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宸展光電(003019.SZ):新任監事親屬短線交易及致歉
格隆匯 05-19 18:52

格隆匯5月19日丨宸展光電(003019.SZ)公佈,公司於近日收到公司監事丁賢出具的《關於本人親屬買賣股票構成短線交易的情況説明及致歉聲明邱丁賢的配偶2021510日至2021518日期間存在買賣公司股票的行為,構成短線交易。根據《證券法》、《深圳證券交易所上市公司規範運作指引》(2020年修訂)等相關法律法規的規定,現就相關情況説明如下

張女士此次短線交易產生的收益按“構成短線交易股份數量×(賣出均價-買入均價)算為130元。按照規定,張女士此次短線交易所得收益130元已上繳公司所有

丁賢在《情況説明》中表示,事先並不知曉女士股票交易的相關情況,且未吿知其公司經營的相關情況或其他內幕信息。張女士買賣公司股票的行為,均為其個人操作,不存在從任何其他主體獲得公司非公開信息並利用非公開信息買賣股票,或受任何其他主體建議、指導、明示或暗示買賣公司股票的情況。同時,女士不瞭解相關法律、法規的規定,不存在利用短線交易謀求利益的目的,不存在主觀違規的情況。丁賢先生對於未能及時盡到督促義務深表自責,女士也已深刻認識到本次違規買賣公司股票存在的問題,特委託公司向廣大投資者致以誠摯的歉意,同意本次短線交易產生的收益上繳公司,承諾將自覺遵守《證券法》十四條關於禁止短線交易的規定,自最後一筆買入公司股票之日起六個月內不出公司股票,自最後一筆賣出公司股票之日起六個月內不買入公司股票同時公司董事會表示未來將嚴格遵守相關法律法規,自覺維護證券市場秩序

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