Core Points - The article outlines a management system for the deferral and exemption of information disclosure by companies, ensuring compliance with relevant laws and regulations [1][2] - Companies can autonomously determine whether to defer or exempt disclosure of information that involves trade secrets, without needing to apply to the Shanghai Stock Exchange [1][2] - Specific conditions under which companies can defer or exempt disclosure include potential unfair competition, infringement of commercial secrets, and significant harm to interests [1][2][3] Summary by Sections Information Disclosure Management - The system is established to regulate the deferral and exemption of information disclosure, in accordance with the Securities Law and relevant stock exchange rules [1] - Companies are responsible for assessing the need for deferral or exemption based on the nature of the information [1][2] Definition of Trade Secrets - Trade secrets are defined as information that is not publicly known, provides economic benefits, and is subject to confidentiality measures [2] - National secrets are also defined, relating to information that impacts national security and interests [2] Procedures for Deferral and Exemption - Business leaders must submit relevant project materials and reasons for deferral or exemption to the board office for review [2][3] - The board secretary must assess whether the information meets the criteria for deferral or exemption within two trading days [2][3] Documentation and Record-Keeping - Companies must maintain records of deferred or exempted disclosures for at least ten years, including details of the internal review process and insider information [3][4] - Specific information regarding the type of disclosure, internal review procedures, and reasons for deferral must be documented [3] Conditions for Disclosure After Deferral - Companies must disclose information if the reasons for deferral are no longer valid, if confidentiality is compromised, or if the information has leaked [4] - Relevant materials must be submitted to regulatory bodies within ten days following the publication of periodic reports [4]

北汽福田汽车股份有限公司 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。 第五条 公司和其他信息披露义务人有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。 信息披露暂缓及豁免管理制度 （2016 年 12 月制定，2025 年 8 月第一次修订） 第一章 总则 第一条 为规范北汽福田汽车股份有限公司（以下简称"公司"）和其他信息披露义务人信息披露 暂缓与豁免行为，明确公司及相关信息披露义务人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》《证券法》、中国证监会《上市公司信息披露暂缓与豁免管理规定》《上市公 司信息披露管 ...