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妙可藍多(600882.SH)稱:未組織任何可形成報道中提及的“會議紀要”的相關會議
格隆匯 05-27 22:43

格隆匯5月27日丨妙可藍多(600882.SH)公佈,公司關注到近日媒體刊登涉及公司的相關報道,提及會議紀要透露公司近期銷量下滑及預期等信息

為保證信息披露的及時性、公平性,維護廣大投資者的利益公司董事會迅速開展調查,核實相關事實,現將有關情況説明如下

(一)有關媒體報道中提及的“會議紀要”

1公司未組織任何可形成上述“會議紀要”的相關會議。根據截至目前核查信息,及涉事人——公司區域經理自述2021525日,涉事人過電話會議接受第三方詢問,將其個人理解公司相關情況透露於第三方。上述涉事人員外,公司沒有其他人員參與上述會議。

2涉事人上述行為,純屬其個人行為,公司及公司董事、監事高級管理人員,未接到任何可形成該“會議紀要”內容的會議邀請,亦未指派任何人蔘加會議公司及公司董事、監事及高級管理人員,亦未通過任何形式發佈或傳播“會議紀要”涉及的有關信息

()有關“會議紀要”涉及內容的澄清説明

公司未發佈或傳播相關銷售收入數據或預測數據,關於公司的營業收入、利潤及其他經營數據,請投資者以公司於法定媒體披露的業績預吿、業績快報、定期報吿為準。

目前,公司各項生產經營情況正常,未觸發應披露未披露的情形

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