Core Points - The company has established a system to enhance information disclosure management, ensuring fair disclosure and preventing insider trading [1][2] - The board of directors is the highest management body for external information reporting, with the board secretary responsible for daily management [1][2] - Confidentiality obligations are imposed on directors and senior management during the preparation of periodic and temporary reports, as well as during significant matters [2][3] Information Reporting Management and Process - Directors and senior management must comply with relevant laws and company regulations regarding information disclosure [2][3] - Prior to public disclosure of periodic reports, no information should be disclosed to external parties without legal basis [2][3] - A written approval form must be submitted before any external information is reported, requiring multiple levels of approval [2][3] Responsibility and Emergency Measures - Individuals responsible for external information reporting must ensure the accuracy and completeness of the information [3][4] - In case of unauthorized disclosure of confidential information, the company must be notified immediately, and it will report to the Shenzhen Stock Exchange [3][4] - Legal actions will be pursued against external parties who misuse undisclosed information, including potential criminal charges [4][5]

南通泰禾化工股份有限公司 信息披露管理办法 第一章 总则 第一条 为保障南通泰禾化工股份有限公司（以下简称"公司"）信息披露合 法、真实、准确、完整、及时，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》、《南 通泰禾化工股份有限公司章程》（以下简称"《公司章程》"）等相关规定，制定 本办法。 第二条 公司及相关信息披露义务人应当及时依法履行信息披露义务，披露 的信息应当真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性 陈述或者重大遗漏。 第三条 本办法所称真实，是指公司及相关信息披露义务人披露的信息应当 以客观事实或者具有事实基础的判断和意见为依据，如实反映客观情况，不得有 虚假记载和不实陈述。 本办法所称准确，是指公司及相关信息披露义务人披露的信息应当使用明确、 贴切的语言和简明扼要、通俗易懂的文字，内容应易于理解，不得含有任何宣传、 广告、恭维或者夸大等性质的词句，不得有误导性陈述。 本办法所称完整，是指公司及相关信息披露义务人披露的信息应当内容完整、 文件齐备，格式符合规定要求，不得有重大遗漏。 本办法所称及时，是指公司及相关信息 ...

Group 1 - The company has not proposed a profit distribution plan or a capital reserve transfer plan for the reporting period [1] - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report [1] - The semi-annual report has not been audited [1] Group 2 - The company signed a procurement contract for enterprise-level cloud server equipment with a total amount of 230 million yuan, with approximately 45 million yuan delivered during the reporting period [3] - The new category of intelligent manufacturing products is expected to have a positive impact on the company's operating performance for the current and future periods [3] Group 3 - The board of directors unanimously approved the semi-annual report and its summary during the sixth meeting of the ninth board [4][5] - The board also approved revisions to the information disclosure management system and the management system for shareholders, directors, and senior management personnel holding company shares [6][7] - A new management system for the deferral and exemption of information disclosure was also established [8][9]

Core Points - The article outlines the information disclosure management system of Shenzhen Tianyuan Dike Information Technology Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations to protect the rights of the company and its investors [1][2][3] Group 1: Information Disclosure Principles - The company must disclose all information that may significantly impact its stock price in a timely manner [5][6] - The board of directors is responsible for overseeing information disclosure, with the board secretary acting as the primary executor [2][4] - Information must be disclosed in a truthful, accurate, complete, timely, and fair manner, without misleading statements or omissions [5][6] Group 2: Reporting Requirements - The company is required to prepare and submit annual, semi-annual, and quarterly reports within specified timeframes after the end of each reporting period [12][13][14] - If there are significant changes in expected annual performance, the company must issue a profit warning within one month after the end of the accounting year [15][16] - The company must disclose temporary reports for significant events, including board resolutions and shareholder meeting decisions, within specified timeframes [17][18] Group 3: Confidentiality and Insider Information - Individuals with access to insider information must maintain confidentiality and are prohibited from trading based on such information [6][25] - The company must control the number of individuals aware of undisclosed information to minimize leaks [26][27] - Any unauthorized disclosure of insider information may lead to legal consequences for the responsible parties [25][28] Group 4: Responsibilities and Management - The board secretary is responsible for managing information disclosure and ensuring compliance with regulations [18][19] - All departments within the company must report relevant information to the board secretary for proper disclosure [53][54] - The company must establish a mechanism for inquiring about information from controlling shareholders and actual controllers [56][57]

四川浩物机电股份有限公司 信息披露管理制度 四川浩物机电股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范四川浩物机电股份有限公司（以下简称"本公司"或"公司"）及 其他信息披露义务人的信息披露行为，加强信息披露事务管理，促进公司依法规范运作， 维护公司和投资者的合法权益，依据《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》《深圳证券交易所股票上市规则》（以下简称"《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》《公司章程》的有关规定，特制定本制度。 第二章 公司信息披露的基本原则 第二条 本制度所称信息披露是指公司或相关信息披露义务人将可能对公司股票及 其衍生品种交易价格等产生重大影响或影响投资者决策的，而投资者尚未得知的重大信 息以及中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所（以下 简称"深交所"）要求披露的其他信息，在规定时间、规定媒体上向社会公众公布，并 将信息披露文件报送证券监管部门或深交所的行为。 第三条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当真实、 准确、完整、简明 ...

江苏日久光电股份有限公司 第一章 总 则 第一条 为规范江苏日久光电股份有限公司（以下简称"本公司"或"公司"） 的信息披露行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人 民共和国公司法》、 《中华人民共和国证券法》、 《上市公司信息披露管理办法》、 《上市公司治理准则》、《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》、《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、规范性文件和《江苏日久光电股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，结合本公司实际情况，特制定本办法。 第二条 本办法所称"信息"是指所有可能对公司股票及其衍生品种交易价 格产生重大影响的、证券监管部门要求披露的以及公司认为应当披露的，而投资 者尚未得知的信息。本办法所称"披露"是指在规定的时间内，在规定的媒体上， 通过规定的方式向社会公众公布前述信息，并送达证券监管部门。 第三条 本办法适用于公司、相关信息披露义务人，是指公司及其董事、高 级管理人员、股东、实际控制人，收购人，重大资产 ...

Core Viewpoint - The company has established a set of regulations to manage the disclosure of external information, ensuring compliance with relevant laws and protecting investors' rights [1][5]. Group 1: Information Disclosure Management - The regulations apply to the company, its departments, subsidiaries, and personnel who have access to significant undisclosed information [1][2]. - The board of directors is the highest management authority for external information disclosure, with the board secretary responsible for daily management [2][3]. - All personnel involved in the preparation and disclosure of reports must adhere to confidentiality obligations and cannot disclose information before it is publicly announced [2][3]. Group 2: External Information Use and Confidentiality - External information users must provide personal information when receiving undisclosed information, and the company must keep a record of this information [3][4]. - If external parties receive undisclosed information, they must be reminded of their confidentiality obligations and the prohibition against insider trading [3][4]. - The company will take legal action against any external parties that misuse undisclosed information or cause economic losses due to violations of these regulations [4][5]. Group 3: Approval and Record-Keeping Procedures - Information must be approved through a formal process before being disclosed externally, including filling out an approval form and obtaining necessary signatures [3][5]. - All documentation related to external information disclosure must be archived for a period of 10 years [3][5]. - The board of directors is responsible for modifying and interpreting these regulations, which take effect upon approval [5][6].

浙江华业塑料机械股份有限公司 信息披露管理制度 浙江华业塑料机械股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范浙江华业塑料机械股份有限公司（以下简称"公司"）的信 息披露行为，加强信息披露事务管理，保护投资者合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 信息披露管理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票 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 2 号——创业板上市公司规范运作》等相关法律、法规、规范性文件及 《浙江华业塑料机械股份有限公司章程》（以下简称"《公司章程》"）的有关规 定，制定本制度。 第二条 本制度所称"信息"是指对公司证券及其衍生品种交易的价格已经 或者可能产生较大影响的信息，以及相关法律法规和证券监管规则要求披露的 其他信息。 第三条 本制度所称"信息披露义务人"，是指公司及其董事、高级管理人 员、 股东、实际控制人，收购人等，公司各部门以及各子公司、分公司的负责 人、重大资产重组、再融资、重大交易有关各方等自然人、单位及其相关人员， 破产管理人及其成员， ...

Core Points - The document outlines the information disclosure management system of Broadcom Integrated Circuit (Shanghai) Co., Ltd, emphasizing the importance of timely, fair, and accurate information disclosure to protect the rights of stakeholders [1][2][3]. Group 1: General Principles - The company and related information disclosure obligors must disclose information in accordance with laws and regulations, ensuring that the information is true, accurate, complete, and easy to understand [2][3]. - Information disclosure obligors must not leak undisclosed information to any individual or entity before it is legally disclosed [3][4]. Group 2: Disclosure Obligations - The company must disclose significant events that may impact the trading price of its securities immediately, including changes in major shareholders and management [8][10]. - Regular reports, such as annual and interim reports, must be prepared and disclosed within specified timeframes, containing essential financial data and significant events [19][20]. Group 3: Reporting Procedures - The company must establish procedures for the preparation, review, and disclosure of regular reports, ensuring that all financial information is audited and approved by the board of directors [36][37]. - The board secretary is responsible for organizing and coordinating information disclosure activities, ensuring compliance with relevant regulations [43][44]. Group 4: Supervision and Accountability - The board of directors and senior management are accountable for the truthfulness, accuracy, completeness, and timeliness of the disclosed information [50][51]. - The audit committee must supervise the information disclosure practices of the company and investigate any violations [41][42].

General Principles - The information disclosure management system of Zhejiang Fengmao Technology Co., Ltd. aims to enhance information management and ensure the authenticity, accuracy, and timeliness of external information disclosure, protecting the rights and interests of the company, shareholders, creditors, and other stakeholders [1][2] - The term "information" refers to any information that may affect the company's stock price, trading volume, or investment decisions, including price-sensitive data and other information required by the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange [1][2] Disclosure Obligations - Disclosure refers to the obligation of the company or relevant information disclosers to announce information in accordance with laws, regulations, and the rules of the Shenzhen Stock Exchange [2] - Information disclosers include the company, its directors, senior management, shareholders, actual controllers, acquirers, and other parties involved in significant transactions [2][3] Information Disclosure Requirements - Information disclosers must fulfill their disclosure obligations in a timely manner, ensuring that the disclosed information is true, accurate, complete, and easy to understand, without any false records or misleading statements [2][3] - Information must be disclosed simultaneously to all investors, without prior disclosure to any specific individuals or entities, except as required by law [2][3] Types of Disclosure Documents - Disclosure documents include prospectuses, fundraising documents, listing announcements, acquisition reports, periodic reports, and temporary reports [3][4] - The company must ensure that the information disclosed in these documents is consistent across different languages, with the Chinese text taking precedence in case of discrepancies [5][6] Periodic Reporting - The company is required to disclose periodic reports, including annual reports, semi-annual reports, and quarterly reports, within specified timeframes [7][8] - Annual reports must be disclosed within four months after the end of the fiscal year, semi-annual reports within two months after the end of the first half of the fiscal year, and quarterly reports within one month after the end of the first three and nine months of the fiscal year [7][8] Temporary Reporting - Temporary reports must be issued for significant events that may impact the company's stock price or trading [14][15] - The company must disclose significant events immediately upon occurrence, including major lawsuits, asset impairments, or changes in shareholder equity [14][15] Board and Shareholder Meeting Resolutions - The company must promptly report board resolutions to the exchange after meetings, including details of the meeting and voting results [19][20] - Shareholder meeting resolutions must be disclosed on the same day as the meeting, including the number of shareholders present and the results of each proposal [20][21] Major Transactions and Other Disclosures - The company must disclose major transactions, including asset purchases or sales, external investments, and financial assistance, when they meet specified thresholds [57][58] - The company is also required to disclose significant litigation, commitments, and any other major events that could impact its operations or financial status [69][70]