暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时保持一 致，在上市后拟增加暂缓、豁免披露事项的，应当有确实充分的证据。 上海雅创电子集团股份有限公司 第一章 总则 第一条 为规范上海雅创电子集团股份有限公司（以下简称"公司"）和其他 信息披露义务人信息披露暂缓、豁免行为，加强信息披露监管，保护投资者合法权 益，根据《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》 《深圳证券交易所创业板股票上市规则》等法律法规和《上海雅创电子集团股份有 限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 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， 履行内部审核程序后实施。 第五条 本制度适用于公司及全资 ...

General Principles - The company aims to standardize the management of information disclosure deferral and exemption, ensuring compliance with legal obligations and protecting investors' rights [1] - The company will follow the regulations set forth in the Stock Listing Rules and other relevant business rules when handling information disclosure deferral and exemption [1][2] Scope of Deferral and Exemption - Information can be deferred or exempted from disclosure if it involves state secrets or commercial secrets that meet specific criteria, such as potential harm to competition or violation of confidentiality [2][3] - The definition of commercial secrets includes non-public information that provides economic benefits and is protected by confidentiality measures [2] - The definition of state secrets includes information related to national security that is restricted to a limited audience and could cause harm if disclosed [2] Management of Deferral and Exemption - The company must carefully assess whether information qualifies for deferral or exemption and cannot misuse these procedures to avoid disclosure obligations [3][4] - The company has a responsibility to maintain state secrets and must not disclose such information through any means, including investor interactions or media releases [4] - In periodic reports, the company may use alternative methods to protect sensitive information, such as using pseudonyms or summarizing data [4][5] Responsibilities and Procedures - The chairman of the board is the primary responsible person for implementing deferral and exemption measures, while the board secretary coordinates the specific details [5] - Departments seeking deferral or exemption must complete internal documentation and submit it to the board secretary for review within two trading days [5][6] - Any deferred or exempted information must be disclosed promptly once the reasons for deferral are resolved [6][7] Accountability - The company has established a mechanism for accountability regarding deferral and exemption practices, with penalties for those who fail to comply with the established procedures [7]

Core Viewpoint - The document outlines the regulations and procedures for the temporary suspension and exemption of information disclosure by Dongguan Yihua Automation Co., Ltd, emphasizing compliance with relevant laws and protecting investors' rights [1][2][4]. Group 1: Information Disclosure Obligations - Information disclosure obligations must be fulfilled truthfully, accurately, completely, timely, and fairly, without abusing the suspension or exemption to evade disclosure duties or mislead investors [2][4]. - The company and other obligated parties must ensure that any information involving state secrets or commercial secrets can be exempted from disclosure if it meets specific criteria [2][3]. Group 2: Scope of Suspension and Exemption - Information can be exempted from disclosure if it involves state secrets or if it is commercial secrets that could lead to unfair competition or harm the interests of the company or others if disclosed [2][3][4]. - The definition of commercial secrets includes technical and operational information that is not publicly known and has economic value, while state secrets pertain to information that could harm national security if disclosed [3][4]. Group 3: Internal Management Procedures - The company must carefully determine the matters for temporary suspension or exemption and take effective measures to prevent the leakage of such information [4][5]. - A registration process is required for any temporary suspension or exemption, which includes documenting the content, reasons, and internal approval processes [5][6]. Group 4: Reporting and Accountability - After the announcement of periodic reports, any related registration materials for temporarily suspended or exempted disclosures must be submitted to the relevant regulatory bodies within ten days [6]. - If the conditions for suspension or exemption change, the company must promptly verify and disclose the relevant information [6][8]. Group 5: Additional Provisions - The document stipulates that any other matters related to the temporary suspension and exemption of information disclosure must comply with the stock listing rules and other relevant regulations [8][9]. - The board of directors is responsible for the formulation, interpretation, and revision of these regulations, which take effect upon approval [8][10].

成都佳驰电子科技股份有限公司 信息披露暂缓与豁免业务管理制度 第一章 总则 第一条 为规范成都佳驰电子科技股份有限公司（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》（以下简称《规范运作指引》）等法律、行政法规、规 范性文件和《成都佳驰电子科技股份有限公司章程》（以下简称《公司章程》） 、《成都佳驰电子科技股份有限公司信息披露管理制度》等公司制度，结合公司 实际情况，制定《成都佳驰电子科技股份有限公司信息披露暂缓与豁免业务管理 制度》（以下简称"本制度"）。 第二章 信息披露暂缓与豁免的适用情形 第四条 公司及相关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 1 页 共 8 页 第五条 公司拟披露的商业秘密属于下列情形之一的，且尚未公开或者泄露 的，可以暂缓或者豁免披露： （一）属于核心 ...

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， 履行内部审核程序后实施。 上海交大昂立股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范上海交大昂立股份有限公司（以下简称"公司"）信息披露 暂缓、豁免行为，加强信息披露管理，保护投资者的合法权益，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》《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》《上海证券交易所股票上市规则》 《上海交大昂立股份有限公司章程》（以下简称"《公司章程》"）以及公司《信 息披露事务管理制度》等规定，制定本制度。 第二章 暂缓、豁免披露信息的范围 第五条 公司及相关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 ...

有研半导体硅材料股份公司 信息披露暂缓与豁免事务管理制度 第一章 总 则 第一条 为了规范有研半导体硅材料股份公司（以下简称公司）信息披露 暂缓、豁免行为，督促公司及相关信息披露义务人（以下合称信息披露义务人） 依法依规履行信息披露义务，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》、《上海证券交易所 科创板股票上市规则》（以下简称《股票上市规则》）、《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《规范运作指引》）、 《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、规范性文件及《有研半导体硅材料股份公司章程》 （以下简称《公司章程》）， 结合公司实际情况，制定本制度。 第二条 信息披露义务人按照《股票上市规则》《规范运作指引》及其他相 关法律、法规、规范性文件的规定，办理信息披露暂缓、豁免业务的，适用本制 度。 第三条 信息披露义务人应当披露的信息存在《股票上市规则》《规范运作 指引》及上海证券交易所其他相关业务规则中规定的可暂缓、豁免信息披露的情 形的，可以无须向上海证券交易所申请，由信息披 ...

北京翠微大厦股份有限公司 信息披露暂缓与豁免业务管理制度（2025 年修订） 北京翠微大厦股份有限公司 信息披露暂缓与豁免业务管理制度 第一条 为规范北京翠微大厦股份有限公司（以下简称"公司"）信息披露 暂缓与豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法权益， 根据《保守国家秘密法》 《中华人民共和国证券法》、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》 《上海证券交易所股票 上市规则》等法律、法规、规范性文件及《公司章程》 《公司信息披露管理制度》 等相关规定，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 公司其他信息披露义务人自行审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 第五条 公司和其他信息披露义务人有确实充分的证据证 ...

扬帆新材料（浙江）股份有限公司 （2025 年 8 月） 第一章 总则 第一条 为规范扬帆新材料（浙江）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 信息披露暂缓与豁免管理规定》 （以下简称"《暂缓与豁免管理规定》"）、 《深圳证 券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、 《扬帆新材料（浙江） 公司信息披露管理制度》等规定，结合公司实际情况，制定本制度。 第二条 信息披露义务人按照《暂缓与豁免管理规定》 《上市规则》及其他相 关法律、法规、规范性文件的规定，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"）和深圳 证券交易所（以下简称"深交所"）规定或者要求披露的内容，适用本制度。 第二章 信息披露暂缓与豁免的范围 股份有限公司章程》 （以下简称"《公司章程》"）、 《扬帆新材料（浙江）股份有限 第三条 信息披露义务人应当审慎确定信息披露暂缓、豁免事项，履行内部 审核程序后实施。 暂缓、豁免事项的范 ...

Core Viewpoint - The document outlines the information disclosure deferral and exemption management system for Beijing Wajinjie Information Technology Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [2][3]. Group 1: General Provisions - The system is established to regulate the deferral and exemption of information disclosure by the company and its related parties, ensuring compliance with the Securities Law of the People's Republic of China and other relevant regulations [2]. - Information disclosure obligations are subject to the regulations of the Shenzhen Stock Exchange and the company's internal management system [2][3]. Group 2: Scope of Deferral and Exemption - Information that is uncertain or classified as temporary business secrets may be deferred if timely disclosure could harm the company's interests or mislead investors [3][4]. - Information that is classified as state secrets or business secrets may be exempted from disclosure if revealing it would violate laws or regulations, lead to unfair competition, or harm the interests of the company and investors [3][4]. Group 3: Internal Management Procedures - The company’s board of directors oversees the management of deferral and exemption requests, with the board secretary coordinating the process [4][5]. - A formal application process is required, including filling out an approval form and obtaining necessary signatures from relevant department heads [5][6]. Group 4: Responsibilities and Accountability - The company has established a responsibility accountability mechanism for deferral and exemption practices, with potential penalties for those who violate the established procedures [6][7]. - The board of directors is responsible for formulating, modifying, and interpreting the system, which takes effect upon approval [7].

Core Points - The document outlines the information disclosure deferral and exemption management system for Zhejiang Huaye Plastic Machinery Co., Ltd, aiming to ensure compliance with relevant laws and regulations [1][2][3] - The company is required to disclose information accurately, completely, and timely, and must not misuse deferral or exemption to evade disclosure obligations or mislead investors [1][2] Group 1: General Principles - The system is established to regulate the deferral and exemption of information disclosure, ensuring compliance with the "Management Regulations on Deferral and Exemption of Information Disclosure for Listed Companies" and other relevant rules [1] - The company must adhere to the principles of truthful, accurate, complete, timely, and fair information disclosure [1][2] Group 2: Scope and Conditions for Deferral and Exemption - The company can defer or exempt disclosure of information that involves state secrets or could violate confidentiality regulations, provided there is sufficient evidence [2][3] - Information that involves commercial secrets can be deferred or exempted if it meets specific conditions, such as potential harm to the company or others if disclosed [2][3] Group 3: Internal Procedures and Reporting - The company must follow an internal review process before deciding to defer or exempt disclosure, and must document the reasons and procedures involved [4][5] - Any deferral or exemption must be reported to the China Securities Regulatory Commission and the Shenzhen Stock Exchange within 10 days after the relevant reports are published [5] Group 4: Accountability Mechanism - The company has established a responsibility accountability mechanism for any non-compliance with the disclosure deferral and exemption regulations, which may lead to disciplinary actions against responsible personnel [5][6]