上海创力集团股份有限公司 对外信息报送和使用管理制度 （2025年8月修订） 第一章 总 则 第一条 为进一步加强上海创力集团股份有限公司（以下简称"公司"）定 期报告、临时报告及重大事项在编制、审议和披露期间的对外信息使用人管理， 规范对外信息报送管理事务，确保公平信息披露，杜绝泄露内幕信息、内幕交 易等违法违规行为，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司信息披露管理办法》《上海证券交易所股票上市规则》等法律、法规、 规范性文件和《公司章程》《信息披露管理办法》《投资者关系管理制度》等有 关规定，结合公司实际情况，制定本制度。 第二条 本制度的适用范围包括本公司及下设的各部门、全资或控股子公司 （以下统称"子公司"），公司的董事、高级管理人员及其他相关人员，公司对 外报送信息涉及的外部单位或个人。 第三条 本制度所指的信息是指所有对公司股票交易价格可能产生影响的信 息，包括但不限于定期报告、临时报告、财务数据、统计数据及需报批的重大 事项等所涉及的信息。 上海创力集团股份有限公司 对外信息报送和使用管理制度 第四条 公司董事会是公司唯一的信息披露机构。未经董事会批准同意，公 司任何 ...

杭州当虹科技股份有限公司 内幕信息及知情人登记管理制度 杭州当虹科技股份有限公司 内幕信息及知情人登记管理制度 第一章 总 则 第一条 为了进一步规范杭州当虹科技股份有限公司（以下简称"公司"）内 幕信息及知情人管理行为，加强公司内幕信息保密工作，维护信息披露、公开、 公平、公正原则，根据《中华人民共和国公司法》《中华人民共和国证券法》、 《上市公司信息披露管理办法》《上市公司监管指引第5号——上市公司内幕信息 知情人登记管理制度》《上海证券交易所科创板股票上市规则》《上海证券交易 所科创板上市公司自律监管指引第1号——规范运作》等相关法律法规，以及《杭 州当虹科技股份有限公司章程》（以下简称"《公司章程》"）等有关法律、法 规、规范性文件及公司内部管理制度的规定，并结合公司实际情况，制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事会应当按照法律、法规、政 策的要求及时登记和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、 准确和完整，董事长为主要责任人。董事会秘书负责办理公司内幕信息知情人的 登记存档事宜，内幕信息知情人报备日常工作，保管内幕信息知情人登记资料。 公司董事会审计委员会对内幕信 ...

西安标准工业股份有限公司 内幕信息知情人登记管理制度 （2025 年 8 月修订） 第一章 总则 第一条 为进一步规范公司内幕信息管理，加强内幕信息保密工作，维护公 司信息披露的公开、公平、公正原则，保护广大投资者的合法权益，根据《公司 法》、 《证券法》、 《上市公司信息披露管理办法》、 《上市公司监管指引第 5 号—— 上市公司内幕信息知情人登记管理制度》、 （二）持有公司百分之五以上股份的股东及其董事、监事（若有）、高级管 理人员，公司的实际控制人及其董事、监事（若有）、高级管理人员； （三）公司控股或实际控制的公司及其董事、监事（若有）、高级管理人员； （四）由于所任公司职务或者因与公司业务往来可以获取公司有关内幕信息 的人员； （五）公司收购人或者重大资产交易方及其控股股东、实际控制人、董事、 监事（若有）和高级管理人员； （六）因职务、工作可以获取内幕信息的证券交易场所、证券公司、证券登 记结算机构、证券服务机构的有关人员； （七）因职责、工作可以获取内幕信息的证券监督管理机构工作人员； （八）因法定职责对证券的发行、交易或者对上市公司及其收购、重大资产 交易进行管理可以获取内幕信息的有关主管部门 ...

青岛汇金通电力设备股份有限公司 青岛汇金通电力设备股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第二章 内幕信息及内幕信息知情人 第六条 本制度所指的内幕信息知情人是指根据《中华人民共和国证券法》《上 青岛汇金通电力设备股份有限公司 海证券交易所上市公司自律监管指引第2号——信息披露事务管理》等规 定在公司内幕信息公开前能直接或者间接获取内幕信息的单位及个人， 包括但不限于： （一）公司及其董事、高级管理人员； 第一条 为规范青岛汇金通电力设备股份有限公司（以下简称"公司"）的内幕 信息管理，加强内幕信息保密工作，维护信息披露的公开、公平、公正 的原则，防范内幕信息泄露及内幕信息交易，根据《中华人民共和国公 司法》《中华人民共和国证券法》《上市公司治理准则》《上市公司信 息披露管理办法》《上市公司监管指引第5号——上市公司内幕信息知情 人登记管理制度》《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第2号——信息披露事务管理》等有关法律、法规、 以及《青岛汇金通电力设备股份有限公司章程》《青岛汇金通电力设备 股份有限公司信息披露管理制度》的规定，特制定本制度。 第二条 公司应当按 ...

苏州迈为科技股份有限公司 内幕信息知情人管理制度 第一章 总 则 第一条 为进一步完善苏州迈为科技股份有限公司（以下简称"公司"）的 治理结构，维护信息披露的公平原则，防范内幕信息知情人员滥用知情权，泄露 内幕信息，进行内幕交易，根据《中华人民共和国公司法》（以下简称"《公司 法》"）《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司信 息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记 管理制度》《深圳证券交易所创业板股票上市规则》（以下简称"《股票上市规 则》"）等有关法律法规及《苏州迈为科技股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，制定本制度。 第二条 公司董事会负责公司内幕信息管理工作，董事长为主要责任人。董 事会秘书负责办理公司内幕信息知情人的登记入档和报送事宜。当董事会秘书不 能履行职责时，由证券事务代表代行董事会秘书职责。董事长与董事会秘书应当 对内幕信息知情人档案的真实、准确和完整签署书面确认意见。公司审计委员会 负责对内幕信息知情人登记管理制度实施情况进行监督。 公司证券事务办公室是在董事会秘书领导下具体负责信息披露管理、投资者 关系管理、 ...

Core Viewpoint - The article outlines the insider information management system of Shuangqiang Technology Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations to protect investors' rights and ensure fair information disclosure [2][3][4]. Group 1: Insider Information Management - The board of directors is responsible for verifying the authenticity, accuracy, and completeness of insider information and maintaining a timely and accurate record of insider information personnel [3][4]. - The company must not disclose insider information without board approval, and any external communication involving insider information must be reviewed by the board secretary [3][4]. - Insider information includes significant changes in business strategy, major investments, important contracts, and any events that could materially affect the company's stock price [6][7][8]. Group 2: Insider Information Personnel - Insider information personnel include company directors, senior management, and any individuals who may access insider information due to their roles [6][7]. - Shareholders holding more than 5% of the company's shares and their associated personnel are also classified as insider information personnel [7][8]. - The company must maintain a detailed record of all insider information personnel, including their relationship to the company and the specifics of their knowledge of insider information [8][9]. Group 3: Reporting and Documentation - The company is required to report insider information personnel to the Shenzhen Stock Exchange within five trading days after the public disclosure of insider information [8][9]. - A memorandum documenting the progress of significant matters must be created and submitted to the exchange, detailing key timelines and involved personnel [12][13]. - The company must ensure that all records related to insider information are maintained for at least ten years and are available for regulatory review [13][14]. Group 4: Confidentiality and Compliance - Insider information personnel are obligated to maintain confidentiality and are prohibited from trading based on insider information or disclosing it to others [14][15]. - The company must implement measures to limit the number of individuals aware of insider information before its public disclosure [14][15]. - Violations of the insider information management system can result in disciplinary actions, including termination and legal consequences [16][17].

湖北东贝机电集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范湖北东贝机电集团股份有限公司（以下简称"公司"）内幕 信息管理，加强内幕信息保密工作，维护信息披露的公平原则，保护广大投资者 的合法权益，根据《公司法》、《证券法》、《上海证券交易所股票上市规则》、 《上市公司信息披露管理办法》、《上市公司监管指引第 5 号——上市公司内幕 信息知情人登记管理制度》，以及《湖北东贝机电集团股份有限公司章程》、《湖 北东贝机电集团股份有限公司信息披露事务管理制度》的有关规定，结合公司实 际情况，制定本制度。 第二条 公司董事会是内幕信息的管理机构，保证内幕信息知情人档案真实、 准确、完整。公司董事长为主要责任人。 公司董事会秘书为内幕信息管理工作负责人。公司证券部具体负责公司内幕 信息的日常管理工作。 第三条 公司各部门、（分）子公司负责人为本单位内幕信息知情人管理的 第一责任人，对本单位内幕信息知情人管理工作负责，并应指定专人为联络人， 负责本单位内幕信息知情人的登记、报备工作。 公司（分）子公司应建立本单位内幕信息知情人相关的管理和报告制度，明 确责任，落实到人。公司各部门、（分）子公司应 ...

Core Points - The article outlines the insider information management system of Chengdu Zongheng Automation Technology Co., Ltd, aiming to regulate insider information handling and prevent insider trading [2][3][4] Group 1: General Provisions - The system is established to ensure fair disclosure of insider information and to manage the insider information knowledge among internal and external parties [2] - The board of directors is designated as the management body for insider information, responsible for maintaining accurate and complete records of insider information [3] Group 2: Scope of Insider Information and Knowledge - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or stock prices [4] - The scope of insider information knowledge includes company directors, senior management, major shareholders, and other relevant personnel who may access insider information due to their roles [4] Group 3: Registration and Record-Keeping - The company must maintain a detailed record of insider information knowledge, including the timeline and context of how the information was obtained [5][6] - In cases of significant corporate actions, such as mergers or acquisitions, a memorandum documenting the process must be created and maintained [5] Group 4: Confidentiality and Responsibilities - Insider information knowledge holders are required to maintain confidentiality and are prohibited from trading based on non-public information [10][11] - The company must provide training to ensure that insider information knowledge holders understand their rights, obligations, and legal responsibilities [3][12] Group 5: Compliance and Accountability - The company is responsible for monitoring compliance with insider information regulations and must take disciplinary action against those who violate confidentiality [12][13] - Any insider trading or leakage of insider information may lead to legal consequences, including potential criminal charges [12][13]

Core Points - The article outlines the insider information and knowledge management system of Shenzhen Lianjian Optoelectronics Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The company establishes this system to regulate insider information management, enhance confidentiality, and protect investors' interests based on various laws and regulations [1]. - The board of directors leads and manages the insider information management work, ensuring the accuracy and completeness of insider knowledge registries [1][2]. Group 2: Insider Information Scope - Insider information includes significant unpublicized information related to the company's operations, finances, or events that could materially affect the stock market [6]. - Specific examples of insider information include major changes in business strategy, significant investments, important contracts, and major losses [6][7][8]. Group 3: Knowledgeable Persons - Knowledgeable persons are defined as individuals who can access insider information before it is publicly disclosed, including directors, senior management, and major shareholders [8][9]. - The system requires that all knowledgeable persons maintain confidentiality and comply with the insider trading regulations [9][10]. Group 4: Information Flow and Record-Keeping - The company must accurately document all stages of insider information flow, including reporting, transmission, and disclosure [10][11]. - Knowledgeable persons are required to fill out a registration form upon learning insider information and submit it within three trading days [11][12]. Group 5: Confidentiality Management and Legal Responsibilities - Knowledgeable persons are responsible for maintaining confidentiality and are prohibited from disclosing insider information or engaging in insider trading [21][22]. - The company must conduct self-examinations of insider trading activities within five trading days after disclosing significant information [25][26].

Core Points - The article outlines the insider information management system of Shunfa Hengneng Co., Ltd, aiming to enhance confidentiality and ensure fair information disclosure [2][3]. Group 1: General Provisions - The system is established to regulate insider information management and strengthen confidentiality in accordance with relevant laws and regulations [2]. - The Board of Directors is designated as the management body for insider information, with the Chairman and the Board Secretary responsible for maintaining accurate and complete insider information records [2][3]. Group 2: Definition of Insider Information and Insiders - Insider information includes unpublicized information that significantly impacts the company's operations, finances, or stock market prices, as defined by the Securities Law [2][3]. - Insiders are defined as individuals or entities that have direct or indirect access to insider information, including company directors, senior management, and significant shareholders [3][4]. Group 3: Registration and Record-Keeping - The company must maintain a record of insiders prior to the public disclosure of insider information, including details about the timing, location, and nature of the information [5][6]. - In cases of major events such as acquisitions or asset restructuring, a memorandum detailing the process must also be created and submitted to the Shenzhen Stock Exchange within five trading days after disclosure [5][6]. Group 4: Confidentiality Management - Insiders are required to sign confidentiality agreements to acknowledge their obligations and the consequences of breaching these obligations [8][9]. - The company must control the dissemination of insider information within its departments and subsidiaries, requiring approval from department heads for any internal sharing [12][13]. Group 5: Accountability and Penalties - The company is responsible for self-examination regarding insider trading and must report any violations to regulatory authorities within two working days [21]. - Penalties for violations may include disciplinary actions such as warnings, demotions, or termination of contracts, depending on the severity of the breach [21][22].