ST創興(600193.SH)收到上海證監局警示函
格隆匯1月8日丨ST創興(600193.SH)發佈公告,公司於2020年1月7日收到中國證券監督管理委員會上海監管局下發的《關於對上海創興資源開發股份有限公司採取出具警示函措施的決定》,經查,該公司內部控制存在缺陷,通過勞務採購款的名義向供應商轉賬,再由供應商轉賬至你公司相關員工的個人賬户,最終轉賬至公司部分員工及關聯自然人的個人賬户,用於支付薪酬、劃轉資金和報銷費用,導致公司2018年度合併財務報表多計收入739.75萬元,佔2018年合併報表營業收入(修訂前)的3.23%,多計淨利潤232.41萬元,佔2018年合併報表淨利潤(修訂前)的7.49%。
上述行為違反了《上市公司信息披露管理辦法》(證監會令第40號)第二條第一款的有關規定。按照《上市公司信息披露管理辦法》第五十九條的規定,上海證監局決定對該公司採取出具警示函的行政監管措施。
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