Relevant persons and companies with inside information on securities and futures trading, or persons, companies and companies that illegally obtain inside information on securities and futures trading, the issuance of securities, securities and futures trading or others who have a significant influence on the trading prices of securities and futures. Before the information of great impact is made public, if you buy or sell securities, or engage in futures trading related to the inside information, or leak the information, or suggest others to engage in the above-mentioned trading activities, if there is any suspicion of one of the following circumstances, you should file a case for prosecution (1) The cumulative transaction volume of securities transactions exceeds 500,000 yuan; (2) The cumulative guaranteed amount of futures trading exceeds 300,000 yuan; (3) The cumulative amount of profits or avoided losses exceeds 150,000 yuan; (4) ) Multiple insider transactions and leakage of inside information; (5) Other serious circumstances.

Article 35 of the "Regulations of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecution of Criminal Cases under the Jurisdiction of Public Security Organs (2)"