聚力文化(002247.SZ)回覆稱:董事長餘海峯由於家庭原因需美國停留一段時間照顧家人 無法親赴浙江證監局參與現場談話
格隆匯11月13日丨聚力文化(002247.SZ)公佈,公司於2019年10月22日收到中國證監會浙江監管局(“浙江證監局”)出具的浙證監公司字[2019]159號《監管問詢函》。收到問詢函後,公司董事會高度重視,已及時將問詢函的內容和要求告知相關人員,現就問詢函中相關問題回覆。
其中包括,2019年9月26日,我局向你公司下發《監管問詢函》,決定約見你公司董事長餘海峯談話,但餘海峯至今未到我局參與談話,也未與我局另行約定談話時間。請對下列事項進行説明:請説明餘海峯至今未到我局參與談話的具體原因。
公司回覆稱:公司董事長餘海峯接到《監管問詢函》後,於2019年10月8日提前致電浙江證監局表達了由於家庭原因,需在美國停留一段時間照顧家人,無法親赴浙江證監局參與現場談話,提出了推後談話時間或者全權委託代理人接受證監局談話的請求,未能得到監管領導的認可。
2019年10月22日,餘海峯先生與浙江證監局領導進行了電話交流,就上市公司目前的情況及稽查工作的進展情況進行了溝通,按照監管領導要求,準備書面的正式報告。
2019年10月31日,餘海峯向浙江證監局提交了《關於浙江聚力文化發展股份有限公司近期監管事項的個人報告》,彙報了個人出國事項,立案以來組織高管成立專門調查組,撰寫了業務情況説明,應收賬款回款計劃等文件,配合監管調查等事項,再次表達了無法近期回國,但是可以與國內保持通訊暢通,及時召開相關會議等履職情況。
2019年11月1日,餘海峯委託國內親屬代表處理日常非職責性業務事項,並向浙江證監局報送了《關於浙江聚力文化發展股份有限公司配合立案調查的階段性彙報》,彙報了其組織公司管理層配合立案調查的情況,公司文化板塊業務模式,解決應收賬款、化解危機的方案,並同時向浙江省臨安區金融辦彙報了相關情況。
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