Core Viewpoint - The document outlines the information disclosure deferral and exemption management system for Xiamen Yingqu Technology Co., Ltd, aiming to regulate the disclosure of information, protect investors' rights, and ensure compliance with relevant laws and regulations [1][2][3]. Group 1: General Principles - The system is established to standardize the deferral and exemption of information disclosure, ensuring that information disclosure obligations are fulfilled legally and compliantly [1]. - Information disclosure obligations must be fulfilled truthfully, accurately, completely, timely, and fairly, without abusing deferral or exemption to mislead investors or engage in illegal activities [1][2]. Group 2: Scope of Deferral and Exemption - Information disclosure can be deferred or exempted if it involves state secrets or other matters that may violate confidentiality regulations, provided there is sufficient evidence [2][3]. - Business secrets can also be deferred or exempted if their disclosure could lead to unfair competition or harm the interests of the company or others [2][3]. Group 3: Internal Management - The company must maintain a record of deferral and exemption actions, including the type of documents and information involved, and the internal review process [5][6]. - If the reasons for deferral or exemption are resolved, the company must promptly disclose the information and provide reasons for its classification as a business secret [4][5]. Group 4: Accountability and Compliance - The company has established a responsibility accountability mechanism for deferral and exemption actions, with potential penalties for those who fail to comply with the regulations [6][7]. - The document emphasizes that any conflicting provisions in other company regulations will defer to this system [7].

Core Viewpoint - The document outlines the information disclosure deferral and exemption management system for Beijing Saiwei Electronics Co., Ltd, ensuring compliance with relevant laws and regulations while protecting sensitive information [1][2]. Group 1: General Principles - The company establishes this system to regulate the deferral and exemption of information disclosure, ensuring compliance with the Securities Law of the People's Republic of China and other relevant regulations [1]. - The company and related information disclosure obligors must prudently assess the need for deferral or exemption of disclosure based on applicable laws and regulations [1][2]. Group 2: Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [2]. - The company has an obligation to protect state secrets and must not disclose sensitive information through any means, including investor interactions or media interviews [2]. - Information related to commercial secrets can be deferred or exempted if it meets specific criteria, such as potential harm to the company or others if disclosed [2][3]. Group 3: Disclosure Procedures - If the reasons for deferral or exemption are no longer valid, the company must promptly disclose the information [3][4]. - The company must document the reasons for deferral and the internal review process, ensuring that the information is not misused [4][5]. - The approval process for deferral or exemption involves multiple levels of review, including the relevant department, the secretary of the board, and the chairman [5]. Group 4: Record Keeping and Reporting - The company must maintain records of deferred or exempted disclosures for at least ten years, including the type of information and the reasons for deferral [5][6]. - After the announcement of annual, semi-annual, or quarterly reports, the company must submit relevant documentation regarding deferred or exempted disclosures to the Beijing Securities Regulatory Bureau and the Shenzhen Stock Exchange within ten days [6].

中航西安飞机工业集团股份有限公司 （经 2025 年 7 月 16 日第九届董事会第十一次会议审议通过） 第一章 总则 第一条 为规范中航西安飞机工业集团股份有限公司（以下简称"公司"） 信息披露暂缓与豁免行为，加强信息披露监管，保护投资者合法权益，根据《中 华人民共和国保守国家秘密法》 《中华人民共和国证券法》、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》《上市公司信息 披露暂缓与豁免管理规定》 《深圳证券交易所股票上市规则》等法律、行政法规、 部门规章、规范性文件及《公司章程》的有关规定，结合公司实际情况，制定本 管理办法。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证监会和深圳证券交易所规定或者要求披露的内容，适 用本管理办法。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实 施内幕交易、操纵市场等违法行为。 第四条 公司和相关信息披露义务人应当审慎确定信息暂缓、豁免披露事项， 履行公司内部审核程序后实施。 第五条 应当披露的信息 ...

Core Viewpoint - The document outlines the management system for the deferral and exemption of information disclosure by Shenzhen Xunjiexing Technology Co., Ltd, emphasizing compliance with relevant laws and regulations while protecting state and commercial secrets [1][2][3] Summary by Sections General Principles - The purpose of the system is to standardize the deferral and exemption of information disclosure, ensuring compliance with the Securities Law of the People's Republic of China and the listing rules of the Shanghai Stock Exchange [1] - The company can independently assess the need for deferral or exemption without prior application to the exchange, subject to post-event supervision [3] Scope of Deferral and Exemption - Information that qualifies for deferral or exemption includes state secrets and commercial secrets, provided there is sufficient evidence to justify non-disclosure [2][3] - Specific conditions for deferral or exemption of commercial secrets include potential harm from disclosure, such as unfair competition or violation of others' commercial interests [2] Management Process for Deferral and Exemption - Information must not have leaked, and insiders must commit to confidentiality for deferral or exemption to be valid [4] - The company can use alternative methods such as anonymization or summarization to protect sensitive information in reports [4][5] - A thorough internal review process is required before implementing deferral or exemption, with documentation maintained for at least ten years [5][6] Responsibilities and Reporting - The board secretary is responsible for coordinating deferral and exemption matters, with the securities department assisting in the process [6] - All relevant parties must report significant information that may require deferral or exemption, ensuring the accuracy and completeness of submitted materials [6][7] - The company must submit documentation of deferral or exemption actions to the exchange and regulatory authorities within ten days after the reporting period [6][8] Additional Provisions - The system will be effective upon approval by the board and will be implemented following the company's initial public offering [8] - Any matters not covered by this system will adhere to the relevant laws and regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [8]

General Provisions - The company establishes a system to regulate the temporary suspension and exemption of information disclosure obligations to protect investors' rights, in accordance with relevant laws and regulations [1][5]. - Information disclosure obligations must be fulfilled accurately, completely, and timely, without misleading investors or engaging in insider trading [1][2]. Scope of Temporary Suspension and Exemption - Information can be temporarily suspended or exempted from disclosure if it involves state secrets or business secrets that could lead to unfair competition or harm to the company or others [2][3]. - If the reasons for temporary suspension or exemption are eliminated, the information must be disclosed promptly [3][4]. Disclosure Review Procedures - The internal review process for temporary suspension or exemption must be strictly followed, and the scope should not be expanded arbitrarily [4][5]. - The company must maintain records of the reasons for suspension or exemption, including the internal review process and the potential impact on the company or others [4][5]. Reporting Obligations - The company must submit relevant registration materials regarding any temporary suspension or exemption of disclosure to the local securities regulatory authority and stock exchange within ten days after the announcement of periodic reports [5]. Final Provisions - Any matters not covered by this system will be executed according to relevant laws, regulations, and the company's articles of association [5]. - The system will take effect upon approval by the company's board of directors and will be revised as necessary [5].

General Principles - The purpose of the system is to regulate the temporary suspension and exemption of information disclosure by Tangshan Port Group Co., Ltd., ensuring compliance with legal obligations and protecting investors' rights [1][2] - The system is based on relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange Listing Rules [1] Scope of Disclosure Suspension and Exemption - The company can suspend or exempt disclosure of information that falls under specific circumstances defined by the Stock Listing Rules and other regulations [2] - Information involving state secrets or commercial secrets can be exempted from disclosure if it meets certain criteria [2][3] Conditions for Suspension and Exemption - Information must not have been leaked, and insiders must commit to confidentiality [3] - The company must ensure that there is no abnormal trading of its stocks or derivatives during the suspension period [3] Procedures and Accountability - The company must carefully determine the necessity of suspension or exemption and take measures to prevent information leakage [4] - A registration form must be filled out and approved by the board secretary and chairman for any suspended or exempted information [4][5] Reporting and Disclosure Obligations - The company must report any suspended or exempted disclosures to the relevant regulatory bodies within ten days after the publication of periodic reports [5][6] - If the reasons for suspension or exemption are resolved, the company must disclose the information promptly [6] Confidentiality and Insider Trading - Individuals with access to suspended or exempted information are required to sign confidentiality agreements and are prohibited from insider trading [5][6] - The company has established a mechanism for accountability regarding breaches of these confidentiality obligations [6][7] Additional Provisions - Any matters not covered by this system will be governed by relevant laws and the company's articles of association [8] - The rules take effect upon approval by the board of directors and will be revised as necessary [9]

Core Viewpoint - The document outlines the management system for the temporary suspension and exemption of information disclosure by Chengdu Olin Biotechnology Co., Ltd, emphasizing compliance with relevant laws and regulations while ensuring the protection of state and commercial secrets [1][2]. Group 1: General Principles - The company aims to standardize the temporary suspension and exemption of information disclosure to ensure compliance with the Company Law, Securities Law, and other relevant regulations [1]. - Information disclosure obligations must be fulfilled accurately, completely, and timely, without misuse of suspension or exemption to mislead investors or engage in illegal activities [1][2]. Group 2: Scope of Suspension and Exemption - The company can exempt disclosure if the information involves state secrets or could violate confidentiality regulations, ensuring that no state secrets are leaked through any form of communication [2][3]. - Commercial secrets can be temporarily suspended or exempted from disclosure if they meet specific criteria, such as potential harm from disclosure or infringement of others' commercial secrets [2][3]. Group 3: Internal Management of Suspension and Exemption - The company must follow internal review procedures before implementing any suspension or exemption, maintaining records of the reasons and processes involved [4][5]. - A mechanism for accountability is established for any non-compliance with the disclosure regulations, with potential disciplinary actions for responsible personnel [5]. Group 4: Reporting and Documentation - The company is required to submit documentation of any suspended or exempted disclosures to the relevant regulatory bodies within ten days after the publication of periodic reports [4][5]. - Detailed records must be kept regarding the nature of the exempted information, the internal review process, and any potential impacts on the company or third parties [4][5].

Core Points - The document outlines the information disclosure deferral and exemption management system for Nanjing Jingsheng Equipment Co., Ltd, aiming to ensure compliance with relevant laws and regulations [1][2] - The system specifies the conditions under which information disclosure can be deferred or exempted, particularly concerning state secrets and commercial secrets [2][3] - Internal procedures for reviewing and approving deferral or exemption requests are detailed, emphasizing the need for confidentiality and proper documentation [4][5][6] Group 1: General Provisions - The purpose of the system is to regulate the deferral and exemption of information disclosure, ensuring compliance with the Securities Law and relevant stock exchange rules [1] - Information disclosure obligations can be deferred or exempted based on specific criteria outlined in the regulations [1][2] Group 2: Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm to others' interests [2][3] - The definition of state secrets and commercial secrets is provided, highlighting the legal framework governing these categories [2][3] Group 3: Internal Review Procedures - The Securities Department is responsible for organizing and coordinating the deferral and exemption processes, under the leadership of the board secretary [4][5] - A detailed internal review process is established, requiring documentation and approval from the board chairman for any deferral or exemption requests [5][6] Group 4: Disclosure Obligations Post-Deferral - If the reasons for deferral or exemption are no longer valid, the company must promptly disclose the information [6] - The company is required to report any deferral or exemption actions to the relevant regulatory bodies within a specified timeframe [6][7]

Core Viewpoint - The document outlines the information disclosure deferral and exemption management system for Hangzhou Jinghua Microelectronics Co., Ltd, emphasizing compliance with relevant laws and regulations while ensuring the protection of state and commercial secrets [1][2][3]. Group 1: General Principles - The purpose of the system is to standardize the deferral and exemption of information disclosure, ensuring that the company and related parties fulfill their disclosure obligations in accordance with the Securities Law and other relevant regulations [1]. - The company and related parties must disclose information truthfully, accurately, completely, timely, and fairly, and must not misuse deferral or exemption to evade disclosure obligations or mislead investors [2]. Group 2: Scope of Deferral and Exemption - Information can be deferred or exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [2][3]. - Commercial secrets can be deferred or exempted if they meet specific criteria, such as being core technology information that could lead to unfair competition if disclosed [3]. Group 3: Internal Management - The company must establish a careful internal review process for determining deferral and exemption matters, ensuring that the scope is not arbitrarily expanded [5][6]. - The board secretary must promptly register and archive any deferral or exemption actions, maintaining records for at least ten years [5]. Group 4: Reporting and Accountability - The company is required to report any deferral or exemption actions to the Zhejiang Securities Regulatory Bureau and the stock exchange within ten days after the publication of periodic reports [6]. - A responsibility accountability mechanism is established for any improper deferral or exemption actions that may negatively impact the company or investors [7].

青岛高测科技股份有限公司 第一章 总 则 第一条 为规范青岛高测科技股份有限公司（以下简称"公司"）的信息披 露暂缓和豁免事务，加强公司信息披露事务管理，督促公司及相关信息披露义 务人依法合规地履行信息披露义务，根据《中华人民共和国公司法》《中华人 民共和国证券法》《上市公司信息披露暂缓与豁免管理规定》《上海证券交易 所科创板股票上市规则》（以下简称"《上市规则》"）、《上海证券交易所 科创板上市公司自律监管指引第1号——规范运作》（以下简称"《规范运 作》"）等法律、法规及《青岛高测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，制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会（以下简称"中国证监会"）和 证券交易所规定或者要求披露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得 实施内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内 ...