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領益智造(002600.SZ)目前經營情況正常 內外部經營環境未發生重大變化
格隆匯 06-30 16:06

格隆匯6月30日丨領益智造(002600.SZ)公吿,廣東領益智造股份有限公司(以下簡稱“公司”)股票(證券簡稱:領益智造、證券代碼:002600)於2024年6月26日、2024年6月27日、2024年6月28日連續三個交易日收盤價格升幅偏離值累計超過20%,根據深圳證券交易所(以下簡稱“深交所”)的有關規定,屬於股票交易異常波動情形。

針對公司股票異常波動,公司進行了自查,並對相關事項進行了核查,現將有關情況説明如下:

1、公司前期披露的信息不存在需要更正、補充處;2、公司未發現近期公共傳媒報道了可能或已經對公司股票交易價格產生較大影響的未公開重大信息;3、公司目前經營情況正常,內外部經營環境未發生重大變化;4、公司、控股股東和實際控制人不存在關於公司的應披露而未披露的重大事項,也不存在處於籌劃階段的重大事項;5、經核查,股票異常波動期間控股股東、實際控制人未發生買賣公司股票的行為,也未發生公司董事、監事及高級管理人員買賣公司股票的行為;6、重大事項:2024年6月19日,公司召開第五屆董事會第三十八次會議及第五屆監事會第三十次會議,審議通過了《關於公司<2024年股票期權激勵計劃(草案)>及其摘要的議案》等議案。公司擬向激勵對象授予的股票期權數量總計為23,800萬份,涉及的股票種類為人民幣A股普通股票,約佔本激勵計劃草案公吿日公司股本總額700,817.78萬股的3.3960%。7、公司不存在違反公平信息披露規定的情形。

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