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秦安股份: 秦安股份信息披露暂缓与豁免管理制度
Zheng Quan Zhi Xing· 2025-08-22 16:28
第一章 总则 第一条 为规范重庆秦安机电股份有限公司(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,保证公司依法合规履行信息披露义务,保 护投资者的合法权益,根据《上海证券交易所股票上市规则》《上市公司信息披 露管理办法》《上市公司信息披露暂缓与豁免管理规定》等法律法规、规范性文 件以及《重庆秦安机电股份有限公司公司章程》 《重庆 秦安机电股份有限公司信息披露管理办法》等规定,制定本制度。 重庆秦安机电股份有限公司 信息披露暂缓与豁免管理制度 目 录 (以下简称"公司章程")、 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告,在定期报告、 临时报告中豁免披露中国证券监督管理委员会和上海证券交易所规定或者要求 披露的内容,适用本制度。 第二章 暂缓、豁免披露信息的范围 第三条 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。 第四条 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 ...
丰茂股份: 信息披露暂缓与豁免事务管理制度(2025年8月制定)
Zheng Quan Zhi Xing· 2025-08-08 16:23
浙江丰茂科技股份有限公司 信息披露暂缓与豁免事务管理制度 第一章 总则 第一条 为规范浙江丰茂科技股份有限公司(下称"公司")信息披露暂缓与 豁免行为,督促公司及相关信息披露义务人(以下简称"信息披露义务人")依 法合规地履行信息披露义务,根据《中华人民共和国证券法》(以下简称"《证 券法》")、《上市公司信息披露暂缓与豁免管理规定》(以下简称"《管理规 定》")、《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"《规范运作指引》")等相关规定以及《浙江丰茂科技 股份有限公司章程》(以下简称"《公司章程》")等公司制度,结合实际情况, 制定本制度。 第二条 信息披露义务人按照《股票上市规则》《规范运作指引》及深圳证 券交易所其他相关业务规则的规定,办理信息披露暂缓、豁免业务的,适用本制 度。 第三条 公司应自行审慎判断应当披露的信息是否存在《管理规定》《创业 板上市规则》及《规范运作指引》等规定的暂缓、豁免情形,并采取有效措施防 止暂缓或豁免披露的信息泄露,接受深交所对有关信息披露暂缓、豁免事项的事 ...
赛微电子: 信息披露暂缓与豁免管理制度(2025年7月)
Zheng Quan Zhi Xing· 2025-07-16 13:11
Core Viewpoint - The document outlines the information disclosure deferral and exemption management system for Beijing Saiwei Electronics Co., Ltd, ensuring compliance with relevant laws and regulations while protecting sensitive information [1][2]. Group 1: General Principles - The company establishes this system to regulate the deferral and exemption of information disclosure, ensuring compliance with the Securities Law of the People's Republic of China and other relevant regulations [1]. - The company and related information disclosure obligors must prudently assess the need for deferral or exemption of disclosure based on applicable laws and regulations [1][2]. Group 2: Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate confidentiality regulations [2]. - The company has an obligation to protect state secrets and must not disclose sensitive information through any means, including investor interactions or media interviews [2]. - Information related to commercial secrets can be deferred or exempted if it meets specific criteria, such as potential harm to the company or others if disclosed [2][3]. Group 3: Disclosure Procedures - If the reasons for deferral or exemption are no longer valid, the company must promptly disclose the information [3][4]. - The company must document the reasons for deferral and the internal review process, ensuring that the information is not misused [4][5]. - The approval process for deferral or exemption involves multiple levels of review, including the relevant department, the secretary of the board, and the chairman [5]. Group 4: Record Keeping and Reporting - The company must maintain records of deferred or exempted disclosures for at least ten years, including the type of information and the reasons for deferral [5][6]. - After the announcement of annual, semi-annual, or quarterly reports, the company must submit relevant documentation regarding deferred or exempted disclosures to the Beijing Securities Regulatory Bureau and the Shenzhen Stock Exchange within ten days [6].
迅捷兴: 信息披露暂缓与豁免业务管理制度
Zheng Quan Zhi Xing· 2025-07-15 16:31
Core Viewpoint - The document outlines the management system for the deferral and exemption of information disclosure by Shenzhen Xunjiexing Technology Co., Ltd, emphasizing compliance with relevant laws and regulations while protecting state and commercial secrets [1][2][3] Summary by Sections General Principles - The purpose of the system is to standardize the deferral and exemption of information disclosure, ensuring compliance with the Securities Law of the People's Republic of China and the listing rules of the Shanghai Stock Exchange [1] - The company can independently assess the need for deferral or exemption without prior application to the exchange, subject to post-event supervision [3] Scope of Deferral and Exemption - Information that qualifies for deferral or exemption includes state secrets and commercial secrets, provided there is sufficient evidence to justify non-disclosure [2][3] - Specific conditions for deferral or exemption of commercial secrets include potential harm from disclosure, such as unfair competition or violation of others' commercial interests [2] Management Process for Deferral and Exemption - Information must not have leaked, and insiders must commit to confidentiality for deferral or exemption to be valid [4] - The company can use alternative methods such as anonymization or summarization to protect sensitive information in reports [4][5] - A thorough internal review process is required before implementing deferral or exemption, with documentation maintained for at least ten years [5][6] Responsibilities and Reporting - The board secretary is responsible for coordinating deferral and exemption matters, with the securities department assisting in the process [6] - All relevant parties must report significant information that may require deferral or exemption, ensuring the accuracy and completeness of submitted materials [6][7] - The company must submit documentation of deferral or exemption actions to the exchange and regulatory authorities within ten days after the reporting period [6][8] Additional Provisions - The system will be effective upon approval by the board and will be implemented following the company's initial public offering [8] - Any matters not covered by this system will adhere to the relevant laws and regulations set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange [8]
歌尔股份: 信息披露暂缓与豁免管理制度
Zheng Quan Zhi Xing· 2025-06-23 14:43
Core Points - The document outlines the regulations for information disclosure deferral and exemption for GoerTek Inc. and other obligated parties, aiming to ensure compliance with legal requirements and protect investors' rights [1][2][3] - It emphasizes the importance of accurate, complete, and timely information disclosure, prohibiting the misuse of deferral or exemption to evade disclosure obligations or mislead investors [1][2] - The document specifies the conditions under which information can be deferred or exempted, particularly concerning state secrets and commercial secrets [1][2][3] Section Summaries General Provisions - The regulations are established to standardize the deferral and exemption of information disclosure for GoerTek and other obligated parties, ensuring compliance with relevant laws and protecting investor rights [1] - Obligated parties must disclose information truthfully and cannot misuse deferral or exemption to avoid obligations or engage in illegal activities [1][2] Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or commercial secrets that could lead to unfair competition or harm the interests of the company or others [1][2] - The document allows for the use of aliases or summaries to protect sensitive information in periodic and temporary reports [1][2] Internal Management Procedures - The process for deferring or exempting disclosure involves several internal approval steps, including documentation and verification by relevant departments and the board secretary [1][2][3] - Obligated parties must maintain confidentiality and report any developments related to deferred or exempted information [2][3] Accountability and Reporting - The document mandates that any failure to comply with these regulations will result in accountability for responsible personnel [3] - Relevant materials related to deferred or exempted disclosures must be submitted to appropriate departments within ten days after the publication of periodic reports [3]
南京公用: 信息披露暂缓与豁免业务管理制度
Zheng Quan Zhi Xing· 2025-05-27 09:14
Core Viewpoint - The document outlines the regulations and procedures for the temporary suspension and exemption of information disclosure by Nanjing Public Utilities Development Co., Ltd, ensuring compliance, timeliness, and fairness in information disclosure to protect investors' rights [1][2]. Group 1: General Provisions - The company establishes a system for managing the temporary suspension and exemption of information disclosure to ensure compliance with relevant laws and regulations [1]. - The company and other information disclosure obligors must assess whether the information can be temporarily suspended or exempted based on the rules set by the Shenzhen Stock Exchange [1][3]. Group 2: Applicable Situations for Suspension and Exemption - Information can be exempted from disclosure if it involves state secrets or other matters that may violate national confidentiality regulations [2]. - Business secrets can be temporarily suspended or exempted from disclosure if they meet specific criteria, such as being core technology information that could lead to unfair competition if disclosed [2][3]. Group 3: Approval Procedures for Suspension and Exemption - Information disclosure obligors must carefully determine the necessity for suspension or exemption and follow internal review procedures [3][4]. - The application for suspension or exemption must be submitted to the legal department, including necessary documentation [4]. Group 4: Responsibility and Accountability - The company has established a mechanism for accountability regarding the temporary suspension and exemption of information disclosure, with potential penalties for non-compliance [5]. - The company must maintain records of any suspension or exemption decisions for at least ten years [4][5]. Group 5: Supplementary Provisions - The board of directors is responsible for formulating, revising, and interpreting the system for information disclosure suspension and exemption [6]. - In case of conflicts between this system and relevant laws or regulations, the latter will prevail [6].
春兴精工: 信息披露暂缓与豁免管理制度
Zheng Quan Zhi Xing· 2025-05-21 11:27
Core Points - The article outlines the regulations for information disclosure deferral and exemption for Suzhou Chunxing Precision Mechanical Co., Ltd, emphasizing compliance with relevant laws and regulations [1][2][3] - The company and its information disclosure obligors must prudently determine whether the information to be disclosed falls under the categories of deferral or exemption as per the Stock Listing Rules and other related regulations [1][2][3] Summary by Sections Chapter 1: General Provisions - The purpose of the regulations is to standardize the deferral and exemption of information disclosure, ensuring compliance with the Company Law, Securities Law, and other relevant regulations [1] - The company and its information disclosure obligors are required to handle deferral and exemption matters according to the Stock Listing Rules and other applicable regulations [1] Chapter 2: Scope of Deferred and Exempted Information - Information can be exempted from disclosure if it involves state secrets or could violate confidentiality regulations [2] - Commercial secrets can be deferred or exempted if they meet specific criteria, such as being core technology information that could lead to unfair competition if disclosed [2][3] Chapter 3: Internal Management Procedures for Deferral and Exemption - The company must carefully determine deferral and exemption matters and prevent the misuse of these procedures [4] - Specific internal documentation must be completed for deferral or exemption requests, including a registration form and confidentiality commitment [4][5] Chapter 4: Additional Provisions - The company must establish a responsibility accountability mechanism for information disclosure deferral and exemption, ensuring timely reporting and compliance with regulations [6] - Information that has been deferred or exempted must be reported to the relevant regulatory bodies within ten days after the announcement of periodic reports [6][7]