每經AI快訊，2023年(nian)2月24日，上交所對(dui)ST曙(shu)(shu)光(guang)(guang)（SH 600303，收盤價：5.68元）及相(xiang)關(guan)人(ren)(ren)(ren)員(yuan)(yuan)(yuan)(yuan)予以處分：經(jing)查(cha)明ST曙(shu)(shu)光(guang)(guang)及相(xiang)關(guan)人(ren)(ren)(ren)員(yuan)(yuan)(yuan)(yuan)存(cun)在以下違規(gui)行(xing)(xing)為(wei)：根據遼(liao)寧(ning)曙(shu)(shu)光(guang)(guang)汽(qi)車集(ji)(ji)團(tuan)(tuan)股份(fen)(fen)有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)披(pi)露的(de)(de)公(gong)(gong)(gong)告及中國證(zheng)(zheng)監(jian)(jian)會(hui)(hui)(hui)(hui)(hui)遼(liao)寧(ning)監(jian)(jian)管局《行(xing)(xing)政監(jian)(jian)管措施(shi)決定(ding)(ding)書》查(cha)明的(de)(de)事(shi)(shi)(shi)(shi)實(shi)(shi)(shi)，公(gong)(gong)(gong)司(si)(si)及控股股東華(hua)泰汽(qi)車集(ji)(ji)團(tuan)(tuan)有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)、實(shi)(shi)(shi)際控制人(ren)(ren)(ren)張秀(xiu)根在信息披(pi)露方面，有(you)(you)(you)關(guan)責(ze)(ze)任(ren)人(ren)(ren)(ren)在職(zhi)責(ze)(ze)履(lv)(lv)行(xing)(xing)方面存(cun)在多項(xiang)違規(gui)行(xing)(xing)為(wei)。根據中國證(zheng)(zheng)監(jian)(jian)會(hui)(hui)(hui)(hui)(hui)遼(liao)寧(ning)監(jian)(jian)管局查(cha)明的(de)(de)事(shi)(shi)(shi)(shi)實(shi)(shi)(shi)，公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)專(zhuan)門(men)委(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)履(lv)(lv)職(zhi)存(cun)在如(ru)下違規(gui)：一是(shi)(shi)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)提名委(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)履(lv)(lv)職(zhi)不(bu)到(dao)位(wei)。董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)提名委(wei)(wei)員(yuan)(yuan)(yuan)(yuan)未(wei)履(lv)(lv)行(xing)(xing)《遼(liao)寧(ning)曙(shu)(shu)光(guang)(guang)汽(qi)車集(ji)(ji)團(tuan)(tuan)股份(fen)(fen)有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)提名委(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)規(gui)則》第(di)(di)八條(tiao)(tiao)第(di)(di)四款和《上市公(gong)(gong)(gong)司(si)(si)治(zhi)理(li)(li)準(zhun)則》第(di)(di)四十(shi)(shi)一條(tiao)(tiao)第(di)(di)三項(xiang)規(gui)定(ding)(ding)的(de)(de)有(you)(you)(you)關(guan)職(zhi)責(ze)(ze)，未(wei)對(dui)2021年(nian)8月以后任(ren)命的(de)(de)部分高(gao)級管理(li)(li)人(ren)(ren)(ren)員(yuan)(yuan)(yuan)(yuan)進行(xing)(xing)審(shen)(shen)核。二是(shi)(shi)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)薪酬(chou)與(yu)考(kao)核委(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)履(lv)(lv)職(zhi)不(bu)到(dao)位(wei)。董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)薪酬(chou)與(yu)考(kao)核委(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)未(wei)履(lv)(lv)行(xing)(xing)《遼(liao)寧(ning)曙(shu)(shu)光(guang)(guang)汽(qi)車集(ji)(ji)團(tuan)(tuan)股份(fen)(fen)有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)薪酬(chou)與(yu)考(kao)核委(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)規(gui)則》第(di)(di)十(shi)(shi)條(tiao)(tiao)和《上市公(gong)(gong)(gong)司(si)(si)治(zhi)理(li)(li)準(zhun)則》第(di)(di)四十(shi)(shi)二條(tiao)(tiao)第(di)(di)一項(xiang)和第(di)(di)二項(xiang)規(gui)定(ding)(ding)的(de)(de)有(you)(you)(you)關(guan)職(zhi)責(ze)(ze)，2021年(nian)以來未(wei)制定(ding)(ding)高(gao)級管理(li)(li)人(ren)(ren)(ren)員(yuan)(yuan)(yuan)(yuan)薪酬(chou)福利標準(zhun)，未(wei)對(dui)職(zhi)工薪酬(chou)政策及實(shi)(shi)(shi)施(shi)方案進行(xing)(xing)審(shen)(shen)核。三是(shi)(shi)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)戰(zhan)略(lve)委(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)履(lv)(lv)職(zhi)不(bu)到(dao)位(wei)。董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)戰(zhan)略(lve)委(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)2021年(nian)度(du)未(wei)召(zhao)開過會(hui)(hui)(hui)(hui)(hui)議(yi)，未(wei)對(dui)購(gou)買天(tian)津美亞新(xin)能源汽(qi)車有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)汽(qi)車資產的(de)(de)關(guan)聯交易(yi)事(shi)(shi)(shi)(shi)項(xiang)進行(xing)(xing)審(shen)(shen)議(yi)，不(bu)符合《遼(liao)寧(ning)曙(shu)(shu)光(guang)(guang)汽(qi)車集(ji)(ji)團(tuan)(tuan)股份(fen)(fen)有(you)(you)(you)限公(gong)(gong)(gong)司(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)(shi)會(hui)(hui)(hui)(hui)(hui)戰(zhan)略(lve)委(wei)(wei)員(yuan)(yuan)(yuan)(yuan)會(hui)(hui)(hui)(hui)(hui)議(yi)事(shi)(shi)(shi)(shi)規(gui)則》第(di)(di)十(shi)(shi)一條(tiao)(tiao)、第(di)(di)八條(tiao)(tiao)第(di)(di)二項(xiang)的(de)(de)規(gui)定(ding)(ding)。

2021年(nian)1至12月(yue)份，ST曙光的(de)營業收入構成為(wei)：汽車及汽車零部件占比65.02%，大宗貿(mao)易占比31.17%。

ST曙光的董事長是宮(gong)大，男，45歲(sui)，學(xue)歷背景為博(bo)士。

截至發稿，ST曙光市值為38億元。

道達號（daoda1997）“個股趨(qu)勢”提(ti)醒：
1. 近30日內無機構對ST曙光進行調研。
更多個股(gu)趨勢(shi)信(xin)息(xi)，請(qing)搜(sou)索微信(xin)公眾號“道達號”，回復“查詢(xun)”，領取免費查詢(xun)權限！

每經頭條（nbdtoutiao）——

(記者 蔡鼎)

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