双林股份: 信息披露制度（2025年9月）

Core Points - The company has established an information disclosure system to ensure compliance with relevant laws and regulations, protecting the rights of the company and its shareholders [1][2][3] - The information disclosure system includes regular reports and temporary reports, which must be disclosed in a timely, accurate, and complete manner [1][4][5] Regular Reports - The company is required to disclose semi-annual reports within two months after the end of the first half of the fiscal year and quarterly reports within one month after the end of each fiscal quarter [1][2] - If the company anticipates delays in disclosing regular reports, it must promptly inform the Shenzhen Stock Exchange and provide reasons and solutions for the delay [2][3] Temporary Reports - Temporary reports must be issued by the company's board of directors and include significant events that may impact the company's stock price [8][9] - The company must disclose major events as they occur, including any significant changes or developments related to previously disclosed events [9][10] Responsibilities and Management - The board secretary is responsible for coordinating and organizing the company's information disclosure activities, ensuring timely and accurate reporting [10][11] - All departments and subsidiaries must report significant events to the board secretary immediately upon knowledge of such events [12][15] Audit and Compliance - Financial information in regular reports must be audited, and any non-standard audit opinions must be disclosed along with detailed explanations [6][7] - The company must correct any discrepancies in financial reports and disclose the corrected information promptly [7][8] Confidentiality and Penalties - Individuals with insider information must maintain confidentiality, and any breaches may result in penalties or legal consequences [16][17] - The company will impose penalties on departments or individuals responsible for failing to comply with the information disclosure system [17]