*ST金洲(000587.SZ):時任獨立董事董舟江配偶買賣股票及短線交易
格隆匯 2 月 9日丨*ST金洲(000587.SZ)公佈,公司時任獨立董事董舟江(任期2019-11-29至2020-12-25)的配偶周婷婷分別於2020年5月25日及2020年6月5日買賣公司股票,上述交易違反了上市公司董事及其配偶不得在窗口期買賣股票的規定,同時構成了短線交易。
獨立董事董舟江於2020年5月22日向公司董事會書面提出辭職,周婷婷獲悉前述辭職行為後認為其配偶不在擔任公司任何職務。
據據董舟江關於此事的情況説明:2020年5月25日公司股價跌至0.67元,基於對公司管理層挽救股價的信心,其配偶周婷婷在同日以0.67元的價格買入了2.97萬股,成交金額約1.99萬元。
2020年5月26日,公司披露《關於簽署重大資產重組股權收購意向協議的提示性公吿》稱,擬以不超過5億元的自有現金(含自籌)收購陳昊等人持有的北京優勝騰飛信息技術有限公司100%股權。
2020年6月5日周婷婷以0.95元跌停的價格全部賣出公司股票,期間總共獲利8316元。
綜上,此次交易是周婷婷基於對董舟江離職情況的瞭解及其對公司股價後續二級市場走勢判斷所做出的,周婷婷在整個交易期間及交易前後,未從董舟江處主動或者被動獲取內幕信息。截至公吿日,周婷婷共計持有公司股票0股。
由於公司董事長朱要文挽留,董舟江也考慮到當時公司的實際困難,上述離職申請提出後未再堅持辭職,繼續擔任公司獨立董事至2020年12月25日,因此按照相關規定,前述行為確實已違反了上市公司董事、監事和高級管理人員及其配偶不得在窗口期買賣公司股票的相關規定,並構成短線交易行為。
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