Shenzhen Sea Star Technology Co.Ltd(002137)
Comparison table for revision of information disclosure system
Revised content of the original text
Article 13 interim report Article 13 interim report
(I) meeting matters (I) meeting matters
1. Announcement of resolutions of the board of directors; 1. Announcement of resolutions of the board of directors related to matters to be disclosed;
2. Relevant statements, opinions and reports of independent directors; 2. Relevant statements, opinions and reports of independent directors related to the matters to be disclosed;
3. Announcement of the resolution of the board of supervisors; 3. Announcement of resolutions of the board of supervisors related to matters to be disclosed;
4. Notice and supplementary notice of convening the general meeting of shareholders; 4. Notice and supplementary notice of convening the general meeting of shareholders;
5. Notice of postponement or cancellation of the general meeting of shareholders; 5. Notice of postponement or cancellation of the general meeting of shareholders;
6. Announcement of resolutions of the general meeting of shareholders. 6. Announcement of resolutions of the general meeting of shareholders.
Article 13 interim report Article 13 interim report
(IV) major litigation and arbitration matters (IV) major litigation and arbitration matters
The amount involved in the company accounts for 10% of the absolute value of the latest audited net assets of the company. 1. The amount involved exceeds 10 million yuan and accounts for more than 10% of the latest audited net assets of the listed company, or may have a great impact on the trading price of the company's shares and their derivatives;
Major litigation and arbitration matters. 2. Litigation involving the application for revocation or invalidation of the resolutions of the general meeting of shareholders and the board of directors of the listed company;
3. Representative litigation for securities disputes;
4. Major litigation and arbitration matters that may have a great impact on the trading price of the company's shares and their derivatives.
Article 13 interim report Article 13 interim report
（13） Other major events of the company: (XIII) other major events of the company:
1. Change the company's name, stock abbreviation, articles of association, registered capital, note 1, change the articles of association, company name, stock abbreviation, registered capital, registered address, office address and contact number, etc. in case of change in the articles of association, address, office address and contact number, etc. If the articles of association are changed, the new articles of association shall also be disclosed on the designated website; The articles of association shall be disclosed on qualified media;
2. Major changes in business policies and business scope; 2. Major changes in business policies and business scope;
3. Change accounting policies and accounting estimates; 3. In accordance with the relevant provisions of the CSRC on industry classification, the board of directors of listed companies approved the issuance of new shares or other refinancing schemes; Change of classification;
5. The board of Directors approves the equity incentive plan; 4. The board of directors deliberated and approved the domestic and foreign financing plans such as the issuance of new shares, convertible corporate bonds, preferred shares, corporate bonds, and the issuance Review Committee of the CSRC for the company to issue new shares or other refinancing corporate bonds;
Put forward corresponding review opinions on the application for foreign investment; 5. The company has received corresponding review opinions on the issuance of new shares or other domestic and foreign issuance financing applications, the shareholding of shareholders or actual controllers holding more than 5% of the company's shares, and the matters of the control group;
Major changes have taken place or are planned to take place in the situation of the company, and major changes have taken place in the actual controller and other enterprises under its control 6, production and operation conditions, external conditions or production environment (major changes have taken place in the outsourcing business engaged in the same or similar business as the company; including major changes in industrial policies, product prices, raw material procurement, sales methods, etc.); 8. The chairman, manager, directors (including independent directors) or one-third of the directors of the company sign important contracts, which may resign or change the assets, liabilities, rights and interests of the company and the supervisors of business success; Have a significant impact on the results;
9. Significant changes in production and operation, external conditions or production environment (including 8. Significant changes in the shareholding of the company's actual controller or shareholders holding more than 5% of the company's shares, product prices, raw material procurement and sales methods, etc.); Or the situation of controlling the company has changed or intends to change greatly;
10. The conclusion of important contracts may have a negative impact on the company's assets, liabilities, rights and interests and operation. 9. The court ruled that the controlling shareholders of the company are prohibited from transferring their shares of the company;
Have a significant impact on the results; 10. The company's directors, more than one-third of supervisors, general manager or person in charge of Finance 11. The newly promulgated laws, administrative regulations, departmental rules and policies may change the company's economy;
Have a significant impact on the operation; 11. More than 5% of the company's shares held by any shareholder are pledged, frozen, judicially marked, 12. Employed or dismissed as an accounting firm audited by the company; Judicial auction, trusteeship, establishment of trust or restriction of voting rights, or forced 13. The court ruled to prohibit the controlling shareholder from transferring its shares; Household risk;
14. More than 5% of the company's shares held by any shareholder are pledged, frozen, judicial auction, 12. Obtain additional income, which may have custody of the company's assets, liabilities, rights and interests or operation, establish a trust or restrict the voting right according to law; Have a significant impact on the results;
15. Obtain extra income equal to large amount of government subsidies, or have the possibility of capital 13, employment and dismissal of the company's accounting firm for the audit of the company;
Other matters that have a significant impact on assets, liabilities, equity or operating results; 14. Other circumstances recognized by the company.
Article 20 the chairman of the company is the first responsible person for information disclosure and the Secretary of the board of directors is the first responsible person for information disclosure. The Secretary of the board of directors is the main responsible person for information disclosure and is responsible for managing information disclosure affairs. The letter is the main responsible person for information disclosure and is responsible for managing information disclosure affairs;
The person in charge of each department, branch and holding subsidiary of the company is the first person responsible for reporting information to the listed company, and shall urge the unit to strictly implement the information disclosure management and reporting system, Ensure that the major information to be disclosed is timely reported to the office of the Secretary of the board of directors of the company.
Article 25 the office of the Secretary of the board of directors of the company is the daily management of information disclosure affairs. Article 25 the office of the Secretary of the board of directors of the company is the daily management department of information disclosure affairs, which is directly led by the Secretary of the board of directors and undertakes the following responsibilities: the management department is directly led by the Secretary of the board of directors and undertakes the following responsibilities:
1. Be responsible for drafting and preparing the company's periodic report and interim report; 1. Be responsible for drafting and preparing the company's periodic report and interim report;
2. Be responsible for completing the application and release of information disclosure; 2. Be responsible for completing the application and release of information disclosure;
3. Be responsible for collecting major events of subsidiaries and reporting them to the Secretary of the board of directors. 3. Be responsible for collecting major events of subsidiaries and reporting and disclosing them to the Secretary of the board of directors; And disclosure;
4. Be responsible for continuously paying attention to the media reports on the company and actively verifying the truth of the reports. 4. Be responsible for continuously paying attention to the media reports on the company and actively verifying the truth of the reports. Situation;
5. Be responsible for regularly training the company's directors, supervisors, senior managers and other personnel responsible for information disclosure on the information disclosure system, and inform the actual controller of the relevant contents of the information disclosure system Controlling shareholders and shareholders holding more than 5%.
Article 29 the insiders of the inside information shall have the obligation of confidentiality. The company shall have the obligation of confidentiality with the insiders of the inside information. The company shall sign a confidentiality agreement with the insiders of the inside information. The insiders of the inside information include the insiders of the inside information. Insider information refers to the directors, supervisors and senior managers of the company; Relevant internal and external personnel of the listed company who touch and obtain insider information, including but not limited to: 2. Shareholders holding more than 5% of the company's shares and their directors, supervisors and senior managers; 1. The company and its directors, supervisors and senior managers; The holding or actual management personnel of the company, the actual controller of the company and its directors, supervisors and senior managers; Controlled enterprises and their directors, supervisors and senior managers; 3. The company controlled by the company and its directors, supervisors and senior managers; Personnel in project planning, demonstration, decision-making and other links; Persons who know the inside information due to their positions in the company. 4. Persons who can obtain relevant inside information of the company due to their positions in the company; Financial personnel, internal auditors, information disclosure staff, etc;
5. Recommendation and underwriting institutions, accounting firms, law firms, etc. employed by the company 2. Shareholders holding more than 5% of the shares of the company and their directors and supervisors
