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北摩高科(002985.SZ)澄清:媒體發佈的《業績承諾及補償協議》並不屬實
格隆匯 12-29 18:32

格隆匯12月29日丨北摩高科(002985.SZ)公佈,近日,北京北摩高科摩擦材料股份有限公司關注到有部分媒體在網絡發佈不實報道,雖然部分媒體已撤稿,但依然給公司帶來較大的負面影響。公司及公司董事會對此高度關注,為避免對投資者構成誤導,現予以澄清説明。

1、北摩高科及其實際控制人王淑敏女士均未與閻月亮就2020年9月收購北京京瀚禹電子工程技術有限公司(以下簡稱“京瀚禹”)控股權事項簽訂任何對賭協議。媒體發佈的《業績承諾及補償協議》(又稱“對賭協議”),並不屬實。公司將保留追究相關當事人及發佈不實報道主體的法律責任的權利,以維護公司及廣大股東的合法權益。

2、北摩高科公司財務報表均按照企業會計準則的規定編制,所有年報均經過立信會計師事務所(特殊普通合夥)的審計,且出具了標準無保留意見。

3、公司的信息披露合法合規,不存在任何應披露而未披露的信息,公司及子公司生產經營一切正常,核心團隊穩定。

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