先鋒新材(300163.SZ):受疫情影響 公司生產經營暫時無法恢復正常
格隆匯2月14日丨先鋒新材(300163.SZ)公佈,2020年1月以來,全國各地區相繼爆發新型冠狀病毒疫情,多個省市啟動重大突發公共衞生事件一級響應。公司董事會高度重視疫情發展情況,堅決貫徹落實黨中央和國務院的決策部署,全力做好疫情防控工作,為使廣大投資者能夠及時地瞭解疫情對公司經營活動的影響,現就公司為保障疫情防控進行調整和採取相關措施的情況説明如下:
一、疫情對公司經營的影響情況
因公司所屬行業為勞動密集型製造業,公司廠區人員密集且在職員工多為外地員工,公司經營生產所在地疫情情況也較為嚴重,為最大限度保障員工的健康與安全,公司及相關子公司暫時無法復工且暫無明確復工計劃。
公司在春節前已根據節後的生產做了相應的物料庫存儲備,並在假期間積極與客户、供應商做好溝通、協調工作。從目前情況看,公司物料充足,客户穩定,可以應對部分業務需求。但短期內產品在出口交付方面因假期延後、物流及通關等因素會受到一些影響。
非常時期,公司一直保持和相關各方的密切溝通,及時聆聽員工、客户、供應商等相關方的需求,希望與眾多利益相關方協同資源,共同克服疫情帶來的諸多挑戰。但由於受疫情影響,公司的生產經營暫時無法恢復正常,不可避免的對公司2020年第一季度經營業績產生一定程度的負面影響。
二、公司應對疫情所採取的相關措施
為全力做好疫情防控工作,公司高度重視、迅速行動,第一時間成立了公司疫情防控工作領導小組,結合業務情況及時調整經營安排並做好應對措施,根據實際情況,公司採取的相關措施如下:
(一)積極做好業務統籌和經營穩定的各項工作。公司積極與合作方共同協商,調整相關業務方案。對於因疫情推遲或可能推遲的項目,為客户制定變更預案,為疫情結束後業務的快速啟動奠定基礎,儘可能減少此次疫情對公司造成的損失。
(二)嚴格實施疫情防控,保護員工的健康與安全。公司採取推遲上班時間或通過遠程辦公等靈活方式開展工作。
(三)公司加強對內部員工的管理,做好個人防護,全面排查疫情期間個人及家庭成員出行及外來人員接觸史。每兩天掌握一次員工健康狀況和行動軌跡,對存在異常情況第一時間上報各級疫情防控領導小組,即刻進行處置。
截至到公告日,公司未發現疑似病例或確診病例,公司將繼續加強應對及保障措施。
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