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未如实提供个人兼职信息 金杯电工独董杨黎明遭监管

2017-09-04 18:21:11   中国经济网

9月4日,深交所发布《关于对金杯电工股份有限公司独立董事杨黎明的监管函 》(中小板监管函【2017】第 152 号)。

监管函显示,金杯电工股份有限公司(以下简称“金杯电工)”于2014年7月25日聘任杨黎明担任独立董事,杨黎明未及时在《董事声明及承诺书》《独立董事履历表》中披露已担任长缆电工科技股份有限公司(以下简称“长缆科技”)独立董事的情况,直至金杯电工查阅《长缆科技 2017 年半年度报告》时才发现上述情形。金杯电工于2017年8月29日召开董事会审议并补充披露了公司 2015年至2017年1-7 月与长缆科技发生日常关联交易3,474.3万元的情况。

深交所认为,杨黎明未在《董事声明及承诺书》中完整披露任职信息,违反了深交所《股票上市规则(2014 年修订》第2.1条、第3.1.2条和第3.1.3的规定。深交所要求其充分重视上述问题,杜绝上述问题的再次发生。

公开资料显示,杨黎明出生于1955年,本科学历。毕业于西安交通大学电机系,1982年1月加入电力部武汉高压研究所,一直从事电力电缆及附件运行技术研究三十多年。历任电缆及附件研究室副主任、主任,电缆研究所所长,院副总工程师,首席电缆专家。主持的重大科研项目,获得国家科技进步二等奖(排名第一)。国务院授予享受政府津贴专家。2009 年上半年在美国芝加哥访问研究,内容为超高压电缆接头的界面压力研究。2013年1月起,负责国家电网公司下达的科技项目海底电缆运行特性及运维规程研究等课题。获得发明专利等5项,发表论文20多篇,获各级科技奖励多次。现为国网电力科学研究院教授级高级工程师,IEEE 高级会员,兼任全国电线电缆标准化技术委员会副主任委员、国际电缆协会(巴黎)科学和技术专委会委员、国际大电网协会电缆组 B1.38工作组(CIGRE B1.38)中国代表、远程电缆股份有限公司和金杯电工股份有限公司独立董事。

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