华光新材: 华光新材内幕信息知情人登记制度

Core Points - The article outlines the insider information management system of Hangzhou Huaguang Welding New Materials Co., Ltd, aiming to enhance confidentiality and compliance with relevant laws and regulations [1][2][3] Group 1: Insider Information Management - The company establishes a system to manage insider information, ensuring confidentiality and compliance with laws such as the Company Law and Securities Law of the People's Republic of China [1][2] - Insider information is defined as any non-public information that could significantly impact the company's stock or securities prices, including major operational changes, financial reports, and significant contracts [2][3][4] - The company is required to maintain a detailed record of individuals who have access to insider information, including their names, positions, and the nature of the information accessed [2][3][4] Group 2: Responsibilities and Reporting - The board of directors is responsible for ensuring the accuracy and completeness of insider information records, with the chairman and board secretary being the main accountable parties [2][3] - Insider information must be reported to the Shanghai Stock Exchange within five trading days after its public disclosure, and any changes in the insider information list must be promptly updated [6][8] - The company must create a memorandum detailing the progress of significant events, including negotiations and decisions, to ensure transparency and accountability [6][7] Group 3: Confidentiality Obligations - All individuals with access to insider information are prohibited from trading the company's securities or disclosing the information before it is publicly released [9][10] - The company must limit the number of individuals with access to insider information to the minimum necessary to maintain confidentiality [9][10] - Any breach of confidentiality by insiders may result in disciplinary actions, including potential legal consequences [10][11]