宏发科技股份有限公司 信息披露暂缓与豁免管理制度 （2025 年 7 月修订） 第一条 为了规范宏发科技股份有限公司（以下简称"公司"）和其他信息披露义务人 信息披露暂缓、豁免行为，保证公司依法及合规履行信息披露义务，保护投资者合法权益， 根据《中华人民共和国保守国家秘密法》、 《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》等相关规定，特制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时报告 中豁免披露中国证券监督管理委员会（以下简称中国证监会）和证券交易所规定或者要求披 露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披露信息， 不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施内幕交易、操纵市场 等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履行内部 审核程序后实施。 暂缓、豁免事项的范围原则上应当与公司股票首次在证 券交易所上市时保持一致，在 上市后拟增加暂缓、豁免披露 事项的，应当有确实充分的证据。 第五条 公司和其他信息披露义务人有确实充分的 ...

General Principles - The purpose of the system is to regulate the information disclosure deferral and exemption behaviors of Shenzhen Jingwang Electronics Co., Ltd. and other obligated parties, ensuring compliance with legal obligations and protecting investors' rights [1][2] - The system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for Information Disclosure of Listed Companies [1][2] Scope of Deferral and Exemption - The system applies to the company, its wholly-owned subsidiaries, and controlling subsidiaries [2] - Information can be deferred or exempted from disclosure if it is deemed a state secret or involves commercial secrets that could lead to unfair competition or harm to the company or others [3][4] Management of Deferral and Exemption - Conditions for deferral or exemption include that the information has not been leaked, insiders have signed confidentiality agreements, and there are no abnormal fluctuations in stock trading [5][6] - The company must promptly disclose deferred information once the reasons for deferral are resolved, providing justification for the classification as a commercial secret [6][7] Documentation and Record-Keeping - The company must maintain records of deferred or exempted information for at least ten years, including the method of exemption and internal review procedures [6][8] - Any changes in the status of deferred information, such as leaks or market rumors, must be verified and disclosed in a timely manner [7][8] Implementation and Amendments - The system is subject to interpretation and revision by the company's board of directors and takes effect upon approval [8]

Core Viewpoint - The document outlines the information disclosure deferral and exemption management system of Jianghe Creation Group Co., Ltd, ensuring compliance with relevant laws and regulations while protecting sensitive information [1][2][3] Summary by Sections General Principles - The system is established to regulate the deferral and exemption of information disclosure, ensuring compliance with the Securities Law and related regulations [1][2] - The company and other obligated parties can defer or exempt disclosure of temporary reports under specific conditions [2] Scope and Approval of Deferral and Exemption - The company must prudently assess whether information qualifies for deferral or exemption based on management regulations, accepting post-event supervision from the Shanghai Stock Exchange [3][4] - Information involving state secrets or commercial secrets can be exempted from disclosure if it meets certain criteria [3][4][5] Conditions for Deferral or Exemption - Information can be deferred or exempted if it involves core technology or business information that could lead to unfair competition or harm to the company or others [5][6] - If the reasons for deferral or exemption are eliminated, or if the information becomes difficult to keep confidential, timely disclosure is required [6][7] Internal Procedures - The company must maintain a record of deferral or exemption requests, including the type of documents and internal review processes [5][6] - The board secretary is responsible for reviewing the compliance of information with deferral or exemption conditions within two trading days [6][7] Penalty Rules - If the information disclosure personnel fail to comply with the deferral or exemption conditions, they may face disciplinary actions based on relevant laws and company regulations [6][7] Miscellaneous - The system is subject to the rules of the Shanghai Stock Exchange and is effective upon approval by the company's board of directors [6][7]

深圳市燕麦科技股份有限公司 信息披露暂缓与豁免事务管理制度 深圳市燕麦科技股份有限公司 第一章 总则 第一条 深圳市燕麦科技股份有限公司（以下简称"公司"）为规范信息披 露暂缓、豁免行为,督促公司及相关信息披露义务人（以下合称"信息披露义务 人"）依法依规履行信息披露义务,根据《中华人民共和国证券法》《上市公司 信息披露暂缓与豁免管理规定》《上海证券交易所科创板股票上市规则》（以下 简称"《上市规则》"）等法律、法规、部门规章、规范性文件及《深圳市燕麦 科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，结合公司 实际情况，制定本制度。 （三）披露后可能严重损害公司、他人利益的其他情形。 第三章 信息暂缓与豁免披露的程序 第六条 信息披露义务人应当审慎确定信息暂缓、豁免披露事项,并采取有效 措施防止暂缓或豁免披露的信息泄露，不得滥用暂缓、豁免程序，规避应当履行 的信息披露义务。 第七条 信息披露义务人对特定信息作暂缓、豁免披露处理的，公司内部相 关部门、分公司或子公司等应填写《信息披露暂缓与豁免业务审批表》 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国 ...

General Principles - The company establishes a system for the management of information disclosure deferral and exemption to ensure compliance with legal obligations and protect the rights of investors [2] - The system is based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China [2] Disclosure Deferral and Exemption Conditions - The company may defer or exempt disclosure of information that involves state secrets or could violate confidentiality regulations [3] - Information related to commercial secrets can be deferred or exempted if it meets specific conditions, such as potential unfair competition or harm to the company's interests [3][4] Internal Review Procedures - The company must report any information that requires deferral or exemption to the board secretary office on the day it is known, along with supporting documents [5] - The board secretary is responsible for evaluating whether the conditions for deferral or exemption are met and must obtain the chairman's approval [5] Responsibilities and Penalties - The board secretary's office manages the deferral and exemption processes, while department heads are responsible for reporting and managing these matters within their departments [7] - Failure to comply with the established procedures may result in disciplinary actions against responsible individuals, including warnings or performance penalties [7] Additional Provisions - The system will adhere to national laws and regulations, and any conflicts with future regulations will be resolved in favor of the new laws [9] - The board of directors is responsible for interpreting and amending the system, which will take effect upon approval [9]

General Provisions - The company establishes a system to regulate the deferral and exemption of information disclosure to ensure compliance with legal obligations and protect investors' rights [1] - The system applies to the company and its wholly-owned and controlling subsidiaries [2] Scope and Management of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [6] - The company has an obligation to protect state secrets and must not disclose them through any means [7] - Business secrets can be deferred or exempted from disclosure if they meet specific criteria, such as potential harm from disclosure [8] Internal Management Procedures for Deferral and Exemption - The company must carefully determine deferral and exemption matters and follow internal review procedures [13] - The board of directors leads and manages the deferral and exemption of information disclosure, with the board secretary coordinating the process [14] - A series of internal approval steps must be followed before deferring or exempting disclosure, including preparation of written materials and obtaining necessary approvals [15] Registration and Documentation - The company must register details of the deferral or exemption, including the type of information and the internal review process [16] - The board secretary is responsible for timely registration and documentation of deferral or exemption actions [17] Miscellaneous - The system will take effect upon approval by the board of directors and will be revised as necessary [18] - Any matters not covered by this system will be executed according to relevant national laws and regulations [19]

General Overview - Shenzhen Ruihua Tai Film Technology Co., Ltd. has established a system for managing the temporary suspension and exemption of information disclosure to ensure compliance with relevant laws and regulations [1][2]. Information Disclosure Suspension and Exemption - Information disclosure obligations can be temporarily suspended or exempted without application to the Shanghai Stock Exchange if certain conditions are met, such as the presence of uncertainty or potential harm to the company's interests [2][3]. - Information that is classified as state secrets or could violate domestic laws may be exempted from disclosure [2][3]. - The company must ensure that any information deemed a business secret is not disclosed if it could lead to unfair competition or harm to the company or others [3][4]. Procedures for Suspension and Exemption - A formal internal process is required for determining the suspension or exemption of information disclosure, including the completion of specific approval forms and maintaining confidentiality [4][5]. - The company must document the reasons for any suspension or exemption and ensure that relevant parties are aware of their confidentiality obligations [5][6]. Accountability Measures - The company has established a mechanism for holding individuals accountable for improper handling of information disclosure, which may result in disciplinary actions or financial liability for those responsible [6][7]. Implementation and Amendments - The system for managing information disclosure suspensions and exemptions is effective upon approval by the company's board of directors and will be revised as necessary [7][8].

湖北平安电工科技股份公司 信息披露暂缓与豁免管理制度 湖北平安电工科技股份公司 第一条 为了规范湖北平安电工科技股份公司（以下简称"公司"）信息披露暂缓、 豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法权益，根据《中 华人民共和国证券法》《上市公司信息披露管理办法》《上市公司信息披露暂缓与豁 免管理规定》《深圳证券交易所股票上市规则》（以下简称《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》（以下简称《规 范运作指引》）等法律、行政法规和规章，结合《湖北平安电工科技股份公司章程》 （以下简称《公司章程》）等规定，特制定本制度。 第二条 信息披露义务人暂缓、豁免披露临时报告，在定期报告、临时报告中豁免 披露中国证券监督管理委员会（以下简称"中国证监会"）和深圳证券交易所规定或 者要求披露的内容，适用本制度。 第三条 信息披露义务人应审慎判断应当披露的信息是否存在相关法律法规及深 圳证券交易所相关业务规则规定的可暂缓、豁免信息披露的情形，并接受深圳证券交 易所对有关信息披露暂缓、豁免事项的事后监管。 第四条 信息披露义务人应当真实、准确、完整、及时、公平地披露 ...

Core Points - The document outlines the management system for the temporary suspension and exemption of information disclosure by Southern Power Grid Comprehensive Energy Co., Ltd, ensuring compliance with relevant laws and regulations [1][2] - The system aims to protect the legitimate rights and interests of investors while maintaining confidentiality regarding state and commercial secrets [1][2] Group 1: General Principles - The purpose of the system is to standardize the temporary suspension and exemption of information disclosure, ensuring compliance with laws such as the Company Law and Securities Law [1] - Information disclosure obligations must be carefully determined by the obligated parties, following internal review procedures before implementation [2] Group 2: Applicable Situations for Suspension and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [4] - Commercial secrets can be temporarily suspended or exempted from disclosure if they meet specific criteria, such as potential harm from disclosure or infringement of others' commercial secrets [4][5] Group 3: Internal Management Procedures - The company can use alternative methods such as abbreviations or summaries to protect sensitive information during disclosures [4] - After a temporary suspension or exemption, the company must disclose the information promptly once the reasons for suspension are eliminated [3][4] Group 4: Registration and Accountability - The company must maintain a record of all suspended or exempted disclosures, including the type of information and the internal review process [5][6] - Violations of the disclosure system may lead to accountability measures against responsible personnel [6]

Core Points - The document outlines the information disclosure deferral and exemption system for Qingdao Dingxin Communication Co., Ltd, aiming to standardize the behavior of information disclosure obligors and protect investors' rights [1][2] - The system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the company's articles of association [1][2] - Information disclosure obligors must ensure that information is disclosed truthfully, accurately, completely, timely, and fairly, and must not misuse deferral or exemption to evade disclosure obligations [1][2] Summary by Sections General Principles - The system is established to regulate the deferral and exemption of information disclosure by the company and related obligors [1] - It applies to both periodic and temporary reports where deferral or exemption is required by the China Securities Regulatory Commission and stock exchanges [1] - Obligors must conduct internal review procedures before implementing deferral or exemption [1][2] Scope of Deferral and Exemption - Deferral or exemption is allowed if the information involves state secrets or other matters that may violate confidentiality regulations [2] - Obligors have a duty to protect state secrets and must not disclose them through any means, including investor interactions or interviews [2] - Information related to commercial secrets can be deferred or exempted if it may lead to unfair competition or harm the interests of the company or others [2][3] Review Procedures for Deferral and Exemption - The internal review process for deferral or exemption includes submission of applications by relevant departments, review by the board secretary, and approval by the chairman [4][5] - Documentation of deferral or exemption must be maintained for at least ten years, including details of the information type and internal review procedures [4][5] Reporting Requirements - After the announcement of annual, semi-annual, or quarterly reports, the company must submit related registration materials for any deferral or exemption to the local securities regulatory bureau and stock exchange within ten days [5] Additional Provisions - The system will be effective upon approval by the board and will be revised as necessary [5] - The board is responsible for interpreting and amending the system [5]