澜起科技股份有限公司 内幕信息知情人登记管理制度 （2025 年 6 月） 第一章 总 则 第一条 为加强澜起科技股份有限公司（以下简称"公司"）内幕信息管理， 做好内幕信息保密工作，维护信息披露的公平原则，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》《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》《上海证券交易所科创板股票上市规则》等有关法律、法规、规范 性文件及澜起科技股份有限公司章程（以下简称"《公司章程》"）的规定， 结合公司实际情况，制定本制度。 第二条 公司董事会为内幕信息的管理机构，应当按照上海证券交易所 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，公司董事长为主要责任人。 第三条 董事会秘书负责办理公司内幕信息知情人登记入档和报送事宜， 公司董事会办公室负责公司内幕信息的日常管理工作。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。 第四条 董事会秘书及董事会办公室统一负责公司对监管机构、新闻媒 体、股东的接待、咨询和服务工作。 第五 ...

澜起科技股份有限公司 信息披露暂缓与豁免业务管理制度 （2025 年 6 月） 第一章 总 则 第一条 为规范澜起科技股份有限公司（以下简称"公司"）信息披露暂缓 与豁免行为，确保公司依法合规地履行信息披露义务，保护投资者的合法权益， 依据《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司信息 披露暂缓与豁免管理规定》《上海证券交易所科创板股票上市规则》（以下简称 "《上市规则》"）和《上海证券交易所科创板上市公司自律监管指引第 1 号— —规范运作》等法律、法规、规范性文件的相关规定以及《澜起科技股份有限公 司章程》（以下简称"《公司章程》"）以及《澜起科技股份有限公司信息披露 制度》，制定本制度。 第二条 公司按照相关法律、法规、规范性文件、《上市规则》及上海证券 交易所（以下简称"上交所"）其他相关业务规则的规定，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（以下简称"中 国证监会"）和上交所规定或者要求披露的内容，适用本制度。 第三条 公司应当披露的信息存在《上市规则》及上交所其他相关业务规则 中规定的暂缓、豁免情形的，可以无须向上交所申请，由公司自行审慎 ...

澜起科技股份有限公司 独立董事工作细则 （2025 年 6 月） 第一章 总 则 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公 司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当按照法律法规、中国证券监督管理委员会（以下简称"中国证 监会"）规定、上海证券交易所业务规则和《公司章程》的规定，认真履行职责， 在董事会中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，尤其 要关注中小股东的合法权益不受损害。 独立董事应当独立履行职责，不受公司及公司主要股东、实际控制人等单位 或个人的影响。 第四条 公司聘任的独立董事原则上最多在三家境内上市公司（含本公司 在内）任独立董事，并确保有足够的时间和精力有效地履行独立董事的职责。 第五条 公司独立董事占董事会成员的比例不得低于三分之一，其中至少 包括一名会计专业人士。本条所称会计专业人士是指具有注册会计师执业资格， 或具有会计、审计或者财务管理专业的高级职称、副教授职称或者博士学位，或 具有经济管理方面高级职称且在会计、审计或者 ...

About this content About Emily Jarvie Emily began her career as a political journalist for Australian Community Media in Hobart, Tasmania. After she relocated to Toronto, Canada, she reported on business, legal, and scientific developments in the emerging psychedelics sector before joining Proactive in 2022. She brings a strong journalism background with her work featured in newspapers, magazines, and digital publications across Australia, Europe, and North America, including The Examiner, The Advocate, ...

Short-term risks, long-term setups, and trade ideas for navigating market seasonalitySenior Market Analyst, Matthew Timpane CMT, recently went live on Timing Research's Analyze Your Trade show. While answering real-time questions and pulling charts to analyze, he unpacked S&P 500 levels, short-term market volatility, seasonal trends, and how options-related open interest levels can act as support/resistance. Below is the video, plus bullet points of the first five stocks he was given to analyze. ✅ Key Takea ...

SAN DIEGO, June 20, 2025 /PRNewswire/ -- Robbins LLP reminds stockholders that a class action was filed on behalf of investors who purchased or otherwise acquired PepGen Inc. (NASDAQ:PEPG) securities between March 7, 2024 and March 3, 2025. PepGen is a clinical-stage biotechnology company that focuses on the development of oligonucleotide therapeutics for use in the treatment of severe neuromuscular and neurologic diseases. The Company's lead product candidate was PGN-EDO51, a proprietary enhanced delivery ...

Key Takeaways Investors turn to low-beta consumer staples like PM and KO amid market volatility and Fed rate pause. The Fed kept rates in the range of 4.25% to 4.5% and raised inflation forecasts due to tariff uncertainty. Stocks like NOMD, MO, and INGR offer strong earnings growth, dividend yields, and a favorable Zacks Rank.Geopolitical tensions, a delay in the interest rate cut and uncertainty over the impact of President Donald Trump’s tariffs have again made markets volatile. Although consumer confid ...

Key Takeaways NFG, PEGA and HEI each declared dividend increases, payable to shareholders on July 15. NFG offers a 2.41% yield with six hikes in five years; PEGA and HEI yield 0.12% and 0.07%, respectively. These dividend hikes come as investors seek stability amid rate uncertainty and geopolitical conflict.Volatility has returned to Wall Street as escalating geopolitical tensions and a delay in interest rate cuts continue to dent investors’ sentiment. Moreover, concerns over the impact of tariffs on the ...

SAN DIEGO, June 20, 2025 /PRNewswire/ -- Robbins LLP reminds stockholders that a class action was filed on behalf of investors who purchased or otherwise acquired Rocket Pharmaceuticals, Inc. (NASDAQ: RCKT) securities between February 7, 2025 and May 26, 2025. Rocket is a fully integrated, late-stage biotechnology company focused on the development of gene therapies, with direct on-target mechanism of action and clear clinical endpoints, for rare and devastating diseases.For more information, submit a form, ...

Today, on 20 June 2025, AS Inbank entered into a notarial merger agreement with its 100% subsidiary Inbank Ventures OÜ. As a result of the merger, Inbank Ventures OÜ will cease to exist without liquidation and AS Inbank will become its legal successor. Inbank Ventures OÜ is operating as a holding company and provides IT support services within the Inbank Group. The purpose of the merger is to align the Group’s legal structure with its actual business operations and to enhance organisational efficiency, whil ...