General Principles - The company establishes an insider information management system to enhance confidentiality and prevent insider trading, ensuring fair and transparent information disclosure [2][3] - The system applies to the company, its subsidiaries, and significant affiliates, ensuring comprehensive coverage of insider information management [2] Responsibilities and Management - The board of directors is responsible for managing the registration of insider information personnel, with the board secretary overseeing implementation [3] - The company’s securities department handles daily operations related to insider information registration, disclosure, and management [4] Definition of Insider Information - Insider information includes any non-public information that could significantly impact the company's stock price, such as major operational changes, significant investments, or financial losses [4][5] - Specific examples of insider information include changes in management, major debts, and significant legal issues [5] Insider Information Personnel - Insider information personnel include company directors, senior management, and significant shareholders, as well as individuals who may gain access to insider information through their roles [6] - The company must ensure that all insider information personnel understand their rights, obligations, and legal responsibilities [4] Information Flow and Registration - The company must maintain a detailed record of insider information personnel, including the time and manner in which they received insider information [10][12] - All insider information personnel are required to take necessary measures to limit the dissemination of insider information before it is publicly disclosed [9][10] Compliance and Penalties - The company is obligated to report any violations of insider information regulations to the relevant authorities and may impose penalties on violators [16][28] - The company must conduct self-inspections regarding insider trading and report findings to regulatory bodies within two working days [19][20] Documentation and Record Keeping - The company must maintain insider information personnel records for at least ten years, allowing regulatory bodies to access these records as needed [21] - A specific format for documenting insider information personnel is provided, ensuring consistency and compliance with regulations [19]

（2025 年 5 月修订） 第一章 总则 第一条 为进一步规范闻泰科技股份有限公司（以下简称"公司"）内幕信息管 理行为，加强公司内幕信息保密工作，维护公司信息披露的公平原则，保护广大投资 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》《上海证 券交易所股票上市规则》《上市公司监管指引第 5 号——上市公司内幕信息知情人登 记管理制度》《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》 等有关法律、法规、规范性文件及《闻泰科技股份有限公司章程》等有关规定，结合 公司实际情况，制定本制度。 第二条 公司董事会是公司内幕信息的管理机构。应当按要求及时登记和报送内 幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整，董事长为主要责 任人。 公司审计委员会应当对本制度实施情况进行监督。 闻泰科技股份有限公司 内幕信息知情人登记管理制度 第三条 董事会秘书负责办理公司内幕信息知情人的登记入档和报送事宜。董事 长与董事会秘书应当对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 公司董事会办公室具体负责公司内幕信息的监管和披露以及对公司内幕信息知情人的 登记备案等日常 ...

山东键邦新材料股份有限公司 内幕信息知情人登记管理制度 山东键邦新材料股份有限公司 二〇二五年五月 山东键邦新材料股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为进一步规范山东键邦新材料股份有限公司（下称"公司"）内 幕信息管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、公 正原则，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》《上市公司监管指引第 5 号— —上市公司内幕信息知情人登记管理制度》《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》《上海证券交易所股票上市规则》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》及《公司章程》等公司规 章制度的规定，结合公司实际情况，制定本制度。 第二条 内幕信息的管理工作由董事会负责，董事会秘书组织实施。证券 投资部是公司信息披露管理、投资者关系管理、内幕信息登记备案的日常办事机 构，并负责公司内幕信息的监管工作。公司审计委员会应当对本制度实施情况进 行监督。 第三条 董事会秘书负责公司内幕信息的对外发布，未经董事会书面授权， 其他董事 ...

Core Points - The document outlines the insider information management system of Ecovacs Robotics Co., Ltd, aiming to enhance the confidentiality of insider information and protect investors' rights [1][6] - The board of directors is responsible for managing insider information and ensuring accurate and complete records of insider information [1][6] - The document specifies the types of insider information that must be kept confidential, including significant changes in operations, financial status, and major investments [2][6] Group 1: Insider Information Management - The insider information management work is overseen by the board of directors, with the chairman being the primary responsible person [1][6] - Any department or individual must not disclose insider information without board approval, and all external communications involving insider information must be reviewed by the board [1][6] - Insider information must be limited to a minimum number of individuals before public disclosure [1][6] Group 2: Scope of Insider Information - Insider information includes significant changes in business policies, ownership structure, financial ratings, and major losses exceeding 10% of net assets [2][6] - Other types of insider information include major investments, significant debt defaults, and changes in executive management [2][6] - The document also lists specific events that require reporting of insider information, such as major asset restructuring and stock issuance [3][6] Group 3: Insider Information Registrant Management - The company must maintain accurate records of individuals who have access to insider information, including their relationship to the company and the nature of the information [4][6] - The insider information registrant files must be submitted to the Shanghai Stock Exchange within five trading days after public disclosure [6][6] - The company is required to keep these records for at least ten years [6][6] Group 4: Confidentiality and Penalties - Individuals with access to insider information are responsible for maintaining confidentiality [6][6] - The company will investigate any insider trading or information leakage and may impose penalties on responsible individuals [6][6] - Any unauthorized disclosure of insider information by major shareholders or related parties may lead to legal action [6][6]

Core Points - The article outlines the insider information management system of Yantai Shichuan Sealing Technology Co., Ltd, emphasizing the importance of confidentiality and compliance with relevant laws and regulations [2][9]. Group 1: Insider Information Management - The company establishes a system to manage insider information, ensuring compliance with the Company Law, Securities Law, and other relevant regulations [2][9]. - The Board of Directors is responsible for managing insider information, maintaining accurate and complete records of insider information personnel [3][4]. - The Board Secretary is designated as the head of insider information confidentiality, responsible for the registration and documentation of insider information personnel [3][4]. Group 2: Responsibilities and Obligations - Insider information personnel must maintain confidentiality and are prohibited from trading company securities 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 the relevant authorities [5][8]. - The company reserves the right to pursue accountability for any violations of insider information management, including disciplinary actions against responsible individuals [8][9]. Group 3: Documentation and Reporting - The company is required to maintain detailed records of insider information personnel, including their names, positions, and the nature of the insider information they are privy to [6][7]. - A memorandum of significant events must be created during major transactions, documenting key decision-making points and involved personnel [6][7]. - The company must report any insider trading activities to the Shenzhen Stock Exchange and disclose the results of any investigations within specified timeframes [8][9].

浙江信凯科技集团股份有限公司 内幕信息知情人登记管理制度 浙江信凯科技集团股份有限公司 第一章 总则 第一条 为完善浙江信凯科技集团股份有限公司（以下简称"公司"）内幕 信息管理，加强内幕信息保密工作，维护信息披露的公平原则，根据《中华人 民共和国证券法》《上市公司信息披露管理办法》《上市公司监管指引第 5 号 ——上市公司内幕信息知情人登记管理制度》《深圳证券交易所上市公司自律 监管指引第 5 号——信息披露事务管理》等有关法律法规，及《浙江信凯科技 集团股份有限公司公司章程》等规定，结合公司实际情况，制定本制度。 第二条 公司董事会应当保证内幕信息知情人档案真实、准确和完整，董事 长为主要责任人。董事会秘书负责办理上市公司内幕信息知情人的登记入档和 报送事宜。董事长与董事会秘书应当对内幕信息知情人档案的真实、准确和完 整签署书面确认意见。 公司监事会（如有）应当对内幕信息知情人登记管理制度实施情况进行监 督。 第三条 公司证券事务部为公司内幕信息知情人登记日常管理工作的部门， 董事会秘书组织下具体负责内幕信息知情人的登记、披露、备案、监督、管理 等日常工作。 第四条 内幕信息知情人负有保密责任，在内幕信息 ...

大连华锐重工集团股份有限公司 内幕知情人登记管理制度 第一章 总则 第一条 为规范大连华锐重工集团股份有限公司（以下简称公 司）内幕信息管理，加强内幕信息保密工作，维护公司信息披露的 公开、公平、公正原则，保护广大投资者的合法权益，根据《中华 人民共和国公司法》、 《中华人民共和国证券法》 、《上市公司信息披 露管理办法》、 《深圳证券交易所股票上市规则》 、《深圳证券交易所 上市公司规范运作指引》 、《关于上市公司内幕信息知情人登记管理 制度的规定》等有关法律、法规及《公司章程》 、《公司信息披露事 务管理办法》的有关规定，结合公司实际情况，制订本制度。 第二条 公司董事会是内幕信息的管理机构，应当按照中国证 监会以及深圳证券交易所相关规则要求及时登记和报送内幕信息 知情人档案，并保证内幕信息知情人档案真实、准确和完整，董事 长为主要负责人，董事会秘书负责办理公司内幕知情人的登记入档 和报送事宜。 公司审计与合规管理委员会应当对内幕信息知情人登记管理 制度实施情况进行监督。 第三条 公司董事会办公室是信息披露管理、投资者关系管理、 内幕信息登记备案工作的日常办事机构，统一负责证券监管机构、 证券交易所、证券 ...

Core Viewpoint - The document outlines the insider information management system of Jiangsu Kangyuan Pharmaceutical Co., Ltd., emphasizing the importance of confidentiality and compliance with relevant laws and regulations [1][2]. Group 1: Insider Information Management - The company establishes a system to manage insider information, ensuring confidentiality and fair disclosure in accordance with Chinese laws and regulations [1][2]. - The board of directors is responsible for overseeing the management of insider information, with the chairman being the primary accountable person [1][2]. - The board secretary is tasked with implementing the insider information management system and ensuring accurate records of insider information personnel [2][3]. Group 2: Scope of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock market prices [1][5]. - Major events that could affect stock prices include significant changes in business strategy, major asset transactions exceeding 30% of total assets, and substantial losses or debts [3][4]. Group 3: Confidentiality Obligations - Individuals with access to insider information must not disclose it to external parties or use it for personal gain, including trading company securities [6][7]. - The company must ensure that all personnel involved in insider information management adhere to strict confidentiality protocols [6][7]. Group 4: Record Keeping and Reporting - The company is required to maintain detailed records of all individuals who have access to insider information prior to its public disclosure [15][19]. - Following the public disclosure of insider information, the company must submit relevant records to the stock exchange within five trading days [10][11]. Group 5: Penalties for Violations - Individuals who leak insider information or engage in insider trading may face disciplinary actions from the company's board of directors [22][23]. - The company retains the right to pursue legal action against those who improperly disclose information, resulting in financial losses [23][24].

Core Points - The document outlines the insider information confidentiality system of Jiangxi Naipu Mining Machinery Co., Ltd, aiming to regulate insider information management and enhance confidentiality practices in accordance with relevant laws and regulations [1][10]. Group 1: General Provisions - The board of directors is designated as the management body for insider information [1]. - The board office is responsible for the supervision and disclosure of insider information, with the board secretary as the head of confidentiality work [1][2]. - The board office serves as the sole information disclosure institution, requiring board approval for any external disclosure of insider information [2]. 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 [1][8]. - Specific examples of insider information include major asset transactions exceeding 30% of total assets, significant changes in business operations, and decisions related to mergers or bankruptcy [8]. Group 3: Insider Information Recipients - Insider information recipients include directors, senior management, and employees who can access or obtain insider information due to their positions [3][4]. - The scope of insider information recipients also extends to relevant personnel from regulatory bodies and securities service institutions [4]. Group 4: Confidentiality Measures - All departments must establish their own confidentiality measures based on their specific circumstances [4][12]. - Insider information recipients are required to sign confidentiality agreements to clarify rights, obligations, and liabilities [14]. - Measures must be taken to ensure that documents containing insider information are securely stored and not disclosed to unauthorized individuals [5][21]. Group 5: Record Management of Insider Information Recipients - The company must maintain accurate records of all insider information recipients prior to public disclosure, including their names, positions, and the nature of the insider information [26][27]. - The board office is responsible for registering and maintaining these records for at least ten years [28]. Group 6: Penalties for Violations - Violations of confidentiality regulations that result in significant losses to the company may lead to disciplinary actions against responsible individuals [31][32]. - Insider information recipients who leak information or engage in insider trading may face legal consequences and be required to compensate for damages [32][34].

上海威尔泰工业自动化股份有限公司 内幕信息知情人管理制度 第一章 总 则 第一条 为加强上海威尔泰工业自动化股份有限公司（以下简称"公司"） 内幕信息管理，做好内幕信息保密工作，维护信息披露的公平原则，保护广大投 资者的合法权益，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》《深圳证券交易所股票上市规则》《上市公司监管指引第 5 号——上市 公司内幕信息知情人登记管理制度》等有关法律法规、监管规则及《上海威尔泰 工业自动化股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结 合公司实际情况，制定本制度。 第二条 公司董事会是内幕信息的管理机构，负责按照相关规则要求及时登 记和报送内幕信息知情人档案，并对内幕信息知情人信息的真实性、准确性、完 整性进行核查，保证内幕信息知情人档案的真实、准确和完整，报送及时。董事 长为主要负责人。 董事会秘书负责办理公司内幕信息知情人登记入档和报送工作。董事长与董 事会秘书应当对内幕信息知情人档案的真实、准确和完整签署书面确认意见。 投资者关系部为公司内幕信息的监督、管理、登记、披 ...