第二条 本制度所称"重大信息"是指对公司股票及其 衍生品种（以下统称"证券"）交易价格可能或已经产生 较大影响的信息，具体标准根据《上市公司信息披露管理 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》"）的有关规定确定。 成都华微电子科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范成都华微电子科技股份有限公司（以下 简称"公司"）信息披露行为，确保信息披露真实、准确、 完整、及时，根据《中华人民共和国证券法》（以下简称 "《证券法》"）等相关法律、法规、规范性文件及《公 司章程》等的有关规定，公司制定本制度。 第四条 本制度所称信息披露义务人是指《上市公司信 息披露管理办法》规定的公司及其董事、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会规定的其 他承担信息披露义务的主体。 第五条 公司信息披露应遵循《上市公司信息披露管理 办法》《上市规则》及其他法律、法规、规范性文件所确 立的基本原则。 第三条 本制度所称公开披露是指公司及相关信息披 露义务人按法律、行 ...

宁波柯力传感科技股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范宁波柯力传感科技股份有限公司（以下简称"公司"或"本 公司"）及相关信息披露义务人的信息披露行为，加强信息披露事务管理，切实保 护公司、股东、债权人及其他利益相关人员的合法权益，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》（以下简称"《上市规则》"）以及 《公司章程》的有关规定，特制定本管理制度。 第二条 本制度所称"信息"是指所有对公司证券及其衍生品种交易价格已 经或可能产生重大影响或影响投资者作出价值判断和投资决策的信息以及证券监 管部门要求披露的信息；本制度中的"披露"是指在规定的时间内、通过指定的 媒体、以规定的方式向社会公众公布；"及时"是指起算日起或者触及披露时点 的两个交易日内。 第三条 本制度所称"信息披露义务人"，是指公司及公司董事、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 证券监督管理委员会（以下简称"中国证 ...

塞力斯医疗科技集团股份有限公司 信息披露管理制度 塞力斯医疗科技集团股份有限公司 信息披露管理制度 （2025 年 8 月） 第一章 总则 第一条 为了规范塞力斯医疗科技集团股份有限公司（以下简称"公司"） 的信息披露行为，加强信息披露事务管理，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》（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》等法律法规、规章、 规范性文件及《塞力斯医疗科技集团股份有限公司章程》（以下简称"《公司章 程》"）的规定，制定本制度。 第二条 信息披露义务人应当及时依法履行信息披露义务，披露的信息应当 真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性陈述或者重 大遗漏。 信息披露义务人披露的信息应当同时向所有投资者披露，不得提前向任何单 位和个人泄露。但是，法律、行政法规另有规定的除外。 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。 公司证券及其衍生品种同时在境内境外 ...

General Principles - The information disclosure is a continuous responsibility of the company and must be timely, truthful, accurate, complete, and clear [1][2] - Information must be disclosed simultaneously to all investors without prior leaks to any individual or entity [1][2] Disclosure Obligations - The company must disclose information related to major asset restructuring, refinancing, and significant transactions involving relevant parties [1][2] - Information disclosure documents include periodic reports, temporary reports, prospectuses, and acquisition reports [2][3] Voluntary Disclosure - The company may voluntarily disclose information relevant to investors' value judgments and investment decisions, provided it does not conflict with legally required disclosures [2][3] - Voluntary disclosures must adhere to the principles of fairness, consistency, and must not mislead investors [2][3] Consistency and Clarity - Disclosed information must be consistent over time, with financial data showing reasonable correlation and non-financial data supporting each other [3][4] - Announcements should be clear, logical, and avoid excessive jargon or vague expressions [3][4] Major Events Disclosure - The company must disclose major events that could significantly impact stock trading prices promptly, including changes in business direction, major investments, and significant losses [16][17] - Disclosure must occur at the earliest of the following: board resolution, signing of agreements, or when management becomes aware of the event [18][19] Reporting Procedures - The company must follow specific procedures for preparing, reviewing, and disclosing periodic and temporary reports, ensuring compliance with regulations [49][50] - The board of directors is responsible for ensuring timely disclosures and must approve all periodic reports before they are released [50][51] Responsibilities of Management - The board of directors and senior management are responsible for the accuracy and completeness of disclosed information and must report any significant changes or risks [27][28] - The company must maintain communication with investors and the public, including establishing dedicated investor relations channels [5][6] Confidentiality and Insider Information - Individuals with access to insider information must maintain confidentiality and are prohibited from trading based on undisclosed information [64][65] - The company must implement strict measures to prevent leaks of undisclosed major information [66][67]

Core Points - The document outlines the information disclosure management system of Zhejiang Zhongxin Environmental Protection Technology Group Co., Ltd, aiming to ensure the authenticity, accuracy, and completeness of disclosed information to protect investors' rights [1][2][3] Group 1: General Principles - The system defines "information" as any data that could significantly impact the trading prices of the company's securities and related derivatives [1] - "Disclosure" refers to the public announcement of information within specified timeframes and through designated media [1] - The principle of timely disclosure is emphasized, requiring information to be disclosed within two trading days upon triggering disclosure events [1] Group 2: Disclosure Obligations - The document specifies that disclosure obligations fall on the company, its board members, senior management, shareholders, and other relevant parties [2][4] - Information must be disclosed simultaneously to all investors, prohibiting selective disclosure [3][4] - The company must ensure that all shareholders have equal access to disclosed information [5] Group 3: Reporting Procedures - The document outlines the procedures for drafting, reviewing, and disclosing periodic reports, including the roles of various stakeholders such as the board of directors and the audit committee [18][19] - It mandates that the company must report any inability to disclose periodic reports on time, including reasons and proposed solutions [10][11] Group 4: Content of Reports - Required disclosures include annual reports, interim reports, quarterly reports, and any significant events that could impact trading prices [20][21] - The annual report must include financial statements audited by a qualified accounting firm [22][23] Group 5: Confidentiality and Insider Information - The document emphasizes the importance of confidentiality regarding undisclosed significant information, prohibiting insiders from leaking or trading based on such information [34][35] - The company must implement strict measures to protect commercial secrets and ensure that only authorized personnel have access to sensitive information [50][51] Group 6: Responsibilities and Accountability - The board of directors is responsible for ensuring compliance with the disclosure system, with the board secretary coordinating the disclosure activities [25][26] - Violations of the disclosure obligations may result in penalties and legal consequences for responsible individuals [82][83]

Core Points - The document outlines the information disclosure management system of Jiangxi Tianxin Pharmaceutical Co., Ltd, aiming to ensure the authenticity, accuracy, and completeness of disclosed information to protect investors' rights [1][2][3] Group 1: General Principles - The system applies to all individuals and entities that may significantly impact the trading price of the company's securities [2] - Information disclosure must be timely, meaning within two trading days from the triggering event [2] - The board of directors is responsible for establishing and ensuring the effective implementation of the disclosure system [2][3] Group 2: Disclosure Obligations - Information must be disclosed simultaneously to all investors without prior leaks to any individual or entity [2][3] - The company must ensure that all shareholders have equal access to disclosed information [6] - The board secretary is responsible for coordinating the execution of the information disclosure management system [3][5] Group 3: Reporting Procedures - Regular reports must be prepared and disclosed within specified timeframes, including annual, semi-annual, and quarterly reports [8][10] - The company must report any inability to disclose regular reports on time, including reasons and proposed solutions [10][12] - Major events that could significantly affect the trading price of the company's securities must be disclosed immediately [36][39] Group 4: Responsibilities and Accountability - The board of directors and senior management must ensure the authenticity and completeness of the disclosed information [52][54] - The audit committee is responsible for reviewing the financial information in regular reports [25] - Violations of the disclosure system may lead to penalties and legal responsibilities for the individuals involved [30][82]

General Principles - The company aims to enhance the quality of information disclosure to protect investors' rights and ensure the authenticity, accuracy, completeness, timeliness, and consistency of disclosed information [1][2] - Information disclosure refers to information that significantly impacts the trading price of the company's securities or is relevant to investors' decision-making [1][2] Disclosure Obligations - The company and its disclosure obligors must timely disclose all information that may significantly affect the trading price of its securities [4][5] - Disclosure must be objective, based on factual evidence, and should not contain false records or misleading statements [4][5] - Information must be disclosed simultaneously to all investors, without prior disclosure to any individual or entity [4][5] Responsibilities of Disclosure Obligors - The board of directors and senior management are responsible for ensuring timely and fair disclosure of information [3][4] - The board secretary is the primary responsible person for implementing the information disclosure management system [6][7] - The audit committee supervises the actions of the board and senior management regarding their disclosure responsibilities [8] Reporting Procedures - Regular reports must be prepared and disclosed within specified timeframes, including quarterly, semi-annual, and annual reports [11][12] - The company must disclose any significant events that may impact the trading price of its securities immediately [15][16] Voluntary Disclosure - The company may voluntarily disclose information that could assist investors in making decisions, provided it does not conflict with mandatory disclosures [40][41] - Voluntary disclosures must be truthful, accurate, and complete, adhering to the principle of fairness [40][41] Confidentiality Measures - Disclosure obligors must maintain confidentiality regarding insider information and prevent insider trading [58][59] - The company must take necessary measures to control the number of individuals aware of undisclosed information [60][61] Penalties for Non-compliance - Failure to comply with disclosure obligations may result in disciplinary actions against responsible individuals, including warnings or dismissal [63][64] - The company holds the right to pursue legal responsibility for inaccurate disclosures that cause losses to the company or investors [66][67]

Core Viewpoint - The document outlines the information disclosure management measures for Ruimaotong Supply Chain Management Co., Ltd, emphasizing the importance of timely, accurate, and complete information disclosure to protect the rights of shareholders and the public [1][2]. Group 1: General Principles - The information disclosure obligations include the company, all directors, senior management, shareholders, actual controllers, and other relevant parties [2][3]. - Information must be disclosed in a timely manner, ensuring it is true, accurate, complete, and easily understandable, without any misleading statements or omissions [3][4]. - Information disclosure should be simultaneous for all investors, and any insider information must not be leaked before its legal disclosure [3][4]. Group 2: Disclosure Content - Regular reports required include annual, semi-annual, and quarterly reports, which must disclose any information that significantly impacts investor decision-making [10][11]. - If the company anticipates a loss or significant change in performance, it must issue a performance forecast promptly [12][15]. - Major events that could significantly affect the trading price of the company's securities must be disclosed immediately, including large compensation liabilities, asset impairment, and significant changes in business operations [15][16]. Group 3: Specific Transactions - Transactions involving asset purchases or sales, external investments, and financial assistance must be disclosed if they meet certain thresholds, such as involving over 10% of the company's total assets [21][22]. - Related party transactions exceeding specified amounts must also be disclosed to ensure transparency [28][29]. Group 4: Management of Disclosure - The board of directors is responsible for overseeing the information disclosure process, with the chairman being the primary responsible person [70][71]. - Senior management must ensure timely preparation and submission of disclosure documents, and any significant events must be reported immediately [73][74].

Core Viewpoint - The document outlines the information disclosure management measures for Sanofi Health Industry (Shanghai) Co., Ltd., emphasizing the importance of timely, accurate, and complete information disclosure to protect the rights of shareholders and the public [1]. Group 1: General Principles of Information Disclosure - The company must disclose all information that could significantly impact the trading price of its stocks or investment decisions [6][7]. - Information must be disclosed in a timely, fair, and accurate manner, ensuring clarity and avoiding misleading statements [7][8]. - All investors should have equal access to disclosed information, preventing selective disclosure [11]. Group 2: Responsibilities and Obligations - The chairman of the board is the primary responsible person for information disclosure, while the board secretary is responsible for its execution [2]. - All related parties, including directors, senior management, and shareholders, have disclosure obligations [2][3]. - The company must ensure that any public commitments made by related parties are disclosed promptly [3]. Group 3: Disclosure of Major Events - Major events must be disclosed immediately upon the board's resolution or when relevant parties sign agreements [12]. - If a major event is uncertain, the company may delay disclosure but must do so at the latest when a final decision is made [12]. - The company must disclose any significant changes to previously disclosed matters that could impact stock prices [14]. Group 4: Content of Disclosure - The company must disclose information reflecting its business, technology, finance, governance, competitive advantages, industry trends, and policy impacts [6]. - Regular disclosures should include annual, semi-annual, and quarterly reports, detailing financial data and significant events [30][31]. - The company must provide detailed explanations for any significant declines in net profit or revenue [26]. Group 5: Industry Information and Risks - The company should proactively disclose industry information that could significantly affect stock prices or investor decisions [59]. - It must identify and disclose risks that could adversely impact its core competitiveness and operational activities [64][65]. - Any major changes in the industry environment or operational risks must be disclosed promptly [67].

Core Points - The document outlines the information disclosure management measures for Shanghai Zhenhua Heavy Industries Co., Ltd. to ensure compliance with relevant laws and regulations, protecting the rights of the company and its investors [1][2][3] Group 1: General Principles - The information disclosure obligations apply to the company, its directors, senior management, shareholders, and other related parties [2][3] - The company must ensure that disclosed information is true, accurate, complete, timely, and fair [2][3][4] Group 2: Disclosure Procedures - Information must be disclosed on the Shanghai Stock Exchange's website and in other media as required by the China Securities Regulatory Commission [3][4] - The company cannot substitute required reports with press releases or other informal communications [3][4] Group 3: Types of Reports - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must be audited by a qualified accounting firm [7][8] - The content of periodic reports must include key financial data, shareholder information, and significant events affecting the company [7][8] Group 4: Timeliness and Fairness - The company must disclose significant information simultaneously to all investors to ensure equal access [5][6] - Any voluntary disclosures must not conflict with legally required disclosures and should be made with caution to avoid misleading investors [5][6] Group 5: Internal Control and Supervision - The company must establish internal controls for financial management and accounting to ensure the integrity of financial information [30][31] - The audit and risk committee is responsible for overseeing the company's internal controls and external audits [30][31] Group 6: Confidentiality and Record Keeping - Company personnel involved in information disclosure must maintain confidentiality before public disclosure [66][67] - All disclosure documents must be archived for a minimum of ten years [69][70]