宁波美诺华药业股份有限公司 第三条 公司信息披露工作由董事会统一领导和管理，董事会秘书负责办理 公司信息对外公布等相关事宜。 第四条 公司的董事、高级管理人员应当忠实、勤勉地履行职责，保证披露 信息的真实、准确、完整，信息披露及时、公平。 第五条 公司的董事、高级管理人员及其他相关主体应当遵守公司信息披露 内控制度的要求，对公司定期报告及重大事项履行必要的传递、审核和披露流程。 第六条 公司董事、高级管理人员及其他相关主体对外宣传文件发布的申请、 审核、发布流程为：需对外发出的文件应向证券事务部提交，经董事会秘书审核 并签发书面意见后发布。 第七条 公司建立内幕信息知情人制度，董事、高级管理人员作为内幕信息 知情人员在公司信息没有公布前，对其知晓的信息负有保密责任，不得在该等信 息公开披露之前向第三人披露。公司的董事、高级管理人员及其他相关涉密人员 在定期报告编制、公司重大事项筹划期间，负有保密义务。定期报告、临时报告 公布前，不得以任何形式、任何途径向外界或特定人员泄漏定期报告、临时报告 的内容，包括但不限于业绩座谈会、分析师会议、接受投资者调研座谈等方式。 公司在有关信息正式披露之前，公司及其董事、高级管 ...

Core Viewpoint - Jiangxi Evergrande High-tech Co., Ltd. received a warning letter from the Jiangxi Securities Regulatory Bureau due to accounting irregularities and inaccurate disclosures related to its subsidiary, Shenzhen Baole Interactive Technology Co., Ltd. [1][2] Summary by Sections Administrative Regulatory Measures - The company was found to have accounting issues with Baole Interactive's revenue recognition, where commissions received from telecom operators were directly recorded as revenue without deducting costs, affecting revenue by 2.47%, 1.84%, and 0.02% for the years 2021 to 2023 respectively [1][2] - There were inaccuracies in the disclosure of Baole Interactive's client relationships, claiming direct partnerships with major companies like Baidu, Huawei, and Tencent, while in reality, these relationships were facilitated through third-party suppliers [1][2] Responsibilities and Consequences - Company executives Hu Enxue (CEO) and Wan Jianying (former CFO) were held responsible for the violations, which contravened the regulations on information disclosure [2] - The regulatory body decided to issue warning letters to both the company and the responsible individuals as a corrective measure [2] Company Response and Future Actions - The company and the responsible personnel acknowledged the issues raised in the warning letter and committed to rectifying the problems in accordance with legal requirements [2][3] - The company plans to enhance its governance practices and improve the quality of information disclosure to prevent future occurrences [2][3] - The administrative measures will not affect the company's normal operations, and it will continue to comply with regulatory requirements [3]

Core Viewpoint - The company received a warning letter from the Tibet Securities Regulatory Bureau due to issues related to improper revenue recognition in its subsidiary's financial statements for 2021, which violated disclosure regulations [1][2][3]. Group 1: Regulatory Actions - The Tibet Securities Regulatory Bureau issued a decision to conduct regulatory talks with key personnel, including the former chairman, general manager, and financial director, due to their responsibility for the identified issues [2]. - The company was also issued a warning letter, indicating that it must improve its financial management practices and comply with relevant regulations [3]. Group 2: Company Response - The company acknowledged the issues raised in the warning letter and committed to implementing corrective measures, enhancing compliance with securities laws, and improving financial reporting standards [4][5]. - The company is required to submit a written rectification report to the regulatory bureau within 30 days of receiving the warning [3].