中證網訊（記者 潘宇靜）8月2日晚(wan)，ST天(tian)寶（002220）回復(fu)深交(jiao)所關注函，截(jie)至目前，公(gong)司董事長黃作慶及財務總監(jian)孫樹玲涉嫌虛開發票罪，正接受公(gong)安機(ji)關調查。上述案件尚不(bu)涉及與公(gong)司相關的單位犯(fan)罪。

　　7月30日，ST天(tian)寶披(pi)露《關于(yu)董(dong)(dong)事長及高級管理人員被(bei)采取(qu)強制(zhi)措(cuo)施的進(jin)展公(gong)(gong)告》《關于(yu)獨立董(dong)(dong)事辭(ci)職的公(gong)(gong)告》，稱公(gong)(gong)司董(dong)(dong)事長黃作慶因涉(she)嫌虛開發票(piao)罪被(bei)大(da)連市公(gong)(gong)安(an)(an)局正式(shi)逮捕，公(gong)(gong)司財務總(zong)監孫樹玲已取(qu)保候審，公(gong)(gong)司獨立董(dong)(dong)事孫安(an)(an)民(min)申請辭(ci)去獨立董(dong)(dong)事職務。

　　此外，深交所(suo)還要求公司說(shuo)明上述事(shi)項對公司生產經營、日常管(guan)理及管(guan)理層(ceng)穩(wen)定(ding)性的(de)影(ying)響(xiang)，公司可能(neng)面臨(lin)的(de)風(feng)險及擬采取的(de)應對措施。

　　公(gong)司(si)表示，除董(dong)事(shi)(shi)(shi)長(chang)(chang)黃作慶(qing)外，公(gong)司(si)其他董(dong)事(shi)(shi)(shi)、監事(shi)(shi)(shi)及高級管(guan)理人(ren)(ren)員(yuan)均可正常履(lv)職。公(gong)司(si)將(jiang)(jiang)于近期推(tui)舉一名董(dong)事(shi)(shi)(shi)代行(xing)董(dong)事(shi)(shi)(shi)長(chang)(chang)職務，以保(bao)證公(gong)司(si)董(dong)事(shi)(shi)(shi)會的持續(xu)穩定(ding)運(yun)作和公(gong)司(si)經營活(huo)動的正常進行(xing)。同時(shi)，鑒于孫安民的辭職將(jiang)(jiang)導(dao)致公(gong)司(si)董(dong)事(shi)(shi)(shi)會中獨立(li)董(dong)事(shi)(shi)(shi)人(ren)(ren)數少于董(dong)事(shi)(shi)(shi)會成員(yuan)的三分之一，公(gong)司(si)董(dong)事(shi)(shi)(shi)會將(jiang)(jiang)按照法(fa)定(ding)程序盡(jin)快(kuai)完成獨立(li)董(dong)事(shi)(shi)(shi)的補(bu)選工作。公(gong)司(si)管(guan)理層(ceng)將(jiang)(jiang)繼續(xu)加強管(guan)理，盡(jin)快(kuai)實施針對上述事(shi)(shi)(shi)項制定(ding)的維(wei)穩措施和預(yu)案，確保(bao)公(gong)司(si)經營活(huo)動穩定(ding)推(tui)進。