Core Points - The document outlines the information disclosure management system for Wuxi WuXi AppTec Co., Ltd. regarding the issuance of non-financial corporate debt financing instruments in the interbank bond market, aiming to standardize disclosure practices and protect investor rights [1][2][3] Group 1: General Principles - The system is established to regulate the information disclosure behavior of the company in the interbank bond market, ensuring compliance with relevant laws and regulations [1][2] - The term "debt financing instruments" refers to securities issued in the interbank bond market that promise repayment of principal and interest within a specified period [1][2] Group 2: Disclosure Obligations - The company must disclose information that may significantly impact its debt repayment ability or investor rights during the issuance and throughout the life of the debt financing instruments [2][5] - Information must be disclosed in a timely and fair manner, ensuring that all disclosures are truthful, accurate, and complete, without any misleading statements or omissions [2][3] Group 3: Disclosure Content and Standards - The issuance documents must include the company's audited financial reports for the last three years and the most recent accounting statements [4][6] - The company is required to disclose the results of the issuance, including the actual issuance scale, term, and price, no later than the first trading day of the debt financing instruments [4][5] Group 4: Ongoing Disclosure Requirements - During the life of the debt financing instruments, the company must disclose annual reports within four months after the end of each fiscal year, semi-annual reports within two months after the end of the first half of the fiscal year, and quarterly financial statements within one month after the end of each quarter [5][6] - Significant events that may affect the company's debt repayment ability or investor rights must be disclosed promptly, including changes in company name, major operational changes, and changes in key personnel [6][7] Group 5: Management of Disclosure Affairs - The Chief Financial Officer is designated as the person responsible for managing the information disclosure affairs related to debt financing instruments [12][13] - The finance department is responsible for the management of information disclosure related to debt financing instruments [12][13] Group 6: Confidentiality and Internal Control - The company must implement measures to protect insider information and ensure that no unauthorized individuals can access or disclose such information [17][18] - Internal audits must be conducted to ensure the accuracy and confidentiality of financial information before disclosure [18][19]

Core Points - The document outlines the information disclosure management measures for Jiangsu Lianhuan Pharmaceutical Co., Ltd. regarding the issuance of non-financial corporate debt financing instruments in the interbank bond market [1][2][3] Group 1: General Principles - The company must ensure that disclosed information is true, accurate, complete, and timely, without any false records or misleading statements [3][4] - The company’s board of directors and senior management are responsible for the authenticity and completeness of the information disclosed [5][6] Group 2: Disclosure Management - The chairman of the company is designated as the person responsible for managing the information disclosure related to debt financing tools [7] - The finance department is responsible for the daily management of information disclosure related to debt financing tools [4][5] Group 3: Disclosure Requirements - The company must disclose specific documents before issuing debt financing instruments, including audited financial reports for the last three years and a fundraising prospectus [8][9] - The company is required to disclose the results of the issuance no later than the first trading day of the debt financing instruments [9][10] Group 4: Major Events Disclosure - The company must disclose any major events that may affect its ability to repay debt or investor rights within two working days of the occurrence [12][11] - Major events include changes in company name, significant operational changes, and changes in key personnel [11][12] Group 5: Confidentiality Measures - The company must implement measures to manage and control the disclosure of non-public information, ensuring that unauthorized individuals do not leak sensitive information [17][18] Group 6: Internal Control and Accountability - The company must establish internal controls for financial management and accounting, ensuring compliance with relevant laws and regulations [39][40] - Violations of the disclosure management measures may lead to accountability under the company's internal management system [42]

General Principles - The company establishes a system for information disclosure to ensure the authenticity, accuracy, completeness, and timeliness of disclosures, protecting the rights of investors and creditors [1][2] - The system is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Information Disclosure Content and Standards - The company must disclose significant information that may impact the debt financing tools issued or to be issued, ensuring timely updates to the market [2][6] - The company is required to publish audited financial reports for the last three years and the most recent accounting statements in the issuance documents [6][7] - The company must disclose the actual issuance scale, price, and term of debt financing tools by the next working day after the debt registration date [8] Management and Implementation of Information Disclosure - The board of directors is responsible for implementing the information disclosure management system, with the chairman as the primary responsible person [10] - The company secretary is directly responsible for information disclosure tasks, including preparing and submitting disclosure documents [10][11] - All departments and subsidiaries must report significant information to the company secretary or securities representative without unauthorized disclosures [12][13] Financial Management and Internal Control - The financial management department and internal audit institution must strictly adhere to internal control systems to ensure the authenticity and accuracy of financial information [29][30] - Annual financial reports must be audited by a qualified accounting firm, and any non-standard audit opinions must be explained by the board [31][32] Communication with Investors and Media - Communication with investors, intermediaries, and media must follow the company's established management regulations [33] Accountability and Measures - The board must promptly check the information disclosure management system if any violations occur and take corrective actions [34] - Individuals responsible for significant violations leading to serious impacts on the company may face disciplinary actions, including termination and liability for damages [34]

Core Viewpoint - The document outlines the information disclosure management system for Tianma Microelectronics Co., Ltd. regarding the issuance of non-financial corporate debt financing instruments in the interbank bond market, emphasizing compliance with relevant laws and regulations to protect the rights of the company and its investors [1][17]. Group 1: General Provisions - The purpose of the management system is to standardize the information disclosure behavior of the company in the interbank bond market [1]. - Non-financial corporate debt financing instruments refer to securities issued by legally qualified non-financial enterprises that promise to repay principal and interest within a specified period [1]. - Information disclosure includes information required by regulatory agencies during the issuance or the duration of the debt financing instruments that may significantly impact the company's debt repayment ability [1]. Group 2: Responsibilities of Directors and Management - Company directors and senior management must ensure that disclosed information is true, accurate, complete, and timely, and they bear legal responsibility for any false or misleading statements [2]. - If any director cannot guarantee the accuracy of the disclosed information, they must express their dissent and provide reasons [2]. Group 3: Disclosure Standards and Content - The company must disclose the main content of the information disclosure management system before the first issuance and include the information disclosure officer's details in the issuance documents [7]. - The issuance documents must include audited financial reports for the last three years and the most recent accounting statements [8]. - After the issuance of debt financing instruments, the company must announce the actual issuance scale, price, and term in a timely manner [9]. Group 4: Ongoing Disclosure Requirements - The company is required to disclose annual reports within four months after the end of each fiscal year, semi-annual reports within two months after the end of the first half of the fiscal year, and quarterly financial statements within specified timeframes [3][5]. - Significant events that may affect the company's debt repayment ability must be disclosed promptly, including changes in business operations, management, or financial conditions [11]. Group 5: Major Event Disclosure - The company must disclose major events within two working days of their occurrence, including board resolutions, agreements, or significant changes in management [7]. - If a major event is likely to affect the company's debt repayment ability, the company must disclose the current status and potential risks within two working days [7]. Group 6: Responsibilities of the Disclosure Officer - The company's information disclosure officer is responsible for organizing and coordinating the information disclosure related to debt financing instruments and maintaining investor relations [27]. - If the information disclosure officer can no longer perform their duties, a new officer must be elected and disclosed within two working days [28]. Group 7: Internal Control and Supervision - The company must establish and implement internal control and supervision mechanisms for financial management and accounting in accordance with national regulations [39]. - The management is responsible for ensuring the effectiveness of these controls to guarantee the authenticity and accuracy of financial data [39].

中远海运能源运输股份有限公司 银行间债券市场非金融企业债务融资工具 信息披露事务管理制度 (经本公司董事会于二〇二五年八月十五日修订） 第一章 总则 第一条 为规范中远海运能源运输股份有限公司（以下简称"公司"）在银 行间债券市场发行债务融资工具的信息披露行为，加强信息披露事务管理，促 进公司依法规范运作，维护公司和投资者的合法权益，依据《中华人民共和国 公司法》、中国银行间市场交易商协会（以下简称"交易商协会"）《银行间 债券市场非金融企业债务融资工具信息披露规则》（以下简称"《信息披露规 则》"）及相关法律法规的要求，结合《中远海运能源运输股份有限公司章程》 等有关规定，制订本制度。 第二条 本制度所称信息披露，是指《银行间债券市场非金融企业债务融资 工具管理办法》（中国人民银行令〔2008〕第 1 号）、《信息披露规则》、中 国人民银行和交易商协会对在银行间债券市场发行债务融资工具的非金融企业 信息披露规定的事项。 第三条 本制度适用于中远海能及其所属全资子公司、控股子公司（以下统 称"子公司"），参股子公司参照执行。 第二章 信息披露的基本原则 第四条 公司应按照《信息披露规则》履行持续信息披露的义务 ...

Core Points - The document outlines the information disclosure management system for Green Power Environmental Group Co., Ltd. regarding the issuance of non-financial corporate debt financing instruments in the interbank bond market [1][2] - The system aims to ensure compliance with relevant regulations and protect the rights of the company and its investors [1] Group 1: General Provisions - The management system applies to Green Power Environmental Group and its subsidiaries, which are wholly-owned, controlled, or effectively controlled by the group [1] - Non-financial corporate debt financing instruments refer to securities issued in the interbank bond market that promise to repay principal and interest within a specified period [1] Group 2: Information Disclosure Standards and Content - Company directors, supervisors, and senior management must ensure that disclosed information is true, accurate, complete, and timely [2] - If an event does not meet disclosure standards but may significantly impact the company's debt repayment ability, it must be disclosed in accordance with the system [2] Group 3: Disclosure Procedures - The company must disclose the main content of the information disclosure management system before the first issuance of debt financing instruments [8] - After the issuance, the company must timely disclose the actual issuance scale, price, and term of the debt financing instruments [4] Group 4: Ongoing Disclosure Requirements - The company is required to disclose annual reports within four months after the end of each fiscal year and semi-annual reports within two months after the end of the first half of each fiscal year [5] - Significant events affecting the company's debt repayment ability must be disclosed promptly, including changes in company name, major operational changes, and changes in key personnel [11][12] Group 5: Responsibilities and Management - The information disclosure officer is the company secretary, responsible for organizing and coordinating information disclosure related to debt financing instruments [28] - The board office is responsible for the daily management of information disclosure, ensuring compliance with relevant regulations [29] Group 6: Confidentiality and Internal Control - The company must implement measures to control insider information and prevent insider trading [35] - Internal controls must be established to ensure the accuracy and timeliness of financial information disclosure [37]

Core Viewpoint - The document outlines the information disclosure management system for Yinjiang Technology Co., Ltd. regarding the issuance of debt financing instruments in the interbank bond market, aiming to protect investors' rights and ensure compliance with relevant regulations [1][2]. Group 1: General Principles and Regulations - The information disclosure is defined as the release of relevant matters in accordance with regulations, ensuring timely and accurate publication on approved platforms [2][3]. - The company is responsible for disclosing a range of information, including issuance announcements, periodic reports, and any significant events affecting debt repayment capabilities [4][5]. - All disclosed information must be truthful, accurate, complete, and timely, with individuals responsible for any misleading statements or omissions [3][6]. Group 2: Disclosure Content and Standards - Issuance documents must include announcements, prospectuses, credit rating reports, and the company's audited financial statements for the past three years [5][6]. - Regular disclosures include annual reports by April 30, semi-annual reports by August 31, and quarterly reports by April 30 and October 31 [6][7]. - Significant events that may impact repayment capabilities must be disclosed promptly, including changes in management, financial conditions, or legal issues [7][8]. Group 3: Management and Implementation of Disclosure - The board of directors is responsible for managing information disclosure, with the chairman as the primary responsible person [26][27]. - The board secretary coordinates disclosure activities and ensures compliance with regulations [27][28]. - All departments and subsidiaries are required to report significant information to the board or board secretary immediately [32][33]. Group 4: Accountability and Penalties - Individuals responsible for significant disclosure errors may face penalties, including internal reprimands or termination [38][44]. - The legal department handles reports of disclosure errors and oversees the investigation and resolution process [39][40]. - The company must ensure that all disclosure-related documents are retained for at least ten years [37].