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*ST邦訊(300312.SZ):獨立董事羅建鋼的兒子短線交易 所產生收益15.66萬元未上交給公司
格隆匯 05-14 21:22

格隆匯5月14日丨*ST邦訊(300312.SZ)公佈,公司2021513日收到公司獨立董事羅建鋼《關於本人親屬買賣股票情況説明及致歉函》,羅建鋼兒子楊楊分別於202157日及2021511日買賣公司股票,公司知悉後第一時間對該事項進行了核實,楊楊買賣行為構成短線交易。

截至公吿日楊楊共計持有公司股票0股。

經與羅建鋼確認,羅建鋼事先並不知曉兒子楊楊交易公司股票的相關情況,交易前後亦未吿知其關於公司經營情況等相關信息,其買賣公司股票的行為均為其個人不熟悉相關法律法規導致的操作,不具有主觀故意;本次交易未發生在禁止董事、監事、高級管理人員買賣公司股票的窗口期內,不存在因獲悉內幕信息而交易公司股票的情況,不存在主觀違規的情形。

羅建鋼對於未能及時盡到督促義務深表自責,楊楊已深刻認識到此次事項的嚴重性,對因本次短線交易給公司和市場帶來的不良影響,楊楊向公司董事會及廣大投資者致以誠摯的歉意,未來將加強證券法律法規的學習,嚴格遵守法律法規的規定。

根據《中華人民共和國證券法》第四十四條規定楊楊上述短線交易產生的收益15.6624萬元(收益計算過程:楊楊先生511賣出15.89萬公司股票的交易金額567,273,減去楊楊先生57買入15.89萬股公司股票的交易金額410,649元)應交給公司。公司董事會通過郵件方式向羅建鋼發出了公司獨董親屬短線交易產生收益的催收函》,截至公吿日,楊楊上述短線交易產生的收益15.6624萬元未上交給公司公司董事會將持續督促楊楊上述短線交易產生的收益上交給公司

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