重大信息内部报告和保密制度--董事会审议

('theparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentratedXX股份有限公司重大信息内部报告和保密制度第一章总则第一条为规范XX股份有限公司（以下简称“公司”）的重大信息内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，确保公司信息披露的真实、准确、完整、及时，维护投资者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所创业板上市公司规范运作指引》、《XX股份有限公司章程》等有关规定，结合公司实际，特制定本制度。第二条重大信息内部报告制度是指当发生或将要发生可能对公司股票及其衍生品种的交易价格产生较大影响的任何重大事项时，信息报告义务人应当及时将有关信息告知董事会秘书的制度，确保及时、真实、准确、完整、没有虚假、严重误导性陈述或重大遗漏。第三条本制度适用于公司及所属子公司。本制度所称“内部信息报告义务人”包括：（一）公司董事、监事、高级管理人员、各部门负责人；（二）所属子公司负责人；（三）公司派驻所属子公司的董事、监事和高级管理人员；（四）公司控股股东和实际控制人；（五）持有公司5%以上股份的其他股东；（六）其他可能接触重大信息的相关人员。持有公司5%以上股份的股东及其一致行动人、公司的实际控制人也应根据相关法规和本制度，在发生或即将发生与公司相关的重大事件时，及时告知董事会秘书，履行重大信息报告义务。信息报告义务人在信息尚未公开披露前，负有保密义务。将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated第二章公司重大信息的范围第四条公司重大信息包括但不限于公司及所属（控股）子公司出现、发生或即将发生的重要会议、重大交易、重大关联交易、重大事件以及前述事项的持续进展情况。（一）本制度所述“重要会议”，包括：1、公司及控股子公司拟提交董事会、监事会、股东大会审议的事项；2、公司及控股子公司召开董事会、监事会、股东大会(包括变更召开股东大会日期的通知)并作出决议；3、公司及下属控股子公司召开的关于本制度所述重大事项的专项会议。（二）本制度所述的“重大交易”，包括：1、购买或出售资产；2、对外投资（含委托理财、委托贷款、对子公司投资等）；3、提供财务资助；4、提供担保；5、租入或租出资产；6、签订管理方面的合同（含委托经营、受托经营等）；7、赠与或受赠资产；8、债权或债务重组；9、研究与开发项目的转移与受让；10、签订许可使用协议；11、.深圳证券交易所认定的其他交易事项。（三）公司发生的第（二）项所述交易达到下列标准之一的，应当在发生后及时报告：1、交易涉及的资产总额占公司最近一期经审计总资产的10%以上，该交易涉及的资产总额同时存在账面值和评估值的，以较高者作为计算数据；2、交易标的（如股权）在最近一个会计年度相关的营业收入占公司最近一个会计年度经审计营业收入的10％以上，且绝对金额超过500万元人民币；3、交易标的（如股权）在最近一个会计年度相关的净利润占公司最近一个会计年度经审计净利润的10％以上，且绝对金额超过100万元人民币；将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated4、交易的成交金额（含承担债务和费用）占公司最近一期经审计净资产的10％以上，且绝对金额超过500万元人民币；5、交易产生的利润占公司最近一个会计年度经审计净利润的10％以上，且绝对金额超过100万元人民币。上述指标计算中涉及的数据如为负值，取其绝对值计算。对相同交易类别下标的相关的各项交易，连续12个月累计计算。公司或所属（控股）子公司发生本章规定事项的参照本条标准执行。（四）公司或所属（控股）子公司发生的关联交易事项，包括：1、签署第（二）款规定的交易事项；2、购买原材料、燃料、动力；3、销售产品、商品；4、提供或接受劳务；5、委托或受托销售；6、与关联方共同投资；7、在关联人财务公司存贷款；8、其他通过约定可能造成资源或义务转移的事项。9、深圳证券交易所认定的其他交易。（五）以下关联交易，必须在发生之前报告，并应避免发生：1、向关联人提供财务资助，包括但不限于：（1）有偿或无偿地拆借公司的资金给股东及其他关联方使用；（2）通过银行或非银行金融机构向股东及其他关联方提供委托贷款；（3）为股东及其他关联方开具没有真实交易背景的商业承兑汇票；（4）代股东及其他关联方承担或偿还债务。2、向关联人提供担保。3、与关联人共同投资。4、委托关联人进行投资活动。（六）发生的关联交易达到下列标准之一的，应当及时报告：1、公司与自然人发生的交易金额在30万元人民币以上的关联交易；2、公司与关联法人发生的交易金额在100万元人民币以上，且占公司最近一期经审计净资产绝对值0.5％以上的关联交易；将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated3、拟进行的关联交易，由各职能部门向公司董事会秘书提出书面报告，报告应就该关联交易的具体事项、必要性及合理性、定价依据、交易协议草案、对交易各方的影响做出详细说明。公司董事、监事、高级管理人员、持股5％以上的股东及其一致行动人、实际控制人，应当将其与公司存在的关联关系情况及时告知公司。（七）诉讼和仲裁事项：1、涉及金额占公司最近一期经审计净资产绝对值10%以上，且绝对金额超过500万元人民币的重大诉讼、仲裁事项；2、连续十二个月内发生的诉讼和仲裁事项涉及金额累计达到前款所述标准的，适用该条规定。诉讼和仲裁事项，包括但不限于：（1）诉讼和仲裁事项的提请和受理；（2）诉讼案件的初审和终审判决结果，仲裁裁决结果；（3）判决、裁决的执行情况等。（八）重大变更事项：1、变更公司名称、股票简称、公司章程、注册资本、注册地址、主要办公地址和联系电话等；2、经营方针和经营范围发生重大变化；3、变更募集资金投资项目；4、变更会计政策、会计估计；5、变更为公司审计的会计师事务所；6、公司董事长、总经理、董事（含独立董事）或三分之一以上的监事提出辞职或发生变动；7、生产经营情况、外部条件或生产环境发生重大变化（包括产品价格、原材料采购、销售方式、主要供货商或客户发生重大变化等）；8、订立重要合同，可能对公司的资产、负债、权益和经营成果产生重大影响；9、新颁布的法律、行政法规、部门规章、政策可能对公司经营产生重大影响；10、获得大额政府补贴等额外收益，转回大额资产减值准备或发生可能对公司资产、负债、权益或经营成果产生重大影响的其他事项；将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated11、深圳证券交易所或公司认定的其他情形。（九）其他重大事项：1、预计年度、半年度、前三季度业绩将出现下列情形之一时，应及时报告：（1）净利润为负值；（2）净利润与上年同期相比上升或者下降50％以上；（3）实现扭亏为盈。2、报告后发生差异较大情况的，也应及时报告。3、利润分配和资本公积金转增股本，应及时报告方案的具体内容。4、公司及控股子公司收到参股子公司利润分配或资本公积金转增股本方案后，也应及时报告。5、公司证券发行、回购、股权激励计划等有关事项。6、公司及公司股东发生承诺事项。7、深圳证券交易所或者公司认定的其他情形。（十）重大风险事项：1、发生重大亏损或者遭受重大损失；2、发生重大债务、未清偿到期重大债务或重大债权到期未获清偿；3、可能依法承担的重大违约责任或重大赔偿责任；4、计提大额资产减值准备；5、股东大会、董事会决议被法院依法撤消；6、发生重大安全环保事故对生产经营或环境保护产生严重后果，在社会上造成一定影响的事项；7、公司决定解散或被有权机关依法责令关闭；8、公司预计出现资不抵债（一般指净资产为负值）；9、主要债务人出现资不抵债或进入破产程序，公司对相应债权未提取足额坏账准备；10、主要资产被查封、扣押、冻结或被抵押、质押；11、主要或全部业务陷入停顿；12、公司因涉嫌违法违规被有权机关调查，或受到重大行政、刑事处罚；13、公司董事、监事、高级管理人员因涉嫌违法违规被有权机关调查或采取强制措施，或者受到重大行政、刑事处罚及出现其他无法履行职责的情况；将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated14、深圳证券交易所或者公司认定的其他重大风险事项。（十一）拟变更募集资金投资项目、已经董事会或股东大会批准项目和对外投资，以及变更后新项目涉及购买资产或者对外投资的，应及时报告以下内容1、原项目基本情况及变更的具体原因；2、新项目的基本情况、可行性分析和风险提示；3、新项目的投资计划；4、新项目已经取得或尚待有关部门审批的说明（如适用）。（十二）公司股票交易异常波动和传闻事项：1、公司股票交易发生异常波动、或被深圳证券交易所认定为异常波动的，董事会秘书必须在当日向董事会报告；2、董事会秘书应在股票交易发生异常波动的当日核查股票交易异常波动的原因；公司应于当日向控股股东及其实际控制人递送关于其是否发生或拟发生资产重组。股权转让或者其他重大事项的书面问询函，控股股东及其实际控制人应于当日给予回函；3、广告传媒传递的消息（传闻）可能或者已经对公司股票及其衍生品种交易价格产生较大影响的，董事会秘书应当及时向各方了解真实情况，必要时应当以书面方式问询搜集传播的证据；公司应向控股股东及其实际控制人递送关于其是否存在影响公司股票及其衍生品种交易价格的重大事项的书面问询函，控股股东及其实际控制人应于第一时间给予回函。（十三）公司董事、监事和高级管理人员在买卖本公司股票及其衍生品种前，应当将其买卖计划以书面方式通知董事会秘书；在增持、减持公司股票时，应在股份变动当日收盘后报告董事会秘书。第三章公司股东或实际控制人的重大信息第五条持有公司5%以上股份的股东或实际控制人，对应当披露的重大信息，应当主动告知公司董事会，并配合公司履行信息披露义务。第六条公司股东或实际控制人在发生以下事件时，应当及时、主动、以书面形式告知董事会秘书：（一）持有公司5%以上股份的股东或实际控制人，其持有股份或者控制公将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated司的情况发生较大变化或拟发生较大变化；（二）法院裁决禁止控股股东转让其所持股份，任一股东所持公司5%以上股份被质押、冻结、司法拍卖、托管、设定信托或者被依法限制表决权；（三）拟对公司进行重大资产或者业务重组；（四）自身经营状况恶化的，进入破产、清算等状态；（五）对公司股票及其衍生品种交易价格有重大影响的其他情形。上述情形出现重大变化或进展的，应当持续履行及时告知义务。第七条通过接受委托或者信托等方式持有公司5%以上股份的股东或者实际控制人，应当及时将委托人情况告知公司。第八条持有公司5%以上股份的股东在增持、减持公司股票时，应在股票变动当日收盘后告知公司。第九条公司发行新股、可转换公司债券或其他再融资方案时，控股股东、实际控制人和发行对象应当及时向公司提供相关信息。第十条公共传媒上出现与控股股东、实际控制人有关的、对公司股票及其衍生品种交易价格可能产生较大影响的报道或传闻，控股股东、实际控制人应当及时、准确地将有关报道或传闻所涉及事项以书面形式告知公司，并积极配合公司的调查和相关信息披露工作。第十一条以下主体的行为视同控股股东、实际控制人行为，适用本制度相关规定：（一）控股股东、实际控制人直接或间接控制的法人、非法人组织；（二）控股股东、实际控制人为自然人的，其配偶、未成年子女；（三）深圳证券交易所认定的其他人员。第十二条控股股东、实际控制人信息告知及披露管理的未尽事宜参照《上市规则》、《上市公司信息披露管理办法》、《规范运作指引》等信息披露管理有关的规定。第四章重大信息报告程序第十三条信息报告义务人应在知悉本制度所述的内部重大信息后的当日，以当面或电话方式向董事会秘书报告有关情况，并同时将与信息有关的文件以书面、传真或电子邮件等方式送达给投资证券部。部门或控股子公司对外签署的将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated涉及重大信息的合同、意向书、备忘录等文件，在签署前应知会董事会秘书，并经董事会秘书确认。因特殊情况不能事前确认的，应当在相关文件签署后，立即报送投资证券部。投资证券部为重大信息内部报告的接受部门。报告人向投资证券部提供与所报告信息有关的文件资料，应办理签收手续。第十四条信息报告义务人应在重大事件最先触及下列任一时点的当日，向董会秘书或证券投资部预报本部门负责范围内或本下属公司可能发生的重大信息（一）部门或下属分公司、控股子公司拟将该重大事项提交董事会或者监事会审议时；（二）部门、分公司负责人或者控股子公司董事、监事、高级管理人员知悉或应当知悉该重大事项时。第十五条信息报告义务人应按照下述规定向董事会秘书或投资证券部报告本部门负责范围内或本公司重大信息事项的进展情况：（一）董事会、监事会或股东大会就重大事件作出决议的，应在当日内报告决议情况；（二）就已披露的重大事件与有关当事人签署协议的，应在当日内报告协议的主要内容；上述协议的内容或履行情况发生重大变更或者被解除、终止的，应当及时报告变更或者被解除、终止的情况和原因；（三）重大事件出现可能对公司股票及其衍生品种交易价格产生较大影响的其他进展或变化的，应当及时报告事件的进展或变化情况。第十六条信息报告义务人应以书面形式提供重大信息，包括但不限于：（一）发生重要事项的原因，各方基本情况，重要事项内容，对公司经营的影响等；（二）所涉及的协议书、意向书、协议、合同、可行性研究报告、营业执照复印件、成交确认书等；（三）所涉及的政府批文、法律、法规、法院判决及情况介绍等；（四）证券服务机构关于重要事项所出具的意见书；（五）公司内部对重大事项审批的意见。第十七条在接到重大信息报告后当日内，董事会秘书应当按照《上市规则》、《公司章程》等有关规定，对其进行评估、审核，判定处理方式。在接到重大将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated信息报告的当日，董事会秘书评估、审核相关材料后，认为确需尽快履行信息披露义务的，应立即组织投资证券部起草信息披露文件，并按公司《信息披露管理制度》履行相应的信息披露程序。第十八条投资证券部应指定专人对上报中国证监会和深圳证券交易所的重大信息予以整理并妥善保管。第五章保密义务第十九条公司信息报告义务人及具有保密义务的人员包括但不限于以下人员：（一）公司董事、监事、高级管理人员、各部门负责人；（二）公司及控股子公司的档案和印章管理人员、会议记录人员、科研技术人员、财务会计人员、计划统计人员、法律事务人员、信息披露人员、销售人员；（三）参加各类经营会议、参与业务洽谈、合同草拟签订、计划制订、信息披露、财务报表等各项涉密工作，或者接触、调用涉密文档的其他人员；（四）公司临时聘用的接触涉密工作及文档的人员，如技术顾问、财务顾问等。第二十条董事会秘书、报告人及其他因工作关系接触到信息的工作人员在相关信息未公开披露前，负有保密义务。第二十一条在信息公开披露前，公司董事会应将信息知情者尽量控制在最小范围内，公司证券投资部应做好对知情者范围的记录工作。董事、监事、高级管理人员，以及因工作关系了解到公司应披露信息的其他人员，在相关信息尚未公开披露之前，应当将该信息的知情者控制在最小范围内，对相关信息严格保密，不得泄漏公司的内幕信息，不得进行内幕交易或配合他人操纵股票及其衍生品种交易价格。控股股东、实际控制人对应当披露的重大信息，应当第一时间通知公司并通过公司对外披露。依法披露前，控股股东、实际控制人及其他知情人员不得对外泄漏相关信息。控股股东、实际控制人应当特别注意有关公司的筹划阶段重大事项的保密工作，出现以下情形之一的，控股股东、实际控制人应当立即通知公司，并依法披露相关筹划情况和既定事实：该事件难以保密；该事件已经泄漏或者市场将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated出现有关该事项的传闻；公司股票及其衍生品种交易价格已发生异常波动。第六章重大信息内部报告的管理和责任划分第二十二条重大信息的内部报告及对外披露工作由公司董事会统一领导和管理：（一）董事长是公司信息披露的第一责任人；（二）董事会秘书负责将内部信息按规定进行对外披露的具体工作，是公司信息披露工作的直接责任人；（三）投资证券部是内部信息汇集和对外披露的日常工作部门；（四）全体董事、监事、高级管理人员、各部门和各分公司、控股子公司主要负责人是履行内部信息报告义务的第一责任人；（五）持有公司5%以上股份的股东及其一致行动人、实际控制人是履行内部信息告知义务的第一责任人。第二十三条未经通知董事会秘书并履行法定批准程序，公司的任何部门、各分公司、各控股子公司均不得以公司名义对外披露公司任何重大信息。公司相关部门草拟内部刊物、内部通讯及对外宣传文件的，其初稿应交董事会秘书审核后方可定稿、发布，禁止在宣传性文件中泄露公司未经披露的重大信息。第二十四条董事会秘书在信息内部传递过程中的具体职责为：（一）负责制订公司《信息披露管理制度》，协调和组织内部信息传递，联系各信息报告义务人，对内部信息进行汇集、分析、判断，并判定处理方式；（二）负责将需要履行披露义务的事项向董事长、董事会和监事会进行汇报，提请董事会、监事会履行相应的审批程序，并按规定履行信息披露程序；（三）在知悉公司及相关人员违反或可能违反相关规定时，应当提醒并督促遵守信息披露相关规定；（四）组织公司董事、监事和高级管理人员进行相关法律、法规的培训，协助各信息报告义务人了解各自在信息披露中的职责，促进内部信息报告的及时和准确；（五）证券投资部负责协助董事会秘书联系各信息报告义务人、汇集和分析内部信息、制作信息披露文件、完成信息披露申请及发布。第二十五条内部信息报告义务人报告重大信息的时限要求为：将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated（一）公司及其各部门、各分公司、各控股子公司在发生或即将发生重大事件的当日内；（二）在知悉公司及其各部门、各分公司、各控股子公司发生或即将发生重大事件的当日内。第二十六条内部信息报告义务人负责及时归集内部信息，按本制度的规定将有关信息向公司董事长报告、并知会董事会秘书，并提供对外信息披露的基础资料，确保及时、真实、准确、完整，没有虚假陈述、误导性陈述、重大遗漏重大隐瞒。第二十七条内部信息报告义务人，应根据其任职单位或部门的实际情况，制定相应的内部信息报告制度，负责本部门或本公司重大信息的收集、整理及与公司董事会秘书的联络工作。相应的内部信息报告制度和指定的信息报告义务人应报公司证券投资部备案。重大信息报送资料需由责任人签字后方可报送董事会秘书或证券投资部。第二十八条公司各部门、各分公司、各控股子公司应时常敦促本部门或单位对重大信息的收集、整理、上报工作，内部信息报告义务人对履行信息报告义务承担责任，不得推诿。第二十九条公司监事会成员在按照本制度要求报告重大信息之外，对其他报告人负有监督义务，应督促内部信息报告义务人履行信息报告职责。第三十条公司向控股股东、实际控制人进行调查、问询时，控股股东、实际控制人应当积极配合并及时、如实回复，保证相关信息和资料的真实、准确和完整。第三十一条公司董事、监事、高级管理人员及因工作关系了解到公司应披露信息的其他人员，在相关信息尚未公开披露之前，应当将该信息的知情者控制在最小范围内，对相关信息严格保密，不得泄漏公司的内幕信息，不得进行内幕交易或配合他人操纵股票价格。第七章责任追究第三十二条不履行信息报告义务是指包括但不限于下列情形：（一）、不向证券投资部报告信息或提供相关文件资料；（二）、未及时向证券投资部报告信息或提供相关文件资料；将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombinedtheparty\'sfinestyle,carryforwardthetraditionalChinesevirtues,practicingtheSocialistcorevalues,vigorouslycarryforwardthespiritofJiaoYulu,HongqiCanalspiritandspiritofpersistence,honestyinpolitics,strictstatesman,sticktothespiritualheightsoftheCommunists.Fourtodevotion,as,doplayaroleinqualifying.OfficialCommunistduty.Tofulfilltheparty\'spurpose,maintainforthepeoplethemselves,anddedication,devotion,maintainpioneer,pioneeringandenterprisingspirit,activeatthewell-offextrapractice,makecontributions.Theincentivefunctionofpartyorganizationsatalllevelsshouldgivefullplaytoadvancedmodels,establisharepresentative,advancedandtypicalofthetimes,andguidethebroadmassesofpartymemberstoemulate.Inhonorofthe95anniversaryoffoundingasanopportunitytoawardinrecognitionofanumberofoutstandingpartymembers\'advancedgrass-rootspartyorganizations,outstandingpartyworkers,andputthepioneertrees.Third,the"reform"effortsforexample,besuretochangeinto.LearningtoteachEducationinordertosolvetheproblem,ifitdoesnotsolvetheproblem,itwillform,goesthroughthemotions.Tostrengthentheconsciousnessofproblemsandinsistedonproblem-oriented,problem-solvinglearningeducationfortraction,trulydeepinvestigationintochange,modification.Acheckedswing.Learningeducationprogrammeforparty-buildinginourcityactuallyproposedtofocusonsolutionoffuzzyidealsandbeliefswaver,consciousness,purposeofthepartyweaksense,honestyandself-disciplineawarenessisnotstrong,depressed,sixissuesofethicalmisconductstudycontentsspecificprogrammesforallpartymembersandleadingcadresabovethecountylevelshallfocusonfurtherrefinementtotheproblems.Specifictoeverypartymemberandeverycadre,alsorequiresacombinationofactualandcontrolled,focusedandreallyputyourselfin,peopleseethings,see,withtheirownspecificproblemstolearnConstitutionPartyrules,series,address,soprecisiontofindtheproblem,layingasolidfoundationforfurthercorrectiveaction.Btomakechange.Forcheckputofproblem,throughestablishedrectificationTaiwanaccount,andtakespecialsupervision,andonaccountPIN,,approach,insisteddosidelearnsidemodified,andthatknowthatmodified,whilefocusedonput"twolearnado"learningeducationrectificationwithgrasppartyofmasslineeducationpracticeactivitiesand"threestrictthreereal"topiceducationproblemrectificationcombinedup,consolidationexpandedhasmadeofrectificationresults,stronglycorrected"forofficernotfor",andChiandendlesscorrected"fourwind",andregulationmassessideofabuses,ensureworkadvancemorepowerful,andproblemsolutionmorecompletely.Third,wemustconsolidateourachievements.Formorepublic,somepartymemberswhofocusontheoutstandingissues,combiningconcentrated（三）因故意或过失，致使报告的信息或提供的文件资料存在重大遗漏、重大隐瞒、虚假陈述或引发重大误解；（四）拒绝答复董事会秘书对相关问题的问询；（五）其他不适当履行信息报告义务的情形。第三十三条报告人未按本制度的规定履行信息报告义务，导致公司信息披露违规，给公司造成严重影响或损失时，公司应成立调查小组，对报告人给予批评、警告、罚款直至解除其职务的处分，并且可以要求其承担损害赔偿责任，包括但不限于：（一）泄露公司重大信息，尚未造成严重后果或经济损失的；（二）已泄露公司重大信息但采取补救措施的；（三）故意或过失泄露公司重大信息，造成严重后果或重大经济损失的；（四）违反本制度，为他人窃取、刺探、收买或违章提供公司重大信息的；（五）利用职权强制他人违反本规定的。第八章附则第三十四条本制度未尽事宜，按有关法律、行政法规、中国证券监督管理委员会、深圳证券交易所及公司章程的有关规定办理。第三十五条本制度由公司董事会负责解释。第三十六条本制度自公司董事会审议通过之日起生效并实施。XX股份有限公司董事会年月日将汽机PCA段电源进线开关241A摇至工作位，送上操作电源，把联锁开关2LK打至远方，在DCS操作汽机PCA段进线开关241A合闸，检查母线带电运行情况rectificationandstrengtheningthemanagementofdailyeducation,thespiritofreformshortofthecompletesystem,paycloseattentiontosystemimplementation,reallymakethepartyorganizationandpartymembereducationandstrictmanagement,solid.Finally,the"urge"workonthelead,besuretopromoteefficiency."Two"education,notoneducationeducational,notworkingwiththeCentretwo,muststickaroundtheCenter,servingtheoverallsituation,coordinate,trulyresult-orientedandpromoteefficiency.Currentandfutureaperiod,totightlyaroundcoordinationadvance"fourafull"strategylayout,winningfullbuiltsocietythisacentralandworkoverall,putcarriedoutlearningeducationaspromotedworkofimportantopportunitiesandpowerfulpower,guideGeneralmemberscadresinsisteddevelopmentfirstpriority,activeadaptedeconomicdevelopmentnewnormal,consciouslypracticelinefivebigdevelopmentconcept,effectivegraspsupplysidestructuralreform,toguaranteesandimprovedlivelihood,constructionmorehighecologicalvitalityhappinessofcity.Lastyear,wecarryout"three-three"activitiesasa"three-three"specialeducationimportant,findeducationandeffectiveplatformtofacilitatethecombinationofwork.Referencethisagoodpractices,provincial,andmunicipaldecidedin"twolearnado"learningeducationinthecarriedout"fivecheckfivepromoting",theCountyDistrictunitstoinsistedput"twolearnado"learningeducationand"fivecheckfivepromoting"organicfusion,andcommonadvance,dooneplanlayout,andoneorganizationimplementation,putcarriedout"twolearnado"situation,and"fivecheckfivepromoting"situationaspartyworkevaluationofimportantContent,asanimportantaspectofmutualevaluationonpartymembers,testingasanimportantbasisforleadingbodiesandleadingcadres\'performanceandguidethebroadmassesofpartymembersandcadrestostudyeducationopensuptothemaineconomicandsocialdevelopment.Atpresent,theoverallsmootheconomicoperationinourcity,butdownwardpressureisstillhigh,facedanumberofchallengesandtests.Meanwhile,coincideswiththecity,Countyandtownshippartycommitteesthisyeargeneralelectionyear,howtoreallychooseloyal,cleanandservesasagoodcadre,irondisciplineofGeneralFengQingQi,Qi,QiShun,swappedoutPowerfulgoodsituation,isarealtestforallofus.Generalworkon"two"tostudytheeffectofeducationinspection,ifthetrueseriesofpartyrulesandConstitutionspeakswellandtrulybecomeaqualifiedpartymember,naturallywecandealwithadvanceandretreatleftturntreatment,properorganizationalarrangementsandselection,propertreatmentofpersonalinterests.Toputcarriedout"twolearnado"learningeducationwithdoreformdevelopmentstabletheworkcombinedup,andseriouslydoCenterwork,anddailyandjobcombinedup,andguaranteesimprovedlivelihood,andpromotesocialharmonycombinedup,andcompletedthetaskcombined',)