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襄陽軸承(000678.SZ):初步計劃將於2月14日復工
格隆匯 02-03 16:40

格隆匯2月3日丨襄陽軸承(000678.SZ)公佈,在全國人民共同抗擊新型冠狀病毒疫情之際,公司積極履行上市公司社會責任,及時響應,勇於擔當,為疫情防控攻堅戰貢獻力量。

2020129日,公司向襄陽市紅十字會捐贈100萬元人民幣用於幫助抗擊新型冠狀病毒疫情。根據《深圳證券交易所股票上市規則》、《公司章程》的相關規定,本次捐贈事項無需提交董事會、股東大會審議。此次捐贈資金來源為公司自有資金,對公司當期及未來經營業績不構成重大影響,亦不會損害公司和投資者的利益。

公司以保護員工生命安全和身體健康為首要工作,啟動一系列防疫響應措施。公司第一時間成立了專項領導小組,積極參與湖北、襄陽抗擊疫情阻擊戰,並啟動線上辦公,對防疫工作、資產安全、經營恢復工作等進行了綜合部署。通過種網絡手段,支持員工根據實際情況分散辦公;對於廠區駐守員工,公司加強消殺、防疫、健康管理措施,全力做好疫情防控工作;嚴格按照政府規定要求,調整員工的返崗時間,遵守隔離管控規定,保障員工安全,防止疫情傳播。

公司嚴格執行湖北省、襄陽市關於企業復工時間的規定,初步計劃將於2020214日復工。根據目前與各供應商、客户的溝通,主要客户復工後所需產品春節前已在客户所在地備有貨物,同時公司本部亦有一定數量的庫存產品,待物流恢復後可直接發給客户。若214日公司能夠如期復工,則可以按照客户訂單時間要求滿足客户需求。214日能否如期正常復工以及物流是否暢通尚存在不確定性,敬請廣大投資者注意投資風險。

公司復工前,投資者熱線將無人接聽,但公司各部門已安排相關值班人員,(http://irm.cninfo.com.cn/szse)襄陽軸承對應頁面留言,董事會辦公室作人員將盡快回復各位投資者。

公司將持續高度關注本次新型冠狀病毒疫情的進展情況並及時履行信息披露義務,根據實際情況對公司的生產經營做出調整,謹慎研判其對公司的影響,主動應對,將影響降到最低。

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