久盛电气股份有限公司 第一章 总则 第一条 为加强久盛电气股份有限公司（以下简称"公司"）定期报告及重 大事项在编制、审议和披露期间，公司外部信息使用人的管理，依据《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》《深 圳证券交易所创业板股票上市规则》以及《公司章程》《内幕信息知情人登记管 理制度》等有关规定，制定本制度。 第二条 本制度适用于公司及子公司以及公司的董事、高级管理人员及其 他相关人员。 第三条 本制度所指信息，是指尚未以合法方式公开的、所有对公司股票交 易价格可能产生影响的信息，包括但不限于定期报告、临时公告、财务数据、需 要报批的重大事项等。 第四条 董事会办公室是公司对外报送信息的管理机构。董事会秘书是公 司对外报送信息管理工作的第一责任人，具体负责公司对外报送信息的管理工作。 董事会办公室负责协助董事会秘书做好对外报送信息的日常管理工作。公司对外 报送信息应当经董事会秘书审核批准。 第五条 公司的董事、高级管理人员应当遵守信息披露相关法律、法规、规 范性文件和公司有关制度的要求，对公司定期报告及重大事项履行必要的传递、 审核和披露流程。 第六条 公司的董事、高 ...

久盛电气股份有限公司 第一章 总则 公司证券部是公司信息披露事务部门，由董事会秘书管理。董事会秘书是公司和证 券交易所的指定联络人，负责协调和组织公司的信息披露事项，包括健全和完善信息披 露制度，确保公司真实、准确、完整、及时地进行信息披露。 第四条 本制度所称信息披露义务人包括： （一）公司董事、高级管理人员； （二）公司各部门、子公司负责人； （三）公司控股股东、实际控制人以及持股 5%以上的股东及其一致行动人； （四）法律、法规和规范性文件规定的其他信息披露义务人。 第五条 信息披露文件包括定期报告、临时报告、招股说明书、募集说明书、上市公 告书、收购报告书等。 第一条 为规范久盛电气股份有限公司（以下简称"公司"）信息披露行为，确保信 息披露真实、准确、完整、及时、公平，切实维护投资者的合法权益，根据《中华人民 共和国公司法》《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司 信息披露管理办法》（以下简称"《披露管理办法》"）、《上市公司治理准则》《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》 ...

Core Points - The company establishes a system to regulate the information disclosure behavior of its directors, senior management, and other related parties to enhance the management of information disclosure [1] - The information referred to includes all potentially price-sensitive information that is prepared for public release but has not yet been disclosed [1] - The board of directors leads and manages the company's information disclosure work, with the board secretary responsible for handling external information publication [1] Information Disclosure Management - The company's directors and senior management must ensure that disclosed information is true, accurate, complete, timely, and fair [1] - There is a requirement for necessary transmission, review, and disclosure processes for periodic reports and significant matters [1] - A formal process is established for submitting, reviewing, and publishing external documents, which must be approved by the board secretary [1] Insider Information and Confidentiality - The company has an insider information knowledge system, mandating that directors and senior management maintain confidentiality regarding undisclosed information [2] - There are strict prohibitions against leaking content of periodic and temporary reports before they are publicly disclosed [2] - Unauthorized individuals are not allowed to represent the company in disclosing undisclosed information to shareholders or the media [2] Communication and Reporting - Major shareholders and actual controllers must not provide or disseminate undisclosed significant information during media interviews or investor communications [3] - The company must refuse to submit annual statistical reports from external units that lack legal basis, while ensuring compliance with legal reporting requirements [3] - External units or individuals are prohibited from leaking undisclosed significant information obtained through legal reporting [4] Compliance and Enforcement - All departments and subsidiaries must strictly adhere to the established information disclosure system and ensure external parties comply as well [5] - The company reserves the right to seek compensation for economic losses caused by violations of the disclosure system [5] - The system will be implemented upon approval by the board of directors and will be updated in accordance with future legal changes [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 MACD金叉信号形成，这些股涨势不错！ 公告显示，美晨科技于4月22日披露的《关于2024年第三季度报告更正的公告》，对2024年第三季度报 告进行会计差错更正，分别调减2024年前三季度利润总额、归属于上市公司股东的净利润、资产总额、 净资产。 山东证监局表示，美晨科技2024年三季度报告信息披露不准确，违反了《上市公司信息披露管理办法》 的相关规定。孙来华作为时任董事长、王永刚作为时任总经理、刘增伟作为时任财务总监，对上述违规 行为承担主要责任。因此，决定对美晨科技及孙来华、王永刚、刘增伟采取出具警示函的措施，并记入 证券期货市场诚信档案数据库。 值得注意的是，3月31日，美晨科技曾公告称收到证监会下发的《立案告知书》，因公司涉嫌信息披露 违法违规，被证监会立案调查。同时公司还表示，若后续经中国证监会行政处罚认定的事实，触及"其 他风险警示或重大违法强制退市情形"，公司股票将被实施其他风险警示或重大违法强制退市。 此前，针对美晨科技2020年年报至2023年年报，深交所都下发了《年报问询函》。 新浪股民维权平台提醒，根据《民法典》、《证券法》及最高人民法院 ...

混乱且缺乏统一标准的信息披露机制成为"理财刺客"的天然掩护。 银行理财产品宣传收益与实际收益严重不符的乱象，正在削弱投资者对理财市场的信任。 随着存款利率步入"1时代"，投资者纷纷将目光投向银行理财产品，以寻求更高回报。然而，不少投资 者遭遇"理财刺客"：满怀期待购入宣传中高收益的产品，到手实际收益却大幅缩水，甚至亏损。 审视乱象根源，核心在于两大制度短板：其一，收益率披露标准尚未统一规范，"业绩比较基准""成立 以来年化""近一月年化"等指标缺乏统一协调；其二，理财产品备案制的便捷性催生了"重发行轻管 理"的行业生态——2024年全市场新发理财产品超3万只，约为公募基金发行量的26倍，过度的产品迭代 消耗了管理精力。 针对乱象，监管已经开始发力。2024年8月，金融监管部门通报了银行理财子公司存在的多项问题，其 中就包括"年化收益率展示虚高"。2024年12月初，监管要求银行理财子公司不得违规操作，要将产品正 偏离返还原客户，不得用于夸大宣传和打榜。然而，仍有部分理财子公司逆势做大业务规模，试图在整 改前抢占市场份额。 监管完善正当其时，更需直击要害。备受关注的《银行保险机构资产管理产品信息披露管理办法》正 ...

Core Points - The document outlines the internal reporting system for significant information at China International Cargo Airlines Co., Ltd, ensuring timely, truthful, accurate, and complete disclosure of information [1][2][3] - The internal reporting obligations apply to various stakeholders, including board members, senior management, and major shareholders, who must report significant information that could impact stock prices [2][3][4] - The document specifies the procedures for reporting significant information, including the requirement for designated contacts within departments to collect and report such information [5][6] Group 1 - The internal reporting system is established to manage significant information that may affect the company's stock and derivatives trading prices [2][3] - Internal information reporters must maintain confidentiality and avoid insider trading until the information is publicly disclosed [4][5] - The document defines "significant information" as events that could materially impact stock prices, requiring compliance with relevant laws and regulations [7][8] Group 2 - Designated personnel must report significant information within two working days using various communication methods, including phone and email [5][6] - The board secretary is responsible for analyzing reported information and ensuring compliance with disclosure requirements before public announcements [6][7] - The document emphasizes accountability for failure to report significant information, including potential disciplinary actions [6][7][8]

Group 1 - The core issue is that Hengli Industrial Development Group Co., Ltd. is facing administrative penalties for failing to disclose its 2024 annual report on time, which has led to a warning of potential delisting from the Shenzhen Stock Exchange [2][4][7] - The company reported an adjusted revenue of 196 million yuan for 2024, which is below the 300 million yuan threshold required to avoid delisting [3][4] - The company has been under investigation by the China Securities Regulatory Commission (CSRC) for this failure, and a notice of administrative penalty has been issued [2][7] Group 2 - The CSRC has proposed a fine of 3.5 million yuan for the company and additional fines for key executives, including 1.8 million yuan for the chairman and 1.6 million yuan for the president and CFO [7][8] - The company’s chairman, Stone Shengping, failed to ensure the timely preparation of financial reports, which contributed to the non-disclosure of the annual report [4][5][7] - Other executives and independent directors also failed to fulfill their responsibilities in overseeing the financial reporting process, leading to the company's current predicament [5][6][7]

贵州航宇科技发展股份有限公司 信息披露事务管理制度 贵州航宇科技发展股份有限公司 信息披露事务管理制度 第一章 总则 第一条 为规范贵州航宇科技发展股份有限公司（以下简称"公司"）及其相关义务 人的信息披露行为，提高公司信息披露质量和信息披露管理水平，保护公司、股东、债权 人及其他利益相关人的合法权益，根据《中华人民共和国证券法》 （以下简称"《证券法》 "）、 《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券交易所科创板股票 上市规则》及《上市公司信息披露管理办法》的规定，结合本公司实际，制定本制度。 第二条 本制度适用下列人员和机构： （一）公司董事会秘书； （二）公司董事和董事会； （二）公司应合理、谨慎、客观地披露预测性信息及其他涉及公司未来经营和财务状 况的信息。 （三）公司高级管理人员； （四）公司本部各部门以及各分公司、子公司的负责人； （五）公司控股股东和持股5%以上的大股东； （六）其他负有信息披露职责的公司人员和部门； （七）其他相关信息知情人。 以上统称"信息披露义务人"。 第三条 本制度所称 "中国证监会"指中国证券监督管理委员会；"证券交易所"指 上海证券交易所；"指定 ...

监管政策及资管市场要闻解读： 5月23日，国家金融监督管理总局发布《银行保险机构资产管理产品信息披露管理办法（征求意 见稿）》： 直指公募银行理财产品，从三大维度强化信息披露框架：披露渠道标准化（国家金 融监督管理总局认可的信息披露平台）、披露频率精细化（各项时间节点更细化）、披露内容 规范化（重点聚焦业绩基准、过往业绩和资产穿透三大方面）。 分析师：蔡梦苑 登记编号：S0890521120001 分析师：周佳卉 登记编号：S0890525040001 投资要点 银行理财产品业绩比较基准与费率"双降"： 在低利率环境与资产荒压力下，为匹配市场实际收 益预期、缓解投资者因"预期落差"引发的赎回压力，理财子公司密集启动业绩比较基准下调机 制。基准下调增加了客户流失风险，理财公司通过费率让利稳定客户，形成"收益压力→基准下 调→降费稳客"的传导链条。行业可持续发展需突破短期价格战逻辑。 理财公司多角度响应"长钱长投"号召： 理财公司正由规模扩张迈向价值深耕，通过响应政策、 创新工具及构建产业生态，促进科技与资本深度融合。另一方面，科技型企业高风险、长周期 的特征，也对理财公司的深度投后管理能力（如技术估值模型构建、 ...

Core Viewpoint - The company reported a significant decline in revenue for 2024, with a year-on-year decrease of 26.11%, primarily due to product price fluctuations and market factors, while emphasizing a commitment to innovation and market expansion to counteract these challenges [2][3][4]. Group 1: Company Overview - The company operates in the defense and electronic information sectors, focusing on research, production, and related technical services [19]. - The main business model is order-based production, with procurement and production organized according to customer orders [20]. Group 2: Financial Performance - The company achieved total revenue of 1,297 million yuan in the electronic information sector, reflecting a year-on-year growth of 1.99%, accounting for 41.58% of total revenue [4][5]. - The defense sector's revenue was 1,091.17 million yuan, down 16.23% year-on-year, while the special equipment electronic sector saw a revenue drop of 26.08% [3][4]. Group 3: Strategic Initiatives - The company is actively expanding into new markets and enhancing its core technological capabilities to mitigate short-term pressures in the defense sector [4][5]. - A focus on innovation and the development of domestic capabilities is seen as crucial for the company's long-term sustainability and growth [5][11]. Group 4: Governance and Compliance - The board of directors held eight meetings throughout the year, approving 51 agenda items, including financial reports and performance evaluations [6][8]. - The company received an A-level rating for its information disclosure practices from the Shanghai Stock Exchange for two consecutive years [9][10]. Group 5: Future Outlook - The company plans to enhance its governance structure and improve operational quality in line with national policies and regulatory requirements [12][13]. - Emphasis will be placed on maintaining compliance with information disclosure standards and strengthening investor relations to boost market confidence [12][13].