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寶鷹股份(002047.SZ):董事親屬短線交易及致歉
格隆匯 09-23 20:00

格隆匯9月23日丨寶鷹股份(002047.SZ)公佈,公司於近日收到公司董施雷出具的《關於本人親屬短線交易寶鷹股份股票的情況説明及致歉聲明》,施雷的父親施太林2021827日至2021922日期間存在買賣公司股票的行為,根據相關規定上述交易構成短線交易具體情況如下:

施太林上述交易公司股票的行為構成短線交易所得收益為230[計算方法:賣出價格*短線賣出股份-買入價格*短線買入股份=3.05/*22000-(3.03/*1000+3.04 /*21000)=230]次短線交易所獲盈利230 元已上交至公司。截止公吿披露日,施太林持有公司股票

經核查,此次短線交易行為系施太林不瞭解相關法律、法規的規定,根據對二級市場的判斷做出的自主投資行為,公司董事施雷事先並不知曉此次交易,交易前後亦未吿知施太林關於公司經營的相關情況或其他內幕信息,施太林也未就買賣股票事項徵詢施雷先生的意見,此次短線交易不存在因獲悉內幕信息而交易公司股票謀求利益的情形,亦不存在利用短線交易謀求非法利益的目的。施雷已充分認識到上述違規交易的嚴重性,就此對公司和市場帶來的不良影響,向公司及廣大投資者致以誠摯的歉意。

公司董事會就此次短線交易行為給公司和市場帶來的不良影響向廣大投資者致以誠摯的歉意,公司董事會將進一步要求全體董事、監事、高級管理人員及持有公司股份5%以上的股東認真學習《證券法》股票上市規則》《深圳證券交易所上市公司規範運作指引》《上市公司股東、董監高減持股份的若干規定》《股份變動管理規則》等相關法律法規、規範性文件切實管理好股票賬户,嚴格規範交易公司股票的行為,杜絕此類情況再次發生。

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