爱迪特（秦皇岛）科技股份有限公司 第一条 为加强爱迪特（秦皇岛）科技股份有限公司（以下简称"公司"） 实际控制人、股东、关联方、其他承诺人以及公司的承诺及履行承诺行为的规范 性，切实保护中小投资者合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司证券发行注册管理办法》《上市公司监管指引第 4 号 ——上市公司及其相关方承诺》《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》等有关法律法规、规范性文件的相关规定并结合 公司实际情况，制定本制度。 第二条 公司及其股东、实际控制人、董事、高级管理人员、收购人、重大 资产重组有关各方、公司购买资产对应经营实体的股份或者股权持有人等（以下 简称"承诺人"）在公司公开发行股票、再融资、并购重组以及公司治理专项活 动等过程中做出的解决同业竞争、资产注入、股权激励、盈利预测补偿条款、股 票限售、解决产权瑕疵等各项承诺事项必须有明确的履约期限，承诺履行涉及行 业政策限制的，应当在政策允许的基础上明确履约期限。 公司应对承诺事项的具体内容、履约方式及时间、履约能力分析、履约风险 及对策、不能履约时的制约措施等方面进行充分的信息披 ...

Core Points - The document outlines the commitment management system of Hebei Keli Automotive Equipment Co., Ltd, aimed at strengthening the management of commitments made by various stakeholders to protect the rights of minority investors [1][2] - Commitments include actions taken during IPOs, refinancing, mergers, and daily operations to address issues like competition, asset injection, and ownership flaws [2][3] Commitment Management - Commitments must include specific details such as the nature of the commitment, execution methods, timelines, risk analysis, and guarantees if applicable [4][5] - Commitments should be clear, executable, and not based on ambiguous terms like "as soon as possible" [4][5] - Stakeholders must disclose relevant information timely and accurately, ensuring no misleading statements or omissions [3][6] Performance and Accountability - The company board must monitor the fulfillment of commitments, especially regarding annual performance promises, and disclose any discrepancies in financial reports [5][6] - If commitments are not fulfilled, the board must take measures to ensure accountability and disclose the situation, including any penalties [6][7] Legal Compliance - All commitments must comply with relevant laws and regulations, and any non-compliance must be disclosed to investors [5][8] - The document emphasizes that changes to commitments require approval from independent directors and must be disclosed to shareholders [4][6] Final Provisions - The commitment management system is subject to revisions based on changes in laws and regulations, with the board responsible for interpretation and amendments [8][9]