General Principles - The purpose of the insider information management system is to regulate the management of insider information, enhance confidentiality, and protect investors' rights according to relevant laws and regulations [2][12] - The system applies to the management of insider information and its informants, including directors, senior management, and departments within the company [2][4] Insider Information Management - The Board of Directors is the management body for insider information, with the Chairman as the primary responsible person and the Board Secretary handling specific tasks [3] - Directors, senior management, and insider information informants are prohibited from disclosing insider information before it is publicly disclosed [3][10] Definition and Scope of Insider Information - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock trading prices, including major changes in business strategy, significant asset transactions, and major losses [4][5] - The scope of insider information informants includes company directors, senior management, and individuals who can access insider information due to their roles [5][6] Registration and Filing of Insider Information Informants - The company must maintain a record of insider information informants and file this information with the relevant regulatory bodies within five trading days after the information is publicly disclosed [6][7] - The registration file must include detailed personal and professional information about the informants [6] Confidentiality Management - The company must control the flow of insider information to a minimum number of people and ensure that any external disclosure is approved by the Board Secretary [10][11] - Insider information informants are prohibited from trading the company's securities or suggesting others do so before the information is publicly disclosed [10][11] Accountability and Penalties - Violations of the insider information management system can lead to disciplinary actions, including warnings, demotions, or termination of employment [11] - The company reserves the right to pursue legal action against informants who leak insider information and cause significant losses [11][12] Implementation and Effectiveness - The system will take effect upon the company's H-share listing on the Hong Kong Stock Exchange and will replace any previous insider information management systems [12]

Core Points - The article outlines the insider information management system of Xingchen Technology Co., Ltd, aiming to regulate insider information handling and protect investors' rights [1][2] - The board of directors is designated as the management body for insider information, with the chairman as the primary responsible person and the board secretary handling specific tasks [1][2] Insider Information Definition and Scope - Insider information refers to non-public information that significantly impacts the company's operations, finances, or stock trading prices, including major changes in business strategy, significant asset transactions, and major losses exceeding 10% of net assets [2][3] - Specific examples of insider information include major investments, significant debt defaults, changes in management, and substantial changes in shareholder control [2][3] Insider Information Recipients - Insider information recipients include individuals and entities that can access insider information before it is publicly disclosed, such as company executives, major shareholders, and relevant external parties [3][4] - The company must maintain a complete and accurate record of insider information recipients, which should be reported to the Shenzhen Stock Exchange within five trading days after the information is publicly disclosed [3][4] Registration and Record-Keeping - The company is required to fill out and maintain a record of insider information recipients, including personal and professional details, and ensure the accuracy of this information [4][6] - The board secretary is responsible for organizing the registration and ensuring compliance with the regulations regarding insider information management [6][9] Confidentiality Management - The company must ensure that insider information is disclosed only to authorized personnel and that confidentiality agreements are in place before sharing any non-public information [10][19] - Any unauthorized disclosure of insider information by recipients may lead to disciplinary actions, including termination and legal consequences [21][22] Compliance and Accountability - The company reserves the right to pursue legal action against shareholders or other parties who violate insider information regulations and cause financial harm to the company [22][23] - The insider information management system is effective upon approval by the board of directors and must comply with relevant laws and regulations [24][26]

深圳市德明利技术股份有限公司 内幕信息知情人登记管理制度 第一章 总则 深圳市德明利技术股份有限公司 内幕信息知情人登记管理制度 二○二五年九月 深圳市德明利技术股份有限公司 内幕信 息知情人登记管理制度 目 录 深圳市德明利技术股份有限公司 内幕信息知情人登记管理制度 《上市公司信息披露管理办 法》《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、法规和《深圳市德明利技术股份有限公司章程》 第一条 为规范深圳市德明利技术股份有限公司(以下简称"公司")内幕信 息管理，加强内幕信息保密工作，避免内幕交易，维护信息披露的公开、公平、 公正原则，保护广大投资者的合法权益，根据《中华人民共和国公司法》《中华 人民共和国证券法》 《深圳证券交易所股票上市规则》 第四条 公司董事、高级管理人员和公司各部门、分公司、控股子公司及公 司能够对其实施重大影响的参股公司都应做好内幕信息的及时报告、管理和保密 工作，不得泄露内幕信息，不得进行内幕交易或配合他人操纵公司证券交易价格。 第五条 公司内幕信息知情人应知悉相关法律法规，严守保密义务，并应严 格遵循本制度的相关规定进行登记，配合做好内幕信息 ...

成都纵横自动化技术股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范成都纵横自动化技术股份有限公司（以下简称"公司"）的内幕信息管 理，维护信息披露的公平原则，完善内、外部信息知情人管理事务，避免及防范内幕信息知 情人滥用知情权，进行内幕交易，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》、《上市公司内幕信息知情人登记管理制度》和《上 海证券交易所科创板股票上市规则》等法律、法规和规范性文件，以及《成都纵横自动化技 术股份有限公司章程》（以下简称"《公司章程》"）、《成都纵横自动化技术股份有限公 司信息披露管理制度》的规定，制定本制度。 第二条 本制度适用于公司各部门、分公司、控股子公司以及本公司能够实施重大影响 的参股公司。 第三条 非内幕信息知情人自知悉内幕信息后即成为内幕信息知情人，受本制度约束， 直至此等信息公开披露。 第四条 公司董事会是公司内幕信息管理机构，应当按照本制度以及证券交易所相关规 则要求及时登记和报送内幕信息知情人档案，并保证内幕信息知情人档案真实、准确和完整。 董事长为公司内幕信息管理工作的主要负责人，董事会秘书负责实施办理 ...

第一章 总则 第一条 为完善东莞怡合达自动化股份有限公司（以下简称"公司"）内幕 信息管理制度，做好内幕信息保密工作，有效防范和打击内幕交易等证券违法 违规行为，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》"）、《上市公司信息披 露管理办法》（以下简称"《信息披露管理办法》"）、《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》、《深圳证券交易所创业板 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 2 号——创业板上市公司规范运作》（以下简称"《规范 运作》"）等有关法律法规及《公司章程》的有关规定，制订本制度。 第二条 公司董事会应当保证内幕信息知情人档案真实、准确和完整，董事 长为主要责任人。董事会秘书具体管理公司内部信息保密工作,负责组织实施公 司内幕信息的监管及信息披露工作。 第三条 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报 道、传送有关公司内幕信息及信息披露的内容。对外报道、传送的文件、音像 及光盘等涉及内幕信息及信息披露内容的资料，须经董事会或董事会秘书的审 核同 ...

石大胜华新材料集团股份有限公司 第一章 总 则 董事长为公司内幕信息保密管理工作的主要负责人。董事会秘书负责办理公司内幕 信息知情人的登记入档和报送事宜。董事长与董事会秘书应当对内幕信息知情人档案的 真实、准确和完整签署书面确认意见。 公司董事会办公室为公司信息披露主管部门以及内幕信息登记备案工作的日常管理 部门，负责公司内幕信息知情人的的登记、汇总、披露、备案、管理等工作。公司其他 部门、子公司等内幕信息事项主办部门具体负责涉及内幕信息知情人的登记、报告、传 递。 第一条 为规范石大胜华新材料集团股份有限公司（以下简称"公司"）内幕 信息管理，加强内幕信息保密工作，确保信息披露的公平、公正，保护投资者及相 关当事人的合法权益，根据《中华人民共和国证券法》（以下简称《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》和《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》等有关法律法规和规 章制度要求，结合本公司实际情况，制定本办法。 第二条 本办法适用于公司各部门、全资及控股子公司、及公司能够对其实施重大影 响的参股公司。 第三条 公司董事会是公司内幕信息管理机构，应当 ...

昆山国力电子科技股份有限公司 内幕信息知情人登记备案制度 第一章 总则 第一条 为进一步提升昆山国力电子科技股份有限公司（以下简称"公 司"）治理水平，规范内幕信息管理，加强内幕信息保密工作，维护信息披露 公开、公平、公正的原则，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》、《中国证券监督管理委员会关 于上市公司建立内幕信息知情人登记管理制度的规定》、《上海证券交易所科 创板股票上市规则》等法律、法规、规章、规范性文件及《昆山国力电子科技 股份有限公司章程》（以下简称《公司章程》）、《昆山国力电子科技股份有 限公司信息披露事务管理制度》（以下简称《信息披露制度》）的有关规定， 结合公司实际情况，制定本制度。 第二条 公司董事会是内幕信息的管理机构，应当保证内幕信息知情人档 案真实、准确和完整，董事长为主要责任人。董事会秘书负责公司内幕信息及 知情人登记备案管理。公司证券事务部为内幕信息的监督、管理、登记、披露 及备案工作的日常工作部门。 第三条 未经董事会批准，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。 第四条 内幕信息知情人 ...

Core Points - The article outlines the insider information management system of Shenzhen Jingzhida Technology Co., Ltd, aimed at regulating insider information handling and protecting investors' rights [1][2][3] Chapter Summaries General Principles - The system is established to ensure the confidentiality of insider information and maintain fair information disclosure [1] - The board of directors is responsible for the accuracy and completeness of insider information records, with the chairman as the main responsible person [2] - Unauthorized disclosure of insider information by any department or individual is prohibited [2] Scope of Insider Information and Insiders - Insider information refers to significant information affecting the company's market price that has not been publicly disclosed [3] - The scope of insider information includes major changes in business strategy, significant asset transactions exceeding 30% of total assets, and major losses or debts [4][5] Management and Registration of Insiders - The company must maintain a detailed record of insiders who have access to insider information before it is publicly disclosed [6] - Insiders include company directors, senior management, and significant shareholders, among others [5][6] Confidentiality and Accountability - Insiders are required to keep insider information confidential and are prohibited from trading based on this information [14][15] - The company will impose penalties on insiders who violate confidentiality rules, including administrative and economic sanctions [16][17] Additional Provisions - The system includes specific procedures for reporting insider information to regulatory bodies and maintaining records for at least ten years [20][21] - The board of directors is responsible for interpreting and revising the system, which will take effect upon approval [18][19]

Core Points - The article outlines the insider information registration and filing system of Beijing Ha量 Data Technology Co., Ltd, aimed at regulating insider information management and enhancing confidentiality to protect investors' rights [1][2]. Group 1: General Provisions - The system is established to comply with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1]. - It applies to all departments, branches, and subsidiaries of the company that can significantly influence its operations [1]. Group 2: Management of Insider Information - The Board of Directors is responsible for managing insider information and must ensure the accuracy and completeness of insider information registries [2]. - The Secretary of the Board is tasked with the daily management of insider information and must maintain confidentiality [2][3]. Group 3: Definition of Insider Information - Insider information refers to non-public information that could significantly impact the company's operations, finances, or stock prices [6]. - Major events classified as insider information include significant changes in business strategy, major asset transactions exceeding 30% of total assets, and significant losses exceeding 10% of net assets [3][4]. Group 4: Registration and Filing of Insider Information - Individuals aware of insider information must promptly inform the Secretary of the Board, who will manage the confidentiality and registration process [5][9]. - The registration form must include details such as the insider's name, relationship to the company, and the nature of the insider information [15][16]. Group 5: Confidentiality Management - All insiders are required to maintain confidentiality and are prohibited from trading based on insider information [11][12]. - The company must ensure that the number of individuals aware of insider information is minimized before public disclosure [12][13]. Group 6: Accountability and Training - The company is responsible for monitoring insider trading and must report any violations to regulatory authorities [14][29]. - Training programs will be implemented to ensure insiders understand their rights, obligations, and legal responsibilities regarding insider information [30].