2.15億元購買房產議案未及時披露 好太太(603848.SH)及董祕吃警示函
格隆匯12月20日丨好太太(603848.SH)公佈,公司於12月19日收到廣東證監局出具的行政監管措施決定書《關於對廣東好太太科技集團股份有限公司、周秋英採取出具警示函措施的決定》(【2019】117號)。廣東證監局決定對公司及周秋英採取出具警示函的行政監管措施。
2018年4月13日,公司召開董事會會議,審議並通過擬出資2.15億元購買房產的議案,該筆交易的成交金額佔公司2017年度經審計淨資產的19.8%,達到臨時公告的披露標準,但公司並未及時披露,直至2019年9月18日在對上交所有關公司2019年半年報問詢函的回覆公告中披露相關交易事項。
公司的相關行為違反了《上市公司信息披露管理辦法》第二條、第三十條的規定。周秋英作為公司董事會祕書未按照《上市公司信息披露管理辦法》第三條的規定履行勤勉盡責義務,對公司上述違規行為負有主要責任。
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