未按期披露2017年年報及(ji)2018年一季報
美都(dou)能(neng)源及時(shi)任董事長等被上交(jiao)所公開譴責(ze)
中證網訊(xun)(記者周松林)據上(shang)交所(suo)消息,美都(dou)能源(600175)在信(xin)息披露(lu)方面以(yi)及公(gong)(gong)司(si)相關責任人在職(zhi)責履行方面存在違規(gui)事(shi)項。上(shang)交所(suo)決定對公(gong)(gong)司(si)及公(gong)(gong)司(si)時(shi)任董事(shi)長聞掌(zhang)華、副(fu)董事(shi)長兼(jian)總(zong)裁翁永堂、董事(shi)兼(jian)副(fu)總(zong)裁徐國強(實(shi)際(ji)履行財(cai)務(wu)總(zong)監(jian)(jian)職(zhi)責)、董事(shi)會秘書沈旭濤(tao)予以(yi)公(gong)(gong)開(kai)譴(qian)責,對時(shi)任董事(shi)潘剛升、董事(shi)兼(jian)副(fu)總(zong)裁王勤、董事(shi)聞國明,獨立董事(shi)王維安、譚道義、唐國華,監(jian)(jian)事(shi)張莉、邊海峰、張向鋒,副(fu)總(zong)裁龐長英(ying)、吳海軍,財(cai)務(wu)總(zong)監(jian)(jian)賀(he)紅云予以(yi)通報(bao)批(pi)評。
美(mei)都能源原(yuan)定(ding)于2018年(nian)(nian)(nian)(nian)(nian)4月(yue)28日披露2017年(nian)(nian)(nian)(nian)(nian)年(nian)(nian)(nian)(nian)(nian)度(du)報告(gao)(gao)和(he)2018年(nian)(nian)(nian)(nian)(nian)第一(yi)季(ji)度(du)報告(gao)(gao)。然而,公司卻于4月(yue)28日披露公告(gao)(gao)稱,因并購導致2017年(nian)(nian)(nian)(nian)(nian)合并范圍增加、審(shen)(shen)計工作量加大,未能在法(fa)定(ding)期(qi)限內完(wan)成審(shen)(shen)計報告(gao)(gao),故無法(fa)按期(qi)披露2017年(nian)(nian)(nian)(nian)(nian)年(nian)(nian)(nian)(nian)(nian)報和(he)2018年(nian)(nian)(nian)(nian)(nian)一(yi)季(ji)報,同時申(shen)請股票自(zi)2018年(nian)(nian)(nian)(nian)(nian)5月(yue)2日起停牌(pai)。2018年(nian)(nian)(nian)(nian)(nian)5月(yue)3日,公司披露2017年(nian)(nian)(nian)(nian)(nian)年(nian)(nian)(nian)(nian)(nian)度(du)報告(gao)(gao)和(he)2018年(nian)(nian)(nian)(nian)(nian)第一(yi)季(ji)度(du)報告(gao)(gao)。
根據(ju)相關規(gui)則(ze)(ze),2018年(nian)(nian)4月27日為(wei)(wei)上(shang)市(shi)公(gong)司(si)(si)提交2017年(nian)(nian)年(nian)(nian)報(bao)及(ji)2018年(nian)(nian)一(yi)季(ji)報(bao)的(de)最后期(qi)限。上(shang)交所表示,美(mei)都能源(yuan)未(wei)在規(gui)定時(shi)間內披露(lu)年(nian)(nian)報(bao)、季(ji)報(bao)的(de)行(xing)為(wei)(wei)擾亂(luan)了投(tou)資者(zhe)全(quan)面獲取上(shang)市(shi)公(gong)司(si)(si)年(nian)(nian)度(du)和(he)(he)季(ji)度(du)信息的(de)預期(qi),損害了投(tou)資者(zhe)的(de)知(zhi)情(qing)權,違反(fan)了《股(gu)票上(shang)市(shi)規(gui)則(ze)(ze)》有(you)關規(gui)定。公(gong)司(si)(si)時(shi)任(ren)董(dong)(dong)(dong)事(shi)(shi)長(chang)聞(wen)掌華、副(fu)董(dong)(dong)(dong)事(shi)(shi)長(chang)兼(jian)總(zong)裁(cai)翁永堂、董(dong)(dong)(dong)事(shi)(shi)兼(jian)副(fu)總(zong)裁(cai)徐國強(實際履行(xing)財務總(zong)監(jian)(jian)職責)、董(dong)(dong)(dong)事(shi)(shi)會(hui)秘書沈(shen)旭濤,是直(zhi)(zhi)接負責定期(qi)報(bao)告(gao)(gao)(gao)編制和(he)(he)披露(lu)的(de)主(zhu)管人(ren)員,對公(gong)司(si)(si)未(wei)及(ji)時(shi)披露(lu)2017年(nian)(nian)年(nian)(nian)度(du)報(bao)告(gao)(gao)(gao)和(he)(he)2018年(nian)(nian)第(di)一(yi)季(ji)度(du)報(bao)告(gao)(gao)(gao)行(xing)為(wei)(wei)負有(you)直(zhi)(zhi)接主(zhu)要責任(ren)。董(dong)(dong)(dong)事(shi)(shi)潘剛(gang)升、董(dong)(dong)(dong)事(shi)(shi)兼(jian)副(fu)總(zong)裁(cai)王(wang)勤、董(dong)(dong)(dong)事(shi)(shi)聞(wen)國明,獨立(li)董(dong)(dong)(dong)事(shi)(shi)王(wang)維安、譚道義、唐國華,監(jian)(jian)事(shi)(shi)張莉、邊(bian)海峰、張向鋒(feng),副(fu)總(zong)裁(cai)龐長(chang)英(ying)、吳海軍,財務總(zong)監(jian)(jian)賀(he)紅云,對公(gong)司(si)(si)未(wei)及(ji)時(shi)披露(lu)2017年(nian)(nian)年(nian)(nian)度(du)報(bao)告(gao)(gao)(gao)和(he)(he)2018年(nian)(nian)第(di)一(yi)季(ji)度(du)報(bao)告(gao)(gao)(gao)行(xing)為(wei)(wei)負有(you)責任(ren)。上(shang)述(shu)董(dong)(dong)(dong)事(shi)(shi)、監(jian)(jian)事(shi)(shi)和(he)(he)高級管理人(ren)員的(de)行(xing)為(wei)(wei)嚴重(zhong)違反(fan)了《股(gu)票上(shang)市(shi)規(gui)則(ze)(ze)》有(you)關規(gui)定以及(ji)在《董(dong)(dong)(dong)事(shi)(shi)(監(jian)(jian)事(shi)(shi)、高級管理人(ren)員)聲明及(ji)承(cheng)(cheng)諾(nuo)書》中做出的(de)承(cheng)(cheng)諾(nuo)。
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