西部黃金(601069.SH)旗下哈圖公司遭遇網絡經濟詐騙 已向公安機關報案
格隆匯10月25日丨西部黃金(601069.SH)公佈,公司的全資子公司西部黃金克拉瑪依哈圖金礦有限責任公司(“哈圖公司”)遭遇網絡經濟詐騙,已向公安機關報案,正積極配合公安機關工作。
近日,哈圖公司收到謊稱為“西部黃金總經辦”的冒名郵件,冒充哈圖金礦經理,以簽訂合同為名,根據付款信息劃轉款項。哈圖公司根據冒名郵件及信息分別付出48萬元、98萬元、290萬元三筆款項。隨後哈圖公司發現相關信息系冒名偽造,得知被詐騙以後立即向公安機關報案。截至目前,第一筆款項48萬元由於用户名與賬號不符已退回,第二筆款項98萬元在克拉瑪依市刑偵支隊與銀行的努力下已經凍結。第三筆款項290萬元已到對方對公賬户,暫時無法凍結。哈圖公司已將相關材料報公安機關,已經收到克拉瑪依市公安局的《立案告知書》。
哈圖公司積極配合公安機關的調查工作,提供相關信息,全力維護上市公司和投資者利益。哈圖公司將對該事件進行各環節梳理,吸取教訓,按照管理制度追究相關人員的責任。公司將組織審計、財務等相關部門對子公司進行專項檢查,重點核查合同管理、付款流程等關鍵環節,全面梳理公司內部控制體系,加強相關人員的內控培訓,防止此類事件再次發生。
哈圖公司正積極配合公安機關調查,力爭追回已付款項。如該筆款項不能追回,將會給公司造成一定的經濟損失,對利潤產生不利影響。
該事件對公司其他業務的正常運營均不會造成影響。公司將積極配合當地公安機關,爭取將損失降到最低,並密切關注該案件的調查情況,及時履行信息披露義務。
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