浙江双元科技股份有限公司 信息披露暂缓与豁免管理制度 第一章 总 则 第一条 为规范浙江双元科技股份有限公司（以下简称"公司"）的信息披露暂 缓与豁免行为，保证公司及相关信息披露义务人依法合规履行信息披露义务，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"《科创板上 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》 以及《浙江双元科技股份有限公司章程》（以下简称"《公司章程》"）等有关规定， 制定本制度。 （一）属于核心技术信息等，披露后可能引致不正当竞争的； （二）属于公司自身经营信息，客户、供应商等他人经营信息，披露后可能侵犯 公司、他人商业秘密或者严重损害公司、他人利益的； 浙江双元科技股份有限公司 信息披露暂缓与豁免管理制度 第二条 公司按照《科创板上市规则》及交易所其他相关业务规则的规定，办 理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司拟披露的信息存在《科创板上市规则》及交易所其他相关业务规 则中规定的可暂缓、豁免披露情形的，由公司自行审慎判断，并接受上海证券交 ...

Core Points - The article outlines the information disclosure deferral and exemption management system of Zhejiang Xin'ao Textile Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][2] - The company must disclose information accurately, completely, and timely, and cannot misuse deferral or exemption to evade disclosure obligations or mislead investors [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][2] Summary by Sections Information Disclosure Management - The company and other obligated parties must carefully determine deferral and exemption matters, following internal review procedures [2] - Deferral and exemption matters should align with the company's initial listing conditions on the Shanghai Stock Exchange [2] - Information involving state secrets can be exempted from disclosure if there is sufficient evidence [2][3] Confidentiality Obligations - The company has an obligation to protect state secrets and must not disclose them through any form of communication [3] - Information that involves commercial secrets can be deferred or exempted from disclosure under specific conditions, such as potential unfair competition or harm to interests [3][4] Disclosure Procedures - If the reasons for deferral or exemption are eliminated, the company must disclose the information promptly [3] - The company can use alternative methods, such as using aliases or summarizing information, to protect sensitive data in periodic reports [3][4] - A detailed record of deferral or exemption requests must be maintained, including the type of information and internal review processes [4][5] Compliance and Accountability - The company must report any deferral or exemption actions to the Zhejiang Securities Regulatory Bureau and the Shanghai Stock Exchange within ten days after the announcement of periodic reports [5] - Violations of this system may lead to disciplinary actions against responsible personnel [5] - The board of directors is responsible for the formulation, interpretation, and revision of this system [5][6]

Core Points - The document outlines the management system for information disclosure deferral and exemption for Guizhou Zhenhua Wind and Light Semiconductor Co., Ltd, aiming to ensure compliance with relevant laws and regulations [1][2] - The company is required to maintain confidentiality regarding state secrets and commercial secrets, and must not misuse deferral or exemption to evade disclosure obligations [2][3] - The procedures for deferring or exempting information disclosure are detailed, including internal review processes and documentation requirements [5][6] Group 1: General Principles - The purpose of the system is to regulate the deferral and exemption of information disclosure, ensuring compliance with laws and the company's articles of association [1] - The company must assess whether information falls under the categories of state secrets or commercial secrets before deciding on deferral or exemption [2][3] Group 2: Scope of Deferral and Exemption - Information that involves state secrets or could violate confidentiality regulations may be exempted from disclosure [6] - For periodic reports, if the information involves state or commercial secrets, it can be disclosed using alternative methods such as summarization or omission of key details [6][7] Group 3: Approval Procedures - The company must establish a careful internal review process for deferring or exempting information disclosure, including submitting relevant documentation to the board of directors [5][6] - After the reasons for deferral or exemption are resolved, the company must promptly disclose the information and provide justifications for its initial classification as a commercial secret [6][7] Group 4: Penalties and Accountability - If the company improperly defers or exempts information that does not meet the criteria, it may face penalties from regulatory authorities, and responsible personnel will be held accountable [7] - The company must maintain records of deferral and exemption actions for a minimum of 10 years [5][6]

Core Points - The document outlines the management system for the deferral and exemption of information disclosure for Chongqing Qin'an Electromechanical Co., Ltd. and other obligated parties, ensuring compliance with legal requirements and protecting investors' rights [1][6] - The system specifies the conditions under which information can be deferred or exempted from disclosure, particularly concerning state secrets and commercial secrets [2][3] Group 1: General Provisions - The purpose of the system is to regulate the deferral and exemption of information disclosure, ensuring compliance with relevant laws and protecting investors' rights [1] - The system applies to both regular and temporary reports where disclosure is deferred or exempted as per the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1] 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] - Commercial secrets can be deferred 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 Procedures - The board of directors is responsible for the management of deferral and exemption of information disclosure, with the board secretary coordinating the specific tasks [3][4] - Departments and subsidiaries can apply for deferral or exemption by submitting a request to the board office, which will review and determine the appropriateness of the request [4] Group 4: Documentation and Record-Keeping - The company must maintain records of all deferrals and exemptions, including the type of information, the reason for deferral, and the internal review process [4][5] - If information is deferred due to commercial secrets, additional documentation is required, including the impact of disclosure and a list of insiders [5] Group 5: Compliance and Enforcement - The company must ensure that all disclosures are truthful, accurate, complete, timely, and fair, and must not misuse the deferral or exemption provisions to evade disclosure obligations [5] - The system will be effective upon approval by the board of directors and will be subject to interpretation and revision by the board [6]

广博集团股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总 则 第一条 为规范广博集团股份有限公司（以下简称"公司"）信息披露暂缓与 豁免行为，确保公司及相关信息披露义务人（以下简称"信息披露义务人"）依 法合规地履行信息披露义务，保护投资者的合法权益，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》 （以下简称" 《股票上市规则》"）以及有关法律、法规、规章和 《广博集团股份有限公司章程》 （以下简称"《公司章程》"）、 公司信息披露管理制度》的规定，结合公司信息披露工作的实际情况，制定本制 度。 第二条 公司按照《股票上市规则》及交易所其他相关业务规则的规定，办 理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司拟披露的信息存在《股票上市规则》及交易所其他相关业务规 则中规定的可暂缓、豁免披露情形的，由公司自行审慎判断，并接受深圳证券交 易所对有关信息披露暂缓、豁免事项的事后监管。 第二章 信息披露暂缓与豁免的适用情形 第四条 公司拟披露的信息存在不确定性，属于临时性商业秘密等情形，及 时披露可能损害公司利益或者误导投资者的，可以 ...

Core Viewpoint - The document outlines the management system for the temporary suspension and exemption of information disclosure by Shanghai Aopumai Biotechnology Co., Ltd, ensuring compliance with relevant laws and regulations [1][2]. Group 1: General Provisions - The purpose of the system is to regulate the handling of temporary suspension and exemption of information disclosure, urging the company and related parties to fulfill their disclosure obligations in accordance with the law [1]. - The system applies to the handling of temporary suspension and exemption of information disclosure as per the Securities Law, the listing rules of the Science and Technology Innovation Board, and other relevant regulations [1][2]. Group 2: Scope of Temporary Suspension and Exemption - Information that involves trade secrets or confidential business information may be temporarily suspended or exempted from disclosure if it meets certain conditions, such as potential harm to the company or others' interests [2][3]. - If there is sufficient evidence that the information involves state secrets, it may be exempted from disclosure in accordance with the law [2][3]. Group 3: Procedures for Temporary Suspension and Exemption - The company’s board secretary is responsible for organizing and coordinating matters related to the temporary suspension and exemption of information disclosure [4]. - Relevant departments must submit written materials regarding the reasons for suspension or exemption, ensuring the accuracy and completeness of the information [4][5]. Group 4: Internal Review Process - The internal review process for temporary suspension or exemption involves submitting applications to the securities affairs department, which are then reviewed by the board secretary and approved by the chairman [6]. - If the application for suspension or exemption is not approved, the company must disclose the information in accordance with regulatory requirements [6]. Group 5: Accountability and Penalties - The company has established a mechanism for accountability regarding the temporary suspension and exemption of information disclosure, with potential penalties for those responsible for non-compliance [7]. - The company reserves the right to pursue responsibility against consultants or intermediaries who disclose company information without authorization, leading to losses [7]. Group 6: Miscellaneous Provisions - Other matters related to the temporary suspension and exemption of information disclosure must comply with the relevant rules and regulations of the Science and Technology Innovation Board and other applicable laws [9]. - The system will take effect upon approval by the company's board of directors and will be revised as necessary [9].

上海大名城企业股份有限公司 信息披露暂缓与豁免管理制度 第一条 为规范上海大名城企业股份有限公司（以下简称"公司" ） 信息披露暂缓与豁免行为，促进公司依法合规，履行信息披露义务， 保护投资者的合法权益，根据《中华人民共和国证券法》《上海证券 交易所股票上市规则》 （以下简称"《股票上市规则》" ）、《上市公司信 息披露暂缓与豁免管理规定》《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》等法律法规及《上海大名城企业股 份有限公司章程》 （以下简称" 《公司章程》" ）的相关规定，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监会和上海证券交易所规定 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审慎确定信息披露暂缓、豁 免事项，严格履行内部审核程序后实施。 第四条 公司和其他信息披露义务人有确实充分的证据证明拟披 露的信息涉及国家秘密或者其他因披露可能导致违反国家保密规定、 管理要求的事项（以下统称国家秘密） ，依法豁免披露。 第五条 公司和其他信息披露义务人有保守国家秘密的义务，不 得通过信息披露、投资 ...

General Principles - The company establishes a system for the temporary suspension and exemption of information disclosure to ensure compliance with legal obligations and protect investors' rights [1] - The company and related parties must disclose information truthfully, accurately, completely, timely, and fairly, without abusing the suspension or exemption to evade disclosure obligations or mislead investors [1][2] Scope of Suspension and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [2] - Business secrets can be temporarily suspended or exempted from disclosure if they meet specific criteria, such as core technology information that could lead to unfair competition or information that could severely harm the interests of the company or others [2][3] Approval Procedures - The company must carefully determine matters related to the suspension and exemption of information disclosure and take effective measures to prevent leaks [4] - The board of directors leads and manages the suspension and exemption matters, with the board secretary responsible for organizing and coordinating the process [4] Registration and Reporting - The company must register details of the suspension or exemption, including the type of documents involved and the internal review process [5] - Relevant registration materials must be submitted to the Shenzhen Securities Regulatory Bureau and the Shenzhen Stock Exchange within ten days after the announcement of periodic reports [5] Accountability - The company establishes a responsibility accountability mechanism for improper handling of suspension or exemption of disclosure, holding responsible personnel accountable for any adverse effects caused [5]

Core Points - The document outlines the internal management system for the temporary suspension and exemption of information disclosure by Aucma Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][2][3] - The company must ensure that any temporary suspension or exemption of disclosure is based on sufficient evidence and does not mislead investors or involve illegal activities such as insider trading [1][2][3] - The document specifies the conditions under which information can be exempted from disclosure, including national secrets and commercial secrets, and outlines the procedures for internal review and approval [2][3][4] Summary by Sections - **Internal Review Procedures**: The company must establish clear internal review procedures for any temporary suspension or exemption of information disclosure, ensuring that all actions are compliant with relevant laws and regulations [1][4] - **Conditions for Exemption**: Information can be exempted from disclosure if it involves national secrets or commercial secrets that could lead to unfair competition or harm to the company or others [2][3] - **Disclosure of Exempted Information**: If the reasons for exemption no longer apply, or if the information becomes difficult to keep confidential, the company must disclose the information promptly, including the rationale for its initial classification as a commercial secret [3][4] - **Documentation and Accountability**: The company is required to maintain thorough documentation of any exemptions or suspensions, including the reasons, internal review processes, and any insider knowledge of the information during the suspension period [4][5] - **Reporting Obligations**: The company must submit relevant documentation regarding any suspended or exempted disclosures to the regulatory authorities within ten days following the announcement of periodic reports [5][6]

（二）属于公司自身经营信息，客户、供应商等他人经营信息，披露后可能 侵犯公司、他人商业秘密或者严重损害公司、他人利益的； （三）披露后可能严重损害公司、他人利益的其他情形。 第六条 公司和其他信息披露义务人暂缓、豁免披露商业秘密后，出现下列 情形之一的，应当及时披露： （一）暂缓、豁免披露原因已消除； （二）有关信息难以保密； 第一条 为规范东芯半导体股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，督促公司及相关信息披露义务人（以下简称"信息披露义务人" ）依法合规地履行信息披露义务，保护投资者的合法权益，依据《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"《科创板上市规则》"）和《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、规范性文件的相关规定以及《东芯半导体股份有限公司章程》（以 下简称"公司章程"）《东芯半导体股份有限公司信息披露管理制度》等有关规 定，制定本制度。 第二条 信息披露义务人按照《科创板上市规则》《规范运作》及其他相关 法律法规、规范性文件的规定，办理信息 ...