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通達電氣(603390.SH):獨立董事丁問司親屬短線交易及致歉
格隆匯 12-16 18:01

格隆匯12月16日丨通達電氣(603390.SH)公佈,公司於近日收到獨立董事丁問司通知,根據其近期自查發現其母親孫立湘因不熟悉股票交易相關法規,於2021年11月16日至2021年11月17日期間買賣公司股票,上述買賣行為違反了《中華人民共和國證券法》的相關規定,構成短線交易。

孫立湘買賣公司股票的具體情況如下:

根據《證券法》等相關規定,孫立湘買賣公司股票行為構成短線交易,其在本次短線交易中所獲盈利為4350.00元(計算方法:賣出價格×賣出股份買入價格×買入股份)。截至公吿披露日,孫立湘不再持有公司股票。

根據相關規定,上市公司董事母親短線交易產生的收益應收歸公司所有。按照孫立湘本次買入、賣出公司股票計算,上述交易行為產生的收益4350.00元(未扣除税費),孫立湘已承諾將全部收益上繳公司,公司將敦促其儘快完成。

本次交易系孫立湘不熟悉股票交易相關法規所致,獨立董事丁問司在近期自查前並不知曉此次股票交易的相關情況,且未吿知其母親公司經營情況等相關信息;孫立湘本次買賣公司股票,系基於其本人對二級市場交易情況的獨立判斷而作出的決定,不存在利用公司內幕信息進行交易謀求利益的情況。公司獨立董事丁問司及其母親孫立湘均已深刻認識到此次違規事項的嚴重性,並就此向公司及廣大投資者致以誠摯的歉意。

丁問司承諾以後將進一步學習和嚴格遵守相關法律、法規等規定,自覺維護證券市場秩序,保證此類情況不再發生。

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