金達威(002626.SZ):公司各項生產經營正常 未受新冠疫情不良影響
格隆匯2月4日丨金達威(002626.SZ)公佈,鼠年春節前後,湖北和全國其他地區相繼爆發了新型冠狀病毒疫情,對全國產生了很大的影響,多個省市啟動重大突發公共衞生事件一級響應。公司全力貫徹落實中央、福建省和廈門市關於做好疫情防控工作的指示精神,全面落實疫情防控的各項措施,積極履行疫情防控的社會責任。現就疫情對公司日常生產經營的影響情況説明如下:
1、公司加強內部管理,制定並下發關於防範新型冠狀病毒的通知、新型冠狀病毒疫情防控暫行管理辦法,做好宣傳、引導與管理,嚴格人員管理、門衞管理、個人防護管理、衞生消毒管理等等,隨時瞭解員工的健康情況。截止目前,公司及控股子公司全體員工均未發現新型冠狀病毒現確診或疑似病例。
2、公司國內主要控股子公司位於廈門、呼和浩特、上海、北京等地,各地子公司積極與地方政府對接,深入瞭解政府防控過程中的各項工作,以便於精準有效地制定應對方案,安排部署生產經營計劃。截止目前,公司各項生產經營正常,未受到本次疫情的不良影響。
3、截止本公告提交披露日,公司各國內業務主體在手訂單的執行和交付未因疫情受到明顯影響。公司各國外子公司之經營活動照常進行,未受疫情影響。
4、公司董事會和管理層將持續關注疫情變化、公司日常生產經營情況以及公司股票的波動情況,合理研判形勢,維護公司價值和股東權益,同時呼籲廣大投資者理性看待本次疫情及其影響。
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