浙江华友钴业股份有限公司 第一章 总 则 第一条 为规范浙江华友钴业股份有限公司（以下简称"公司"）内幕信息 管理，加强内幕信息保密工作，维护信息披露的公正、公平、公开原则，保护 广大投资者的合法权益，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 程》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，应当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。董事会秘书负责内幕信息的日常管 理工作及办理公司内幕信息知情人的登记入档事宜。董事会办公室为公司内幕 信息的监督、管理、登记、披露及备案的日常工作部门。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。 公司审计委员会对本制度实施情况进行监督。 第三条 公司董事、高级管理人员及公司各部门和子公司都应配合做好内幕 信息知情人登记工作。 第四条 内幕信息知情人在内幕信息公开前负有保密义务。内幕信息知情人 应做好内幕信息的保密工作，不 ...

Core Viewpoint - The document outlines the insider information management system of Shenzhen Biyimi Microelectronics Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations [1][2]. Group 1: General Provisions - The company establishes this system to regulate insider information management and ensure confidentiality in accordance with the Securities Law and other relevant regulations [1]. - The board of directors is responsible for managing insider information, with the chairman and the board secretary being the main accountable persons [1][2]. Group 2: Scope of Insider Information - Insider information refers to non-public information that significantly impacts the company's operations, finances, or market price of its securities [4]. - Major events that could affect stock trading prices must be reported immediately to regulatory authorities and publicly announced [4][5]. Group 3: Definition and Scope of Insider Information Recipients - Insider information recipients include directors, senior management, shareholders holding more than 5% of shares, and other relevant personnel who can access insider information due to their roles [6]. - The company must maintain accurate records of insider information recipients, including their knowledge of the information and the circumstances under which they obtained it [8][9]. Group 4: Management of Insider Information Recipients - The company is required to submit insider information recipient records and significant event progress memos to the Shanghai Stock Exchange [7][14]. - Insider information recipients must cooperate with the company in maintaining accurate records and must not disclose or trade based on insider information before it is publicly disclosed [19]. Group 5: Confidentiality Management - Insider information recipients are prohibited from disclosing or trading based on insider information before it is publicly disclosed [20]. - The company must limit the number of individuals who have access to insider information to the minimum necessary [20]. Group 6: Responsibilities - The China Securities Regulatory Commission (CSRC) may conduct inspections on the company's insider information management system and records [16]. - The company must investigate any insider trading or information leakage incidents and report findings to the CSRC and the stock exchange [16][17].

Core Viewpoint - The document outlines the insider information management system of Yitong Century Technology Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations to protect investors' rights and ensure fair information disclosure. Group 1: General Principles - The company establishes this system to regulate insider information management and enhance confidentiality efforts, ensuring compliance with laws such as the Company Law and Securities Law of the People's Republic of China [1]. - The Board of Directors is responsible for managing insider information, ensuring accurate and complete registration of insider information personnel, with the Chairman as the primary responsible person [1][2]. Group 2: Insider Information Definition - Insider information refers to non-public information that significantly impacts the company's operations, finances, or market price of its securities [2][3]. - Major events that constitute insider information include significant changes in business policies, major asset transactions exceeding 30% of total assets, and significant losses or debts [2][3]. Group 3: Insider Information Personnel - Insider information personnel include company directors, senior management, and individuals from subsidiaries or affiliated companies who can access insider information due to their roles [4]. - The company must maintain a record of all individuals who have access to insider information, including their relationship to the company and the specifics of the information accessed [5][6]. Group 4: Registration and Documentation - The company implements a registration system for insider information personnel, requiring timely documentation of all individuals who are privy to insider information before it is publicly disclosed [9][10]. - Documentation must include detailed personal information and the context in which the insider information was accessed, ensuring accuracy and completeness [5][6]. Group 5: Confidentiality Obligations - Insider information personnel are obligated to maintain confidentiality and are prohibited from disclosing or trading based on insider information before it is publicly disclosed [13][15]. - The company may utilize confidentiality agreements to reinforce these obligations and outline the consequences of violations [13][15]. Group 6: Compliance and Reporting - The company must conduct self-inspections regarding insider trading activities by personnel and report any violations to regulatory authorities within specified timeframes [13][15]. - In cases of significant events, the company is required to submit relevant documentation to the Shenzhen Stock Exchange within five trading days after the initial disclosure [6][7].

第一条 为了进一步完善苏州光格科技股份有限公司(以下简称"公司")内幕 信息管理制度，做好内幕信息保密工作，维护公司信息披露的公开、公平、公正 原则，有效防范内幕交易等证券违法违规行为，维护广大投资者的合法权益，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》 苏州光格科技股份有限公司 第一章 总则 公司董事会应当保证内幕信息知情人档案真实、准确和完整，董事长为主要 负责人。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。 公司审计委员会应当对内幕信息知情人登记管理制度实施情况进行监督。 第四条 公司董事会办公室为公司内幕信息知情人登记管理工作的日常工作 部门，具体负责公司内幕信息及内幕信息知情人的登记、披露、备案、监督、管 理等日常工作。 第五条 公司董事、高级管理人员和公司各部门、子公司、参股公司的负责 人应当做好内幕信息的保密工作，积极配合董事会秘书做好内幕信息知情人的登 记、报备工作。内幕信息知情人负有保密责任，在内幕信息依法公开披露前，内 幕信息知情人不得公开或泄漏内幕信息，不得利用内幕信息买卖公司证券及其衍 生品种，不得进行内幕交易或配合他人操纵证券交 ...

General Principles - The company has established an insider information management system to enhance confidentiality and protect investors' rights, in accordance with relevant laws and regulations [2][3] - The board of directors is responsible for the management of insider information, with the board secretary organizing its implementation [2][3] Scope of Application - The insider information management system applies to the company, its subsidiaries with over 50% control, and other companies where the company can exert significant influence [2] Definition of Insider Information - Insider information refers to specific information related to the company's operations, finances, or securities that has not been publicly disclosed and could significantly impact market prices [3][4] - Examples of insider information include major contracts, significant debts, major losses, changes in management, and other critical corporate actions [3][4][5] Insider Information Recipients - Insider information recipients include company directors, senior management, major shareholders, and other individuals who can access insider information due to their roles or relationships with the company [5][6] Registration and Record-Keeping - The company must report insider information recipient records to the Shanghai Stock Exchange for significant events such as major asset restructuring, stock issuance, and other impactful corporate actions [6][9] - The registration must include details such as the recipient's name, position, identification number, and the nature of the insider information [7][8] Confidentiality Obligations - Insider information recipients are required to maintain confidentiality and are prohibited from disclosing or trading based on insider information before it is publicly disclosed [12][13] - The company must ensure that all departments and subsidiaries adhere to the insider information management system and may establish additional confidentiality protocols as needed [11][12] Accountability and Penalties - The company is responsible for investigating any insider trading or information leakage and must report findings to regulatory authorities [12][13] - Violations of the insider information management system may result in administrative and economic penalties, and serious breaches could lead to criminal prosecution [12][13] Implementation and Amendments - The insider information management system will be implemented upon approval by the board of directors and will be subject to amendments in accordance with changes in laws and regulations [14]

上海新通联包装股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范上海新通联包装股份有限公司（以下称"公司"）内幕信息 管理，加强内幕信息保密工作，维护信息披露的公开、公平、公正原则，保护 广大投资者的合法权益，根据《中华人民共和国公司法》（以下称《公司法》） 《中华人民共和国证券法》 （以下称"《证券法》"） 内幕信息知情人登记管理制度 《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》等有关法律法规及《公司章程》等有关规定， 制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事长为内幕信息管理的主要 责任人，董事会秘书作为直接责任人，负责公司内幕信息的日常管理工作，在 相关信息依法公开披露前负责内幕信息知情人的登记入档和管理事宜。证券部 协助董事会秘书做好公司内幕信息的管理、登记、披露及备案的日常工作。 第三条 公司审计委员会应对内幕信息知情人登记管理制度实施情况进行 监督。 第四条 公司对外传送的文件、U 盘等涉及内幕信息及信息披露内容的资 料，须经证券部审核，董事会秘书审批后（并视重要程度呈报董事长批准后）， 方可对外传送、报道。 第五条 公司董事、高级管理人员及公司 ...

第四条 董事会秘书和董事会办公室统一负责证券监管机构、证券交易所、 证券公司等机构及新闻媒体、投资者的接待、咨询(质询)、服务工作。 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、传送涉及公司内幕信息及信息披露 的内容。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 及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 核后)，方可对外报道、传送。 第六条 公司董事及高级管理人员和各部门、分公司、控股子公司及公司能 够对其实施重大影响的参股公司都应参照本制度配合做好内幕信息知情人报备 工作。 盛视科技股份有限公司 内幕信息知情人登记制度 盛视科技股份有限公司内幕信息知情人登记制度 第一章 总 则 第一条 为规范盛视科技股份有限公司（以下简称"公司"）的内幕信息管 理，加强内幕信息保密工作，以维护信息披露的公平原则，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5号—— ...

Core Viewpoint - The document outlines the insider information management system of Guangxi Fenglin Wood Industry Group Co., Ltd, aiming to regulate insider information handling, prevent abuse of knowledge rights, and ensure fair information disclosure in compliance with relevant laws and regulations [1][2]. Group 1: Insider Information Definition - Insider information refers to non-public information that significantly impacts the company's operations, finances, or market price of its securities, as defined by the Securities Law [3][4]. - The scope of insider information includes major changes in business policies, significant asset transactions exceeding 30% of total assets, important contracts, major debts, significant losses, and other critical events affecting the company [4][5]. Group 2: Insider Information Knowledge Personnel - Insider information knowledge personnel include company directors, senior management, shareholders holding over 5% of shares, and other individuals who can access insider information due to their roles or relationships with the company [5][6]. - The responsibilities of these personnel include maintaining confidentiality and reporting any insider information they become aware of [6][7]. Group 3: Registration and Reporting Procedures - Insider information knowledge personnel must complete and submit a registration form detailing their knowledge of insider information, including the time, place, and nature of the information [7][8]. - The company is required to compile and submit insider information knowledge personnel records and significant event progress memos to the relevant regulatory bodies within specified timeframes [14][15]. Group 4: Confidentiality Obligations - Personnel with access to insider information must take necessary measures to limit the dissemination of such information and are prohibited from disclosing or trading based on insider information before it is publicly disclosed [23][24]. - The company must ensure that all insider information is securely stored and that access is restricted to authorized personnel only [27][28]. Group 5: Accountability and Penalties - The company is responsible for monitoring insider trading activities and must report any violations of confidentiality obligations to regulatory authorities [31][32]. - Individuals found to have violated insider trading regulations may face penalties, including legal action and financial repercussions [32][33].

上海建科咨询集团股份有限公司 内幕信息知情人登记管理制度 上海建科咨询集团股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范上海建科咨询集团股份有限公司（以 下简称"公司"）内幕信息管理行为，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，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》等有关法律法规、规范性文件及《上海建科咨 询集团股份有限公司章程》（以下简称"《公司章程》"）、《上 海建科咨询集团股份有限公司信息披露管理制度》的有关规定， 结合公司实际情况，制定本制度。 第二条 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 知情人的信息档案真实、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入档和报送事宜， 信息披露部门协助董事会秘书做好内幕信息保密工作。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 ...

宁波东方电缆股份有限公司 内幕信息知情人登记备案管理办法 （2025 年 8 月修订） 第一章 总 则 第一条 为规范宁波东方电缆股份有限公司（以下简称"本公司"或"公司"）内 幕信息管理，加强内幕信息保密工作，确保信息披露的公平、公正，保护本公司投资 人及相关当事人的合法权益，根据《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》等有关法律法规和规章，结合本公司实际情况，制定本办 法。 本办法适用于宁波东方电缆股份有限公司及所属全资子公司、控股子公司（以下 统称子公司），参股子公司参照执行。 第二条 公司董事会应当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上市公司内幕信息知情人的登记入档事宜。公司相关 部门、单位应将内幕信息管理纳入相关业务的管理工作中。信息披露主管部门是内幕 交易登记管理工作的牵头部门，与相关业务主办部门共同完成内幕信息登记管理工 作。 第二章 内幕信息及内幕信息知情人 第三条 本办法所称内幕信息的范围主要指涉及本公司的经营、财务或者对公司证 券及其衍生品种交易价格有重大影响的尚未公开的各类信息，包括但不限于： 分之三十，或者公司营 ...