directors and will be executed in accordance with relevant laws and regulations [6]