據上交所(suo)消(xiao)息(xi),美都能源在(zai)信息(xi)披露方(fang)面(mian)以(yi)及公(gong)司相關責(ze)(ze)任(ren)人在(zai)職(zhi)責(ze)(ze)履(lv)行方(fang)面(mian)存在(zai)違規事(shi)(shi)項(xiang)。上交所(suo)決定(ding)對(dui)公(gong)司及公(gong)司時任(ren)董(dong)(dong)事(shi)(shi)長(chang)(chang)聞(wen)掌華、副董(dong)(dong)事(shi)(shi)長(chang)(chang)兼總(zong)裁翁永堂、董(dong)(dong)事(shi)(shi)兼副總(zong)裁徐國(guo)(guo)強(實(shi)際履(lv)行財(cai)務(wu)總(zong)監職(zhi)責(ze)(ze))、董(dong)(dong)事(shi)(shi)會秘(mi)書沈(shen)旭濤予(yu)以(yi)公(gong)開譴責(ze)(ze),對(dui)時任(ren)董(dong)(dong)事(shi)(shi)潘剛升、董(dong)(dong)事(shi)(shi)兼副總(zong)裁王(wang)勤、董(dong)(dong)事(shi)(shi)聞(wen)國(guo)(guo)明,獨立董(dong)(dong)事(shi)(shi)王(wang)維安、譚道義、唐國(guo)(guo)華,監事(shi)(shi)張(zhang)莉、邊海峰、張(zhang)向鋒,副總(zong)裁龐(pang)長(chang)(chang)英、吳海軍,財(cai)務(wu)總(zong)監賀紅云(yun)予(yu)以(yi)通報批(pi)評。
美(mei)都(dou)能(neng)源原定于2018年(nian)(nian)(nian)4月(yue)28日披(pi)露(lu)(lu)2017年(nian)(nian)(nian)年(nian)(nian)(nian)度報(bao)(bao)告(gao)(gao)和2018年(nian)(nian)(nian)第(di)一季度報(bao)(bao)告(gao)(gao)。然(ran)而,公司卻于4月(yue)28日披(pi)露(lu)(lu)公告(gao)(gao)稱因并(bing)(bing)購導致2017年(nian)(nian)(nian)合并(bing)(bing)范圍增加、審(shen)計工作量加大,未(wei)能(neng)在(zai)法定期限(xian)內完成審(shen)計報(bao)(bao)告(gao)(gao),故無法按(an)期披(pi)露(lu)(lu)2017年(nian)(nian)(nian)年(nian)(nian)(nian)報(bao)(bao)和2018年(nian)(nian)(nian)一季報(bao)(bao)。2018年(nian)(nian)(nian)5月(yue)3日,公司披(pi)露(lu)(lu)2017年(nian)(nian)(nian)年(nian)(nian)(nian)度報(bao)(bao)告(gao)(gao)和2018年(nian)(nian)(nian)第(di)一季度報(bao)(bao)告(gao)(gao)。
根(gen)據相關(guan)規(gui)則(ze),2018年(nian)4月(yue)27日為(wei)上(shang)(shang)(shang)市(shi)公(gong)司(si)提交(jiao)2017年(nian)年(nian)報(bao)(bao)及(ji)(ji)2018年(nian)一(yi)季(ji)報(bao)(bao)的最后期限(xian)。上(shang)(shang)(shang)交(jiao)所表(biao)示,美都能源未(wei)在規(gui)定(ding)(ding)時(shi)間內披(pi)露(lu)年(nian)報(bao)(bao)、季(ji)報(bao)(bao)的行(xing)為(wei)擾亂(luan)了(le)(le)(le)投(tou)資(zi)者全(quan)面獲取上(shang)(shang)(shang)市(shi)公(gong)司(si)年(nian)度(du)(du)和(he)季(ji)度(du)(du)信息的預期,損(sun)害(hai)了(le)(le)(le)投(tou)資(zi)者的知情權,違反(fan)了(le)(le)(le)《股票上(shang)(shang)(shang)市(shi)規(gui)則(ze)》有(you)(you)(you)關(guan)規(gui)定(ding)(ding)。公(gong)司(si)時(shi)任董(dong)(dong)事長聞掌(zhang)華(hua)、副(fu)(fu)董(dong)(dong)事長兼總(zong)裁翁永堂、董(dong)(dong)事兼副(fu)(fu)總(zong)裁徐國(guo)強(實(shi)際履行(xing)財務總(zong)監(jian)職(zhi)責(ze))、董(dong)(dong)事會(hui)秘書沈旭(xu)濤,是直接(jie)負(fu)責(ze)定(ding)(ding)期報(bao)(bao)告編(bian)制和(he)披(pi)露(lu)的主管(guan)(guan)人員,對公(gong)司(si)未(wei)及(ji)(ji)時(shi)披(pi)露(lu)2017年(nian)年(nian)度(du)(du)報(bao)(bao)告和(he)2018年(nian)第一(yi)季(ji)度(du)(du)報(bao)(bao)告行(xing)為(wei)負(fu)有(you)(you)(you)直接(jie)主要(yao)責(ze)任。董(dong)(dong)事潘(pan)剛升、董(dong)(dong)事兼副(fu)(fu)總(zong)裁王勤(qin)、董(dong)(dong)事聞國(guo)明,獨立(li)董(dong)(dong)事王維安、譚(tan)道義、唐國(guo)華(hua),監(jian)事張莉(li)、邊海峰、張向鋒,副(fu)(fu)總(zong)裁龐長英、吳海軍,財務總(zong)監(jian)賀紅云,對公(gong)司(si)未(wei)及(ji)(ji)時(shi)披(pi)露(lu)2017年(nian)年(nian)度(du)(du)報(bao)(bao)告和(he)2018年(nian)第一(yi)季(ji)度(du)(du)報(bao)(bao)告行(xing)為(wei)負(fu)有(you)(you)(you)責(ze)任。上(shang)(shang)(shang)述董(dong)(dong)事、監(jian)事和(he)高級(ji)(ji)管(guan)(guan)理人員的行(xing)為(wei)嚴重違反(fan)了(le)(le)(le)《股票上(shang)(shang)(shang)市(shi)規(gui)則(ze)》有(you)(you)(you)關(guan)規(gui)定(ding)(ding)以及(ji)(ji)在《董(dong)(dong)事(監(jian)事、高級(ji)(ji)管(guan)(guan)理人員)聲(sheng)明及(ji)(ji)承諾(nuo)書》中做出的承諾(nuo)。
中(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)聲明(ming):凡本(ben)網(wang)(wang)(wang)(wang)注明(ming)“來(lai)源:中(zhong)(zhong)(zhong)國證(zheng)(zheng)券(quan)報(bao)(bao)(bao)·中(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)”的(de)所有作品(pin),版權均(jun)屬于(yu)中(zhong)(zhong)(zhong)國證(zheng)(zheng)券(quan)報(bao)(bao)(bao)、中(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)。中(zhong)(zhong)(zhong)國證(zheng)(zheng)券(quan)報(bao)(bao)(bao)·中(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)與作品(pin)作者(zhe)聯合(he)聲明(ming),任何(he)組織未經中(zhong)(zhong)(zhong)國證(zheng)(zheng)券(quan)報(bao)(bao)(bao)、中(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)以及作者(zhe)書面授權不(bu)得轉載(zai)、摘(zhai)編(bian)或利用(yong)其(qi)它(ta)方式(shi)使用(yong)上(shang)述作品(pin)。凡本(ben)網(wang)(wang)(wang)(wang)注明(ming)來(lai)源非中(zhong)(zhong)(zhong)國證(zheng)(zheng)券(quan)報(bao)(bao)(bao)·中(zhong)(zhong)(zhong)證(zheng)(zheng)網(wang)(wang)(wang)(wang)的(de)作品(pin),均(jun)轉載(zai)自其(qi)它(ta)媒體,轉載(zai)目的(de)在于(yu)更好服務讀者(zhe)、傳遞信息之需,并不(bu)代(dai)表本(ben)網(wang)(wang)(wang)(wang)贊同其(qi)觀點,本(ben)網(wang)(wang)(wang)(wang)亦不(bu)對其(qi)真實性(xing)負責,持異議者(zhe)應與原(yuan)出處單(dan)位主張權利。
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