中證網訊（記者 康曦(xi)）6月17日，上交所(suo)披(pi)露了對中電科芯(xin)片技術股份有(you)限公司(si)及有(you)關責任人予以監(jian)管警示的決(jue)定。 

　　經查明(ming)，2024年(nian)(nian)4月(yue)26日，中電(dian)科(ke)芯片技術股(gu)份有限公(gong)(gong)(gong)(gong)司(si)(si)（簡稱“電(dian)科(ke)芯片”）披(pi)露的(de)關(guan)于(yu)預計2024年(nian)(nian)度日常(chang)關(guan)聯交(jiao)易(yi)(yi)的(de)公(gong)(gong)(gong)(gong)告顯示，2024年(nian)(nian)年(nian)(nian)初至(zhi)公(gong)(gong)(gong)(gong)告披(pi)露日，公(gong)(gong)(gong)(gong)司(si)(si)與關(guan)聯方發生日常(chang)關(guan)聯交(jiao)易(yi)(yi)占上一(yi)年(nian)(nian)末經審計凈資產的(de)20.45%，公(gong)(gong)(gong)(gong)司(si)(si)未(wei)及時履行相(xiang)應(ying)決(jue)策程序并披(pi)露，公(gong)(gong)(gong)(gong)司(si)(si)后續于(yu)2024年(nian)(nian)5月(yue)27日召開股(gu)東大會補(bu)充審議通過相(xiang)關(guan)交(jiao)易(yi)(yi)；2023年(nian)(nian)4月(yue)21日，公(gong)(gong)(gong)(gong)司(si)(si)披(pi)露的(de)關(guan)于(yu)預計2023年(nian)(nian)度日常(chang)關(guan)聯交(jiao)易(yi)(yi)的(de)公(gong)(gong)(gong)(gong)告顯示，2023年(nian)(nian)年(nian)(nian)初至(zhi)公(gong)(gong)(gong)(gong)告披(pi)露日，公(gong)(gong)(gong)(gong)司(si)(si)與關(guan)聯方發生日常(chang)關(guan)聯交(jiao)易(yi)(yi)占上一(yi)年(nian)(nian)末經審計凈資產的(de)15.56%，公(gong)(gong)(gong)(gong)司(si)(si)未(wei)及時履行相(xiang)應(ying)決(jue)策程序并披(pi)露，公(gong)(gong)(gong)(gong)司(si)(si)后續于(yu)2023年(nian)(nian)5月(yue)15日召開股(gu)東大會補(bu)充審議通過相(xiang)關(guan)交(jiao)易(yi)(yi)。

　　公(gong)(gong)(gong)司(si)日常關聯交(jiao)(jiao)易未及時履行決策程序和披(pi)露義(yi)務，其(qi)行為(wei)違反了(le)《上海證券交(jiao)(jiao)易所股票上市規(gui)(gui)則》有(you)關規(gui)(gui)定。時任董事(shi)長王穎(ying)作(zuo)為(wei)公(gong)(gong)(gong)司(si)主要負(fu)責人及信息披(pi)露第一責任人，時任董事(shi)會秘(mi)書陳國斌作(zuo)為(wei)公(gong)(gong)(gong)司(si)信息披(pi)露事(shi)務的具體負(fu)責人，未能督促(cu)公(gong)(gong)(gong)司(si)規(gui)(gui)范運作(zuo)，對公(gong)(gong)(gong)司(si)違規(gui)(gui)行為(wei)負(fu)有(you)責任。上述人員違反了(le)《股票上市規(gui)(gui)則》有(you)關規(gui)(gui)定及其(qi)在《董事(shi)（監事(shi)、高級管理人員）聲明及承諾(nuo)書》中作(zuo)出的承諾(nuo)。

　　鑒于上述(shu)違規(gui)事(shi)實和情節，根(gen)據《股(gu)票上市(shi)規(gui)則》和《上海證(zheng)券交(jiao)易所紀律處分和監(jian)管措(cuo)施(shi)實施(shi)辦法》等有關規(gui)定，上海證(zheng)券交(jiao)易所上市(shi)公(gong)司管理二部對中電科芯片技術股(gu)份有限公(gong)司及時任董事(shi)長王穎、時任董事(shi)會秘書陳國斌予以監(jian)管警示(shi)。