内幕信息知情人保密协议(中英文完美)

内幕信息知情人保密协议

Confidentiality Agreement of Insider Information

甲方：

地址：

法定代表人：

乙方：

地址：

法定代表人/身份证号：

The Confidentiality Agreement of Insider Information is made and entered into by and between:

Party A:

Address:

Legal Representative:

Party B:

Address:

Legal Representative / ID No.:

为强化XX股份有限公司（以下简称“公司”）内幕信息保密工作，维护公司及广大投资者的利益，经甲乙双方协商一致，特签订本保密协议（以下简称“本协议”）。

In order to enhance the confidentiality of insider information of XX Electronic Corp. (hereinafter referred to as the “Company”) and to protect the interests of the Company and the investors, Party A and Party B hereby enter into this Confidentiality Agreement of Insider Information (hereinafter referred to as the “Agreement”) upon consultation.

1 保密信息

Confidential Information

1.1 本协议保密信息系指公司内幕信息，即乙方作为公司内幕知情人所知悉的涉及公司的经营、财务或者其他对公司股票及衍生品种的交易价格有重大影响的，尚未在证券监管部门指定的信息披露媒介上公开披露的信息。

The confidential information under the Agreement shall mean the Company’s insider information that concerns the business or finance of the Company or may have a material effect on the trading price of the securities and derivatives thereof and that hasn't been publicized in

the information-disclosure media designated by the securities regulatory authority.

1.2 本协议所指内幕信息的范围包括但不限于：

（1）公司依法披露前的定期报告、财务报告、业绩预告、业绩快报和盈利预测报告；

（2）公司的经营方针和经营范围的重大变化；

（3）公司订立的重要合同，可能对公司的资产、负债、权益和经营成果产生重要影响；

（4）公司的重大投资行为和重大交易事项；

（5）公司发生重大亏损或者重大损失；

（6）公司发生重大债务和未能清偿到期重大债务的违约情况，或者发生大额赔偿责任；

（7）公司生产经营外部条件发生的重大变化；

（8）公司的董事、三分之一以上监事或者总裁发生变动；董事长或者总裁无法履行职责；

（9）持有公司5%以上股份的股东或者实际控制人，其持有股份或者控制公司的情况发生较大变化；

（10）公司减资、合并、分立、解散及申请破产或者依法进入破产程序、被责令关闭；

（11）涉及公司的重大诉讼、仲裁，股东大会、董事会决议被依法撤销或者宣告无效；

（12）公司股东权益、股权结构发生重大变化；

（13）公司利润分配、资本公积金转增股本或增资的计划；

（14）公司就发行新股、债券或者其他再融资方案、股权激励方案形成的相关决议；

（15）公司尚未公开的并购、重组等重大事项；

（16）公司主要资产被查封、扣押、冻结或者被抵押、质押、拍卖；

（17）公司主要或者全部业务陷入停顿；

（18）公司对外提供重大担保，或公司债务担保的重大变更；

（19）公司涉嫌违法违规被有权机关调查，或者受到刑事处罚、重大行政处罚；

（20）公司董事、监事、高级管理人员的行为可能依法承担重大损害赔偿责任；

（21）公司董事、监事、高级管理人员涉嫌违法犯罪被司法机关采取强制措施；

（22）中国证监会及上海证券交易所认定的对证券交易价格有影响的其他重要信息。

The insider information under the Agreement includes but is not limited to the following:

(1) Periodical report, financial report, performance prediction, performance express report and profit forecast report of the Company before lawful disclosure thereof;

(2) A material change in the business guidelines or business scope of the Company;

(3) An important contract as concluded by the Company, which may have a material effect on the assets, liabilities, rights, interests or business achievements of the Company;

(4) Any material investment or material transactions;

(5) Any incurrence of a material deficit or a material loss in the Company;

(6) Any incurrence of a material debt in the Company or default on an overdue material debt, or large amount of compensation;

(7) Any material change of external conditions of the Company’s production and operation;

(8) Any change concerning the directors, 1/3 or more of the supervisors or president of the Company; and the inability of the Company’s chairman of the board or president to fulfill his/her duties;

(9) A considerable change in the holdings of shareholders or actual controllers who each hold or control no less than 5% of the Company's shares;

(10) Capital decrease, merger, division, dissolution and application for bankruptcy of the Company, entrance into insolvency proceedings, or being ordered to close;

(11) Any material litigation or arbitration involving the Company, or where the resolution of the General Meeting of Shareholders or the Board of Directors has been cancelled or announced invalid in accordance with laws;

(12) Any material change in the shareholders’ equity or the Company's equity structure;

(13) The plan of the Company concerning any profit distribution, share capital increase from accumulation fund or capital increase;

(14) Any resolution of the Company in connection with offering of new share, bond or other refinancing plans and/or equity incentive plan;

(15) Merger, acquisition and other material matters that have not been disclosed by the Company;

(16) Attachment, distraining, freezing, mortgage, pledge or auction of any material asset of the Company;

(17) Standstill of the Company’s substantial or entire business;

(18) Offering material external guaranty, or any materialjor change in guaranty of the Company's obligation;

(19) Where the cCompany is under investigation investigated by the regulatory authority due to its breach of laws and/or regulationsby virtue of alleged irregularity, or receives any gains criminal penalty or major administrative punishment;

(20) Where any act as conducted byof any director, supervisor or senior manager of the Company may result in any material liability for damages or indemnitybe rendered liabilities of