Core Viewpoint - The document outlines the regulations and procedures for the temporary suspension and exemption of information disclosure by Nanjing Public Utilities Development Co., Ltd, ensuring compliance, timeliness, and fairness in information disclosure to protect investors' rights [1][2]. Group 1: General Provisions - The company establishes a system for managing the temporary suspension and exemption of information disclosure to ensure compliance with relevant laws and regulations [1]. - The company and other information disclosure obligors must assess whether the information can be temporarily suspended or exempted based on the rules set by the Shenzhen Stock Exchange [1][3]. 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 national confidentiality regulations [2]. - Business secrets can be temporarily suspended or exempted from disclosure if they meet specific criteria, such as being core technology information that could lead to unfair competition if disclosed [2][3]. Group 3: Approval Procedures for Suspension and Exemption - Information disclosure obligors must carefully determine the necessity for suspension or exemption and follow internal review procedures [3][4]. - The application for suspension or exemption must be submitted to the legal department, including necessary documentation [4]. Group 4: Responsibility and Accountability - The company has established a mechanism for accountability regarding the temporary suspension and exemption of information disclosure, with potential penalties for non-compliance [5]. - The company must maintain records of any suspension or exemption decisions for at least ten years [4][5]. Group 5: Supplementary Provisions - The board of directors is responsible for formulating, revising, and interpreting the system for information disclosure suspension and exemption [6]. - In case of conflicts between this system and relevant laws or regulations, the latter will prevail [6].

Core Viewpoint - The document outlines the management system for the deferral and exemption of information disclosure by Shanghai Yaopi Glass Group Co., Ltd, emphasizing compliance with relevant laws and regulations [1][8]. Group 1: General Principles - The purpose of the system is to standardize the deferral and exemption of information disclosure, ensuring compliance with the Securities Law of the People's Republic of China and the Shanghai Stock Exchange listing rules [1][2]. - Information disclosure obligations must be fulfilled in accordance with the established rules, and any deferral or exemption must be supported by sufficient evidence [1][2]. Group 2: Scope of Deferral and Exemption - The company and other obligated parties must carefully determine the scope of deferral and exemption, which should align with the conditions at the time of the company's initial listing [2][3]. - Information that involves state secrets or commercial secrets may be exempted from disclosure if it meets specific criteria, such as potential harm to competition or violation of confidentiality [2][3]. Group 3: Approval Procedures - The board of directors is responsible for overseeing the deferral and exemption processes, with the board secretary coordinating the specific tasks [4][5]. - Any request for deferral or exemption must be submitted in writing, and the board office will review the request for compliance with legal and regulatory requirements [4][5]. Group 4: Record Keeping and Reporting - The board secretary must maintain a record of any deferral or exemption decisions, which should be confirmed by the chairman and stored for a minimum of ten years [5][6]. - Relevant materials regarding deferral or exemption must be submitted to the local securities regulatory authority and the Shanghai Stock Exchange within ten days after the announcement of periodic reports [5][6]. Group 5: Penalty Rules - The company will impose disciplinary measures on responsible personnel if they improperly handle deferral or exemption requests, in accordance with the company's information disclosure management system [6][7]. Group 6: Miscellaneous Provisions - The deferral and exemption practices must comply with the listing rules and other relevant regulations of the Shanghai Stock Exchange [8][9]. - The system will take effect upon approval by the board of directors and will be subject to interpretation and modification by the board [8][9].

Core Points - The article outlines the regulations for information disclosure deferral and exemption for Suzhou Chunxing Precision Mechanical Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] - The company and its information disclosure obligors must prudently determine whether the information to be disclosed falls under the categories of deferral or exemption as per the Stock Listing Rules and other related regulations [1][2][3] Summary by Sections Chapter 1: General Provisions - The purpose of the regulations is to standardize the deferral and exemption of information disclosure, ensuring compliance with the Company Law, Securities Law, and other relevant regulations [1] - The company and its information disclosure obligors are required to handle deferral and exemption matters according to the Stock Listing Rules and other applicable regulations [1] Chapter 2: Scope of Deferred and Exempted Information - Information can be exempted from disclosure if it involves state secrets or could violate confidentiality regulations [2] - Commercial secrets can be deferred or exempted if they meet specific criteria, such as being core technology information that could lead to unfair competition if disclosed [2][3] Chapter 3: Internal Management Procedures for Deferral and Exemption - The company must carefully determine deferral and exemption matters and prevent the misuse of these procedures [4] - Specific internal documentation must be completed for deferral or exemption requests, including a registration form and confidentiality commitment [4][5] Chapter 4: Additional Provisions - The company must establish a responsibility accountability mechanism for information disclosure deferral and exemption, ensuring timely reporting and compliance with regulations [6] - Information that has been deferred or exempted must be reported to the relevant regulatory bodies within ten days after the announcement of periodic reports [6][7]

Core Viewpoint - The document outlines the information disclosure deferral and exemption management system for Zhejiang Xinhua Chemical Co., Ltd, ensuring compliance with relevant laws and regulations while protecting sensitive information [1][2][3]. Group 1: General Principles - The system is established to regulate the deferral and exemption of information disclosure, ensuring that the company and related parties fulfill their disclosure obligations in accordance with the law [1]. - Information disclosure obligations can be deferred or exempted based on specific circumstances as defined by the Stock Listing Rules without prior application to the Shanghai Stock Exchange [1][2]. Group 2: Scope of Deferral and Exemption - Information that involves state secrets or could violate confidentiality regulations may be exempted from disclosure if sufficient evidence is provided [2]. - Disclosure of commercial secrets can be deferred or exempted if it could lead to unfair competition or harm the interests of the company or its stakeholders [2][3]. Group 3: Internal Management of Disclosure - The company must carefully determine the need for deferral or exemption and implement measures to prevent the leakage of such information [4]. - Information that is deferred or exempted must be accurately reported and documented, ensuring that the number of individuals aware of the information is minimized [4][5]. Group 4: Approval Process - A formal approval process is required for deferring or exempting disclosure, including documentation and internal review by the board secretary and chairman [5][6]. - If the reasons for deferral or exemption are no longer valid, the company must promptly disclose the information and the rationale for its previous status [6][7]. Group 5: Accountability - The company reserves the right to hold individuals accountable for any violations of the disclosure management system or related regulations [7].

闻泰科技股份有限公司 信息披露暂缓与豁免事务管理制度 （2025 年 5 月修订） 第一章 总则 第一条 为规范闻泰科技股份有限公司（以下简称"公司"）信息披露暂缓与豁 免行为，保障公司依法合规履行信息披露义务，维护公司和投资者的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露暂缓与豁 免管理规定》《上海证券交易所股票上市规则》（以下简称"股票上市规则"）、 《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》等有关法律、 法规和《闻泰科技股份有限公司章程》《闻泰科技股份有限公司信息披露事务管理制 度》等有关规定，制定本制度。 第二条 公司按照股票上市规则及上海证券交易所其他相关业务规则的规定，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"）和上海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 ...

General Overview - The document outlines the information disclosure deferral and exemption management system for Ecovacs Robotics Co., Ltd, ensuring compliance with relevant laws and regulations [1][6]. Information Disclosure Deferral and Exemption Scope - Information disclosure obligations can be deferred or exempted if it involves state secrets or sensitive commercial information that could lead to unfair competition or harm the interests of the company and investors [2][3]. - Specific conditions for deferral or exemption include core technology information, company operational information, and other scenarios that could severely damage interests [2][3]. Internal Management of Information Disclosure - The company must carefully determine the deferral or exemption of information disclosure and implement measures to prevent leaks [4][5]. - Information disclosure obligations must ensure the accuracy and completeness of the information submitted for deferral or exemption [4][5]. Procedures for Deferral and Exemption - The process for deferring or exempting information disclosure includes filling out a registration and approval form, which must be reviewed by the board secretary and approved by the chairman [5][6]. - If the reasons for deferral or exemption are eliminated, or if the information is leaked, the company must promptly disclose the information [5][6]. Accountability and Compliance - The company has the right to hold responsible any personnel who improperly defer or exempt information that does not meet the criteria [6]. - The document emphasizes adherence to the Shanghai Stock Exchange's rules and regulations regarding information disclosure [6].

General Principles - The company has established a management system for the deferral and exemption of information disclosure to ensure compliance with relevant laws and regulations [1][2] - The system is based on the Securities Law of the People's Republic of China and the Shanghai Stock Exchange's listing rules [1] Scope of Deferral and Exemption - Information can be deferred or exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [2][3] - The definition of state secrets includes information related to national security and interests that is restricted to a certain range of personnel [3] Approval Procedures - The company must carefully determine the deferral or exemption of information disclosure and take effective measures to prevent leaks [4][5] - The company secretary is responsible for registering deferral or exemption matters, which must be confirmed by the chairman and archived for ten years [5][6] Responsibilities for Violations - Personnel involved in the deferral or exemption process may face accountability if they improperly handle information that does not meet the criteria for deferral or exemption [6] Additional Provisions - The management system must align with the Shanghai Stock Exchange's rules and any conflicting provisions in other company regulations will defer to this system [7] - The system will take effect immediately upon approval by the board of directors, replacing the previous management system [7]

深圳精智达技术股份有限公司 信息披露暂缓与豁免事务管理制度 深圳精智达技术股份有限公司 （2025 年 5 月修订） 第一章 总 则 第一条 为了规范深圳精智达技术股份有限公司（以下简称"公司"）信息 披露暂缓与豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义 务人"）依法合规地履行信息披露义务，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"《股票上市规则》"）、《上海证券 交易所科创板上市公司自律监管指引第 1 号——规范运作》（以下简称"《规范 运作指引》"）等相关规定以及《深圳精智达技术股份有限公司章程》（以下简 称"《公司章程》"）、《深圳精智达技术股份有限公司信息披露管理办法》（以 下简称"《信息披露管理办法》"）等公司制度，结合公司实际情况，制定本制 度。 第二条 信息披露义务人按照《股票上市规则》《规范运作指引》及上海证 券交易所（以下简称"上交所"）其他相关业务规则的规定，办理信息披露暂缓、 豁免业务的，适用本制度。 第三条 信息披露义务人自行审慎判断应当披露的信息是否存在《股票上市 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has released the "Regulations on the Management of Deferred and Exempt Information Disclosure for Listed Companies," aiming to balance the principles of public disclosure and confidentiality [1] Group 1: Regulations Overview - The regulations categorize exemptible matters into two types: state secrets and commercial secrets [1] - Commercial secrets include core technology information and operational information of clients and suppliers, with specific conditions for exemption outlined [1] - The definition of commercial secrets requires that the information is not publicly known, has commercial value, and is protected by confidentiality measures [1] Group 2: Concerns and Mechanisms - There are concerns that companies may misuse internal confidentiality measures to self-determine what constitutes a commercial secret, potentially harming investors' right to information [2] - The regulations include mechanisms for accountability, requiring companies to document reasons for deferral or exemption and submit these to regulatory bodies within ten days after financial reports [2] - The regulations do not eliminate companies' rights to self-determine commercial secrets but imply a need for checks and balances [2] Group 3: Recommendations for Improvement - Relying solely on self-certification and post-event accountability may be insufficient; companies could submit deferral or exemption documentation to regulatory bodies for pre-review [3] - Establishing a committee of legal and industry experts within exchanges to assess the confidentiality and economic value of information could enhance transparency [3] - Investors may pursue civil claims against companies for significant omissions in disclosure, supported by clearer legal standards established by recent judicial interpretations [3] Group 4: Conclusion - The essence of the "confidentiality exception" in information disclosure is to rebalance corporate interests and public interests [4] - Transparency in the criteria and processes for determining commercial secrets is essential to protect corporate competitiveness while ensuring robust market disclosure [4]

《披露豁免规定》与此前证监会修订发布《上市公司信息披露管理办法》中确立暂缓、豁免披露制度实 现衔接。业内人士指出，此次制定的首个部门规范性文件层面的统一的《披露豁免规定》，针对上市公 司有关诉求和证券监管实际需要，提升了法规层级，旨在让规则更加清晰、明确、易用，同时也对滥用 做出了防范和规制。 两种信息类型豁免披露 《披露豁免规定》将豁免披露信息类型分为两大类，一类是国家秘密或者其他公开后可能违反国家保密 规定、管理要求的信息，统称国家秘密；另一类是商业秘密或者保密商务信息，统称商业秘密。对于国 家秘密，未对豁免设定其他条件；对于商业秘密，考虑缺乏明确界定、较易被滥用，《披露豁免规定》 列举了允许豁免的条件，核心是判断公开后是否会损害公司或者他人利益。上述两分法意在更简明清晰 划分信息类型，确定适用范围，同时与法律法规做好衔接。 对两类信息具体如何豁免披露，《披露豁免规定》规定了三种方式，一是暂缓披露，即豁免按照法定的 时点披露临时报告，待原因消除后及时披露；二是自动豁免披露整个临时报告；三是披露定期报告、临 时报告，但采用代称、汇总概括或者隐去关键信息等方式豁免披露定期报告、临时报告中的有关内容。 虽然豁免 ...