越剑智能: 信息披露管理制度（2025年9月修订）

Core Points - The article outlines the information disclosure management system of Zhejiang Yuejian Intelligent Equipment Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of information that may significantly impact stock prices and investor decisions [1][2][3]. Group 1: Information Disclosure Principles - The company and related information disclosure obligors must fulfill their disclosure obligations in a timely manner, ensuring that the information is true, accurate, complete, and easy to understand [2][3]. - Information must be disclosed simultaneously to all investors, and no selective disclosure is allowed [2][3]. - Insider information must not be disclosed before it is legally required, and individuals with access to such information are prohibited from trading based on it [2][3]. Group 2: Disclosure Content - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must contain significant information affecting investor decisions [6][7]. - Annual reports must include basic company information, major financial data, stock and bond issuance details, and significant events during the reporting period [6][7]. - The company must disclose any risks that could significantly impact its core competitiveness and future development [7][8]. Group 3: Disclosure Procedures - The drafting, review, and publication of periodic reports involve several steps, including preparation by the finance director and review by the board of directors [14][15]. - For temporary announcements, the board office is responsible for drafting, and the board secretary oversees the review process [15][16]. - Major information must be reported within 24 hours to ensure timely disclosure [16][17]. Group 4: Responsibilities and Compliance - The board chairman is the primary responsible person for information disclosure, while the board secretary manages the disclosure affairs [40][41]. - The company must ensure that all relevant personnel are aware of their responsibilities regarding information disclosure and compliance with regulations [42][43]. - The audit committee is responsible for supervising the implementation of the information disclosure management system [51][52].