Securities code: 002947 securities abbreviation: Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Announcement No.: 2022-040
Suzhou Hengmingda Electronic Technology Co.Ltd(002947)
Announcement on Amending the company's registration and management system for insiders
The company and all members of the board of directors guarantee that the contents of the announcement are true, accurate and complete without false records and misleading statements
Or major omission.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) (hereinafter referred to as "the company") convened the second board of directors on February 21, 2022
The 25th meeting and the 18th meeting of the second session of the board of supervisors deliberated and adopted the regulations on Amending the registration management of insiders
The specific situation is hereby announced as follows:
1、 Amendments to the registration and management system for insiders of inside information
Content before revision reason after revision
Article 9 insiders of inside information shall be responsible for protecting the inside information
Article 9 insiders of inside information shall have the obligation to keep the inside information confidential. Before the disclosure of the inside information, the informed information of the inside information shall bear the obligation of confidentiality. Prior to the disclosure of information of listed companies, the insider shall not buy or sell the company's securities and their derivatives, or according to Article 39 of the measures for the administration of securities and their derivatives, the insider shall not buy or sell the company's insider information, or suggest others to buy or sell the securities, or disclose the insider information, or build derivatives. book
Negotiate with others to buy or sell the securities. The shareholders and actual controllers of the company shall not abuse their shareholders
Rights and dominant position shall not be required to be provided by the company
Inside information.
Article 10 the company shall, in accordance with the provisions of the CSRC, investigate the trading of the company's securities and their derivatives by insiders. Article 10 the company shall, in accordance with the provisions of the CSRC, conduct self screen information investigation on the trading of the company's securities and their derivatives by insiders. Conduct self-examination in case of finding insider information. Find inside information and insiders into the basis The guidelines for the supervision of listed companies on trading, disclosing insider information or advising others to conduct insider trading, disclosing insider information or advising others to benefit No. 5 - where a listed company uses insider information for trading, and the company applies insider information for trading, the company shall verify the information, and the insider registration management system shall be used for verification and verification according to The insider information shall be informed and relevant personnel shall be investigated for responsibility in accordance with the registration and management system for insider information and the revised registration and management system for insider information in Article 12, and the responsibilities of relevant personnel shall be investigated within two working days, Within two working days, the relevant information and handling results shall be submitted to the central customs office of the company's registration place and the securities exchange of the CSRC's dispatched office of the company's registration place. Dispatched office of CSRC. Article 15 the company's acquisition and major assets Article 15 the company's acquisition, major asset reorganization, reorganization, issuance of securities, merger, division, reissue of securities, merger, division, repurchase of shares and other major matters, except in accordance with this system, In addition to registering insider information in accordance with this system In addition to the files of insiders registered in the guidelines for the supervision of listed companies, a memorandum on the progress of major events shall also be prepared. Memo No. 5 - insiders of listed companies shall prepare a memorandum on the progress of major events. The contents of the memorandum shall be implemented in accordance with the provisions of relevant laws and regulations, including the contents of the registration and management record of information insiders in accordance with the provisions of relevant laws and regulations But not limited to the revision and implementation of Article 10 of the key time points in the planning and decision-making process, the time of relevant personnel involved in the contents of the memorandum, the list of personnel involved in planning and decision-making, and the planning and decision-making
The memorandum shall be signed for confirmation. Strategies, methods, etc. The relevant personnel involved in the memorandum shall
Sign the memo for confirmation.
The inside story of Suzhou Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Electronic Technology Co., Ltd. is based on the certificate of the people's Republic of China
Content before revision reason after revision
Notes to insiders of the company's inside information: notes to insiders of information: Article 191 of the securities law,... Criminal law of the people's Republic of China II. Announce relevant letters in accordance with the company's legal procedures II. Before the company announces relevant information in accordance with the company's legal procedures, Before the amendment of Article 180 and other articles of the exchange, all insiders of inside information shall not disclose inside information, and insiders shall not disclose relevant materials, disclose the information involved in relevant materials, or gain information, It is also not allowed to use the known unpublished information of the company to buy and sell the company's securities and their derivatives, or suggest others to buy and sell the company's securities or suggest others to buy and sell the company's securities and their derivatives;
negotiable securities; 3、 Once insiders get inside information, they need to
III Once the insider has obtained the inside information, he / she shall take the initiative to submit the information to the securities affairs office within five working days. He / she shall take the initiative to submit to the securities affairs office whether he / she and his / her immediate family have held or traded the securities of the company within six months from the date of the fact and whether he / she has derivatives within six months from the date of the fact Relevant documents of the; No relevant documents on holding or trading the company's shares. 4. Insider information caused by improper confidentiality
Pieces; If the information is leaked, the company shall be notified at the first time;
4、 5. The administrative responsibilities that insiders may incur in insider trading are as follows: if they buy and sell the securities before opening, or disclose the letter, they shall be ordered to deal with the illegally held securities according to law, and the illegal interest shall be confiscated, or they suggest others to buy and sell the securities, they may also be fined not less than one time but not more than ten times the illegal income, and they shall be ordered to deal with the illegally held securities according to law, No money; If there is no illegal income or the illegal income is less than 500000 yuan, the illegal income shall be collected and the illegal income shall be doubled, and a fine of not less than 500000 yuan but not more than 5 million yuan shall be imposed; There is no illegal payment.
Where an entity engages in insider information trading, it shall also impose an annual fine of 30000 to 600000 yuan on the person in charge and other persons directly responsible for the direct or illegal income of less than 30000 yuan. If a person is only given a warning and is fined not less than 200000 yuan but not more than 2 million yuan for insider information trading, he shall also be fined. The person in charge or other persons directly responsible for insider trading may incur criminal liabilities as follows: if the circumstances are serious, the person shall be punished and fined; If the circumstances are serious, he shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention, or to fixed-term imprisonment of not less than five years but not more than 10 years. Concurrently or solely impose a fine of not less than one time but not more than five times the illegal income
Fines; If the circumstances are serious, he shall be sentenced to five years
Not more than one time but not more than five years of illegal gains shall also be sentenced to fixed-term imprisonment of not more than
A fine of less than times. If a unit commits a crime, it shall be punished
And be directly responsible for its executives and other responsibilities
Any person who holds a post shall be sentenced to fixed-term imprisonment of not more than five years or criminal detention.
2、 Review procedures to be performed
(I) opinions of the board of directors
The board of directors of the company reviewed and approved this matter. For details, see Suzhou Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Electronic Technology Co., Ltd. disclosed by the company on February 22, 2022
Announcement on the resolution of the 25th meeting of the second board of directors of a joint stock limited company (Announcement No.: 2022-023).
（2） Opinions of the board of supervisors
The board of supervisors of the company reviewed and approved this matter. See Suzhou Suzhou Hengmingda Electronic Technology Co.Ltd(002947) Electronic Technology Co., Ltd. disclosed by the company on February 22, 2022 for details
Announcement on the resolutions of the 18th meeting of the second board of supervisors of a joint stock limited company (Announcement No.: 2022-024).
This proposal must be submitted to the 2021 annual general meeting of shareholders of the company for deliberation and approval.
3、 Documents for future reference
(I) resolution of the 25th meeting of the Suzhou Hengmingda Electronic Technology Co.Ltd(002947) second board of directors
(II) the registration and management system for insiders is hereby announced after the resolution of the 18th meeting of the Suzhou Hengmingda Electronic Technology Co.Ltd(002947) second board of supervisors (III) is revised.
Suzhou Hengmingda Electronic Technology Co.Ltd(002947) board of directors
February 21, 2022
