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*ST榮華(600311.SH)收到中國證監會甘肅監管局警示函
格隆匯 06-23 18:20

格隆匯6月23日丨*ST榮華(600311.SH)公佈,公司於2020年6月23日收到中國證監會甘肅監管局《關於對甘肅榮華實業(集團)股份有限公司採取出具警示函監管措施的決定》。

經查,公司存在以下違規行為:一是截至2020年3月31日,公司對租賃控股股東的焦炭生產線進行升級改造,累計投入資金2.03億元,佔公司2019年末總資產的20.36%,但公司未及時履行相應的決策程序和信息披露義務;二是公司對該生產線進行升級改造時,將投入資金中的2552.8萬元,通過第三方向關聯方購買原材料、支付吊裝費用,規避了關聯交易決策程序和信息披露義務;三是公司於2020年3月20日,與控股股東簽訂《〈資產租賃經營協議〉補充協議》,但公司於2020年4月22日方披露該協議。公司上述行為,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、第三十條、第三十一條第一款的規定。

根據《上市公司信息披露管理辦法》(證監會令第40號)第五十九條的規定,監管局決定對公司採取出具警示函的監督管理措施。

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