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].

第七条 本制度所指内幕信息是指根据《证券法》的相关规定，涉及公司的经营、 财务或者对公司证券市场价格有重大影响的尚未公开的信息，以及《证券法》第八 十条第二款、第八十一条第二款所列重大事件。尚未公开是指公司尚未在上海证券 交易所的网站和符合国务院证券监督管理机构规定条件的媒体公开披露。 第二章 内幕信息及内幕人员的范围 第三条 公司董事会应当按照本制度以及上海证券交易所相关规则要求及时登 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，公 司董事长为主要责任人。公司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。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。公司董事会办公室协助董事会秘书进行公司内幕信息知情人登 记管理的日常工作，及时告知内幕信息知情人的各项保密义务，并依据各项法规制 度控制内幕信息的传递和知情范围。 第四条 董事会秘书和董事会办公室负责证券监管机构、证券交易所、证券公司 等机构及新闻媒体、股东的接待、咨询工作。 第五条 董事会办公室是公司唯一的信息披露机构。未经董事会批准同意，公司 任何部门和个人不得向外界泄露、报道、传送涉 ...

内幕信息知情人登记管理制度 第一章 总 则 第一条 为进一步完善新华都特种电气股份有限公司（以下简称"公司"）的 内幕信息管理，加强内幕信息保密工作、内幕知情人的登记备案等工作，确保公 司信息披露的公平、公正，保护股东和其他利益相关者的利益，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》《深圳 证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第2 号—创业板上市公司规范运作》 新华都特种电气股份有限公司 内幕信息知情人登记管理制度 二〇二五年八月 新华都特种电气股份有限公司 内幕信息知情人登记管理制度 新华都特种电气股份有限公司 《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》等有关法律、法规、规范性文件及《新华都特种电气股份有 限公司章程》（以下简称《公司章程》）的相关规定，制定本制度。 第二条 董事会是公司内幕信息知情人登记的管理机构，董事长为内幕信息 知情人登记管理制度的第一责任人，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 的职责。董事会办公室是公司信息披露管理、投 ...

General Principles - The purpose of the insider information management system is to standardize the management of insider information, improve confidentiality, and ensure fair and just information disclosure in accordance with relevant laws and regulations [1][2] - The board of directors is responsible for managing insider information, ensuring accurate and complete records of insider information personnel, with the chairman bearing primary responsibility [2][3] Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock market prices [3][4] - Examples of insider information include major changes in business strategy, significant asset transactions exceeding 30% of total assets, and major losses or debts [4][5] Registration and Record-Keeping of Insider Information Personnel - Insider information personnel must report any insider information to the board secretary immediately, who will then inform them of confidentiality obligations [6][7] - The company must maintain accurate records of insider information personnel, including their names, relationships to the company, and the nature of the insider information they are privy to [9][13] Confidentiality Management - Insider information personnel are prohibited from disclosing insider information before it is publicly announced and must not use such information for personal gain [20][21] - The company must ensure that confidentiality agreements are signed before disclosing any insider information to personnel [20][22] Accountability and Penalties - The company will impose penalties on insider information personnel who leak information or engage in insider trading, which may include disciplinary actions or legal consequences [15][17] - The company reserves the right to pursue legal action against any party that causes damage through unauthorized disclosure of insider information [15][16]

山东海化股份有限公司 外部信息使用人管理制度 目 录 第一章 总 则 公司董事会是对外信息报送的最高管理机构，董事会秘书负责对外 信息报送的监管工作，公司各归口部门、单位或相关人员应按照本制度规 定履行信息对外报送的审核管理程序。 第六条 公司的董事、高级管理人员等相关人员应当遵守信息披露的 相关规定，对公司定期报告及重大事项履行必要的传递、审核和报告流程。 第七条 公司的董事、高级管理人员及其他相关涉密人员在定期报告 编制、公司重大事项筹划期间，负有保密义务。定期报告、临时报告公布 前，不得以任何形式、任何途径（包括但不限于业绩说明会、分析师会议、 接受投资者调研座谈等）向外界或特定人员泄露定期报告、临时报告的内 容。 第八条 公司不得向无法律依据的外部单位提前报送财务报表等资料， 对无法律依据的外部单位提出的报送要求，应当予以拒绝。 第九条 公司依据规定向特定外部信息使用人报送定期报告和重大事 项相关信息的，提供时间原则上不得早于公司业绩预告或快报的披露时间。 向外部信息使用人提供的信息内容原则上不得多于业绩预告或快报披露 的内容。 第一条 为加强山东海化股份有限公司（以下简称"公司"）信息披 露管理工作 ...

无锡锡南科技股份有限公司 第一章 总 则 第一条 为了进一步规范无锡锡南科技股份有限公司（以下简称"公司" 或"本公司"）内幕信息管理行为，加强公司内幕信息保密工作，维护信息披露 公平原则，根据《中华人民共和国公司法》《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》《深圳证券交易所上市公司自律监管 指引第2号——创业板上市公司规范运作》《深圳证券交易所上市公司自律监 管指引第5号——信息披露事务管理》等相关法律法规以及《无锡锡南科技股份 有限公司章程》（以下简称"《公司章程》"）的规定，并结合本公司实际情况，制 定本制度。 第二条 公司董事会是内幕信息的管理机构，公司董事长为内幕信息管 理工作的第一责任人，董事会秘书为内幕信息管理具体工作负责人，负责组 织实施内幕信息的保密工作和内幕信息知情人登记入档事宜。董事会应当保 证内幕信息知情人档案真实、准确和完整。 第三条 公司证券部为公司内幕信息登记备案工作的日常工作部门，承 担公司内幕信息知情人的登记备案工作，包括登记内幕信息流转、归档及向 证券监管部门报备等事宜 ...

中南红文化集团股份有限公司 第三条 未经董事会批准同意，公司任何部门和个人不得向 外界泄露、报道、传送涉及公司的内幕信息和信息披露内容。 对外报道、传送的文件、软（磁）盘、录音（像）带、光盘等 涉及内幕信息和信息披露内容的资料，须经董事会秘书审核同 意（并视重要程度呈报董事会审核），方可对外报道、传送。 第四条 公司董事、高级管理人员及公司各部门、分公司和 子公司都应配合做好内幕信息知情人登记报备工作，不得进行 内幕交易或配合他人操纵证券交易价格。 内幕信息知情人登记及报备制度 第一章 总 则 第一条 为加强中南红文化集团股份有限公司（以下简称 "公司"）内幕信息管理，做好内幕信息保密工作，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》、《上市公司信息披露管理办法》、《深圳证券交易所 股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关法律法规，及《公司章 程》等规定，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，董事会秘书为 公司内幕信息保密工作负责人，公司证券管理中心为公司内幕 信息的监督、管理、登记、披 ...

宁波博威合金材料股份有限公司 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 为规范宁波博威合金材料股份有限公司（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《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》、《上海证券交易所股票上市规则》、《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》等有关法律法规的要求，制定本制度。 第二条 公司董事会是公司内幕信息的管理机构，董事会秘书负责组织实施公司内 幕信息知情人的登记、备案、入档等相关事宜，董事会办公室为公司内幕信息登记备案 工作的日常工作部门，在董事会秘书的领导下做好内幕信息保密工作。 第三条 公司内幕信息知情人登记制度适用于公司以及公司下属各部门、分支机构、 子公司及公司能够对其实施重大影响的参股公司。 公司董事、高级管理人员、公司各部门、分支机构、各子公司都应做好内幕信息的 保密工作。不得泄露内幕信息，不得进行内幕交易或配合他人操纵证券交易价格。 第二章 内幕信息的范围 第四条 本制度所称内幕信息，是指《证券法》第五十 ...