第一章 总则 第一条 为进一步规范中材科技股份有限公司（以下简称"公司"）内幕信 息管理，加强公司内幕信息保密工作，有效防范和打击内幕交易等证券违法违规行 为，保护广大投资者的合法权益，根据中华人民共和国《公司法》、《证券法》、 中国证监会《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《深圳证券交易所股票上市规则》等有关法律法规及《公司章程》、 《公司信息披露制度》的有关规定，特制定本制度。 第二条 董事会是公司内幕信息的管理机构。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，公司董事长为主要责任人。公司董事会秘书负责办 理公司内幕信息知情人的登记入档和报送事宜。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。 第二章 内幕信息和内幕信息知情人的认定标准 第四条 本制度所指内幕信息是指涉及公司的经营、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信息。尚未公开是指公司尚未在中国 证监会指定的信息披露媒体或网站上正式披露的事项。 第五条 本制度所指内幕信息的范围包括但不限于： （一）发生可能对公司股票交易价格产生较大影 ...

振德医疗用品股份有限公司 内幕信息知情人登记管理制度 （2025 年 7 月修订） 第一章 总则 第一条 为规范振德医疗用品股份有限公司（以下简称"公司"）的内幕信 息管理，做好内幕信息保密工作，确保信息披露的"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》、《中华人民共和国证券法》、《上市公司信息披露管理办法》 《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《上海 证券交易所股票上市规则》和《公司章程》等有关规定，制定本制度。 第二条 公司董事会负责内幕信息及内幕信息知情人的管理工作，保证内幕 信息知情人档案真实、准确和完整，并按照有关法规要求及时报送。董事长为主 要责任人，董事会秘书负责组织协调公司内幕信息管理工作、办理公司内幕信息 知情人的登记入档及报送事宜。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。。董事会办公室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。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。 第三条 未经董事会批准同意 ...

Core Viewpoint - The article outlines the insider information management system of Hubei Ping An Electric Technology Co., Ltd., emphasizing the importance of confidentiality and compliance with relevant laws to prevent insider trading and protect investors' rights [1][2][3]. Group 1: Insider Information Management - The company aims to regulate insider information management and enhance the legal awareness of shareholders, directors, and other insiders to prevent illegal activities [1][2]. - The board of directors is responsible for maintaining accurate and complete records of insider information and ensuring compliance with regulations [2][3]. - Any department or individual must not disclose insider information without approval from the board or the board secretary [3][4]. Group 2: Definition and Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices [7][8]. - Major events that could affect stock prices must be reported immediately to regulatory authorities and publicly disclosed [5][6]. Group 3: Responsibilities of Insider Information Holders - Insider information holders must maintain confidentiality and are prohibited from trading based on non-public information [13][14]. - The company will conduct self-checks on insider trading activities following major disclosures and will take necessary actions against violators [14][15]. Group 4: Documentation and Reporting - The company must establish and maintain a detailed record of insider information holders and report this information to the Shenzhen Stock Exchange within five trading days after public disclosure [12][16]. - A memorandum documenting the progress of significant events must be created and submitted to the exchange [10][11].

江苏雷利电机股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为加强江苏雷利电机股份有限公司(以下简称"公司")内幕信息管 理，做好内幕信息保密工作，维护信息披露的公平原则，保护广大投资者的合法 权益，根据 中华人民共和国公司法》 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》 深圳证券交易所创业板股票上市规则》 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》 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》等有关法律法规，及 江苏雷利电机股 份有限公司章程》(以下简称" 公司章程》")、 江苏雷利电机股份有限公司信 息披露管理制度》等规定，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；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保密管理，在相关重 大信息依法公开披露前负责内幕信息知情人的登记入档和报送事宜。证券事务部 门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。 董事长与董事会秘书应当对 ...

Core Points - The article outlines the insider information management system of Chengdu Qinchuan Internet of Things Technology Co., Ltd, aimed at preventing insider trading and protecting investors' rights [1][2] - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1][2] Group 1: Insider Information Management - The board of directors is responsible for managing the registration of insider information personnel, with the board secretary organizing the implementation [2] - The securities affairs department is designated as the daily operational department for managing insider information and personnel [2][4] - Insider information is defined as non-public information that significantly impacts the company's operations, finances, or stock prices [3][4] Group 2: Responsibilities and Obligations - Insider information personnel must maintain confidentiality and are prohibited from trading based on insider information before it is publicly disclosed [2][6] - The company must keep the number of individuals aware of insider information to a minimum before its public disclosure [4][6] - The company is required to submit insider information personnel records to the Shanghai Stock Exchange within five trading days after the information is publicly disclosed [4][9] Group 3: Documentation and Record-Keeping - The company must maintain detailed records of insider information personnel, including the time, place, and manner in which they received the information [4][10] - A memorandum of significant events must be created, documenting each step of major transactions or events that could affect stock prices [8][9] - Records must be kept for at least ten years, and regulatory bodies may access these records for verification [9][11] Group 4: Penalties and Enforcement - Violations of the insider information management system can lead to disciplinary actions against responsible individuals, including fines or termination [11][12] - The company retains the right to pursue legal action against external parties who leak insider information and cause losses [12][13] - The system emphasizes the importance of compliance with regulatory requirements and the need for timely and accurate disclosures [12][13]

Core Viewpoint - The document outlines the insider information management system of Shanghai Qifan Cable Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations to protect investors' rights [1][2]. Group 1: General Provisions - The company establishes this system to regulate insider information management and ensure confidentiality [1]. - The board of directors is responsible for managing insider information, with the chairman as the main responsible person and the board secretary organizing implementation [1][2]. - Any department or individual must not disclose insider information without board approval [2]. Group 2: Definition and Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's securities or market price [7]. - The scope of insider information includes major changes in business policies, significant asset transactions, important contracts, major debts, and other critical events [8][9]. Group 3: Insider Information Recipients - Insider information recipients include company directors, senior management, shareholders holding more than 5% of shares, and other relevant personnel [5][6]. - Non-insider information recipients must refrain from inquiring about insider information [6]. Group 4: Registration and Filing of Insider Information Recipients - The company must maintain accurate records of insider information recipients and report them to the Shanghai Stock Exchange [11][12]. - Specific events, such as major asset restructuring or significant share transfers, require the submission of insider information recipient records [12][13]. Group 5: Confidentiality Management and Accountability - The company must ensure that insider information recipients sign confidentiality agreements and understand their obligations [23][24]. - Violations of confidentiality or insider trading will result in penalties and potential legal action [25][26][30]. Group 6: Miscellaneous Provisions - The document will be interpreted and revised by the company's board of directors and will take effect upon approval [33][34].

贵州盘江精煤股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为进一步规范贵州盘江精煤股份有限公司（以下简称"公司"） 的内幕信息管理行为，加强内幕信息保密工作，以维护信息披露的公平原 则，根据《公司法》 《证券法》 《上海证券交易所股票上市规则》 《上市公司 《上市公司监管指引第 5 号——上市公司内幕信息知情 信息披露管理办法》 人登记管理制度》等有关法律、法规和《公司章程》的有关规定，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。公司董 事会办公室负责协助董事会秘书做好公司内幕信息知情人的登记、存档的 日常工作。董事长和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。 第三条 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、传送涉及公司的内幕信息。对外报道、传送的文件、录音（像）带、 光盘等涉及内幕信息的资料，须经董事会秘书审核同意（并视重要程度呈 报董事会审核） ，方可对外报道、传送。 第四条 公司董事、高级管理人员及公司各部门、分公司、控股子公 司负责人及能够 ...

Core Viewpoint - The document outlines the insider information management system of Nuwei CNC Equipment (Suzhou) Co., Ltd, aiming to regulate insider information handling, enhance confidentiality, and ensure fair information disclosure in compliance with relevant laws and regulations [2][3][4]. Group 1: Insider Information Definition - Insider information refers to non-public information that significantly impacts the company's operations, finances, or the trading prices of its securities, including major changes in business strategy, significant asset transactions exceeding 30% of total assets, and major losses or debts [3][4][5]. Group 2: Insider Information Recipients - Insider information recipients include company directors, senior management, shareholders holding over 5% of shares, and personnel from related companies or regulatory bodies who can access insider information due to their roles [2][3][4]. Group 3: Confidentiality Responsibilities - Insider information recipients are obligated to maintain confidentiality and are prohibited from disclosing or trading based on insider information. Measures must be taken to limit the number of individuals aware of such information [6][7][9]. Group 4: Record-Keeping and Reporting - The company must maintain accurate records of insider information recipients and report this information to relevant authorities within five trading days after the public disclosure of insider information. Records must be kept for at least ten years [11][12][22]. Group 5: Accountability and Penalties - The company is responsible for investigating any breaches of insider information confidentiality and may impose penalties on individuals who leak information or engage in insider trading. Serious violations may lead to criminal prosecution [13][14][15].

Core Points - The article outlines the insider information management system of AVIC Heavy Machinery Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations [1][14] - The board of directors is responsible for managing insider information, ensuring the accuracy and completeness of insider information records, with the chairman as the primary responsible person [1][2] - Insider information is defined as non-public information that could significantly impact the company's stock price or trading of its derivatives [7][8] Group 1 - The board office is designated as the daily management department for insider information, responsible for supervision, management, registration, disclosure, and filing [2] - Unauthorized disclosure of insider information by any department or individual is prohibited, requiring approval from the board secretary [2][3] - All directors, senior management, and relevant personnel have a duty to maintain the confidentiality of insider information and are prohibited from insider trading [2][6] Group 2 - Insider information includes significant changes in business policies, major investments, important contracts, and other events that could materially affect the company's financial status [8][9] - The definition of insider information recipients includes individuals and entities that can access insider information directly or indirectly before it is publicly disclosed [9][10] - The company must maintain a detailed record of insider information recipients, including their names, contact information, and the context in which they received the information [6][10] Group 3 - The company is required to submit insider information recipient records and significant event progress memos to the Shanghai Stock Exchange within five trading days after the information is publicly disclosed [7][8] - The company must ensure that all insider information recipients are aware of their confidentiality obligations and the legal implications of insider information [8][12] - Violations of the insider information management system can lead to disciplinary actions, including warnings, demotions, or legal consequences [12][13]

浙江中欣氟材股份有限公司 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——信息披露事务管理》《深圳证券 交易所股票上市规则》等有关法律、法规、规范性文件及《浙江中欣氟材股份有 限公司章程》（以下简称《公司章程》）的规定，制定本制度。 内幕信息及知情人管理制度 （2025 年 7 月） 第一章 总 则 第一条 为了进一步规范浙江中欣氟材股份有限公司（以下简称"公司"）内 幕信息管理行为，加强公司内幕信息保密工作，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》 《上市公司信息披露管理办 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和备 案事宜。 第三条 内幕信息知情人内幕信息公开前负有保密责任和义务。 在内幕信息披露前，公司及董事、高级管理人员、相关信息披露义务人和其 他知情人应当将该信息的知情人控制在最小范围内，不得公开或者泄露该信息， 不得利用内幕信息买卖或建议他人买卖公司股票及其衍生品，不得进行内幕交易 或 ...