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浙江永强: 重大信息内部报告制度
Zheng Quan Zhi Xing· 2025-07-10 16:22
浙江永强集团股份有限公司 (经2025年7月10日召开的六届二十六次董事会审议通过) 第一章 总则 第一条 为规范浙江永强集团股份有限公司(以下简称"公司")的重大信息内部 报告工作,保证公司内部重大信息的快速传递、归集和有效管理,及时、准确、全面、 完整地披露信息,维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》《上市公司治理准则》《深圳证券交易所股票上市规则》《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》《公司章程》等有关规 定,结合公司实际,特制定《浙江永强集团股份有限公司重大信息内部报告制度》(以 下简称"本《制度》")。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公司股票 及衍生品种的交易价格产生较大影响的情形或事件时,按照本制度规定负有报告义务的 有关人员和公司,应及时将相关信息向公司董事长、经理层和董事会秘书报告的制度。 第三条 本制度适用于公司董事、高级管理人员及公司各部门、公司下属企业(指 公司直接或间接控股比例超过50%的子公司或对其具有实际控制权的子公司)。 第四条 公司各部门负责人、公司下属分支机构或全资子公司的 ...
浙江永强: 内幕信息及知情人管理与登记制度
Zheng Quan Zhi Xing· 2025-07-10 16:22
Core Viewpoint - The document outlines the insider information management system of Zhejiang Yongqiang Group Co., Ltd., emphasizing the importance of confidentiality and compliance with relevant laws and regulations regarding insider information disclosure and management [1][2]. Group 1: General Principles - The system aims to standardize the management of insider information and enhance confidentiality to ensure fair and transparent information disclosure [1]. - It applies to all institutions, subsidiaries, and significant affiliates of the company [1]. Group 2: Responsibilities and Procedures - The board of directors is responsible for timely registration and reporting of insider information personnel, ensuring the accuracy and completeness of the information [2]. - The company must keep the number of individuals aware of insider information to a minimum before public disclosure [2][3]. - The securities investment department is designated as the daily operational body for managing insider information and investor relations [2]. Group 3: Definition and Scope of Insider Information - Insider information is defined as non-public information that could significantly impact the company's operations, finances, or stock prices [3][4]. - Insider information personnel include both internal and external individuals who have access to such information [3]. Group 4: Documentation and Reporting - The company must maintain a detailed record of insider information personnel, including personal and professional details, and submit this information to the Shenzhen Stock Exchange within five trading days after public disclosure [4][5]. - Major events requiring reporting include significant asset restructuring, stock issuance, and other events that could affect stock prices [5][6]. Group 5: Confidentiality and Accountability - Insider information personnel are obligated to maintain confidentiality and are prohibited from trading based on non-public information [10][11]. - Violations of confidentiality can lead to severe penalties, including fines and potential criminal charges [11][15]. Group 6: Compliance and Amendments - The system must comply with existing laws and regulations, and any amendments must be approved by the board of directors [13][14]. - The board is responsible for interpreting the system and ensuring adherence to its provisions [13].
浙江永强: 信息披露管理制度
Zheng Quan Zhi Xing· 2025-07-10 16:22
浙江永强集团股份有限公司 (经 2025 年 7 月 10 日召开的六届二十六次董事会审议通过) 第一章 总则 第一条 为保障公司信息披露真实、准确、完整、及时、公平,提高公司信息披露 管理水平和信息披露质量,保护公司和投资者的合法权益,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》") 《深圳证券交易所股票上市规则》(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 1 号——主板上市公司规范运作》《上市公司信息披露管理办法》 《浙江永强集团股份有限公司章程》等法规制度,结合公司实际,制定本制度。 第二条 本制度由公司各部门共同执行,公司有关人员应当按照规定履行有关信息 的内部报告程序进行对外披露的工作。 第三条 本制度所称信息披露是指将可能对公司证券及其衍生品种交易价格或者投 资决策产生较大影响的信息或事项,在规定时间内,通过指定的媒体,以规定的方式 向社会公众公布,并送达证券监管部门。 第二章 信息披露的基本原则 第四条 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 ...
中辰股份: 信息披露事务管理制度
Zheng Quan Zhi Xing· 2025-07-10 16:21
中辰电缆股份有限公司 信息披露事务管理制度 中辰电缆股份有限公司 第一章 总则 第一条 为了规范中辰电缆股份有限公司(以下简称"公司")的信息披露行为, 加强信息披露事务管理,促进公司依法规范运作,保护投资者特别是社会公众投资 者的权益,根据《公司法》 《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《创业板上市规则》) 《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》(以下简称《监管指引 2 号》) 等相关法律、法规、规范性文件和《公司章程》对信息披露事务的有关规定,制定 本管理制度。 第二条 本制度对公司股东、全体董事、董事会秘书、高级管理人员和公司各部 门、各子公司及相关人员有约束力。 第二章 信息披露的基本原则 第三条 信息披露是公司的持续性责任,公司应当根据《上市公司信息披露管理 办法》《创业板上市规则》《监管指引 2 号》等法律、法规的相关规定,履行信息披 露义务。 第四条 公司信息披露应当体现公开、公平、公正对待所有股东的原则,公司应 当同时向所有投资者真实、准确、完整、及时地披露信息,不得有虚假记载、误导 性陈述或者重大遗 ...
中辰股份: 内幕信息知情人登记备案制度
Zheng Quan Zhi Xing· 2025-07-10 16:21
中辰电缆股份有限公司 内幕信息知情人登记备案制度 中辰电缆股份有限公司 第一章 总则 第一条 为进一步提升中辰电缆股份有限公司(以下简称"公司")治理水 平,规范内幕信息管理,加强内幕信息保密工作,维护信息披露公开、公平、 公正的原则,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》《上市公司监管指引第 5 号——上市公司内幕信息 知情人登记管理制度》等法律、法规、规章、规范性文件及《中辰电缆股份有 限公司章程》(以下简称"《公司章程》")《中辰电缆股份有限公司信息披 露事务管理制度》(以下简称"《信息披露制度》")的有关规定,结合公司 实际情况,制定本制度。 第二条 公司董事会是内幕信息的管理机构,应当保证内幕信息知情人档案 真实、准确和完整,董事长为主要责任人。董事会秘书负责办理公司内幕信息 知情人的登记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档 案的真实、准确和完整签署书面确认意见。 第三条 未经董事会批准,公司任何部门和个人不得向外界泄露、报道、传 送有关涉及公司内幕信息及信息披露的内容。 第四条 内幕信息知情人应知悉相关法律法规,做好内幕信息的保密工作 ...
中旗新材: 民生证券股份有限公司关于广东中旗新材料股份有限公司专门培训情况报告
Zheng Quan Zhi Xing· 2025-07-10 16:09
民生证券股份有限公司 关于广东中旗新材料股份有限公司 专门培训情况报告 鉴于广东中旗新材料股份有限公司(以下简称"中旗新材"或"公司")实 际控制人于近期发生变更,民生证券股份有限公司(以下简称"民生证券"或"保 荐机构")作为广东中旗新材料股份有限公司首次公开发行股票并上市、公开发 行可转换公司债券并上市以及持续督导的保荐机构。根据《证券发行上市保荐业 务管理办法》《深圳证券交易所上市公司信息披露指引第 6 号--保荐业务》等相 关法律、法规的要求,对中旗新材董事、高级管理人员、部分中层以上管理人员 及中旗新材实际控制人进行了专门培训,具体情况汇报如下: 根据《深圳证券交易所股票上市规则》《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》等相关法律、法规,向培训人员介绍关 于募集资金使用管理合规性要求、上市公司规范运作要求、实际控制人行为规范、 信息披露等专题。 三、培训效果 培训期间,接受培训人员认真配合保荐机构的培训工作,并积极进行交流沟 通,保证了本次培训的顺利开展。通过本次培训,公司的董事、高级管理人员、 中层以上管理人员及公司实际控制人加深了对募集资金使用管理合规性要求、上 ...
医院刷脸是为落实就医实名制?确有必要?市民反忧个信安全
Nan Fang Du Shi Bao· 2025-07-10 15:34
Core Viewpoint - The implementation of the "Facial Recognition Technology Application Safety Management Measures" in June 2023 establishes core principles for facial information processing, emphasizing "clear purpose, minimum necessity, and strict protection," and prohibits the use of facial recognition as the sole verification method [1][12]. Group 1: Compliance and Public Concerns - A series of investigations by Southern Metropolis Daily and Nandu Big Data Research Institute revealed that some hospitals in Guangzhou are mandating patients to use facial recognition for online registration, raising concerns about compliance with the new regulations [1][7]. - Public sentiment is mixed; while some citizens appreciate the security benefits of facial recognition in preventing identity fraud, others express concerns about the handling of sensitive personal information and the necessity of repeated identity verification [7][8]. Group 2: Policy Background and Guidelines - The requirement for real-name medical services does not inherently necessitate facial recognition, as existing regulations allow for alternative identification methods such as ID cards and social security cards [5][6]. - The National Health Commission has previously stated that medical institutions cannot refuse service based on a patient's refusal to provide facial recognition data, reinforcing the need for multiple identification methods [6][12]. Group 3: Expert Opinions and Recommendations - Experts agree that while facial recognition can enhance security and efficiency in healthcare, it must be implemented with strict safeguards to protect sensitive personal information [9][10]. - Recommendations include ensuring that patients are fully informed and consent to the collection and use of their facial data, as well as implementing robust data protection measures if facial information is stored [11][12].
境外所得为什么要缴税?不申报有什么后果?境外炒股亏损了还要缴税吗?专家详解→
第一财经· 2025-07-10 15:27
Core Viewpoint - The article emphasizes the legal obligation for Chinese residents to declare and pay taxes on overseas income, aligning with international norms and practices [2][3]. Group 1: Legal Obligations and Regulations - According to current tax laws, individuals with a residence in China or those who reside in China for more than 183 days in a tax year are considered residents and must pay personal income tax on both domestic and overseas income [3]. - The Ministry of Finance and the State Taxation Administration issued guidelines in 2020 clarifying the declaration of overseas income, which includes income from employment, interest, dividends, and capital gains from overseas assets [5]. Group 2: Declaration Process and Compliance - Taxpayers are required to declare overseas income in the following year along with their comprehensive income tax settlement [5]. - The tax authorities have made it easier for taxpayers to declare overseas income through online platforms, and those with complex tax matters can visit tax service halls for assistance [6]. Group 3: Consequences of Non-Compliance - Failure to declare overseas income can lead to legal consequences, including penalties and back taxes, as well as potential audits by tax authorities [7][8]. - The article highlights the importance of compliance, noting that tax authorities utilize the Common Reporting Standard (CRS) to automatically exchange financial account information with over 100 countries, making it easier to detect underreported overseas income [8]. Group 4: Recommendations for Taxpayers - Taxpayers are advised to respond promptly to tax authority notifications and ensure accurate reporting of their overseas income to avoid penalties [6][9]. - The article warns against relying on illegal tax avoidance schemes and encourages taxpayers to consult tax authorities for guidance [8].
读创今日荐书丨这13位经济学家的思想如何影响世界?
Sou Hu Cai Jing· 2025-07-10 14:31
深圳商报•读创客户端首席记者 魏沛娜 中国友谊出版公司 2025年6月 伦敦大学学院教授德马里斯·科夫曼在本书引言中指出,本书所讨论的经济学家远不是什么平庸的"学术 涂鸦人"。他们不仅深刻地影响了人们对市场干预与监管、税收、贸易和货币政策的看法,而且他们的 理论已经成为人们谈论经济和社会生活的基础和框架——劳动分工、比较优势、剩余价值、边际效用、 税收国家、总需求、理性选择理论、货币数量论、纳什均衡、认知偏差与前景理论、社会选择理论和信 息不对称,这是其中一些最具影响力的理论。 "越来越多的人认识到,新经济思维需要以全面的历史理解为基础。然而,要全面理解历史并充分发挥 其价值,我们需要深入研究过去理论的分析结构——过去理论在逻辑上往往与当前理论一样严谨。只有 通过这种方式,我们才能够正确地比较各种理论框架,而经济学家也才能够从过去和现在的各种经济理 论中获得适用于特定历史背景的知识。"德马里斯·科夫曼认为,本书的亮点在于,它集结了不同经济学 家和历史学家的文章,呈现了经济思想史和经济分析史两种方法的融合,有助于丰富读者对经济文献的 连续性和不连续性的理解。每篇文章所描绘的思想家都拥有共同的智识兴趣,可以为读者 ...
39岁南洋博士送外卖火了?美团回应!曝光流量暴涨背后细节
Bei Jing Shang Bao· 2025-07-10 14:02
Core Viewpoint - Meituan refutes claims regarding the educational background of its delivery riders, stating that such information lacks factual basis and is spread as false information for gaining attention [3][14]. Group 1: Meituan's Response - Meituan's official account clarified that any claims about the educational qualifications of riders, such as "30% of riders are undergraduates" or "70,000 master's degree holders," are unfounded and should be verified through official channels like the Ministry of Education or relevant educational institutions [3][14]. - The company emphasized that the total data regarding riders' educational backgrounds is not supported by facts and is merely speculative [3][14]. Group 2: Case of Ding XZ - Ding XZ, a 39-year-old individual claiming to have multiple prestigious degrees, has gained attention for his contrasting identity as a delivery rider [3][5]. - Meituan conducted an investigation into Ding XZ's delivery activity, revealing that he registered as a rider on February 15 and has only worked a few days, averaging about 2 hours of work per day with a total income of 174.3 yuan from 34 deliveries [3][4]. - Ding XZ's videos, which prominently feature his educational background, have seen a significant increase in viewership, particularly during a period of intense posting [5].