信捷電氣(603416.SH):部分董事、監事窗口期減持公司股票及致歉
格隆匯 1 月 25日丨信捷電氣(603416.SH)公佈,公司董事鄒駿宇、監事徐永光在窗口期以集中競價方式或大宗交易的方式減持公司股票。該減持行為違反了窗口期不得買賣公司股票的相關規定,現就有關事項披露如下:
董事鄒駿宇於2021年1月13 月賣出公司股票3.97萬股,佔公司總股本的0.0282%,平均成交價格為69.86元/股,成交金額為277.3442萬元。監事徐永光於2021年1月15月賣出公司股票5000股,佔公司總股本的0.0036%,平均成交價格為80.38元/股,成交金額為40.19萬元。因公司2020 年年度業績預增公吿日1月16日前10日為窗口期,本次交易違反了《上市公司董事、監事和高級管理人員所持本公司股份及其變動管理規則》中關於“在業績預吿、業績快報公吿前10 日不得買賣公司股票”的規定,但並非其主觀故意違規減持行為,也不存在因獲悉內幕信息而交易公司股票的情形。
公司董事鄒駿宇、監事徐永光對本次違規減持公司股票行為進行了反思,並向公司及廣大投資者表示歉意,今後將加強自身對相關法律法規、規範性文件的學習並嚴格遵守,防止此類事情的再次發生。
公司將以此為戒,並將組織所有持有5%以上股份的股東、董事、監事、高級管理人員再次認真學習《公司法》、《證券法》、《上海證券交易所股票上市規則》、《上市公司股東、董監高減持股份的若干規定》、《上海證券交易所上市公司股東及董事、監事、高級管理人員減持股份實施細則》等相關法律、法規和規範性文件,並遵守各項法律、法規,勤勉盡責,防止此類事情的再次發生。
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