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信息發展(300469.SZ):獨立董事親屬短線交易
格隆匯 09-06 20:17

格隆匯9月6日丨信息發展(300469.SZ)公佈,公司於近日收到公司獨立董事張金牛出具的《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》,張金牛的親屬陳美芳於2021812日至202192日期間買賣公司股票,構成了短線交易。

經核查,張金牛的親屬陳美芳個人賬户前六個月關於公司股票的具體交易情況如下:

陳美芳於2021812日至202192日期間,共買入公司股200股,成交金額2344元;共賣出公司股票200 股,成交金額2120元。截止公吿日,陳美芳持有公司股票0股。

陳美芳短線交易未產生收益(賣出均價為10.6/股,買入均價為11.72/股),本次短線交易不存在需上繳公司的收益。

張金牛對於未能及時盡到督促義務深表自責,親屬陳美芳已深刻意識到本次違規買賣公司股票存在的問題,張金牛及親屬陳美芳特委託公司向廣大投資者致以誠摯的歉意,並向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。 同時,陳美芳聲明,其買賣公司股票的行為均系根據對二級市場的判斷做出的自主投資行為,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。陳美芳承諾半年內不再進行買入或減持公司股票,以減小對公司及對廣大投資者的影響。

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