Core Points - The company has established a system for the deferral and exemption of information disclosure to ensure compliance with legal obligations and protect its interests [1][2] - The system applies to all departments, branches, and subsidiaries of the company, requiring careful judgment on deferral or exemption matters [1][2] - Information can be deferred if it involves uncertainties or temporary business secrets that could harm the company or mislead investors [1][2][3] Summary by Sections General Provisions - The company aims to regulate the deferral and exemption of information disclosure in accordance with relevant laws and regulations [1] - The company must prudently assess whether to defer or exempt disclosure and is subject to post-regulation by the Shanghai Stock Exchange [1][2] Applicable Situations and Conditions - Information that is classified as state secrets or business secrets may be exempted from disclosure if it could violate confidentiality laws or harm the company and investors [2] - Business secrets are defined as non-public information that provides economic benefits and has been kept confidential [2] - Specific conditions for deferral or exemption include potential harm to the company or others if disclosed [2][3] Application and Approval - The company must establish an internal approval process for deferring or exempting disclosures, ensuring that relevant information is communicated to the securities affairs department [4][5] - The secretary of the board is responsible for documenting deferral or exemption matters, which must be retained for at least ten years [4][5] - Any deferral or exemption must be reported to the relevant regulatory bodies within ten days after the publication of periodic reports [5] Final Provisions - The system will be interpreted by the company's board of directors and will take effect upon approval [6]

信息披露暂缓与豁免业务管理制度 第一章 总 则 第一条 为加强中南红文化集团股份有限公司（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》《深圳证券交易所股票上市 规则》 （以下简称"《上市规则》 中南红文化集团股份有限公司 "）、 《上市公司信息披露暂缓与豁 免管理规定》 （以下简称" 《信息披露暂缓与豁免规定》" ）等法律、 法规、部门规章、规范性文件，及《中南红文化集团股份有限公 司章程》 （以下简称"《公司章程》 "）、 《中南红文化集团股份有限 公司信息披露事务管理制度》等规定，结合公司实际情况，制定 本制度。 （一）属于核心技术信息等，披露后可能引致不正当竞争的； 第二条 公司和信息披露义务人按照《上市规则》 《规范运作 指引》《信息披露暂缓与豁免规定》及其他相关法律、法规、规 范性文件的规定，在定期报告、临时报告中豁免披露中国证监会 和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 ...

成都佳驰电子科技股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范成都佳驰电子科技股份有限公司（以下简称"公司"）信息 披露暂缓与豁免行为，确保公司及相关信息披露义务人依法合规履行信息披露义 务，根据《中华人民共和国证券法》《上海证券交易所科创板股票上市规则》（ 以下简称《科创板上市规则》）、《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》）等法律、行政法规、规 范性文件和《成都佳驰电子科技股份有限公司章程》（以下简称《公司章程》） 、《成都佳驰电子科技股份有限公司信息披露管理制度》等公司制度，结合公司 实际情况，制定《成都佳驰电子科技股份有限公司信息披露暂缓与豁免业务管理 制度》（以下简称"本制度"）。 第二章 信息披露暂缓与豁免的适用情形 第四条 公司及相关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。 第 1 页 共 8 页 第五条 公司拟披露的商业秘密属于下列情形之一的，且尚未公开或者泄露 的，可以暂缓或者豁免披露： （一）属于核心 ...

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证券监督管理委员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、豁免事项， 履行内部审核程序后实施。 上海交大昂立股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范上海交大昂立股份有限公司（以下简称"公司"）信息披露 暂缓、豁免行为，加强信息披露管理，保护投资者的合法权益，根据《中华人民 共和国保守国家秘密法》《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》 《上海交大昂立股份有限公司章程》（以下简称"《公司章程》"）以及公司《信 息披露事务管理制度》等规定，制定本制度。 第二章 暂缓、豁免披露信息的范围 第五条 公司及相关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 ...

扬帆新材料（浙江）股份有限公司 （2025 年 8 月） 第一章 总则 第一条 为规范扬帆新材料（浙江）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》 （以下简称"《暂缓与豁免管理规定》"）、 《深圳证 券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、 《扬帆新材料（浙江） 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 信息披露义务人按照《暂缓与豁免管理规定》 《上市规则》及其他相 关法律、法规、规范性文件的规定，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"）和深圳 证券交易所（以下简称"深交所"）规定或者要求披露的内容，适用本制度。 第二章 信息披露暂缓与豁免的范围 股份有限公司章程》 （以下简称"《公司章程》"）、 《扬帆新材料（浙江）股份有限 第三条 信息披露义务人应当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。 暂缓、豁免事项的范 ...

General Principles - The company establishes a system for the management of information disclosure deferral and exemption to ensure compliance with relevant laws and regulations [1][2] - Information disclosure obligations must be fulfilled according to the Securities Law and other applicable regulations [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 company must take effective measures to prevent the leakage of deferred or exempted information [2] Internal Management - The company must carefully determine the scope of deferral and exemption and cannot arbitrarily expand it [4][5] - A formal internal approval process is required for deferring or exempting information disclosure, including documentation and record-keeping [5][6] Reporting and Accountability - The company is required to report any deferred or exempted information to the relevant regulatory bodies within ten days after the publication of periodic reports [6][12] - A responsibility accountability mechanism is established for any violations of the deferral and exemption provisions, with potential penalties for responsible personnel [6][7]

信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范电光防爆科技股份有限公司（以下简称"公司"）和其他信 息披露义务人的信息披露暂缓、豁免行为，督促公司及其他信息披露义务人依法、 合规履行信息披露义务，保护投资者的合法权益，根据《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》《深圳证券交易所股票上市规则》 等法律法规、规范性文件及公司相关制度规定，结合公司实际情况，制定本制度。 第二条 公司和其他信息披露义务人按照《上市公司信息披露暂缓与豁免管 理规定》《深圳证券交易所股票上市规则》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、豁免事项的，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、豁免事项， 履行内部审核程序，并接受相关监管部门的监管。 第二章 暂缓、豁免披露信息的范围及条件 电光防爆科技股份有限公司 信息披露暂缓与豁免管理制度 电光防爆科技股份有限公司 公司和其他信息披露 ...

宏发科技股份有限公司 信息披露暂缓与豁免管理制度 （2025 年 7 月修订） 第一条 为了规范宏发科技股份有限公司（以下简称"公司"）和其他信息披露义务人 信息披露暂缓、豁免行为，保证公司依法及合规履行信息披露义务，保护投资者合法权益， 根据《中华人民共和国保守国家秘密法》、 《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》等相关规定，特制定本制度。 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 中豁免披露中国证券监督管理委员会（以下简称中国证监会）和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、豁免事项，履行内部 审核程序后实施。 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。 第五条 公司和其他信息披露义务人有确实充分的 ...

Core Viewpoint - The document outlines the information disclosure deferral and exemption management system for Beijing Saiwei Electronics Co., Ltd, ensuring compliance with relevant laws and regulations while protecting sensitive information [1][2]. Group 1: General Principles - The company establishes this system to regulate the deferral and exemption of information disclosure, ensuring compliance with the Securities Law of the People's Republic of China and other relevant regulations [1]. - The company and related information disclosure obligors must prudently assess the need for deferral or exemption of disclosure based on applicable laws and regulations [1][2]. Group 2: Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [2]. - The company has an obligation to protect state secrets and must not disclose sensitive information through any means, including investor interactions or media interviews [2]. - Information related to commercial secrets can be deferred or exempted if it meets specific criteria, such as potential harm to the company or others if disclosed [2][3]. Group 3: Disclosure Procedures - If the reasons for deferral or exemption are no longer valid, the company must promptly disclose the information [3][4]. - The company must document the reasons for deferral and the internal review process, ensuring that the information is not misused [4][5]. - The approval process for deferral or exemption involves multiple levels of review, including the relevant department, the secretary of the board, and the chairman [5]. Group 4: Record Keeping and Reporting - The company must maintain records of deferred or exempted disclosures for at least ten years, including the type of information and the reasons for deferral [5][6]. - After the announcement of annual, semi-annual, or quarterly reports, the company must submit relevant documentation regarding deferred or exempted disclosures to the Beijing Securities Regulatory Bureau and the Shenzhen Stock Exchange within ten days [6].

Core Viewpoint - The document outlines the management system for the deferral and exemption of information disclosure by Shenzhen Xunjiexing Technology Co., Ltd, emphasizing compliance with relevant laws and regulations while protecting state and commercial secrets [1][2][3] Summary by Sections 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 listing rules of the Shanghai Stock Exchange [1] - The company can independently assess the need for deferral or exemption without prior application to the exchange, subject to post-event supervision [3] Scope of Deferral and Exemption - Information that qualifies for deferral or exemption includes state secrets and commercial secrets, provided there is sufficient evidence to justify non-disclosure [2][3] - Specific conditions for deferral or exemption of commercial secrets include potential harm from disclosure, such as unfair competition or violation of others' commercial interests [2] Management Process for Deferral and Exemption - Information must not have leaked, and insiders must commit to confidentiality for deferral or exemption to be valid [4] - The company can use alternative methods such as anonymization or summarization to protect sensitive information in reports [4][5] - A thorough internal review process is required before implementing deferral or exemption, with documentation maintained for at least ten years [5][6] Responsibilities and Reporting - The board secretary is responsible for coordinating deferral and exemption matters, with the securities department assisting in the process [6] - All relevant parties must report significant information that may require deferral or exemption, ensuring the accuracy and completeness of submitted materials [6][7] - The company must submit documentation of deferral or exemption actions to the exchange and regulatory authorities within ten days after the reporting period [6][8] Additional Provisions - The system will be effective upon approval by the board and will be implemented following the company's initial public offering [8] - Any matters not covered by this system will adhere to the relevant laws and regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [8]