Core Points - The document outlines the information disclosure management system for Yiwu Huading Nylon Co., Ltd, aiming to standardize information disclosure practices and protect investors' rights [1][2][3] - The company must ensure that all disclosed information is truthful, accurate, complete, and timely, with no misleading statements or omissions [1][2] - Information disclosure obligations apply to the company, its directors, and senior management, who must act diligently and faithfully [2][3] Group 1: Information Disclosure Obligations - The company must disclose information simultaneously to all investors and cannot leak information to any individual or entity before public disclosure [1][2] - Information disclosure documents include prospectuses, fundraising documents, listing announcements, periodic reports, and temporary reports [2][3] - The company must publish disclosed information on the stock exchange's website and in media outlets approved by the China Securities Regulatory Commission (CSRC) [2][3] Group 2: Reporting Requirements - The company is required to disclose periodic reports, including annual, semi-annual, and quarterly reports, which must be completed within specified timeframes [3][4] - Annual reports must include key financial data, stock and bond issuance details, major shareholders, and significant events affecting the company [3][4] - The company must provide performance forecasts if expected annual performance shows significant changes, such as a net profit loss or a 50% increase or decrease compared to the previous year [5][6] Group 3: Temporary Reporting - The company must immediately disclose significant events that could impact the trading price of its securities, including major lawsuits, asset impairments, or changes in control [7][8] - Major events requiring disclosure include significant financial losses, changes in major shareholders, and legal or regulatory actions against the company [7][8] - The company must also disclose any changes in its name, registered capital, or other significant corporate changes promptly [8][9] Group 4: Responsibilities and Procedures - The chairman of the board is the primary responsible person for information disclosure, while the board secretary manages daily disclosure tasks [14][15] - The company must establish a clear process for drafting, reviewing, and publishing information disclosure documents [13][14] - All departments and subsidiaries must report relevant information to the board secretary to ensure timely and accurate disclosures [21][22] Group 5: Confidentiality and Compliance - Individuals with access to undisclosed information must maintain confidentiality and are prohibited from insider trading [19][20] - The company must implement internal controls to ensure the accuracy and confidentiality of financial information before disclosure [52][53] - Any violations of disclosure obligations may result in disciplinary actions against responsible individuals [82][83]

江西耐普矿机股份有限公司 内幕信息保密制度 江西耐普矿机股份有限公司 第一章 总则 第一条 为规范江西耐普矿机股份有限公司（以下简称"公司"）的内幕信 息管理，加强内幕信息保密工作，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 证券交易所创业板股票上市规则》（以下简称"《创业板股票上市规则》"）、 《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》等有关 法律、法规、部门规章和规范性文件以及《江西耐普矿机股份有限公司章程》 公司董事会办公室具体负责公司内幕信息的监管及信息披露工作。董事会秘书为 公司内部信息保密工作负责人。证券事务代表协助董事会秘书做好内幕信息保密 工作。 第四条 公司董事会办公室统一负责证券监管机构、证券交易所、证券公司、 律师事务所、会计师事务所、资产评估机构等中介机构及新闻媒体、股东的接待、 咨询（询问）、服务工作。 第五条 公司董事会办公室是公司唯一的信息披露机构。未经董事会批准， 董事会秘书或证券事务代表同意，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。 ...

晶澳太阳能科技股份有限公司 信息披露管理制度 （H 股发行并上市后适用） 第一条 为加强对晶澳太阳能科技股份有限公司（下称"公司"）信息披露 事务的管理，进一步规范公司的信息披露行为，维护公司、投资者及其他利益相 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》《上 市公司信息披露管理办法》《深圳证券交易所股票上市规则》（下称"《深交所 股票上市规则》"）、《深圳证券交易所上市公司自律监管指引第 5 号——信息 披露事务管理》《香港证券及期货条例》《香港联合交易所有限公司证券上市规 则》（以下简称"《香港上市规则》"）等法律、法规、规范性文件、公司股票 上市地证券监管部门和证券交易所（以下统称"公司股票上市地证券监管机构"） 有关监管规则（以下统称"公司股票上市地证券监管规则"）以及《晶澳太阳能 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制订本制 度。 第二条 公司应当同时向所有投资者公开披露信息，披露信息应真实、准确、 完整、及时，不得有虚假记载、误导性陈述或者重大遗漏。 鉴于公司同时在境内和境外证券市场上市，公司信息披露义务人在境外市场 披露的信息，应当同时在境内 ...