Core Viewpoint - The company has established a sensitive information screening management system to enhance the quality of information disclosure, protect investor interests, and comply with relevant laws and regulations [1][6]. Group 1: Sensitive Information Definition and Management - Sensitive information refers to data that significantly impacts the company's operations, finances, or stock trading prices, as well as other information recognized as sensitive by regulatory bodies [1][2]. - The board office is responsible for the collection, confidentiality, and external disclosure of sensitive information, and may conduct on-site inspections to prevent insider trading and stock price manipulation [1][3]. Group 2: Responsibilities of Departments and Subsidiaries - Each department and subsidiary must screen information within their responsibilities, focusing on various transactions such as asset purchases, external investments, financial assistance, and guarantees [2][3]. - Specific thresholds for reporting include transactions with related natural persons exceeding 300,000 yuan and transactions with related legal entities exceeding 3 million yuan, which also must represent a significant percentage of the company's net assets [5][6]. Group 3: Reporting and Disclosure Procedures - The board office must be informed of any significant changes in the company's operations, financial status, or any events that could impact stock prices, including lawsuits, major losses, or significant asset impairments [4][6]. - Any information intended for external reporting must be submitted to the board office for review to determine if timely disclosure is necessary [6]. Group 4: Compliance and Implementation - The management system is aligned with national laws and regulations, and any inconsistencies will defer to these higher legal standards [6]. - The board of directors is responsible for interpreting the management system, which will take effect upon approval [6].

Core Viewpoint - The company has established a sensitive information screening management system to enhance the quality of information disclosure, protect investor interests, and comply with relevant laws and regulations [1][8]. Group 1: Sensitive Information Management - The securities department leads the sensitive information screening process, organizing other departments to prevent the leakage of sensitive information and manage its collection, confidentiality, and disclosure [1][2]. - The system outlines specific transactions that require scrutiny, including asset purchases, financial assistance, and related party transactions [2][3]. Group 2: Reporting Obligations - Departments must report transactions exceeding certain thresholds, such as those involving related parties with amounts over 300,000 yuan or 3 million yuan, depending on the nature of the transaction [5][6]. - The securities department must be informed of any significant changes in shareholding or potential insider trading activities [5][6]. Group 3: Compliance and Accountability - Non-compliance with the system may lead to accountability for individuals causing damage to the company [8]. - The board of directors is responsible for revising and interpreting the system, which will be implemented upon approval [8].

证 券代 码： 000729 证 券简 称：燕 京啤 酒 公 告编 号：2025-71 北京燕京啤酒股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 第八届董事会第三十五次会议，审议通过了《关于修改 <敏感信息排查管理制度> 的议案》。 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》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》等有关规定，结合公司实际情况，公司决定对《敏感信息排查管理 制度》部分条款进行修订。本次《敏感信息排查管理制度》修正案和《敏感信息 排 查 管 理 制 度 》 全 文 将 于 2025 年 8 月 11 日 刊 登 在 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。 修订情况对照表 修订前 修订后 全文"股东大会" 全文"股东大会"修改为"股东会" 全文"董事、监事、高级管理人员"、 全文"子分公司" 全文"子分公司"修改为"子公司、分公 司" 第五条 敏感信息报告义务人包括但不限 第五条 敏感信息报告义务人包括但不限 公司的人 ...