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郴電國際(600969.SH):未審慎履行信披義務 向廣大投資者致歉
格隆匯 03-11 22:13

格隆匯3月11日丨郴電國際(600969.SH)公佈,公司宣傳部門於2022年2月1日在公司微信公眾號上刊登了2022年新春賀詞,賀詞中涉及“2021年實現主營業務收入34.13億元、利潤總額2.21億元、税收2.16億元,同比分別增長12%、130%、24%”。2022年2月7日(即春節後第一個工作日),經公司證券事務部核查發現:新春賀詞所涉2021年主營業務收入、利潤總額和税收三項財務數據及增長預測,尚未經會計師事務所審計,僅系公司內部財務審核數據結果。其中,“利潤總額同比增長130%”主要來源於公司內部對東江引水工程二期轉固後未計提折舊和未做費用化利息處理的測算,前述數據亦未經會計師事務所審計。因此,這三項財務數據及增長預測均不觸及《上海證券交易所股票上市規則》第5.1.1條規定的“業績預吿”情形。鑑於此,公司於2022年2月7日立即撤銷了公司微信公眾號新年賀詞的稿件。

對上述未審慎履行信披義務的行為,公司及董事會、監事會和各位高級管理人員真誠地向廣大投資者致歉!我公司將在會計師事務所審計結果出具後,嚴格按照相關規定及時準確完整披露定期報吿信息。公司將以此為戒,加強內部控制建設,嚴格按照《公司法》、《證券法》等法律法規和《上海證券交易所股票上市規則》等規定,完善各項管理制度,進一步規範信息披露行為,切實提升公司規範化運作水平,杜絕此類事情再次發生。

在此,公司誠懇地向廣大投資者表示深深的歉意!

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