General Principles - The company aims to enhance the quality of information disclosure and standardize its practices to protect investors' rights [1][2] - Information disclosure refers to the release of information that may significantly impact the trading price of the company's stock and derivatives, which must be made public within a specified timeframe [1] Disclosure Obligations - Company directors and senior management must ensure that disclosed information is truthful, accurate, complete, timely, and fair [2] - An insider information management system must be established to limit the number of individuals privy to insider information before its public disclosure [2][3] - The company should proactively disclose information that may materially affect shareholders and stakeholders' decisions, ensuring equal access to all shareholders [2][3] Disclosure Standards - Disclosure documents must be clear, concise, and free from excessive jargon or ambiguous expressions [3] - All disclosures must be submitted to the Shanghai Stock Exchange (SSE) and published on designated media and the company's website [3][4] - The company must respond truthfully to inquiries from the SSE regarding disclosed matters within the stipulated timeframe [4] Reporting Requirements - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, within specified deadlines [8][9] - Annual reports must be disclosed within four months after the end of the fiscal year, semi-annual reports within two months, and quarterly reports within one month [8][9] - If the company anticipates delays in disclosing periodic reports, it must announce the reasons and expected timelines for disclosure [9][10] Major Events Disclosure - The company must promptly disclose significant events that may impact its stock price, including changes in corporate structure, management, or financial conditions [13][14] - Major events include significant lawsuits, changes in business strategy, or any developments that could materially affect the company's operations or financial status [14][21] Internal Management of Disclosure - The board of directors is responsible for overseeing the company's information disclosure, with the chairman serving as the primary responsible person [30][31] - The board secretary coordinates disclosure activities, ensuring compliance with regulations and timely reporting of significant events [30][31] - All disclosures must be made in the form of board announcements, and unauthorized disclosures by directors or senior management are prohibited [30][31]

Core Points - The document outlines the information disclosure management system of Duolun Technology Co., Ltd, aiming to regulate the external reporting of information that may impact the company's stock trading price [1][2]. - The system emphasizes the confidentiality obligations of the company's directors and senior management during the preparation of regular reports and major events [1][2]. - The board of directors has the authority to modify the system based on relevant laws and the company's actual situation [3]. Information Disclosure Management - The company must submit an external information reporting approval form before disclosing information, which requires approval from department heads and the board secretary [2]. - A confidentiality notice must be provided to the receiving party, who is required to sign a receipt confirming the understanding of confidentiality obligations [2][5]. - In case of any information leakage due to improper confidentiality by external parties, the company must report to the stock exchange immediately [2]. Compliance and Accountability - All departments and subsidiaries must strictly adhere to the provisions of this system and ensure external parties comply as well [2]. - The company reserves the right to seek compensation for economic losses caused by violations of this system and will recover any profits gained from trading based on undisclosed information [2]. - Any criminal activities related to the misuse of undisclosed information will be reported to judicial authorities [2].

中远海运科技股份有限公司 第一章 总则 第一条 为规范中远海运科技股份有限公司（以下简称 公司）信息披露行为，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》《上市公司治理准则》《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 券交易所股票上市规则》（以下简称《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》以及《中远海运科技股份有限公司章程》（以 下简称"公司章程"）等法律、行政法规、部门规章及规范 性文件的有关规定和要求，并结合公司的实际情况，制定本 办法。 第二条 本办法所称"信息"指所有对公司股票及其衍 生品种交易价格可能产生重大影响的信息以及证券监管部 门要求披露的信息。 本办法中所称"披露"指将上述信息在规定的时间内， 在符合监管规定的媒体上、以规定的方式向社会公众公布， 并按规定及时报送证券监管部门的行为。 本办法所称"信息披露义务人"是指公司及其董事、高 级管理人员、股东、实际控制人，收购人，重大资产重组、 再融资、重大交易有关各方等自然人、单位及其相关人员， 破产管理人及 ...

Core Viewpoint - The document outlines the information disclosure management system of Wuhan East Lake Hi-Tech Group Co., Ltd., emphasizing the importance of accurate, timely, and fair disclosure of information to protect the rights of shareholders and other stakeholders [2][3][4]. Group 1: General Principles of Information Disclosure - The company must disclose information in accordance with laws, regulations, and its own articles of association, ensuring that all disclosures are truthful, accurate, complete, timely, and fair [4][5]. - Information must be disclosed simultaneously to all investors, without any selective disclosure [4][5]. - The company is required to disclose significant information that may impact stakeholders' decisions, including development strategies and operational philosophies [4][6]. Group 2: Types of Disclosure - The main types of disclosure include prospectuses, fundraising documents, listing announcements, acquisition reports, periodic reports, and temporary reports [3][6]. - Regular reports must include annual, semi-annual, and quarterly reports, with specific timelines for disclosure after the end of each reporting period [8][10]. Group 3: Responsibilities and Procedures - The board of directors is responsible for overseeing the information disclosure process, with the chairman as the primary responsible person [37][38]. - The company must establish a clear procedure for disclosing significant events, ensuring that relevant information is reported promptly to the board [39][40]. - The audit committee is tasked with reviewing the financial information in periodic reports before submission to the board [9][10]. Group 4: Confidentiality and Exceptions - Insiders must maintain confidentiality regarding undisclosed information and are prohibited from using such information for insider trading [4][6]. - The company may delay or exempt disclosure of certain information if it involves sensitive financial data or trade secrets, provided that such decisions comply with relevant regulations [28][29]. Group 5: Communication with Stakeholders - The company must ensure that all investors receive the same information simultaneously, avoiding any preferential treatment for specific individuals or groups [60][61]. - The board secretary is responsible for managing investor relations and coordinating communication activities with stakeholders [59][62].

Core Viewpoint - The document outlines the information disclosure management system for Baotailong New Materials Co., Ltd., emphasizing the importance of timely and accurate reporting of significant information from subsidiaries and branches to protect investor interests [1][2]. Group 1: General Principles - The system is established to enhance the management of information disclosure for subsidiaries and branches, ensuring compliance with relevant laws and regulations [1][2]. - Subsidiaries are defined as entities engaged in business activities outside the company's registered location, lacking independent legal status [1]. Group 2: Major Information Management - The company is responsible for managing significant matters related to subsidiaries and branches, ensuring adherence to internal control systems [2]. - Key personnel, including heads of subsidiaries and branches, are obligated to report significant information to the board of directors [2]. Group 3: Scope of Major Information - Subsidiaries and branches must provide information that could significantly impact the company's stock and derivatives trading prices [3]. - Information must be truthful, timely, accurate, and complete, with written documentation required [3][4]. Group 4: Reporting Standards - Specific major events that require reporting include board meetings, significant transactions, and any events that may pose substantial risks to the company [6][7]. - Transactions involving significant amounts or changes in company structure must be reported promptly [9][10]. Group 5: Documentation Requirements - When reporting major matters, subsidiaries must submit relevant documents, including agreements, board resolutions, and financial reports [12][13]. - The reporting process includes a detailed checklist to ensure all necessary information is provided [14].

宝泰隆新材料股份有限公司 外部信息报送和使用管理制度 宝泰隆新材料股份有限公司 外部信息报送和使用管理制度 二 O 二五年八月 宝泰隆新材料股份有限公司 外部信息报送和使用管理制度 第一条 为加强宝泰隆新材料股份有限公司（以下简称"本公司"或"公司"） 定期报告、临时报告及重大事项在编制、审议和披露期间的公司外部信息使用人 管理，规范公司对外报送相关信息及外部信息使用人使用本公司信息的相关行 为，确保公平信息披露，杜绝泄露内幕信息、内幕交易等违法违规行为，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》、 《上海证券交易所股票上市规则》等相关法律、法规和《公司章程》、 《公司 第二条 本制度的适用范围包括本公司及下设的各部门和分支机构，全资或 控股子公司，公司的董事、高级管理人员及其他相关人员，公司对外报送信息涉 及的外部单位和个人。 第三条 本制度所指信息指所有对公司股票及其衍生品种交易价格可能产 生影响的信息，包括但不限于定期报告、临时报告、财务数据、统计数据及正在 策划、需报批的重大事项等。 第四条 公司的董事、高级管理人员及其他相关人员应当遵循信息披露相关 法律 ...

司自律监管指引第2号——创业板上市公司规范运作》等法律法规、规章、规范性文 件和《北京双杰电气股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，特 北京双杰电气股份有限公司 信息披露管理制度 第一章 总则 第一条 为加强对北京双杰电气股份有限公司（以下简称"公司"）信息披露工作 的管理，规范公司的信息披露行为，保证公司真实、准确、完整地披露信息，维护公 司股东特别是社会公众股东的合法权益，依据《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》（以下简称"《管理办法》"）、《深圳证 券交易所创业板股票上市规则》 （以下简称"《上市规则》"）、 《深圳证券交易所上市公 制定本管理制度。 第二条 公司及信息披露责任人、相关人员对公司股价及其衍生品种交易价格可 能产生重大影响的公司行为、或对公司股价及其衍生品种交易价格可能产生重大影响 的所发生事件进行信息披露、保密工作时适用本制度。 第三条 本制度所称信息是指可能对公司股票及其他证券价格、交易量或投资人 的投资决策产生影响的任何行为和事项的有关信息，以及中国证券监督管理委员会 （以下简称"中国证监会"）等证券监管机构和证券交易所 ...

Core Points - The company has established a comprehensive information disclosure management system to ensure timely, fair, and accurate disclosure of information to protect the rights of investors and the company itself [1][2][3] - The information disclosure obligations apply to various stakeholders, including the board of directors, senior management, and significant shareholders [1][2] - The company must disclose significant events that could impact the trading price of its securities immediately, including major changes in operations, significant investments, and financial difficulties [3][4] Information Disclosure Content - The company’s disclosure formats include periodic reports (annual, semi-annual, quarterly) and temporary announcements for significant events [5][6] - Major events requiring immediate disclosure include significant changes in business strategy, major asset transactions, and legal issues [4][5][6] - The company must disclose any significant changes in shareholding or control, as well as any major lawsuits or investigations [4][5][6] Information Disclosure Management Responsibilities - The chairman of the board holds primary responsibility for information disclosure management, while the board secretary coordinates the execution of the disclosure system [18][19] - The board secretary is responsible for handling disclosure matters, ensuring compliance, and providing training on disclosure responsibilities [19][20] - Each department and subsidiary must report significant information to the board secretary promptly to ensure compliance with disclosure obligations [9][10] Compliance and Accountability - The company will impose penalties on individuals responsible for failing to report significant events or for unauthorized disclosures that lead to misinformation [36][37] - Regular training on disclosure responsibilities will be provided to relevant personnel to ensure adherence to the established system [40][41] - The company must maintain confidentiality regarding undisclosed information and limit access to sensitive information to authorized personnel only [11][12]

Core Viewpoint - The document outlines the information disclosure obligations of Shenzhen Qingyi Optoelectronics Co., Ltd., emphasizing the need for timely, accurate, and complete disclosures to ensure transparency and protect investor interests. Group 1: General Principles - The company must ensure that information disclosure is legal, truthful, accurate, complete, timely, and clear [1] - Information must be disclosed simultaneously to all investors without prior leaks to any individual or entity [1][2] - The company can voluntarily disclose information relevant to investors' decision-making, provided it does not conflict with legally required disclosures [2] Group 2: Disclosure Procedures - Regular reports include annual, semi-annual, and quarterly reports, which must be disclosed within specific timeframes after the end of the reporting period [4] - The annual report must include significant financial data, stock and bond issuance details, and information on major shareholders [4][6] - The company must disclose any inability to meet reporting deadlines, including reasons and expected timelines for future disclosures [4][8] Group 3: Responsibilities and Compliance - The board of directors and senior management are responsible for ensuring the accuracy and completeness of disclosed information [5][15] - The company must disclose any major events that could significantly impact stock prices or investor decisions [10][12] - The company must maintain confidentiality regarding undisclosed information and prevent insider trading [18][19] Group 4: Monitoring and Enforcement - The company must monitor compliance with disclosure obligations and take action against individuals responsible for any violations [20] - Any misleading disclosures that result in losses for investors may lead to administrative or civil liabilities [20]

浙江海正药业股份有限公司信息披露管理办法 浙江海正药业股份有限公司 信息披露管理办法 第一章 总 则 第一条 为规范浙江海正药业股份有限公司（以下简称"公司"）的信息披露 行为，加强信息披露事务管理，切实保护公司、股东、债权人及其他利益相关者 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》、中国证 券监督管理委员会《上市公司信息披露管理办法》《上海证券交易所股票上市规 则》 （以下简称"《股票上市规则》 "）、 《上海证券交易所上市公司自律监管指引第 《信息披露管理办法》（以下简称"管理办法"）。 第二条 本管理办法所指"信息"是指所有可能对公司证券及其衍生品种交易 价格以及投资者作出价值判断和投资决策产生重大影响的信息以及证券监管部 门要求或公司主动披露的信息。 本管理办法所称"披露"是指在规定的时间内、在上海证券交易所网站和符合 国务院证券监督管理机构规定条件的媒体上、以规定的方式向社会公众公布前述 的信息，并按规定报送证券监管部门。 本管理办法所称"及时"是指自起算日起或者触及披露时点的两个交易日内。 第三条 公司信息披露采用直通信息披露和非直通信息披露两种方式。公司 及相关信息披露 ...