Core Viewpoint - The article outlines the insider information management system of Zhejiang Century Huatong Group Co., Ltd., emphasizing the importance of confidentiality and compliance with relevant laws to prevent insider trading and ensure fair information disclosure. Group 1: Insider Information Management - The management of insider information is the responsibility of the board of directors, with the chairman as the primary responsible person [1] - All departments and individuals within the company are prohibited from disclosing insider information to external parties [1] - Directors, senior management, and all employees must maintain confidentiality regarding insider information [1] Group 2: Definition and Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices [2] - Examples of insider information include major changes in business strategy, significant asset transactions exceeding 30% of total assets, and major lawsuits or arbitration [2][3] Group 3: Insider Information Recipients - Insider information recipients include company directors, senior management, and external parties involved in significant transactions or decisions [3] - Individuals related to insiders, such as family members or business associates, may also gain access to insider information [3] Group 4: Registration and Documentation - The company must maintain a detailed record of insider information recipients and submit this information to the Shenzhen Stock Exchange within five trading days after the information is publicly disclosed [4] - A memorandum documenting the progress of significant matters must be created and submitted to the exchange [6] Group 5: Confidentiality Obligations - Insider information recipients are obligated to keep information confidential and are prohibited from trading based on insider information [10] - The company must control the number of individuals with access to insider information to the minimum necessary [10] Group 6: Accountability and Compliance - Violations of the insider information management system may result in disciplinary actions against internal personnel and potential legal consequences for external parties [27] - The board of directors is responsible for verifying the accuracy and completeness of insider information recipient records [8]

Core Viewpoint - The article outlines the insider information management system of East China Architectural Group Co., Ltd., emphasizing the importance of confidentiality and compliance with relevant laws and regulations regarding insider information disclosure and management [1][2][3]. Group 1: Insider Information Management - The company aims to standardize insider information management and enhance confidentiality to maintain fair and just information disclosure principles [1]. - The board of directors is responsible for timely registration and reporting of insider information personnel, ensuring the accuracy and completeness of the records [1][2]. - Any unit, department, or individual within the group is prohibited from disclosing insider information without board approval [2][3]. Group 2: Definition and Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices [3][4]. - Examples of insider information include major changes in business strategy, significant investments, important contracts, and major losses [3][4]. Group 3: Insider Information Personnel - Insider information personnel include company directors, senior management, major shareholders, and others who can access insider information due to their roles [4][5]. - The company must maintain accurate records of insider information personnel, including their identification and the context in which they received the information [4][5]. Group 4: Registration and Record-Keeping - The company is required to fill out and maintain insider information personnel records and significant event progress memos, which must be kept for at least ten years [6][7]. - After the disclosure of significant events, if there are major changes, the company must promptly update the records [6][7]. Group 5: Confidentiality and Accountability - Insider information personnel have a duty to maintain confidentiality and are restricted from trading company securities based on insider information [10][11]. - The company must investigate any violations of insider trading regulations and report findings to regulatory authorities [10][11]. Group 6: Legal Compliance and External Reporting - The company must ensure that any information reported to external agencies complies with legal requirements and does not disclose non-public significant information prematurely [12][13]. - External parties involved in the company's affairs must also adhere to confidentiality obligations regarding insider information [12][13].

Core Points - The article outlines the insider information management system of Qu Mei Home Group Co., Ltd, aimed at regulating insider information management, enhancing confidentiality, and protecting investors' rights [2][3]. Group 1: General Principles - The system is established in accordance with various laws and regulations, including the Company Law and Securities Law, to ensure fair information disclosure and protect investors' rights [2]. - The board of directors is responsible for the management of insider information, ensuring that the insider information registry is accurate and complete before public disclosure [3]. Group 2: Scope of Insider Information - Insider information includes significant changes in business policies, major investments exceeding 30% of total assets, important contracts, major debts, significant losses, and changes in external conditions affecting operations [3][4]. - The definition of insider information also encompasses changes in management, significant shareholder changes, major lawsuits, and any criminal investigations involving the company or its executives [4][5]. Group 3: Insider Information Registrants - Insider information registrants include company directors, senior management, shareholders holding over 5% of shares, and personnel who may acquire insider information due to their roles [8][9]. - The company must maintain a complete record of all individuals who have access to insider information, including the time, method, and content of the information received [9][10]. Group 4: Management and Registration Procedures - The company must ensure that insider information is circulated only within the relevant departments and that any external disclosure is approved by the board secretary [7][8]. - A registration form for insider information registrants must be filled out accurately and submitted to the Shanghai Stock Exchange within five trading days after the information is publicly disclosed [12][18]. Group 5: Confidentiality Management - Insider information registrants are required to maintain confidentiality and are prohibited from disclosing insider information to external parties or using it for personal gain [21][22]. - The company must implement measures to prevent unauthorized access to insider information and ensure that any requests for such information from major shareholders are justified [23][24]. Group 6: Accountability and Penalties - Violations of the insider information management system may result in disciplinary actions, including termination of employment and legal consequences for severe breaches [27][32]. - The company reserves the right to pursue civil liability against individuals who cause losses through unauthorized disclosure of insider information [32][33].

General Principles - The purpose of the insider information management system is to regulate the management of insider information, enhance confidentiality, and maintain the principles of public, fair, and just information disclosure [2][3] - The Board of Directors is designated as the management body for insider information, and no department or individual may disclose insider information without Board approval [2][3] Definition and Scope of Insider Information - Insider information refers to undisclosed information that significantly impacts the company's operations, finances, or securities market prices [4][5] - Categories of insider information include major changes in business policies, significant investments, important contracts, major debts, and significant losses [4][5][6] Insider Information Recipients - Insider information recipients include company directors, senior management, shareholders holding more than 5% of shares, and other personnel who can access insider information due to their roles [3][4] - Specific categories of insider information recipients also encompass individuals involved in significant events that could affect the company's securities trading prices [3][4] Registration and Record-Keeping - The company must maintain a record of insider information recipients, including their names, positions, and the nature of the insider information they are privy to [6][8] - The Board of Directors is responsible for ensuring the accuracy and completeness of the insider information recipient records [6][8] Legal Responsibilities and Penalties - Insider information recipients are obligated to maintain confidentiality and are prohibited from trading or suggesting trades based on insider information [11][12] - Violations of these obligations may result in penalties or legal action, including criminal prosecution if warranted [11][12] Miscellaneous Provisions - The insider information management system is subject to relevant laws and regulations, and any conflicts with existing laws will defer to the latter [14] - The Board of Directors is responsible for the formulation, revision, and interpretation of this system, which takes effect upon approval [14]

Core Viewpoint - The document outlines the insider information management system of Beijing Innotech Biotechnology Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations to protect investors' rights and ensure fair information disclosure [1][2]. Group 1: Insider Information Management - The company's board of directors is responsible for managing insider information and must ensure the accuracy and completeness of insider information registries [2]. - Insider information includes any undisclosed information that could significantly impact the company's operations, finances, or stock prices [3]. - The company must maintain a record of all individuals who have access to insider information, including their relationship to the company and the specifics of the information they received [4][5]. Group 2: Responsibilities of Insider Information Holders - Individuals with access to insider information are required to maintain confidentiality and are prohibited from engaging in insider trading or disclosing such information [3][12]. - The company must ensure that the number of individuals with access to insider information is minimized before public disclosure [19]. - Any breach of confidentiality by insider information holders may result in disciplinary actions, including termination and legal consequences [12][14]. Group 3: Reporting and Documentation - The company is required to submit insider information registries and significant event progress memos to the Shanghai Stock Exchange within five trading days after public disclosure [12]. - The documentation must include detailed records of all stages of significant events, including discussions, negotiations, and decisions made [7][8]. - The company must keep insider information registries and significant event progress memos for at least ten years [11].

Core Points - The document outlines the insider information management system of Guangdong Anda Intelligent Equipment Co., Ltd, aimed at regulating insider information management and protecting investors' rights [1][2][3] Group 1: Insider Information Management - The board of directors is responsible for managing insider information and must ensure the accuracy and completeness of insider information records [1][2] - All directors, senior management, and relevant departments must maintain confidentiality regarding insider information and cooperate with the board secretary in registering and reporting insider information [2][3] - Insider information must be kept to a minimum number of people before public disclosure, and insider trading is strictly prohibited [3][4] Group 2: Definition and Scope of Insider Information - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or stock prices [4][5] - Examples of insider information include major changes in business strategy, significant asset transactions, and major debts or losses [4][5] Group 3: Registration and Reporting of Insider Information - The company must maintain a detailed record of insider information personnel and report this information to the Shanghai Stock Exchange within five trading days after public disclosure [8][12] - The registration process includes filling out an insider information personnel record form and ensuring all information is accurate and complete [10][13] Group 4: Confidentiality Obligations - Insider information personnel are obligated to keep information confidential and are prohibited from trading company securities based on insider information [14][18] - The company must implement strict confidentiality agreements with external advisors and ensure that insider information is not leaked before public disclosure [14][15] Group 5: Accountability and Penalties - Violations of insider information regulations can lead to disciplinary actions, including warnings, demotions, or termination of employment [18][19] - The company reserves the right to pursue legal action against individuals who disclose insider information or engage in insider trading [19]

Core Points - The article outlines the insider information management system of Jiangsu Kangwei Century Biotechnology Co., Ltd, emphasizing the importance of confidentiality and fair disclosure to protect investors' rights [2][3][4]. Group 1: Insider Information Management - The management of insider information is the responsibility of the board of directors, with the board secretary organizing its implementation [2]. - Any department or individual within the company is prohibited from disclosing insider information without board approval [2]. - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or the market price of its securities [2][3]. Group 2: Scope of Insider Information - Insider information includes significant changes in business policies, major investments, important contracts, and any substantial losses or debts [2][3]. - The scope also covers changes in shareholding structures, major lawsuits, and any criminal investigations involving the company or its executives [2][3]. Group 3: Insider Information Recipients - Insider information recipients include company directors, senior management, major shareholders, and individuals who can access insider information due to their roles [3][4]. - The list of insider information recipients must be accurately recorded and maintained for regulatory review [4][5]. Group 4: Confidentiality and Penalties - Individuals with access to insider information are required to maintain confidentiality and are prohibited from trading the company's securities based on that information [6][9]. - Violations of confidentiality or insider trading can lead to penalties, including potential criminal charges [6][9].

无锡祥生医疗科技股份有限公司 内幕信息知情人登记制度 第一章 总则 第三条 未经董事会批准同意, 公司任何部门和个人不得向外界泄露、报道、 传送有关公司内幕信息及信息披露的内容。对外报道、传送的文件、 音像及光盘等涉及内幕信息及信息披露的内容的资料, 须经董事会的 审核同意, 方可对外报道、传送。 第四条 公司董事、高级管理人员和公司各部门、分公司、控股子公司及公司 能够对其实施重大影响的参股公司以及其他内幕信息知情人都应做 好内幕信息的保密工作。 第五条 公司董事、高级管理人员和其他内幕信息知情人在信息披露前, 应当 将该信息的知情者控制在最小范围内, 不得泄漏公司内幕信息, 不得 进行内幕交易或者配合他人操纵公司股票及其衍生品种交易价格。 第六条 本制度所指内幕信息是指涉及公司的经营、财务或者对公司证券及其 衍生品种的市场价格有重大影响的尚未公开的信息。尚未公开是指公 司尚未在公司章程指定的信息披露刊物或网站上正式公开披露。 第七条 本制度所指内幕信息的范围包括但不限于: (1) 公司的经营方针和经营范围的重大变化; (2) 公司的重大投资行为, 公司在一年内购买、出售重大资产超过公 司资产总额百分之三十 ...

Core Viewpoint - The document outlines the insider information management system of Ningbo Keli Sensor Technology Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations regarding insider information disclosure. Group 1: Insider Information Management - The company aims to standardize insider information management and enhance confidentiality to maintain fair information disclosure principles [1] - The board of directors is designated as the management body for insider information, with the chairman as the primary responsible person [1] - The board secretary is responsible for supervising, managing, registering, disclosing, and filing insider information [1] Group 2: Definition and Scope of Insider Information - Insider information refers to unpublicized information that significantly impacts the company's operations, finances, or market price of its securities [1] - Examples of insider information include major changes in business policies, significant asset transactions exceeding 30% of total assets, and major losses or debts [1][2] Group 3: Insider Information Recipients - Insider information recipients include company directors, senior management, shareholders holding over 5% of shares, and related parties who can access insider information due to their roles [2][3] Group 4: Registration and Management of Insider Information Recipients - The company must maintain a record of insider information recipients, including details about the timing, location, and nature of the information accessed [4][5] - Relevant parties involved in significant transactions must also complete insider information recipient records [4] Group 5: Confidentiality and Penalties - The company must ensure that confidentiality agreements are signed before disclosing insider information to major stakeholders [6][7] - Violations of the insider information management system can lead to disciplinary actions, including warnings, demotions, or legal consequences [8][9] Group 6: Compliance and Reporting - The company is required to report insider information recipient records and significant event progress memos to the Shanghai Stock Exchange within five trading days after public disclosure [6][10] - The company must ensure that any changes to significant matters are promptly reported to maintain compliance with regulatory requirements [6]

Core Points - The article outlines the insider information management system of Aorite Pharmaceutical Co., Ltd, aiming to regulate insider information management and enhance confidentiality [1][2] - The system defines insider information and the individuals who qualify as insiders, emphasizing the importance of confidentiality and compliance with relevant laws [2][3] Group 1: Insider Information Definition - Insider information refers to significant information related to the company's operations, finances, or market price that has not been publicly disclosed [2] - Examples of insider information include major changes in business strategy, significant asset transactions exceeding 30% of total assets, and major losses or debts [2][3] Group 2: Responsibilities and Management - The Board of Directors is responsible for managing insider information, ensuring accurate and complete records of insider information [3] - The Secretary of the Board is tasked with overseeing the confidentiality of insider information and maintaining the insider information registry [3][4] Group 3: Confidentiality Obligations - Individuals with insider information are prohibited from trading the company's stock or disclosing insider information before it is publicly announced [4][5] - The company must conduct self-inspections regarding insider trading activities and report any violations to regulatory authorities within two working days [4][5] Group 4: Registration and Documentation - The company is required to maintain a registry of individuals who have access to insider information, documenting the circumstances under which they gained access [5][6] - The registry must include details such as the insider's name, position, identification number, and the nature of the insider information [6][7] Group 5: Compliance and Enforcement - The company will pursue legal action against individuals who violate confidentiality obligations, including potential criminal charges for severe breaches [4][5] - The insider information registry must be updated regularly and retained for at least ten years [6][7]