Core Viewpoint - The company emphasizes user experience and has established a comprehensive service guarantee system, including a dedicated after-sales service center to address customer issues [2] Group 1: Quality Management - The company has a rigorous quality management system in place, which includes a complete quality control process to effectively prevent design flaws and quality issues [2] - The company adheres strictly to relevant regulations and fulfills its information disclosure obligations in a timely manner, with no undisclosed matters [2] Group 2: Investor Relations - The company places significant importance on investor relations and public opinion management, implementing a regular monitoring mechanism [2] - The company takes legal and compliant measures to protect its reputation and the legitimate rights and interests of investors [2]

Core Viewpoint - The company, Jucheng Semiconductor Co., Ltd., has implemented various policies and management systems in preparation for its H-share listing, focusing on diversity, communication with shareholders, information disclosure, and internal auditing. Group 1: Company Policies - The company has established a board and employee diversity policy aimed at enhancing diversity in the boardroom and workforce, ensuring at least one female board member [1] - A shareholder communication policy has been developed to promote effective communication with shareholders and stakeholders, allowing for electronic receipt of company communications [2] - The company has created an information disclosure management system to ensure accurate and complete reporting, with the board of directors responsible for managing disclosure matters [3] Group 2: Internal Management Systems - The company has revised and established 25 internal management systems to comply with H-share listing requirements, covering areas such as information disclosure and fundraising management [2][5] - An information disclosure deferral and exemption management system has been formulated, allowing for legal deferral of disclosures related to state or commercial secrets [4] - An internal audit management system has been established to enhance audit quality and promote corporate governance, with a dedicated audit and risk management committee overseeing the internal audit department [4]

■田鹏 信息完整、准确、及时、有效是资本市场良性运行的基础，这就需要构建"监管震慑+市场约束+投资者 赋能"的多元共治体系。 因此，在笔者看来，监管层需继续发挥精准执法与快速响应效能，对非法定渠道披露、误导性陈述等行 为保持"零容忍"，正如此次安徽证监局及时通报、深交所火速发函关注并启动纪律处分，彰显了监管担 当。同时，市场各方主体要履职尽责，构建全链条治理格局。尤其上市公司，需健全内控，约束实控 人、高管行为，防范个人违规发声损害公司及投资者利益。 更进一步看，培育"理性投资"文化是关键。信息披露制度的生命力在于市场主体对规则的自觉遵守。上 市公司唯有恪守披露底线，方能赢得市场信任；监管部门要持续普及规则，让"真实披露、理性投资"理 念深入人心，从根本上压缩虚假信息生存空间。中介机构应切实履行投资者教育义务，通过案例拆解引 导投资者以法定披露信息为决策核心；投资者需摒弃短期套利思维，学会甄别信息真伪。新闻媒体要坚 守客观真实底线，严格核查信息来源；互联网平台需强化投资类信息审核，及时清理无资质发布、误导 性内容。 总之，市场的良性发展需要参与各方合力，监管机构筑起制度的"堤坝"，上市公司恪守披露的"本分"， ...

Core Viewpoint - Shuguang Co., Ltd. (600303) emphasizes its commitment to strict compliance with information disclosure rules and regulatory requirements, asserting that there are no significant undisclosed matters [1] Group 1: Information Disclosure - The company states that it conducts information disclosure in accordance with relevant rules and regulations [1] - There are no major undisclosed significant information according to the company's response to investor inquiries [1] Group 2: Market Management - The company acknowledges that stock price fluctuations in the secondary market are influenced by multiple factors [1] - It actively engages in market value management through continuous improvement of its fundamentals, enhancing the quality of information disclosure, and strengthening investor relations management [1]

（编辑 王雪儿） 证券日报网讯 1月23日，海新能科在互动平台回答投资者提问时表示，公司根据战略规划、发展需求、 市场情况审慎决策相关重大事项，如有扩产等重大投资事项，公司将按规定及时履行信息披露义务。公 司将密切关注行业政策动向，紧抓行业发展机遇，积极推动自身高质量发展。 ...

Group 1 - The company, Lingyi Zhizao (002600), stated that it strictly adheres to the Shenzhen Stock Exchange's regulations regarding performance forecasts and will fulfill its information disclosure obligations if it meets the disclosure standards [1]

证券日报网讯1月23日，恒信东方（300081）在互动平台回答投资者提问时表示，目前公司生产经营情 况正常。良好的市值表现是公司和股东的共同愿景，公司将继续聚焦主营业务，积极提升公司价值，以 良好的效益回报股东。公司严格按照法律法规履行信息披露义务，同时将持续加大投资者关系管理力 度，多渠道、多维度向市场传递公司内在价值。 ...

每经AI快讯，2026年1月23日，深交所向江西万年青水泥股份有限公司、李世锋、熊汉南发出监管函。 根据中国证监会江西监管局《关于对江西万年青水泥股份有限公司采取责令改正措施并对李世锋、熊汉 南采取出具警示函措施的决定》查明的事实，江西万年青水泥股份有限公司存在公司治理不规范的问题 以及业务财务核算不规范、主要客户收入披露不准确、受限货币资金披露不完整等信息披露问题，具体 如下： 一是董事会秘书长期空缺。自2023年1月至今，公司董事会秘书的职责由副总经理代行。 二是贸易业务财务核算不规范。子公司江西南方万年青国贸有限公司、江西南方万年青水泥有限公司开 展煤炭贸易服务业务，公司对相关业务采用总额法核算，导致2024年度收入成本披露不准确。 三是主要客户情况披露不准确。公司部分客户收入统计不准确且未将同一实际人控制的客户合并列示。 四是货币资金权利受限信息披露不完整及现金流量表披露不准确。公司未将部分银行承兑汇票保证金、 部分受限货币资金账户纳入统计范围。 你公司的相关行为违反了本所《股票上市规则》第1.4条、第2.1.1条、第4.4.5条、第4.4.6条的规定。 你公司时任总经理李世锋，财务总监、董事会秘书（ ...

Core Viewpoint - The article focuses on three core dimensions: information disclosure, corporate governance, and standardized operations, systematically summarizing key points and deep impacts of various revisions to provide practical references for the board of directors of companies listed on the Sci-Tech Innovation Board and related practitioners [1]. Group 1: Background and Core Context of Rule Revisions - The Shanghai Stock Exchange's Sci-Tech Innovation Board Stock Listing Rules were officially implemented on March 1, 2019, following approval by the China Securities Regulatory Commission. The revisions have undergone five significant updates to align with key policy requirements such as the delisting system reform and the independent director system reform [2]. Group 2: Key Points of Information Disclosure Regulations Revisions - Information disclosure has been continuously strengthened in terms of authenticity, accuracy, and completeness through various revisions, detailing disclosure standards and operational norms [3]. Subgroup 1: Optimization of Regular Report Disclosure System - A rigid requirement was added stating that if more than half of the directors cannot guarantee the truthfulness, accuracy, and completeness of the regular report, it is considered not approved [4]. - Responsibilities of key executives such as the general manager, financial officer, and board secretary in the preparation and disclosure of regular reports were specified, requiring financial information to be approved by more than half of the audit committee before submission to the board [4]. - Directors and executives must confirm the compliance of the preparation and review procedures and the truthfulness of the content in writing; dissenting directors and audit committee members must vote against or abstain and provide written reasons [4]. - Annual financial reports must be audited by a qualified accounting firm as per the Securities Law, and unaudited reports cannot be disclosed [4]. - The rules for trading suspension were simplified by removing the requirement for suspension due to undisclosed quarterly reports and optimizing the suspension process to balance regulatory efficiency and market liquidity [4]. Subgroup 2: Major Transaction Regulations - The scope of transactions was expanded to clarify that "purchasing low-risk bank wealth management products" is not included in external investments, and "waiving rights" is now classified as a major transaction type [8]. - The exemption clause for net profit indicators for unprofitable companies was canceled, and it was clarified that when relevant indicators are negative, their absolute values should be used for calculations [8]. - Financial assistance must be approved by more than half of the board of directors and two-thirds of the attending directors if the single or cumulative amount exceeds 10% of net assets or if the recipient's debt ratio exceeds 70% [9]. Subgroup 3: Related Party Transaction Supervision Mechanism Improvement - A requirement was established for directors, executives, and shareholders holding more than 5% to report related party lists and relationships promptly, creating a routine registration management mechanism to prevent non-related party transactions [16]. - Related transactions must be approved by more than half of the independent directors before being submitted to the board for review [16]. - The cumulative calculation rules were refined to clarify that transactions with different related parties under the same category must be combined for calculation [16]. Subgroup 4: Accounting Policy and Asset Impairment Disclosure Norms - A regulatory red line was defined, stating that companies must not manipulate financial indicators such as operating income, net profit, and net assets through changes in accounting policies or estimates [19]. - Changes in accounting policies must disclose an overview, impact, and any changes in profit or loss nature, and must be approved by the board and disclosed accordingly [19]. - If asset impairment provisions or asset write-offs affect the current profit and loss by more than 10% of the absolute value of the most recent audited net profit and exceed 1 million yuan, timely disclosure is required [19].

证券日报网讯1月22日，荣科科技（300290）在互动平台回答投资者提问时表示，公司2025年全年共回 复互动易问题168个，涵盖经营业绩、产品规划、有关资本运作的市场传闻等核心问题。公司对于核心 不利信息已充分披露，市场传闻澄清，公司净利润波动等关键信息，均已通过定期报告、澄清报告等法 定披露渠道及时对外公告，不存在应披露未披露的重大不利事项，不存在主观敷衍回避的情形。未来， 公司董事会将继续提升信息披露质量与投资者沟通效率，切实保障投资者知情权与参与权，以更透明、 更高效的投资者关系管理工作，回报全体投资者的信任与支持。 ...