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健盛集團(603558.SH)就發展戰略規劃事項進行風險提示
格隆匯 12-23 22:01

格隆匯12月23日丨健盛集團(603558.SH)公佈,公司2020-2022年發展戰略規劃綱要為自願性信息披露,綱要中涉及的經營計劃、目標等前瞻性陳述不構成公司對投資者的實質承諾。鑑於市場環境和行業形勢的不斷變化,公司存在根據實際情況和發展需要對本綱要進行適當調整的可能性,敬請投資者注意投資風險。

公司於20191221日召開第四屆董事會第十九次會議,會議審議通過了《關於<浙江健盛集團股份有限公司2020-2022年發展戰略規劃綱要>的議案》。現就上述事項作出如下風險提示:

一、戰略規劃不構成承諾,後續可能根據實際情況進行調整

公司2020-2022發展戰略規劃綱要為自願性信息披露,綱要中涉及的經營計劃、目標等前瞻性陳述不構成公司對投資者的實質承諾。鑑於市場環境和行業形勢的不斷變化,公司存在根據實際情況和發展需要對本綱要進行適當調整的可能性,敬請投資者注意投資風險。

二、關於新增產能尚未進行可行性分析的風險

新增產能投入系公司經營層的初步預測,未進行詳細的可行性分析,相關資金和投入進度尚無明確計劃和安排。

三、關於員工持股計劃鎖定期即將屆滿的風險

公司第一期員工持股計劃將於20191224日屆滿,解鎖股份數量557.8222萬股佔公司總股本比例為1.3398%鎖定期屆滿後,公司第一期員工持股計劃管理委員會將根據員工持股計劃的安排、市場情況決定是否賣出股票。敬請投資者注意投資風險。

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