Core Points - The article outlines the regulations for information disclosure deferral and exemption for Suzhou Chunxing Precision Mechanical Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] - The company and its information disclosure obligors must prudently determine whether the information to be disclosed falls under the categories of deferral or exemption as per the Stock Listing Rules and other related regulations [1][2][3] Summary by Sections Chapter 1: General Provisions - The purpose of the regulations is to standardize the deferral and exemption of information disclosure, ensuring compliance with the Company Law, Securities Law, and other relevant regulations [1] - The company and its information disclosure obligors are required to handle deferral and exemption matters according to the Stock Listing Rules and other applicable regulations [1] Chapter 2: Scope of Deferred and Exempted Information - Information can be exempted from disclosure if it involves state secrets or could violate confidentiality regulations [2] - Commercial secrets can be deferred or exempted if they meet specific criteria, such as being core technology information that could lead to unfair competition if disclosed [2][3] Chapter 3: Internal Management Procedures for Deferral and Exemption - The company must carefully determine deferral and exemption matters and prevent the misuse of these procedures [4] - Specific internal documentation must be completed for deferral or exemption requests, including a registration form and confidentiality commitment [4][5] Chapter 4: Additional Provisions - The company must establish a responsibility accountability mechanism for information disclosure deferral and exemption, ensuring timely reporting and compliance with regulations [6] - Information that has been deferred or exempted must be reported to the relevant regulatory bodies within ten days after the announcement of periodic reports [6][7]

Core Viewpoint - The document outlines the information disclosure deferral and exemption management system for Zhejiang Xinhua Chemical Co., Ltd, ensuring compliance with relevant laws and regulations while protecting sensitive information [1][2][3]. Group 1: General Principles - The system is established to regulate the deferral and exemption of information disclosure, ensuring that the company and related parties fulfill their disclosure obligations in accordance with the law [1]. - Information disclosure obligations can be deferred or exempted based on specific circumstances as defined by the Stock Listing Rules without prior application to the Shanghai Stock Exchange [1][2]. Group 2: Scope of Deferral and Exemption - Information that involves state secrets or could violate confidentiality regulations may be exempted from disclosure if sufficient evidence is provided [2]. - Disclosure of commercial secrets can be deferred or exempted if it could lead to unfair competition or harm the interests of the company or its stakeholders [2][3]. Group 3: Internal Management of Disclosure - The company must carefully determine the need for deferral or exemption and implement measures to prevent the leakage of such information [4]. - Information that is deferred or exempted must be accurately reported and documented, ensuring that the number of individuals aware of the information is minimized [4][5]. Group 4: Approval Process - A formal approval process is required for deferring or exempting disclosure, including documentation and internal review by the board secretary and chairman [5][6]. - If the reasons for deferral or exemption are no longer valid, the company must promptly disclose the information and the rationale for its previous status [6][7]. Group 5: Accountability - The company reserves the right to hold individuals accountable for any violations of the disclosure management system or related regulations [7].

闻泰科技股份有限公司 信息披露暂缓与豁免事务管理制度 （2025 年 5 月修订） 第一章 总则 第一条 为规范闻泰科技股份有限公司（以下简称"公司"）信息披露暂缓与豁 免行为，保障公司依法合规履行信息披露义务，维护公司和投资者的合法权益，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司信息披露暂缓与豁 免管理规定》《上海证券交易所股票上市规则》（以下简称"股票上市规则"）、 《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》等有关法律、 法规和《闻泰科技股份有限公司章程》《闻泰科技股份有限公司信息披露事务管理制 度》等有关规定，制定本制度。 第二条 公司按照股票上市规则及上海证券交易所其他相关业务规则的规定，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 ...

General Overview - The document outlines the information disclosure deferral and exemption management system for Ecovacs Robotics Co., Ltd, ensuring compliance with relevant laws and regulations [1][6]. Information Disclosure Deferral and Exemption Scope - Information disclosure obligations can be deferred or exempted if it involves state secrets or sensitive commercial information that could lead to unfair competition or harm the interests of the company and investors [2][3]. - Specific conditions for deferral or exemption include core technology information, company operational information, and other scenarios that could severely damage interests [2][3]. Internal Management of Information Disclosure - The company must carefully determine the deferral or exemption of information disclosure and implement measures to prevent leaks [4][5]. - Information disclosure obligations must ensure the accuracy and completeness of the information submitted for deferral or exemption [4][5]. Procedures for Deferral and Exemption - The process for deferring or exempting information disclosure includes filling out a registration and approval form, which must be reviewed by the board secretary and approved by the chairman [5][6]. - If the reasons for deferral or exemption are eliminated, or if the information is leaked, the company must promptly disclose the information [5][6]. Accountability and Compliance - The company has the right to hold responsible any personnel who improperly defer or exempt information that does not meet the criteria [6]. - The document emphasizes adherence to the Shanghai Stock Exchange's rules and regulations regarding information disclosure [6].

内蒙古北方重型汽车股份有限公司 信息披露暂缓与豁免业务管理制度 （2025 年 5 月 16 日北方股份八届二十三次董事会审议通过） 第一章 总则 第二章 暂缓、豁免信息的范围 第三条 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。 公司及相关信息披露义务人应当切实履行保守国家秘密的 义务，不得通过信息披露、投资者互动问答、新闻发布、接受采 访等任何形式泄露国家秘密，不得以信息涉密为名进行业务宣传。 公司的董事长、董事会秘书应当增强保守国家秘密的法律意 识，保证所披露的信息不违反国家保密规定。 第四条 公司和其他信息披露义务人拟披露的信息涉及商业 秘密或者保密商务信息（以下统称"商业秘密"） 第一条 为了规范内蒙古北方重型汽车股份有限公司（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》《上海证券交易所股 票上市规则》 （以下简称" 《股票上市规则》"） 、《上市公司信息披 露 ...

深圳精智达技术股份有限公司 信息披露暂缓与豁免事务管理制度 深圳精智达技术股份有限公司 （2025 年 5 月修订） 第一章 总 则 第一条 为了规范深圳精智达技术股份有限公司（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，根据《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"《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》"）等相关规定以及《深圳精智达技术股份有限公司章程》（以下简 称"《公司章程》"）、《深圳精智达技术股份有限公司信息披露管理办法》（以 下简称"《信息披露管理办法》"）等公司制度，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》及上海证 券交易所（以下简称"上交所"）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 信息披露义务人自行审慎判断应当披露的信息是否存在《股票上市 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has released the "Regulations on the Management of Deferred and Exempt Information Disclosure for Listed Companies," aiming to balance the principles of public disclosure and confidentiality [1] Group 1: Regulations Overview - The regulations categorize exemptible matters into two types: state secrets and commercial secrets [1] - Commercial secrets include core technology information and operational information of clients and suppliers, with specific conditions for exemption outlined [1] - The definition of commercial secrets requires that the information is not publicly known, has commercial value, and is protected by confidentiality measures [1] Group 2: Concerns and Mechanisms - There are concerns that companies may misuse internal confidentiality measures to self-determine what constitutes a commercial secret, potentially harming investors' right to information [2] - The regulations include mechanisms for accountability, requiring companies to document reasons for deferral or exemption and submit these to regulatory bodies within ten days after financial reports [2] - The regulations do not eliminate companies' rights to self-determine commercial secrets but imply a need for checks and balances [2] Group 3: Recommendations for Improvement - Relying solely on self-certification and post-event accountability may be insufficient; companies could submit deferral or exemption documentation to regulatory bodies for pre-review [3] - Establishing a committee of legal and industry experts within exchanges to assess the confidentiality and economic value of information could enhance transparency [3] - Investors may pursue civil claims against companies for significant omissions in disclosure, supported by clearer legal standards established by recent judicial interpretations [3] Group 4: Conclusion - The essence of the "confidentiality exception" in information disclosure is to rebalance corporate interests and public interests [4] - Transparency in the criteria and processes for determining commercial secrets is essential to protect corporate competitiveness while ensuring robust market disclosure [4]