中潛股份(300526.SZ):經自查存在控股股東資金佔用情形 目前已全額歸還
格隆匯 9 月 2日丨中潛股份(300526.SZ)公告,經公司自查,2020年1月13日、14日,公司原全資子公司深圳市中潛潛水運動有限公司將1000萬元、900萬元和650萬元(合計2550萬元)以預付款方式轉入原實際控制人張順控制的關聯方賬户;2020年5月12日,原實際控制人及其關聯方全額返還了上述資金並支付了相應利息46.325萬元。該筆資金應當認定為原控股股東及其關聯方對上市公司的資金佔用。截至本公告日佔用資金餘額為0元。
截至2020年5月12日,公司原控股股東及其他關聯方已全額歸還資金,並支付了相應利息,避免了公司及中小股東利益受到實際損害的嚴重後果。但上述控股股東資金佔用情形的發生深刻反映出公司及原控股股東在內控制度執行、規範運作意識等方面亟需加強。未來公司將進一步加強內控制度建設,不斷完善各流程的監管工作,全面提高各項制度的有效性和執行力,以保證公司規範運作。同時,公司將組織控股股東、董監高深入學習並嚴格落實《深圳證券交易所創業板股票上市規則》、《創業板上市公司規範運作指引》、《中潛股份有限公司防範控股股東及其他關聯方資金佔用管理制度》等相關法律法規,不斷提高規範運作意識和水平,杜絕此類事項的再次發生,切實維護全體股東尤其是中小股東的利益。
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