2022年信用社信息披露制度 .pdf

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1、信用社（银行）信息披露制度第一章总 则第一条为健全和规范市农村信用社(以下简称“本社”)的信息披露工作，确保信息披露的真实，准确，完整，及时，公平，促进本社依法规范运作，维护本社和投资者的合法权益，根据国家有关法律，法规，规章和本社章程的有关规定，制定本制度。第二章信息披露的基本原则第二条本制度所称信息披露是指将可能对本社产生重大影响而投资者尚未得知的信息，在规定的时间内，以规定的方式向股东公布的行为。本社信息披露的内容包括定期报告和临时报告。年度报告为定期报告，其他报告为临时报告。本社应当按照有关法律、法规、规章和本社章程等的要求，披露定期报告和临时报告。监管当局认为有必要披露的信息，也应当

2、予以披露。第三条信息披露是本社的持续责任，本社应该忠实诚信地履行信息披露的义务。本社信息披露要体现公开、公平、公正对待所有股东的原则，真实、准确、完整、及时、公平地报送及披露信息，确保没有虚假、误导性陈述和重大遗漏。第三章信息披露事务的管理第四条本社理事会授权本社体改办负责组织和协调本社信息披露事务。本社体改办主任负责有关涉及信息披露有关方面的联系，并接待来访、回答咨询、联系股东、向投资者提供本社公开披露的资料。第五条不能以新闻发布或答记者问等形式代替本社的正式公告。第六条本社发现已披露的信息(包括本社发布的公告和媒体上转载的有关本社的信息)有错误、遗漏或误导时，应及时发布更正公告，补充公告或

3、澄清公告。第七条本社对外发布的信息披露文件(包括定期报告和临时报告)如经监管当局审核后提出审查意见或要求本社对某一事项进行补充说明时，体改办主任应当及时向理事长或理事长指定的理事报告，据其指示及时地组织有关人员答复监管当局，按要求作出解释说明，刊登补充公告。第四章信息披露的工作程序及责任第八条信息披露前应严格履行下列审查程序:1、提供信息的部门负责人认真核对相关信息资料并签字确认；2、体改办主任进行合规性审查并签字；3、理事长(或授权人)签发。第九条本社理事长有权以本社名义披露信息。第十条本社有关部门对于事项是否需要披露有疑问时，应及时向体改办主任或通过体改办主任向监管当局咨询。本社不能确定有

4、关事项是否必须及时披露的，应当报告监管当局审核后决定是否披露及披露的时间和方式。本社公开披露的信息必须在第一时间报送监管当局。第十一条体改办主任的责任1，体改办主任为本社与监管当局的指定联络人，负责准备和递文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9

5、O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:

6、CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 H

7、M5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 Z

8、U9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编

9、码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5

10、 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2交监管当局要求的文件，组织完成监管机构布置的任务。2、协调

11、和组织信息披露事项，包括建立信息披露制度和重大信息的内部报告制度，明确本社各部门的有关人员的信息披露职责及保密责任，负责与新闻媒体及投资者的联系；接待来访，回答咨询；联系股东、理事；向投资者提供本社公开披露过的资料。其他机构及个人不应干预体改办主任按有关法律、法规及规则的要求披露信息的工作。第十二条理事的责任1、本社理事会全体人员必须保证信息披露内容真实，准确，完整，没有虚假、误导性陈述或重大遗漏，并就信息披露的真实性、准确性和完整性承担个别及连带责任。2、未经理事会决议或理事长授权，理事不得以个人名义代表本社或理事会向公众发布、披露本社未经公开披露过的信息。第十三条监事的责任1，监事会需要通

12、过媒体对外披露信息时，需将拟披露的监事会决议及说明披露事项的相关附件交由体改办主任办理具体的披露事务。2，监事会全体成员必须保证所提供披露的文件材料的内容真实，准确，完整，没有虚假、误导性陈述或重大遗漏，并对信息披露内容的真实性，准确性和完整性承担个别及连带责任。3，监事会及监事个人不得代表本社向股东和媒体发布和披露本社未经公开披露的信息。文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:C

13、B9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM

14、5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU

15、9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码

16、:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5

17、HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10

18、ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档

19、编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A24、当监事会向股东大会或主管机关报告理事、主任和其他高级管理人员损害本社利益的行为或对涉及检查本社的财务、对理事，主任和其他高级管理人员执行职务时违反法律、法规或者章程的行为时，应及时通知理事会，并提供相关资料。第十四条本社体改办为本社信息披露的常设机构和股东来访的接待机构。除理事长、体改办主任外，任何人不能代表本社回答股东的咨询，更不能披露本社的任何信息。第十五条如属于监管当局规定的应当披露的某项信息，理事长或其指定的理事不同意披露该信息时，体改办秘书应按照有关规定向监管当局如实汇报，如监管当局认为应披露时，本社应

20、当履行信息披露义务并承担责任。第十六条理事长或其指定的理事无论是否同意披露某项信息，均应在信息公告文本上签署同意披露或不同意披露的明确意见。必要时，可在签署意见前征求本社常年法律顾问或其他中介机构的意见和建议。第十七条本社拟披露的信息存在不确定性，属于临时性商业秘密或者监管当局认可的其他情形，及时披露可能损害本社利益或者误导投资者，并且符合以下条件的，应向监管当局申请暂缓披露，说明暂缓的理由和期限:1、拟披露的信息尚未泄露；2、本社业务经营尚未因该项信息披露所涉及事项发生异常波动。第十八条本社拟披露的信息属于国家机密，商业秘密或者监管文档编码:CB9U2U5U8K5 HM5R3J9I9I10

21、ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档

22、编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K

23、5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I1

24、0 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2

25、文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U

26、8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9

27、I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2当局认可的其他情形，披露可能导致本社违反国家有关保密的法律法规或损害本社的利益可以向监管当局申请豁免披露。第五章定期报告第十九条本社应当在每个会计年度结束之日起三个月内编制完成年度报告并进行披露。其格式和内容包括：1、重要提示。内容包括理事会及其理事的承诺、报告编制者及其声明、报告是否审计。2、本社基本情况。包括名称、注册

28、地、邮编、联系电话、法人代表、联系人、主要财务数据和指标。3、股本变动及股东情况。4、理事会、监事会、经营班子基本情况。5、理事会对本报告期整体经营情况的评价。6、重要事项说明。包括法人治理情况、分红送配、重大业务活动、重大诉讼等。7、备查文件目录。8、财务报告及完整的会计报表资产负债表、损益表、业务状况表、利润分配表。本社年度报告中的财务会计报告必须经具有相关业务资格的会计师事务所审计。第二十条本社应当在年度报告经理事会审议后的2 个工作日内向监管当局报告，经审核后，将年度报告正文和存放本社体改办备查。第六章临时报告文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H

29、9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2

30、U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J

31、9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A

32、3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9

33、U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R

34、3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O

35、5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2第二十一条本社应当在股东大会召开之前以公告方式通知股东。股东大会通知中应当列明会议召开的时间、地点、方式，以及会议召集人等事项，并充分完整地披露所有提案的具体内容。在股东大会结束后，本社应及时将股东大会决议和公告文稿报送监管当局,并将股东大会决议和公告文稿放存本社体改办备查。第二十二条接收、捐赠资产应在接受、捐赠资产实施日起三十个工作日内

36、进行信息披露。第二十三条本社其他重大事件的信息披露包括：重大法律诉讼、理事会、监事会人员、高级管理人员变动、重大资产变动等。第二十四条本社应当关注传播媒介对本社的报道。对本社正常经营和业务发展根据可能产生重大影响的信息，应当发布媒体信息澄清公告。第七章信息披露文件的存档管理第二十五条本社对外信息披露的文件(包括定期报告和临时报告)要建立专卷存档保管。股东大会文件，理事会文件，监事会文件，信息披露文件要分类专卷存档保管。第八章信息保密第二十六条本社理事，监事，高级管理人员及其他因工作关系接触到应披露信息的工作人员，对本社业务经营产生重大影响的未公开披露的信息负有保密的责任和义务，不得泄露未公开披

37、露的有关信息，否则，对由此产生的不良影响负全部责任。第二十七条当理事会得知有关尚未披露的信息难以保密，或者文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文

38、档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8

39、K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I

40、10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A

41、2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5

42、U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I

43、9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2已经泄露，或者本社业务经营已经受此信息影响明显发生异常波动时，本社应当立即将该信息予以披露。第二十八条由于有关人员的失职给本社造成严重影响或损失时，应对其给予

44、处分，并追究其赔偿的责任。第二十九条本制度经理事会审议通过后生效，由理事会解释。文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8

45、K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I

46、10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A

47、2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5

48、U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I

49、9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2文档编码:CB9U2U5U8K5 HM5R3J9I9I10 ZU9O5A3H9A2