General Principles - The company establishes information disclosure practices to comply with laws and regulations, ensuring the protection of investors' rights [1][2] - Information that may significantly impact stock prices or investment decisions must be disclosed [2][3] Disclosure Obligations - All relevant personnel, including board members and senior management, are responsible for timely and accurate information disclosure [3][4] - Information must be truthful, complete, and presented clearly without misleading statements [3][4][5] Major Information Disclosure - The company must disclose significant events that could affect stock trading prices promptly [5][6] - If there are major changes in disclosed matters, the company must update investors accordingly [6][7] Regular Reporting - The company is required to prepare and disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [9][10] - Financial reports must be audited, and any discrepancies must be corrected and disclosed [10][11] Performance Forecasts - The company must issue performance forecasts if expected profits or revenues show significant changes compared to previous periods [31][32] - If there are substantial differences between forecasts and actual results, the company must disclose corrections [34] Temporary Reports - The company must immediately disclose any major events that could significantly impact stock prices when investors are unaware [37][38] - The company should monitor unusual trading activities and media reports that may affect its securities [39][40] Board and Shareholder Meeting Resolutions - The company must report board resolutions promptly after meetings, including any dissenting opinions [41][42] - Shareholder meetings must be announced in advance, and resolutions must be disclosed afterward [42][43] Transactions Requiring Disclosure - Significant transactions, such as asset purchases or sales, must be disclosed if they meet certain thresholds [48][49] - Transactions involving related parties must also be disclosed if they exceed specified amounts [61][62] Industry Information Disclosure - The company must proactively disclose industry information that could significantly impact stock prices or investor decisions [64][65] - Annual reports should include details about industry characteristics, competitive advantages, and research expenditures [65][66] Risk Disclosure - The company must disclose risks that could adversely affect its core competitiveness and operational sustainability [68][69] - Major risk events, such as changes in market conditions or loss of key personnel, must be reported promptly [70][71]

Core Viewpoint - The company establishes a comprehensive investor relations management system to enhance communication with investors, protect their rights, and improve corporate governance and overall value [1][2]. Group 1: Principles and Objectives of Investor Relations Management - The basic principles of investor relations management include compliance, equality, proactivity, and honesty [2][3]. - The objective is to facilitate communication between the company and investors, enhancing understanding and recognition of the company [1][2]. Group 2: Content and Methods of Investor Relations Management - Key communication topics include the company's development strategy, legal disclosures, management information, environmental, social, and governance information, and shareholder rights [5][6]. - The company will utilize multiple channels such as the official website, new media platforms, and direct communication methods like meetings and roadshows to engage with investors [3][4]. Group 3: Responsibilities and Organization of Investor Relations Management - The board of directors is responsible for formulating the investor relations management system, while the board secretary coordinates the activities [7][8]. - Responsibilities include drafting management policies, organizing communication activities, and ensuring timely responses to investor inquiries [7][8]. Group 4: Investor Communication Activities - The company will hold investor briefings, performance meetings, and one-on-one communications to address investor concerns and suggestions [5][6]. - Investor relations activities will be conducted in a manner that ensures equal treatment of all investors, particularly small and medium-sized investors [3][4]. Group 5: Use of Technology and Media - The company will maintain an investor relations section on its website, providing timely updates and responses to inquiries [9][10]. - Media relations will be managed carefully to ensure compliance with disclosure regulations, avoiding the release of undisclosed significant information [10].

证券代码:000623 证券简称:吉林敖东 公告编号:2025-035 吉林敖东药业集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 预计净利润为正值且属于下列情形之一： ?扭亏为盈 ?同向上升 ?同向下降 项 目 本期报告 上年同期 归属于上市公司 盈利：123,616.05万元—128,990.66万元 盈利：53,746.11 万元 股东的净利润 比上年同期增长：130.00%—140.00% 扣除非经常性损 盈利：112,166.28万元—117,540.89万元 盈利：81,223.02 万元 益后的净利润 比上年同期增长：38.10%—44.71% 基本每股收益 盈利：1.05元/股—1.10元/股 盈利：0.46元/股 二、与会计师事务所沟通情况 公司已就业绩预告有关事项与会计师事务所进行了预沟通，公司与会计师事 务所在业绩预告方面不存在分歧。本次业绩预告未经过注册会计师预审计。 三、业绩变动原因说明 报告期内，公司围绕市值管理，聚焦医药主业，持续提升经营质量，积极践 行"专注于人、专精于药"的企业价值观，实 ...

证券代码：000887 证券简称：中鼎股份 公告编号：2025-031 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 安徽中鼎密封件股份有限公司（以下简称"公司"）于 2025 年 5 月 23 日召开了 议案》，同意公司使用不超过 2.5 亿元（人民币，币种下同）的闲置募集资金购买保 本型理财产品和不超过 25 亿元的自有资金购买保本和非保本型理财产品、信托产品 和进行委托贷款业务，使用期限为自公司股东大会审议通过之日起至 2025 年年度股 东大会召开之日止。在上述使用期限及额度范围内，资金可以滚动使用。针对上述事 项，公司保荐机构发表了明确的同意意见。具体内容详见 2025 年 4 月 29 日公司在巨 潮资讯网 www.cninfo.com.cn 上披露的相关公告。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准安徽中鼎密封件股份有限公司公开发行可 转换公司债券的批复》（证监许可20181803 号）核准，2019 年 3 月中鼎股份向社 会公众公开发行面值总额 1,200,000,000 元可转换公司债券（以下简称"本次发行"）， 期限 ...

长江精工钢结构（集团）股份有限公司 长江精工钢结构（集团）股份有限公司 投资者关系工作管理办法 第一章 总则 第一条 加强对公司投资者关系工作的管理，加强公司与投资者之间的有效 沟通，促进公司完善治理，切实保护投资者特别是中小投资者合法权益，根据 《中华人民共和国公司法》、《中华人民共和国证券法》及《上市公司投资者 关系管理工作指引》等有关法律法规和《公司章程》的规定，制定本办法。 第二条 投资者关系工作是指公司通过便利股东权利行使、信息披露、互动 交流和诉求处理等工作，加强与投资者及潜在投资者之间的沟通，增进投资者 对公司的了解和认同，以提升公司治理水平和企业整体价值，实现尊重投资 者、回报投资者、保护投资者目的的相关活动。 第三条 投资者关系工作的基本原则是： (一)合规性原则。公司投资者关系管理应当在依法履行信息披露义务的基 础上开展，符合法律、法规、规章及规范性文件、行业规范和自律规则、公司 内部规章制度，以及行业普遍遵守的道德规范和行为准则。 (二)平等性原则。公司开展投资者关系管理活动，应当平等对待所有投资 者，尤其为中小投资者参与活动创造机会、提供便利。 (三)主动性原则。公司应当主动开展投资者 ...

本制度所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业 政策和相关法律法规，践行可持续发展理念，履行社会责任，原则上应当用于主 营业务，有利于增强公司竞争能力和创新能力。募集资金不得用于持有财务性投 资，不得直接或者间接投资于以买卖有价证券为主要业务的公司。 第四条 公司应当审慎使用募集资金，按照招股说明书或者其他公开发行募 集文件所列用途使用，不得擅自改变用途。 长江精工钢结构（集团）股份有限公司 长江精工钢结构（集团）股份有限公司 募集资金管理制度 第一条 为加强、规范募集资金的管理，确保资金使用的安全，提高其使用 效率和效益，根据《公司法》、《证券法》、《上海证券交易所上市公司自律监 管指引第 1 号——规范运作》、《上市公司募集资金监管规则》、《上海证券交 易所股票上市规则》及中国证监会、上海证券交易所（下称"上交所"）其他有 关规定，结合长江精工钢结构（集团）股份有限公司（以下简称"公司"、"本 公司"）实际，特制定本制度。 第一章 总则 第二条 本制度所称募集资金系指公司通过发行股票或者其他具有股权性质 的证券，向投资 ...

Core Viewpoint - The article outlines the information disclosure management system of Changjiang Jinggong Steel Structure (Group) Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of significant information to protect the rights of investors and ensure compliance with relevant laws and regulations [2][3][4]. Group 1: General Principles of Information Disclosure - The information disclosed must be true, accurate, complete, and clear, without any misleading statements or omissions [3][4]. - All investors should receive significant information simultaneously, and no individual or entity should receive undisclosed information in advance [3][4]. - The company and related parties must control the knowledge of insider information to prevent leaks and insider trading [3][4][5]. Group 2: Disclosure Procedures - The company must disclose periodic reports, including annual and semi-annual reports, within specified timeframes [6][17]. - If the company anticipates delays in disclosing reports, it must inform the Shanghai Stock Exchange and provide reasons for the delay [6][17]. - The board of directors must approve the content of periodic reports, and the financial information must be audited [6][7]. Group 3: Major Events Disclosure - The company must disclose significant events that could impact the trading price of its securities, including major changes in operations, significant investments, and financial difficulties [8][11]. - Disclosure must occur immediately upon knowledge of such events, detailing the cause, current status, and potential impacts [8][11][12]. - The company must also disclose any major changes in shareholding or control that could affect its operations [11][12]. Group 4: Responsibilities and Management - The board of directors and senior management are responsible for ensuring compliance with disclosure obligations and must report any significant events to the board [13][14]. - The company must maintain effective communication channels with the stock exchange and ensure that disclosure documents are accessible to the public [14][15]. - The securities affairs department is tasked with managing the information disclosure process and ensuring timely compliance [15][18].

Core Points - The document outlines the insider information management and confidentiality system of Changjiang Jinggong Steel Structure (Group) Co., Ltd, emphasizing the importance of protecting sensitive information and ensuring compliance with relevant laws and regulations [2][5][19]. Group 1: Insider Information Management - The board of directors is responsible for managing insider information and must ensure the accuracy and completeness of insider information registries [2][18]. - All employees are obligated to maintain confidentiality regarding insider information and are prohibited from disclosing it without board approval [3][4]. - Insider information includes any unpublicized information that could significantly impact the company's operations, finances, or stock prices [6][7]. Group 2: Disclosure Procedures - Major insider information must be disclosed in accordance with regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [10][11]. - Any unauthorized disclosure of insider information prior to official announcements is considered a violation of the management system [5][10]. - The company must ensure that all departments adhere to the established procedures for handling and disclosing insider information [20][21]. Group 3: Responsibilities of Key Departments - The Securities Affairs Department is tasked with daily management of insider information and must ensure accurate information collection and disclosure [14][15]. - The Finance and Audit Department must keep all non-public financial information confidential and report any leaks immediately [6][10]. - The Human Resources Department is responsible for maintaining the confidentiality of employee records and compensation details [16][17]. Group 4: Compliance and Penalties - Violations of the insider information management system can lead to disciplinary actions, including warnings, demotions, or legal consequences [20][21]. - The company must report any violations to the relevant regulatory authorities within two working days [20][21]. - All insider information registries and related documentation must be maintained for at least ten years [44].

Core Viewpoint - The company intends to utilize part of its idle raised funds and self-owned funds for cash management to enhance fund efficiency and generate returns, while ensuring that it does not affect the ongoing investment projects or normal operations [1][5][9] Fundraising Overview - The company successfully issued 20,614,089 shares at a price of RMB 57.88 per share, raising a total of RMB 1,193,143,471.32, with a net amount of RMB 1,076,315,840.57 after deducting issuance costs [1][2] - The excess funds raised amount to RMB 418,051,340.57, which will be utilized for cash management [2] Cash Management Plan - The company plans to use up to RMB 45,000,000 for cash management, with a maximum of RMB 30,000,000 from idle raised funds and RMB 15,000,000 from self-owned funds, for a period of 12 months [3][8] - The cash management will involve low-risk, high-liquidity investment products, ensuring that these funds are not used for high-risk investments [5][6] Implementation and Oversight - The board of directors has approved the cash management plan, ensuring it does not impact the ongoing investment projects or normal operations [7][8] - The company will disclose the progress of the cash management activities in accordance with relevant regulations [6][9] Impact on the Company - The cash management initiative is expected to improve fund efficiency and generate additional returns for the company and its shareholders, without altering the intended use of the raised funds [5][9]

Core Viewpoint - The company is convening its fourth extraordinary general meeting of shareholders in 2025 to discuss the proposal for storing the balance of raised funds through agreement deposits and notice deposits, aiming to enhance fund utilization efficiency and protect shareholder interests [4][5][6]. Meeting Details - The meeting is scheduled for July 21, 2025, at 14:00, combining on-site and online voting methods [1][2][3]. - Participants include shareholders, company directors, supervisors, senior management, and legal representatives [1][2]. Proposal Overview - The proposal involves storing the balance of raised funds through agreement deposits and notice deposits for a period of 12 months following the approval of the shareholders' meeting [4][6]. - The company has raised a total of RMB 2,834,758,430.19 through a specific stock issuance, with a net amount verified by an accounting firm [4][5]. Fund Management - The company has established a special account for managing raised funds, ensuring compliance with regulatory requirements and protecting investor interests [5][7]. - The funds will be allocated for debt repayment and working capital, with RMB 1,347,511,100 designated for debt repayment and RMB 1,505,416,900 for working capital [5]. Risk Control Measures - The company will implement strict risk control measures for the deposits, ensuring high safety and liquidity, and will not allow the pledged use of these funds [6][7]. - Independent directors and the supervisory board will oversee the use of funds, with the option to hire professional institutions for audits if necessary [7][8]. Impact on the Company - The proposed storage method is expected to enhance the efficiency of fund utilization and increase deposit income, ultimately benefiting the company and its shareholders [6][8].