Core Points - The document outlines the information disclosure management practices of Sichuan Portong Medical Equipment Group Co., Ltd, emphasizing the importance of protecting the rights of shareholders and stakeholders [1][2] - It establishes the responsibilities of information disclosure obligors, including the company, its directors, senior management, and other related parties, ensuring timely and accurate disclosure of significant events [1][2][3] - The document specifies the types of information that must be disclosed, including regular reports, temporary reports, and other relevant documents, and mandates that these disclosures be made publicly and simultaneously to all investors [3][4] Group 1 - The company must ensure that all disclosed information is truthful, accurate, complete, and easy to understand, avoiding any misleading statements or significant omissions [1][2][3] - The board of directors is responsible for overseeing the information disclosure process, with the chairman being the primary responsible person [4][5] - The board secretary plays a crucial role in coordinating disclosure activities, ensuring that all relevant information is reported to the board and that media reports are verified for accuracy [5][6] Group 2 - The document outlines the approval process for regular and temporary reports, detailing the responsibilities of various departments and the board in preparing and reviewing these reports [17][18] - It emphasizes the need for timely disclosure of significant events that could impact the company's stock price, including financial losses, legal issues, and major operational changes [34][35] - The company is required to maintain a record of any information that is temporarily withheld from disclosure, including the reasons for such decisions and the internal review process [12][13]

金富科技股份有限公司 （2025 年修订） 第一章 总则 第一条 为规范金富科技股份有限公司（以下简称"公司"）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，根据现行适用的《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》（简称"《上市规则》"）《深圳证券交易所上市 公司自律监管指引第 1 号——主板上市公司规范运作指引》《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》等法律、法规、规范性文件 以及《金富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，特制定《金富科技股份有限公司信息披露管理办法》 （下称"本 制度"）。 第二条 本制度所称"信息"是指将可能对公司证券及其衍生品种交易价格 产生较大影响而投资者尚未得知的重大信息，以及中国证监会及其派出机构、深 圳证券交易所（下称"深交所"）要求披露的信息。 第三条 本制度所称"披露"是指在规定的时间内、在规定的媒体上、以规 定的方式向社会公众公布信息，并在规定时间报送深交所。 公司及相关信息披露义务人除依照强制性规定披露信息外，可以自愿 ...

Core Points - The company has established an information disclosure management system to ensure compliance with relevant laws and regulations, aiming to protect the rights of investors and stakeholders [1][2][3] - The company is committed to providing truthful, accurate, complete, and timely information to all investors, avoiding any false statements or omissions [2][3] - The board of directors and senior management are responsible for ensuring the integrity of disclosed information and must declare any inability to guarantee its accuracy [2][3][4] Group 1: Information Disclosure Responsibilities - The company must disclose information simultaneously to all investors and ensure that the information is clear and understandable [1][2] - Information disclosure is a continuous obligation, and the company must act in good faith to fulfill this duty [1][3] - The company must maintain confidentiality regarding insider information until it is legally disclosed [2][3] Group 2: Disclosure Procedures - The company must submit disclosure documents to the stock exchange and publish them in designated newspapers and websites [2][3][4] - The company is prohibited from using press releases to substitute for required reports and announcements [3][4] - The company must have necessary communication equipment and channels to facilitate investor relations [3][4] Group 3: Types of Reports - The company is required to publish periodic reports, including annual, semi-annual, and quarterly reports, as well as temporary reports for significant events [5][6][10] - Annual reports must be audited by a qualified accounting firm, while semi-annual reports may not require an audit unless specific conditions are met [5][6][7] - The company must disclose any significant events that could materially affect shareholder decisions [4][5][6] Group 4: Major Events and Risks - The company must report any major events that could impact its securities or derivatives trading prices, including significant losses, debt issues, or legal matters [16][18][19] - The company must disclose any changes in its operational strategy, significant contracts, or major investments that could affect its financial position [17][18][19] - The company must ensure that any insider trading or leaks of confidential information are managed according to established protocols [2][3][4]

山东键邦新材料股份有限公司 信息披露管理制度 山东键邦新材料股份有限公司 二〇二五年五月 （三）公司向中国证券监督管理委员会、中国证监会山东监管局、上海证券 交易所或其他有关政府部门报送的可能对公司股票价格产生重大影响的报告、请 示等文件； （四）新闻媒体关于公司重大决策和经营情况的报道。 第三条 本制度适用于如下人员和机构： 第四条 公司应当履行以下信息披露的基本义务： （一）公司应及时、公平的披露所有对公司股票及其衍生品种交易价格可能 产生重大影响的信息，并在第一时间将公告和相关备查文件报送上海证券交易所； 山东键邦新材料股份有限公司 信息披露管理制度 山东键邦新材料股份有限公司 信息披露管理制度 第一章 总 则 第一条 为规范山东键邦新材料股份有限公司（下称"公司"）的信息披 露行为，确保公司信息披露内容的真实、准确、完整，切实维护公司、股东及投 资者的合法权益，根据《中华人民共和国公司法》（下称"《公司法》"）《中 华人民共和国证券法》（下称"《证券法》"）《上市公司信息披露管理办法》 （下称"《管理办法》"）《上海证券交易所股票上市规则》（下称"《上市规 则》"）等有关法律、法规的规定以及《公司章程 ...

利群商业集团股份有限公司 信息披露管理制度 （2025年5月） 第一章 总 则 第一条 为规范利群商业集团股份有限公司（以下简称"公司"）的信息披露行 为，加强信息披露事务管理，切实保护公司、股东、投资者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》"）、中国证券监督管理委员会（以下简称"中国证监会"） 《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》和《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》等有关规定，结合《利群商业集 团股份有限公司章程》（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门； （三）公司总裁、副总裁、财务负责人等其他高级管理人员； （四）公司总部各部门以及各子公司、分公司的负责人； 在内幕信息依法披露前，内幕信息的知情人和非法获取内幕信息的人不得公开或者 泄露该信息，不得利用该信息进行内幕交易。任何单位和个人不得非法要求信息披露义 务人提供依法需要披露但尚未披露的信息。 信息披露义 ...

第一章 总则 第一条 为规范浙江信凯科技集团股份有限公司（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》《中华人民共和国证券法》（以 下简称"《证券法》"）《深圳证券交易所股票上市规则》（以下简称"《股票 上市规则》"）《上市公司信息披露管理办法》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》《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》等法律、行政法规、规范性文件的规定， 结合本公司实际情况，制定本制度。 浙江信凯科技集团股份有限公司 浙江信凯科技集团股份有限公司 信息披露管理制度 第二条 本制度所称"信息"是指所有对公司证券及其衍生品交易价格或者投 资者决策产生影响的信息以及证券监管部门要求或公司主动披露的信息。 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、《股票上市规则》和其他相关规定，在符合条件的媒体上 公告信息。 第三条 公司的信息披露义务人包括： （一）公司及其董事、监事、高级管理人员； （二）股东或者存托凭 ...

Core Points - The document outlines the information disclosure management measures for Shenzhen Jingzhida Technology Co., Ltd, emphasizing the importance of timely, fair, and accurate disclosure of significant events that may impact stock trading prices or investment decisions [1][2][3] - The company and its information disclosure obligors must ensure that disclosed information is truthful, accurate, complete, and free from misleading statements or omissions [2][3][4] - The document specifies the types of significant events that require immediate disclosure, including board resolutions, signed agreements, and any knowledge of significant events by company officials [4][5] Information Disclosure Principles - The company must disclose all significant events in a timely manner, ensuring that all investors have equal access to information without any selective disclosure [3][4][5] - Information must be based on objective facts and should not exaggerate or mislead regarding future operational and financial conditions [3][4] - The company is required to disclose information that reflects its business, technology, financial status, corporate governance, competitive advantages, and industry policies [10][11] Reporting Requirements - The company must prepare and disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified timeframes [22][23] - Financial reports must be audited by qualified accounting firms, and any significant changes in previously disclosed information must be reported promptly [26][27] - The company must disclose any major transactions that exceed certain thresholds, such as asset purchases or sales, investments, and guarantees [47][48][49] Risk Disclosure - The company is obligated to disclose risks that may significantly impact its core competitiveness and operational stability, including industry risks, operational risks, and macroeconomic risks [61][62][63] - Any significant changes in the external environment, such as policy changes or market conditions, must be disclosed if they affect the company's operations [64][65] Industry Information - The company must actively disclose industry-related information that could significantly influence stock prices or investor decisions, including industry characteristics, technological advancements, and competitive advantages [57][58] - The company should provide insights into its research and development expenditures and the progress of ongoing projects [58][59]

Core Points - The Shanghai Stock Exchange has revised nearly 60 rules related to the listing of stocks on the Sci-Tech Innovation Board, focusing on the implementation of the new Company Law and optimizing corporate governance structures [1] - The new regulations aim to enhance investor protection mechanisms and provide regulatory space for companies listed for less than three years to facilitate mergers and acquisitions [1] Group 1: Corporate Governance Structure Optimization - The audit committee will fully take over the responsibilities of the supervisory board, with companies required to establish an audit committee by January 1, 2026 [2] - As of now, 36 companies on the Sci-Tech Innovation Board have abolished their supervisory boards, with audit committees primarily composed of independent directors [2] - The audit committee is mandated to meet at least quarterly, requiring a two-thirds majority of its members to be present for meetings [2] Group 2: Responsibilities of Key Stakeholders - The new Company Law clarifies the duties and responsibilities of directors and senior executives, distinguishing between loyalty and diligence obligations [3] - The introduction of the "de facto director" rule holds controlling shareholders and actual controllers accountable to the same obligations as formally appointed directors [3] Group 3: Protection of Minority Shareholders' Rights - Significant advancements have been made in protecting the rights of minority shareholders, including enhanced rights to information and proposal submissions [4] - The threshold for shareholders to submit temporary proposals has been reduced from 3% to 1%, ensuring better representation for minority shareholders [4] - The rules also clarify the conditions under which special voting rights apply, promoting a fairer and more transparent governance environment [4] Group 4: Information Disclosure Regulations - The China Securities Regulatory Commission has introduced the first information disclosure exemption regulations, effective from July 1, 2025, to better meet the needs of innovative enterprises [5] - Companies are required to establish internal review procedures for any disclosure exemptions and report relevant materials to regulatory bodies within ten days after regular report disclosures [5] Group 5: Share Transfer Regulations for Controlling Shareholders - The revised rules provide exceptions for controlling shareholders to transfer shares within the three-year period post-listing, aligning with practices in other market segments [6] - This change aims to eliminate regulatory barriers for companies listed for less than three years, facilitating their potential as acquisition targets [6]

西安曲江文化旅游股份有限公司信息披露管理制度 西安曲江文化旅游股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范西安曲江文化旅游股份有限公司（以下简称：公司）的信息 披露行为，有效维护公司和投资者及其他利益相关人的合法权益，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》《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 2 号——信息披露事务管理》等相关法律法规、规范性文 件和《西安曲江文化旅游股份有限公司章程》（以下简称：公司章程），制定本 制度。 第二条 本制度所称"信息"是指对公司证券及其衍生品种交易价格可能产 生较大影响的信息，以及证券监管部门或上海证券交易所要求披露的信息。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。 本制度所称"披露"是指在规定的时间内，信息披露义务人按照规定将前述 信息在上海证券交易所的网站和符合中国证券监督管理委员会（以下简称"中国证 监会"）规定条件的媒体向社会公众公开发布。 本制度所称"及时"，是指自起算日起或者触及披露时点的两个交易日内 ...

江西耐普矿机股份有限公司 信息披露管理办法 江西耐普矿机股份有限公司 第一章 总则 第一条 为规范江西耐普矿机股份有限公司（以下简称"公司"或"本公司"） 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》《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》"）、《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》等相关规定及《江西耐普矿机股份有限公司章程》 （以下简称"《公司章程》"），结合公司的实际情况，特制定本办法。 第二条 公司从事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 重大影响的公司行为的信息披露、保密，或从事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重大影响的所发生事件的信息披露、保密，适用本办法。 第二章 信息披露的基本原则和一般规定 第三条 公司信息披露的原则 （一）及时、公平地披露所有对公司股票、可转换为股票的公司债券及其他 衍生品种的交易价格可能产生重大影响的信息； （二）真实、准确、完整、及时地披露信息，不得 ...