深圳市倍轻松科技股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范深圳市倍轻松科技股份有限公司（以下简称"公司"）信息披 露暂缓与豁免行为，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《中华人民共和国公司法》 《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"《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》"）等法律、法规及《公司章程》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《上市规则》 《规范运作》及其他相关法律、法 规、规范性文件的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 信息披露义务人应当披露的信息存在《上市规则》 《规范运作》及上 海证券交易所其他相关业务规则中规定的可暂缓、豁免信息披露的情形的，无须 向上海证券交易所申请，由信息披露义务人自行审慎判断，并接受上海证券交易 所对有关信息披露暂缓、豁免事宜的事后监管。 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 ...

深圳市沃特新材料股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总 则 第一条 为规范深圳市沃特新材料股份有限公司（以下简称"公司"）的信息披露 暂缓与豁免行为，督促公司及相关信息披露义务人依法、合规地履行信息披露义务， 保护投资者的合法权益，根据《中华人民共和国证券法》（以下简称《证券法》） 《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》（以下简称《规范运作指 引》）等法律、法规、规章和《深圳市沃特新材料股份有限公司章程》（以下简称 《公司章程》）《深圳市沃特新材料股份有限公司信息披露管理制度》（以下简称 《信息披露管理制度》）等内部制度的有关规定，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《上市规则》《规范运作指引》及其他相关法律、 法规、规范性文件的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第八条 暂缓、豁免披露的信息应当符合下列条件： 第三条 信息披露义务人应当披露的信息存在《上市规则》《规范运作指引》及 深圳证券交易所其他相关业务规则中规定的可暂缓、豁免信息披露的情形的，可以 无须向深圳证 ...

第一条 为规范江苏精研科技股份有限公司（以下简称"公司 "）及与公司相 关的其他信息披露义务人的信息披露暂缓、豁免行为，确保信息披露的真实性、 准确性、完整性、及时性、公平性，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》（以下简称" 《公司法》 "）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《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》、（以下简称"《创业板规范运作》"）、《上市公司信息 披露暂缓与豁免管理规定》等法律、法规及《江苏精研科技股份有限公司章程》 （以下简称"《公司章程》"）的规定，制定本制度。 第二条 公司拟披露的信息存在《上市规则》、《创业板规范运作》及《上 市公司信息披露暂缓与豁免管理规定》规定的暂缓、豁免情形的，公司应当审慎 确定信息披露暂缓、豁免事项，并采取有效措施防止暂缓或者豁免披露的信息泄 露。对于不符合暂缓、豁免披露条件的信息，应当及时披露。 第一章 总则 第三条 因违反本制度相关规定致使公司信息披露工作出现违规、失误，或 给公司和投资者带来不良影响的，公司 ...

第三条 公司和其他信息披露义务人审慎确定信息披露暂缓、豁免事项，履 行内部审核程序后实施，并采取有效措施防止暂缓或豁免披露的信息泄露。 暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时保持 一致，在上市后拟增加暂缓、豁免披露事项的，应当有确实充分的证据。 第二章 暂缓、豁免披露信息的范围 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披露的信息涉 及国家秘密或者其他因披露可能导致违反国家保密规定、管理要求的事项（以下 统称国家秘密），依法豁免披露。 杭州萤石网络股份有限公司 信息披露暂缓与豁免事项管理制度 杭州萤石网络股份有限公司 信息披露暂缓与豁免事项管理制度 第一章 总 则 第一条 为规范杭州萤石网络股份有限公司（以下简称 "公司"）信息披露 暂缓与豁免行为，确保公司依法合规地履行信息披露义务，保护投资者的合法权 益，依据《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 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"《上市规则》"）和《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》"）等法律、法规 ...

General Principles - The purpose of the system is to regulate the information disclosure deferral and exemption behaviors of Shenzhen Jingwang Electronics Co., Ltd. and other obligated parties, ensuring compliance with legal obligations and protecting investors' rights [1][2] - The system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the Management Measures for Information Disclosure of Listed Companies [1][2] Scope of Deferral and Exemption - The system applies to the company, its wholly-owned subsidiaries, and controlling subsidiaries [2] - Information can be deferred or exempted from disclosure if it is deemed a state secret or involves commercial secrets that could lead to unfair competition or harm to the company or others [3][4] Management of Deferral and Exemption - Conditions for deferral or exemption include that the information has not been leaked, insiders have signed confidentiality agreements, and there are no abnormal fluctuations in stock trading [5][6] - The company must promptly disclose deferred information once the reasons for deferral are resolved, providing justification for the classification as a commercial secret [6][7] Documentation and Record-Keeping - The company must maintain records of deferred or exempted information for at least ten years, including the method of exemption and internal review procedures [6][8] - Any changes in the status of deferred information, such as leaks or market rumors, must be verified and disclosed in a timely manner [7][8] Implementation and Amendments - The system is subject to interpretation and revision by the company's board of directors and takes effect upon approval [8]

Core Viewpoint - The document outlines the information disclosure deferral and exemption management system of Jianghe Creation Group Co., Ltd, ensuring compliance with relevant laws and regulations while protecting sensitive information [1][2][3] Summary by Sections General Principles - The system is established to regulate the deferral and exemption of information disclosure, ensuring compliance with the Securities Law and related regulations [1][2] - The company and other obligated parties can defer or exempt disclosure of temporary reports under specific conditions [2] Scope and Approval of Deferral and Exemption - The company must prudently assess whether information qualifies for deferral or exemption based on management regulations, accepting post-event supervision from the Shanghai Stock Exchange [3][4] - Information involving state secrets or commercial secrets can be exempted from disclosure if it meets certain criteria [3][4][5] Conditions for Deferral or Exemption - Information can be deferred or exempted if it involves core technology or business information that could lead to unfair competition or harm to the company or others [5][6] - If the reasons for deferral or exemption are eliminated, or if the information becomes difficult to keep confidential, timely disclosure is required [6][7] Internal Procedures - The company must maintain a record of deferral or exemption requests, including the type of documents and internal review processes [5][6] - The board secretary is responsible for reviewing the compliance of information with deferral or exemption conditions within two trading days [6][7] Penalty Rules - If the information disclosure personnel fail to comply with the deferral or exemption conditions, they may face disciplinary actions based on relevant laws and company regulations [6][7] Miscellaneous - The system is subject to the rules of the Shanghai Stock Exchange and is effective upon approval by the company's board of directors [6][7]

深圳市燕麦科技股份有限公司 信息披露暂缓与豁免事务管理制度 深圳市燕麦科技股份有限公司 第一章 总则 第一条 深圳市燕麦科技股份有限公司（以下简称"公司"）为规范信息披 露暂缓、豁免行为,督促公司及相关信息披露义务人（以下合称"信息披露义务 人"）依法依规履行信息披露义务,根据《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》《上海证券交易所科创板股票上市规则》（以下 简称"《上市规则》"）等法律、法规、部门规章、规范性文件及《深圳市燕麦 科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定，结合公司 实际情况，制定本制度。 （三）披露后可能严重损害公司、他人利益的其他情形。 第三章 信息暂缓与豁免披露的程序 第六条 信息披露义务人应当审慎确定信息暂缓、豁免披露事项,并采取有效 措施防止暂缓或豁免披露的信息泄露，不得滥用暂缓、豁免程序，规避应当履行 的信息披露义务。 第七条 信息披露义务人对特定信息作暂缓、豁免披露处理的，公司内部相 关部门、分公司或子公司等应填写《信息披露暂缓与豁免业务审批表》 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国 ...

第一章 总则 第一条 为规范洲际油气股份有限公司（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《洲际油气股份有限公司章程》、《洲际油气股份有限公司信息披露管理制度》等有 关规定，制定本制度。 洲际油气股份有限公司 信息披露暂缓与豁免事务管理制度 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审慎确定信息披露暂缓、豁免事 ...

General Provisions - The company establishes a system to regulate the deferral and exemption of information disclosure to ensure compliance with legal obligations and protect investors' rights [1] - The system applies to the company and its wholly-owned and controlling subsidiaries [2] Scope and Management of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [6] - The company has an obligation to protect state secrets and must not disclose them through any means [7] - Business secrets can be deferred or exempted from disclosure if they meet specific criteria, such as potential harm from disclosure [8] Internal Management Procedures for Deferral and Exemption - The company must carefully determine deferral and exemption matters and follow internal review procedures [13] - The board of directors leads and manages the deferral and exemption of information disclosure, with the board secretary coordinating the process [14] - A series of internal approval steps must be followed before deferring or exempting disclosure, including preparation of written materials and obtaining necessary approvals [15] Registration and Documentation - The company must register details of the deferral or exemption, including the type of information and the internal review process [16] - The board secretary is responsible for timely registration and documentation of deferral or exemption actions [17] Miscellaneous - The system will take effect upon approval by the board of directors and will be revised as necessary [18] - Any matters not covered by this system will be executed according to relevant national laws and regulations [19]

General Overview - Shenzhen Ruihua Tai Film Technology Co., Ltd. has established a system for managing the temporary suspension and exemption of information disclosure to ensure compliance with relevant laws and regulations [1][2]. Information Disclosure Suspension and Exemption - Information disclosure obligations can be temporarily suspended or exempted without application to the Shanghai Stock Exchange if certain conditions are met, such as the presence of uncertainty or potential harm to the company's interests [2][3]. - Information that is classified as state secrets or could violate domestic laws may be exempted from disclosure [2][3]. - The company must ensure that any information deemed a business secret is not disclosed if it could lead to unfair competition or harm to the company or others [3][4]. Procedures for Suspension and Exemption - A formal internal process is required for determining the suspension or exemption of information disclosure, including the completion of specific approval forms and maintaining confidentiality [4][5]. - The company must document the reasons for any suspension or exemption and ensure that relevant parties are aware of their confidentiality obligations [5][6]. Accountability Measures - The company has established a mechanism for holding individuals accountable for improper handling of information disclosure, which may result in disciplinary actions or financial liability for those responsible [6][7]. Implementation and Amendments - The system for managing information disclosure suspensions and exemptions is effective upon approval by the company's board of directors and will be revised as necessary [7][8].