Core Viewpoint - The article outlines the information disclosure management system of Changjiang Jinggong Steel Structure (Group) Co., Ltd, emphasizing the importance of timely, accurate, and complete disclosure of significant information to protect the rights of investors and ensure compliance with relevant laws and regulations [2][3][4]. Group 1: General Principles of Information Disclosure - The information disclosed must be true, accurate, complete, and clear, without any misleading statements or omissions [3][4]. - All investors should receive significant information simultaneously, and no individual or entity should receive undisclosed information in advance [3][4]. - The company and related parties must control the knowledge of insider information to prevent leaks and insider trading [3][4][5]. Group 2: Disclosure Procedures - The company must disclose periodic reports, including annual and semi-annual reports, within specified timeframes [6][17]. - If the company anticipates delays in disclosing reports, it must inform the Shanghai Stock Exchange and provide reasons for the delay [6][17]. - The board of directors must approve the content of periodic reports, and the financial information must be audited [6][7]. Group 3: Major Events Disclosure - The company must disclose significant events that could impact the trading price of its securities, including major changes in operations, significant investments, and financial difficulties [8][11]. - Disclosure must occur immediately upon knowledge of such events, detailing the cause, current status, and potential impacts [8][11][12]. - The company must also disclose any major changes in shareholding or control that could affect its operations [11][12]. Group 4: Responsibilities and Management - The board of directors and senior management are responsible for ensuring compliance with disclosure obligations and must report any significant events to the board [13][14]. - The company must maintain effective communication channels with the stock exchange and ensure that disclosure documents are accessible to the public [14][15]. - The securities affairs department is tasked with managing the information disclosure process and ensuring timely compliance [15][18].

Core Points - The document outlines the information disclosure management measures of Antong Holdings Co., Ltd. to ensure compliance with relevant laws and regulations, protecting investors' rights [1][2] - It emphasizes the importance of timely, truthful, and complete information disclosure by the company and its related parties [2][3] Group 1: Information Disclosure Obligations - Information disclosure obligations apply to the company, its directors, senior management, and significant shareholders [1][2] - Information that may significantly impact stock prices must be disclosed in a timely manner and through designated media [2][4] - The company must ensure that disclosed information is accurate, complete, and not misleading [2][3] Group 2: Disclosure Principles - Information must be disclosed simultaneously to all investors, without preferential treatment [2][3] - Insider information must not be disclosed before it is legally required, and those with access to such information must not engage in insider trading [2][3] - The company can voluntarily disclose information relevant to investors, provided it does not conflict with legally required disclosures [3][4] Group 3: Reporting Requirements - The company is required to prepare and disclose annual and semi-annual reports, including key financial data and significant shareholder information [5][11] - Financial reports must be audited by a qualified accounting firm and approved by the board of directors [5][6] - Any significant changes in the company's operations or financial status must be reported promptly [10][12] Group 4: Media and Communication - The designated media for information disclosure includes the Shanghai Securities Journal and the Shanghai Stock Exchange website [19][20] - The company must ensure that any information disclosed in other media does not precede disclosures in designated outlets [19][20] Group 5: Responsibilities and Compliance - The board of directors is responsible for overseeing information disclosure, with the board secretary managing the process [14][15] - All personnel involved in information disclosure must adhere to confidentiality obligations and comply with legal requirements [46][47] - Violations of disclosure regulations can lead to administrative, civil, or criminal liabilities for responsible parties [51][52]

Core Viewpoint - The document outlines the information disclosure management system of Guangdong Saiwei Microelectronics Co., Ltd., emphasizing the importance of timely, accurate, and complete information disclosure to protect investors' rights and interests. Group 1: General Principles - The information disclosure system is established to ensure compliance with relevant laws, regulations, and the company's articles of association [1][2] - Information disclosure is defined as the timely announcement of information that may significantly impact the trading price of the company's stock or investment decisions [1][2] - The system applies to various stakeholders, including the board of directors, senior management, and significant shareholders [1][2] Group 2: Basic Principles and General Regulations - Information disclosure is a continuous responsibility of the company, requiring adherence to laws and regulations [4][5] - The company must disclose all information that could materially affect stock trading prices or investment decisions, ensuring equal access for all investors [4][5] - Disclosure must be factual, clear, and devoid of promotional language, ensuring that it is understandable to the general public [4][5] Group 3: Disclosure Content - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, containing significant information that affects investor decisions [22][23] - Financial reports must be audited by qualified accounting firms, and any non-standard audit opinions must be disclosed alongside the financial reports [22][23] - The company must issue performance forecasts if it anticipates significant changes in its financial performance within specified timeframes [28][29] Group 4: Temporary Reports - The company must immediately disclose any major events that could significantly impact stock prices, including changes in laws or significant corporate actions [34][35] - If the company cannot disclose annual reports within the stipulated time, it must issue a performance brief [29][30] - The company must correct any discrepancies between performance forecasts and actual results promptly [31][32] Group 5: Management of Disclosure - The board of directors oversees the information disclosure process, with the board secretary responsible for coordinating disclosure activities [59][60] - The company must ensure that all relevant departments consult the board secretary before making significant decisions to maintain compliance with disclosure requirements [62][63] - Any errors or misleading information in previously disclosed information must be corrected promptly [66][67] Group 6: Legal Responsibilities - The company must refuse to comply with external reporting requests that lack legal basis [71][72] - Individuals responsible for information disclosure must be held accountable for any violations that result in significant negative impacts on the company [76][77] - The company must take corrective actions if it faces regulatory measures due to disclosure violations [78][79]

Core Points - The document outlines the information disclosure management system of Yantai Zhongchong Food Co., Ltd, ensuring that disclosures are truthful, accurate, complete, and timely to protect shareholders' rights [1][2][3] - The system applies to various stakeholders, including the company, its directors, senior management, and other related parties, who are obligated to disclose significant information that may impact the company's stock price [1][2][3] Group 1: Disclosure Principles and General Provisions - Information disclosure obligations must adhere to principles of truthfulness, accuracy, completeness, timeliness, and fairness, avoiding false records or misleading statements [2][3] - The company and its management must diligently ensure the accuracy of disclosed information, and any inability to guarantee this must be stated in the announcements [2][3] - Insider information must not be disclosed or leaked before legal disclosure, and any deferral of disclosure must comply with legal regulations [2][3][4] Group 2: Content of Disclosure - All information that significantly affects investment decisions must be disclosed, including periodic reports, temporary reports, and other relevant documents [5][6] - The company is required to disclose annual, semi-annual, and quarterly reports within specified timeframes, with annual reports audited by qualified accounting firms [5][6][7] - The content of periodic reports must be approved by the board of directors, and any inability to disclose within the set timeframe must be reported to the Shenzhen Stock Exchange [5][6][7] Group 3: Management of Disclosure Affairs - The board of directors is responsible for establishing and implementing the information disclosure management system, ensuring timely and fair disclosures [29][30] - The board secretary plays a crucial role in coordinating disclosure activities and ensuring compliance with regulations [30][31] - The audit committee supervises the management's adherence to disclosure responsibilities and investigates any violations [35] Group 4: Temporary and Exempt Disclosure - The company may apply for deferral or exemption of disclosure if the information involves state secrets or could harm the company's interests [20][21][22] - If the reasons for deferral or exemption are resolved, the company must promptly disclose the information [22][23] - The internal approval process for deferral or exemption must be documented and maintained for a specified period [23][24] Group 5: Confidentiality and Penalties - Individuals with access to undisclosed information are obligated to maintain confidentiality and are prohibited from insider trading [24][25] - Violations of disclosure obligations may result in disciplinary actions, including potential legal consequences [25][26] - The company must report any violations to regulatory authorities promptly [25][26]

Core Points - The document outlines the information disclosure management system of Zhejiang Yongqiang Group Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect the rights of the company and its investors [1][2][3] Group 1: General Principles of Information Disclosure - Information disclosure must be timely and comply with legal obligations, ensuring that the information is true, accurate, complete, and easy to understand [4][5] - All investors must receive disclosed information simultaneously, without any prior leaks to specific individuals or entities [5][6] - The company can voluntarily disclose information relevant to investors' decision-making, provided it does not conflict with legally required disclosures [3][4] Group 2: Reporting Requirements - The company is required to disclose periodic reports, including annual and semi-annual reports, within specified timeframes: annual reports within four months after the fiscal year-end and semi-annual reports within two months after the first half of the fiscal year [6][7] - Annual reports must include key financial data, stock and bond issuance details, major shareholder information, and significant events affecting the company [6][7][8] Group 3: Management of Information Disclosure - The board of directors is responsible for overseeing the information disclosure process, with the board secretary coordinating the activities [36][37] - All departments must report any information that requires disclosure to the board secretary promptly [44][46] - The company must maintain confidentiality regarding insider information and ensure that only authorized personnel have access to such information [55][56] Group 4: Responsibilities and Accountability - Company directors and senior management are accountable for the accuracy and completeness of disclosed information, with specific responsibilities outlined for the chairman, president, and board secretary [59][60] - Any violations in information disclosure that lead to significant losses for the company or investors may result in disciplinary actions against responsible individuals [61][62] Group 5: Investor Relations - The company must establish effective communication channels with investors, ensuring that all interactions adhere to the principles of transparency and fairness [63][64] - Investor relations activities should be based on publicly disclosed information, avoiding any disclosure of undisclosed material information [64][65]

深圳市优优绿能股份有限公司 （2025年7月） 第一章 总则 深圳市优优绿能股份有限公司 信息披露管理制度 第一条 为规范深圳市优优绿能股份有限公司（以下简称"公司"）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》（以下简称《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》《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）等 法律、行政法规、部门规章、规范性文件及《深圳市优优绿能股份有限公司章程》 （以下简称《公司章程》）的有关规定，结合公司的实际，制定本制度。 第二条 本制度所称信息披露，是当发生或即将发生可能对公司股票及其 衍生品种的交易价格产生较大影响或者对投资决策有较大影响的信息或事项时， 根据法律、法规、规范性文件的规定及时将相关信息的公告文稿和相关备查文件 报送深圳证券交易所登记，并在深圳证券交易所的网站和符合中国证监会规定条 件的媒体发布。 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、实际控制人以及法律、行政法规、中国证监会和深圳证券交易所规定的其 他承担信息披露义务的主体。 第二章 信息披露的基 ...

Core Points - The article outlines the information disclosure management system of Hainan Jinpan Intelligent Technology Co., Ltd, emphasizing the importance of timely, fair, and accurate disclosure of information to protect the rights of stakeholders [1][2][3] Group 1: Information Disclosure Obligations - The board of directors is responsible for ensuring the effective implementation of the disclosure system, guaranteeing the timeliness and fairness of disclosures [2][3] - Information disclosure must be truthful, accurate, complete, and should not selectively disclose information or mislead investors [2][3] - Insider information must not be disclosed before it is legally required, and individuals with insider knowledge are prohibited from trading based on that information [2][3] Group 2: Reporting Requirements - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must be completed within specified timeframes [5][6] - Annual reports must include key financial data, stock and bond issuance details, and significant events affecting the company [13] - The company must disclose any major events that could significantly impact its securities or investment decisions, including changes in management or significant financial losses [13][14] Group 3: Procedures for Disclosure - The process for disclosing periodic reports involves drafting by senior management, auditing by the audit committee, and approval by the board of directors [33][34] - For temporary reports, the company must follow specific procedures to disclose significant events that could affect trading prices or investment decisions [34][35] - The company must ensure that any corrections or clarifications to previously disclosed information are made promptly [35] Group 4: Responsibilities and Compliance - The board secretary is responsible for coordinating disclosure activities and ensuring compliance with regulations [41][42] - All stakeholders, including major shareholders and management, must report any significant changes that could affect the company’s operations or securities [19][20] - The company must maintain confidentiality regarding undisclosed information and ensure that all disclosures comply with legal and regulatory requirements [23][24]

Core Viewpoint - The document outlines the information disclosure management system of AVIC Shenyang Aircraft Corporation, emphasizing the importance of timely, accurate, and complete disclosure of information that may significantly impact the company's securities and their derivatives. Group 1: General Principles - The purpose of the information disclosure management system is to standardize the company's disclosure behavior, enhance management of disclosure affairs, and protect the legitimate rights and interests of the company and its shareholders [1]. - The term "information" refers to any significant matters that could materially affect the price of the company's securities and derivatives, which investors have not yet been informed about [1][2]. - The company must disclose information in a timely manner, ensuring that it is truthful, accurate, complete, and easy to understand, without any misleading statements or omissions [2][3]. Group 2: Disclosure Obligations - The system applies to various entities and individuals, including the board of directors, senior management, and significant shareholders, collectively referred to as "information disclosure obligors" [2]. - Information disclosure obligors may voluntarily disclose information relevant to investors' value judgments and investment decisions, provided it does not conflict with legally required disclosures [3]. - The company must adhere to confidentiality regulations and conduct a security review before disclosing sensitive information [3]. Group 3: Disclosure Content - Disclosure documents include periodic reports, temporary reports, prospectuses, and other relevant announcements, which must be published on the Shanghai Stock Exchange website and other approved media [9]. - Periodic reports must include significant information that could impact investors' decisions, and financial reports must be audited by a qualified accounting firm [10][11]. - The company is required to disclose risk factors that may adversely affect its core competitiveness and future development, along with relevant industry information [13]. Group 4: Responsibilities and Procedures - The board of directors is responsible for overseeing the company's information disclosure, ensuring that the content is truthful and complete [22]. - The audit committee supervises the actions of directors and senior management regarding their disclosure responsibilities [23]. - The securities affairs department is the primary body responsible for the preparation and disclosure of information, ensuring compliance with relevant regulations [26].

Core Viewpoint - Chengdu Yunda Technology Co., Ltd. has established a comprehensive information disclosure system to ensure the authenticity, accuracy, completeness, timeliness, and fairness of its disclosures, thereby protecting the rights and interests of the company, shareholders, and investors [1][2]. Group 1: Information Disclosure Obligations - The information disclosure obligations extend beyond the company itself to include directors, senior management, department heads, shareholders, and other relevant parties [2]. - Major information that must be disclosed includes financial performance, mergers and acquisitions, stock issuance, significant contracts, and legal disputes [2][3]. Group 2: Basic Principles of Information Disclosure - Information disclosure is a continuous responsibility of the company, requiring compliance with relevant laws and regulations [3]. - Directors and senior management must ensure the disclosed information is truthful and accurate, and if they cannot guarantee this, they must declare the reasons in announcements [3][4]. Group 3: Disclosure Procedures and Standards - The company must disclose information through the stock exchange and other approved media, ensuring that all investors receive the same information simultaneously [5][6]. - Regular reports, including annual, semi-annual, and quarterly reports, must be prepared and disclosed within specified timeframes [8][9]. Group 4: Responsibilities and Management of Information Disclosure - The board of directors is responsible for overseeing information disclosure, with the chairman being the primary responsible person and the board secretary managing the disclosure affairs [24][25]. - Senior management must report significant events and ensure the accuracy of the information disclosed [26]. Group 5: Confidentiality and Insider Information - Individuals with insider information are prohibited from disclosing it before public announcements and must not engage in insider trading [28][30]. - The company must take measures to control the dissemination of insider information and report any leaks or unusual trading activities immediately [30][31].

北京元六鸿远电子科技股份有限公司 信息披露管理办法 第一章 总 则 第一条 为了规范北京元六鸿远电子科技股份有限公司（以下简称"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，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》《上海证券交易所股票上市规则》等法 律、法规、规范性文件及《北京元六鸿远电子科技股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，结合公司实际情况，制定本办法。 第二条 本办法所称"信息披露"是指公司及相关信息披露义务人依据法律、 行政法规、部门规章和其他有关规定，对已经或者可能对公司证券及其衍生品种 交易价格产生重大影响的信息，在规定时间内、在规定的媒体上、按规定的程序、 以规定的方式向社会公众公布，并按规定程序送达证券监管部门。 本办法所称"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，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，以及法律、行政法规和中国证券监督管 理委员会（以下简称"中国证监 ...