第二条 本制度所称信息披露是指达到证券监管部门关于公 司信息披露的标准要求，根据相关法律、法规、部门规章及证券 监管部门的规范性文件，将可能对公司股票及衍生品种价格产生 较大影响而投资者尚未得知的重大信息，在规定时间内，通过规 定的媒体，以规定的方式向社会公众公布，并在证券监管部门备 案。 第三条 本制度所指信息是指可能对公司证券及其衍生品种 交易价格或对投资者作出价值判断和投资决策产生较大影响的 信息及证券监管机构要求披露的其他信息。 第四条 公司、公司的董事、高级管理人员应当忠实、勤勉地 履行职责，保证披露信息的真实、准确、完整、及时、公平。 本细则所称"真实"是指公司及相关信息披露义务人披露的 信息应当以客观事实或具有事实基础的判断和意见为依据，如实 反映客观情况，不得有虚假记载和不实陈述。 德龙汇能集团股份有限公司 DELONG COMPOSITE ENERGY GROUP CO., LTD 信息披露管理细则 ［经 2025 年 8 月 14 日公司第十三届董事会第十八次会议审议通过］ 二○二五年八月 第一章 总则 第一条 为了加强德龙汇能集团股份有限公司（以下简称"公 司"）信息披露事务管理，规范公 ...

宜通世纪科技股份有限公司 信息披露管理制度 宜通世纪科技股份有限公司 信息披露管理制度 第二条 本制度所称"信息"是指可能对公司股票及其衍生品种交易价格或 者投资决策可能产生较大影响的信息以及证券监管部门要求披露的信息。 本制度所称"披露"是指公司或相关信息披露义务人按法律、行政法规、部门 规章、规范性文件、《上市规则》及证券交易所其他规定在符合条件媒体上公告 信息。 第三条 本制度适用于以下人员和机构： （一） 公司董事和董事会； （二） 公司董事会秘书和证券事务部； （三） 公司总经理、副总经理、财务总监等其他高级管理人员； 第一章 总则 第一条 为规范宜通世纪科技股份有限公司（以下简称"公司"）信息披露行 为，提高公司信息披露管理水平和信息披露质量，保护投资者的合法权益，依据 《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》"）、 中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司信息披露 管理办法》、深圳证券交易所（以下简称"证券交易所"）发布的《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 ...

苏州光格科技股份有限公司 第一章 总则 第一条 为规范苏州光格科技股份有限公司（以下简称"公司"）及相关义 务人的信息披露工作，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》、《上市公司信息披露管理 办法》（以下简称《管理办法》）、《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、法规和部门规章，结合公司实际情况，制定本制 度。 第二条 本制度中提及"信息"系指所有对公司股票及其衍生品种交易价格 可能产生较大影响的信息以及证券监管部门要求披露的信息；本制度中提及"披 露"系指在规定的时间在规定的媒体、以规定的方式向社会公众公布信息，并送 达监管部门备案。 第三条 本制度所称信息披露义务人是指： （一）公司董事和董事会； （二）公司董事会秘书、董事会办公室； （三）公司高级管理人员； （四）公司各部门以及所属子公司的负责人； （五）公司控股股东和持股 5%以上的股东； （六）其他负有信息披露义务的机构或人员； （七）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； （八）法律、行政法规和中国证券监督管理委员会规定的其他承 ...

Group 1 - The company has not proposed a profit distribution plan or a capital reserve transfer plan for the reporting period [1] - The board of directors and senior management guarantee the authenticity, accuracy, and completeness of the semi-annual report [1] - The semi-annual report has not been audited [1] Group 2 - The company signed a procurement contract for enterprise-level cloud server equipment with a total amount of 230 million yuan, with approximately 45 million yuan delivered during the reporting period [3] - The new category of intelligent manufacturing products is expected to have a positive impact on the company's operating performance for the current and future periods [3] Group 3 - The board of directors unanimously approved the semi-annual report and its summary during the sixth meeting of the ninth board [4][5] - The board also approved revisions to the information disclosure management system and the management system for shareholders, directors, and senior management personnel holding company shares [6][7] - A new management system for the deferral and exemption of information disclosure was also established [8][9]

Core Points - The article outlines the information disclosure management system of Shenzhen Tianyuan Dike Information Technology Co., Ltd, emphasizing the importance of compliance with relevant laws and regulations to protect the rights of the company and its investors [1][2][3] Group 1: Information Disclosure Principles - The company must disclose all information that may significantly impact its stock price in a timely manner [5][6] - The board of directors is responsible for overseeing information disclosure, with the board secretary acting as the primary executor [2][4] - Information must be disclosed in a truthful, accurate, complete, timely, and fair manner, without misleading statements or omissions [5][6] Group 2: Reporting Requirements - The company is required to prepare and submit annual, semi-annual, and quarterly reports within specified timeframes after the end of each reporting period [12][13][14] - If there are significant changes in expected annual performance, the company must issue a profit warning within one month after the end of the accounting year [15][16] - The company must disclose temporary reports for significant events, including board resolutions and shareholder meeting decisions, within specified timeframes [17][18] Group 3: Confidentiality and Insider Information - Individuals with access to insider information must maintain confidentiality and are prohibited from trading based on such information [6][25] - The company must control the number of individuals aware of undisclosed information to minimize leaks [26][27] - Any unauthorized disclosure of insider information may lead to legal consequences for the responsible parties [25][28] Group 4: Responsibilities and Management - The board secretary is responsible for managing information disclosure and ensuring compliance with regulations [18][19] - All departments within the company must report relevant information to the board secretary for proper disclosure [53][54] - The company must establish a mechanism for inquiring about information from controlling shareholders and actual controllers [56][57]

博通集成电路（上海）股份有限公司 信息披露管理制度 博通集成电路（上海）股份有限公司 信息披露管理制度（2025 版） 第一章 总则 第一条 为规范博通集成电路（上海）股份有限公司（以下简称"公司"）的 信息披露行为，正确履行信息披露义务，切实保护公司、股东、债权人及其他利 益相关者的合法权益，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》）、 《上市公司信息披露管理办法》 （以下简称《管理办法》）、 《上海证券交易所股票上市规则》 （以下简称《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》 等相关法律、法规及《博通集成电路（上海）股份有限公司章程》 （以下简称《公 司章程》），制定本制度。 第二条 本制度所称"信息"， 指所有对公司股票及其衍生品种交易价格可 能产生较大影响的信息以及证券监管部门要求披露的信息；本制度所称的"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、行政法规和中国证监 ...

General Principles - The information disclosure management system of Zhejiang Fengmao Technology Co., Ltd. aims to enhance information management and ensure the authenticity, accuracy, and timeliness of external information disclosure, protecting the rights and interests of the company, shareholders, creditors, and other stakeholders [1][2] - The term "information" refers to any information that may affect the company's stock price, trading volume, or investment decisions, including price-sensitive data and other information required by the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange [1][2] Disclosure Obligations - Disclosure refers to the obligation of the company or relevant information disclosers to announce information in accordance with laws, regulations, and the rules of the Shenzhen Stock Exchange [2] - Information disclosers include the company, its directors, senior management, shareholders, actual controllers, acquirers, and other parties involved in significant transactions [2][3] Information Disclosure Requirements - Information disclosers must fulfill their disclosure obligations in a timely manner, ensuring that the disclosed information is true, accurate, complete, and easy to understand, without any false records or misleading statements [2][3] - Information must be disclosed simultaneously to all investors, without prior disclosure to any specific individuals or entities, except as required by law [2][3] Types of Disclosure Documents - Disclosure documents include prospectuses, fundraising documents, listing announcements, acquisition reports, periodic reports, and temporary reports [3][4] - The company must ensure that the information disclosed in these documents is consistent across different languages, with the Chinese text taking precedence in case of discrepancies [5][6] Periodic Reporting - The company is required to disclose periodic reports, including annual reports, semi-annual reports, and quarterly reports, within specified timeframes [7][8] - Annual reports must be disclosed within four months after the end of the fiscal year, semi-annual reports within two months after the end of the first half of the fiscal year, and quarterly reports within one month after the end of the first three and nine months of the fiscal year [7][8] Temporary Reporting - Temporary reports must be issued for significant events that may impact the company's stock price or trading [14][15] - The company must disclose significant events immediately upon occurrence, including major lawsuits, asset impairments, or changes in shareholder equity [14][15] Board and Shareholder Meeting Resolutions - The company must promptly report board resolutions to the exchange after meetings, including details of the meeting and voting results [19][20] - Shareholder meeting resolutions must be disclosed on the same day as the meeting, including the number of shareholders present and the results of each proposal [20][21] Major Transactions and Other Disclosures - The company must disclose major transactions, including asset purchases or sales, external investments, and financial assistance, when they meet specified thresholds [57][58] - The company is also required to disclose significant litigation, commitments, and any other major events that could impact its operations or financial status [69][70]

General Principles - The purpose of the information disclosure management measures is to standardize the disclosure behavior of the company, strengthen management, and protect the legitimate rights and interests of investors [1][2] - Information that may significantly impact the trading price of the company's securities or affect investors' value judgments and investment decisions must be disclosed [1][2] - The company must adhere to principles of truthful, accurate, complete, timely, and fair disclosure, avoiding false records, misleading statements, or significant omissions [1][2] Disclosure Obligations - Disclosure obligors include directors, senior management, shareholders, and other parties involved in significant transactions or events [2] - The company may voluntarily disclose information relevant to investors' value judgments, provided it does not conflict with legally required disclosures [2][4] - Major disclosure documents include prospectuses, fundraising documents, listing announcements, acquisition reports, periodic reports, and temporary reports [5] Reporting Standards - The company must disclose periodic reports, including annual, semi-annual, and quarterly reports, which must contain significant information affecting investors' decisions [8][9] - Annual reports must be audited by qualified accounting firms, while semi-annual reports may not require auditing unless specific conditions are met [9][10] - The company must ensure timely disclosure of periodic reports, with specific deadlines for each type of report [10][11] Temporary Reporting - The company must immediately disclose significant events that may impact the trading price of its securities, including major changes in business direction, significant investments, and major losses [15][16] - The company must also disclose any major changes in shareholding or control, significant legal issues, and any other events that could materially affect its operations [15][16] Disclosure Process - The company has established procedures for the preparation, review, and disclosure of periodic reports and significant events [28][29] - The board of directors is responsible for ensuring the accuracy and completeness of the disclosed information, and the board secretary plays a key role in coordinating disclosure activities [32][33] Confidentiality and Compliance - All parties involved in the company must maintain confidentiality regarding undisclosed information and comply with relevant regulations [43][44] - The company must apply for exemptions from disclosure if it risks violating confidentiality laws or harming its interests [45] Accountability - Directors and senior management are responsible for the accuracy and completeness of disclosed information, with specific responsibilities outlined for the chairman, general manager, and board secretary [51][52] - The company will pursue accountability for any violations of disclosure regulations that result in significant impacts [52][53]

Core Points - The company establishes a system for information disclosure to ensure legality, authenticity, accuracy, completeness, and timeliness, protecting investors' rights [1][2][3] - The system outlines the types of significant information that must be disclosed, including financial performance, mergers and acquisitions, and major contracts [1][3] - The company must ensure that all investors receive information simultaneously and maintain confidentiality among insiders before disclosure [2][3][4] Information Disclosure Principles - Information must be disclosed truthfully, accurately, and completely, without misleading statements or omissions [2][3] - The company can apply for exemptions from disclosure if it involves state secrets or commercial secrets that could harm the company or investors [3][4] - The company must disclose information in both Chinese and any foreign languages used, ensuring consistency between the two [4][5] Reporting Requirements - The company is required to submit periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [5][6] - The annual report must include key financial data, stock and bond issuance details, and significant events affecting the company [6][7] - Any errors or misleading information in disclosed reports must be corrected promptly [7][8] Major Events Disclosure - The company must disclose significant events that could impact stock prices immediately upon knowledge of such events [8][9] - Major events include significant losses, changes in shareholder structure, and legal issues affecting the company [9][10] - The company must also disclose any developments related to previously disclosed major events that could affect stock prices [10][11] Responsibilities and Oversight - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [11][12] - The audit committee oversees the implementation of the disclosure system and ensures compliance with regulations [12][13] - The company must maintain strict confidentiality regarding undisclosed significant information and ensure proper management of disclosure documents [13][14]

浙江天振科技股份有限公司 外部信息使用人管理制度 第十二条 公司向外部信息使用人报送信息时，信息报送方需填写《外部 信息使用人备案登记表》（参见附件），经信息报送方主管部门审批后报送公 司董事会秘书，董事会秘书批准后，方可向外部信息使用人提供信息。董事会 秘书认为拟报送信息属于特别重大信息，还需经公司董事长特别审核批准的， 待董事长签字确认后，方可对外报送。公司应将报送的公司尚未披露的重大信 息作为内幕信息，并将相关外部单位及个人作为内幕信息知情人登记备案。 第十三条 行政管理部门人员接触到公司内幕信息的，应当按照相关行政 第一条 为进一步加强浙江天振科技股份有限公司（以下简称"公司"） 的信息披露管理工作，规范外部信息使用人管理事务，确保公平信息披露，避 免内幕交易，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》《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》等法律法规的规定及《浙江天振科技股份有限公司章 程》（以下简称"《公司章程》"），结合公司实际情况，制定本制度。 第二条 ...