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净利增9倍半年报被独董“弃权” 闻泰科技7.9亿借款协议遭质疑

2017-09-01 07:41:15   中国经济网

公司回应:对这个事情很重视

独董薛爽提出的问题是否属实,闻泰科技将如何应对?记者注意到,8月30日晚间,闻泰科技发布了一份监事会会议决议补充公告,似乎是对此次事件的回应。据补充公告显示,闻泰科技3名监事认为公司半年报的内容“真实、准确和完整”。

8月31日,闻泰科技董秘办工作人员接受记者采访时表示,关于借款协议相关问题,公司在制作半年报期间也发现了,并在半年报中进行了相关的提示,现在正在对事件进行调查和处理,“不止是独董的意见,公司本身对这个事情也很重视。”

记者查阅公司半年报发现,公司对于薛爽投下弃权票事项进行了提示。而薛爽提及的7.9亿元的借款协议,公司在“临时公告未披露的事项”一栏中也提示称:报告期末,关联方中茵集团对上市公司提供资金余额为7.9亿元。公司原管理层及控股子公司与中茵集团约定的利率为11.15%,超过了中国人民银行规定的同期贷款基准利率4.35%,该协议签署未告知亦未经公司董事会批准。

目前闻泰科技对于事件的调查进展如何,是否与具体涉事方进行了沟通?上述工作人员回应称,“这是很重大的事情,如果有进展,公司会进行披露;另外,在地产业务方面,公司上半年已经剥离一部分,下半年将会继续剥离。”

独立财经撰稿人皮海洲接受记者采访时表示,此次事件反映公司信披方面存在问题,“该办的手续没办,该公告没公告,运作不规范。根据监管部门的要求,未来可能要追究相关当事人的责任。”

闻泰科技半年报还显示,董事会于2017年8月7日收到公司薛爽递交的辞职申请,薛爽辞职后将不再担任公司其他职务。薛爽的辞职申请将自公司股东大会选举产生新任独立董事后生效。

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