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*ST界龍(600836.SH):計提相關資產減值損失均未及時履行信披義務 收到警示函
格隆匯 01-07 16:48

格隆匯 1 月 7日丨*ST界龍(600836.SH)公佈,公司於近日收到中國證券監督管理委員會上海監管局行政監管措施決定書《關於對上海易連實業集團股份有限公司採取出具警示函措施的決定》(滬證監決【20212),內容如下:

上海易連實業集團股份有限公司

經查,你公司(統一社會信用代91310000132227493A)分別於20198月、20199月和201912月對2019年度合併財務報表範圍內相關子公司及分公司的存貨及固定資產等資產計提了資產減值損失696.14萬元、223.83萬元1126.62佔你公司最近一個會計年度(2018年度)經審計的歸屬於上市公司股東淨利潤(絕對值)的比例分別為58.95%18.95%95.40%。關於上述事項你公司均未通過臨時公吿及時履行信息披露義務,直至20191026日在2019年第三季度報吿和2020429日在2019年年度報吿中才披露了相關信息。

你公司的上述行為違反了《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、第三十條第二款第五項、第三十三條第一款的相關規定。根據《上市公司信息披露管理辦法》第五十九條第三項的規定,我局決定對你公司採取出具警示函的監管措施。

如果對本監督管理措施不服,可以在收到本決定書之日起60日內向中國證券監督管理委員會提出行政複議申請,也可以在收到本決定書之日起6個月內向有管轄權的人民法院提起訴訟。複議與訴訟期間,上述監督管理措施不停止執行。

公司高度重視上述《警示函》所反映的問題。同時,公司將加強內部控制管理,嚴格遵守《證券法》上市公司信息披露管理辦法》《上海證券交易所股票上市規則》等法律法規規定,並嚴格按照企業會計準則和信息披露制度的有關規定執行,強化規範運作意識,依法履行信息披露義務,有效提高公司治理水平,維護公司及全體股東利益,促進公司健康、穩定和持續發展。

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