华鲁恒升: 华鲁恒升公司信息披露管理办法（全文）

Core Viewpoint - The document outlines the information disclosure management measures for Shandong Hualu Hengsheng Chemical Co., Ltd, emphasizing the importance of fair, accurate, and timely disclosure of information that may significantly impact stock prices and investor decisions [1][2]. Group 1: General Principles of Information Disclosure - Information disclosure obligations must be fulfilled simultaneously to all investors without prior leaks to any individual or entity, except as legally permitted [2][3]. - The disclosed information must be truthful, accurate, complete, concise, and understandable, avoiding any misleading statements or omissions [2][3]. - Company directors and senior management are responsible for ensuring the accuracy and timeliness of disclosed information [2][3]. Group 2: Disclosure Procedures - Information disclosure documents include periodic reports, temporary reports, prospectuses, and acquisition reports, which must be published on designated media and the company's website [3][4]. - In non-trading hours, significant information can be disclosed, but must be followed by an official announcement before the next trading session [4][5]. - The company must ensure that all disclosed information is consistent across different languages, with the Chinese version taking precedence in case of discrepancies [4][5]. Group 3: Responsibilities and Management - The board of directors is responsible for overseeing the information disclosure process, with the board secretary acting as the main point of contact for disclosure matters [7][8]. - The company must maintain a clear structure for internal responsibilities regarding information disclosure to ensure compliance with regulations [6][7]. - The company must provide necessary resources and support to the board secretary to facilitate their duties [8][9]. Group 4: Content of Disclosure - The periodic reports must include essential company information, major financial data, stock and bond issuance details, and significant shareholder information [12][13]. - Any significant risks that could adversely affect the company's core competitiveness and future development must be disclosed [12][13]. - The company must disclose any major events that could impact stock prices, including financial losses or significant changes in management [20][21]. Group 5: Media and Communication - Designated media for information disclosure include specific financial newspapers and the Shanghai Stock Exchange website [26][27]. - The company must ensure that any promotional content does not precede official disclosures [27][28]. - All communications with investors must avoid sharing insider information [27][28].