桂發祥(002820.SZ):子公司員工涉嫌挪用資金 初步估算涉案金額約1000萬元
格隆匯11月17日丨桂發祥(002820.SZ)公佈,公司發現全資子公司天津桂發祥物流有限公司(“物流公司”)一名出納人員周某涉嫌利用職務之便非法挪用物流公司資金私用,涉嫌違法犯罪。公司已於第一時間向公安機關報警,並於2021年11月17日收到了公安機關立案通知。
物流公司主要負責公司產品到銷售網點的運輸業務,目前生產經營平穩正常。公司及物流公司將積極配合警方展開相關工作,並嚴格按照相關法律法規及監管要求履行信息披露義務。
公司成立了以董事長為組長的專項工作組,配合公安機關調查、提供相關材料,採取一切措施,通過各種方式追繳資金,盡最大可能減少損失;組織財務部、審計部對公司及各子公司資金安全、不相容崗位分離等資金管理風險及關鍵環節控制進行自查,自查後確認公司及其他子公司不存在同類情形,並開展對物流公司內控制度執行有效性的全面自查、整改。
該員工涉嫌犯罪雖為個別事件,但暴露了個別子公司內控制度的執行存在不足、公司對子公司監督力度不夠的問題。公司正全面梳理並檢查相關內控制度執行的有效性,開展全方位、無盲區的風險排查,認真總結分析,制定執行整改方案,加強防範措施,杜絕此類事件再次發生。
該事件目前處於偵查階段,公司初步估算涉案金額約1000萬元,具體涉案金額尚待公安機關偵查確定。經公司自查,暫未發現涉案人員周某與公司控股股東、董事、監事、高級管理人員存在關聯關係。物流公司從事業務不屬於公司核心業務,該事件對公司業務的正常運營不會造成影響。經公司初步核查,該事件涉及以往年度財務數據影響較小,但可能對公司2021年度財務狀況造成不利影響,具體影響將結合公安機關後續偵查結論及與審計機構進行溝通,確定後及時進行會計處理。
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