每(mei)經AI快(kuai)訊(xun)，2023年2月24日(ri)，上(shang)交所對(dui)(dui)ST曙(shu)光(guang)(guang)（SH 600303，收盤價：5.68元）及(ji)相關人(ren)員(yuan)(yuan)予(yu)以(yi)處分：經查(cha)明(ming)ST曙(shu)光(guang)(guang)及(ji)相關人(ren)員(yuan)(yuan)存在(zai)以(yi)下違(wei)(wei)(wei)規(gui)(gui)(gui)行(xing)(xing)(xing)為(wei)：根據遼(liao)(liao)寧(ning)(ning)曙(shu)光(guang)(guang)汽(qi)(qi)車(che)集(ji)團(tuan)股(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)披露的(de)公(gong)(gong)(gong)(gong)告及(ji)中國證監(jian)會(hui)(hui)(hui)遼(liao)(liao)寧(ning)(ning)監(jian)管(guan)(guan)(guan)局(ju)《行(xing)(xing)(xing)政(zheng)監(jian)管(guan)(guan)(guan)措施決定(ding)(ding)書》查(cha)明(ming)的(de)事(shi)(shi)(shi)實(shi)，公(gong)(gong)(gong)(gong)司(si)(si)(si)及(ji)控股(gu)股(gu)東華(hua)泰汽(qi)(qi)車(che)集(ji)團(tuan)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)、實(shi)際控制人(ren)張秀(xiu)根在(zai)信息(xi)披露方面(mian)，有(you)(you)關責任(ren)人(ren)在(zai)職(zhi)責履(lv)(lv)(lv)行(xing)(xing)(xing)方面(mian)存在(zai)多(duo)項違(wei)(wei)(wei)規(gui)(gui)(gui)行(xing)(xing)(xing)為(wei)。根據中國證監(jian)會(hui)(hui)(hui)遼(liao)(liao)寧(ning)(ning)監(jian)管(guan)(guan)(guan)局(ju)查(cha)明(ming)的(de)事(shi)(shi)(shi)實(shi)，公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)專門委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)履(lv)(lv)(lv)職(zhi)存在(zai)如下違(wei)(wei)(wei)規(gui)(gui)(gui)：一(yi)是董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)提名委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)履(lv)(lv)(lv)職(zhi)不(bu)(bu)到位(wei)。董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)提名委(wei)(wei)(wei)員(yuan)(yuan)未(wei)(wei)履(lv)(lv)(lv)行(xing)(xing)(xing)《遼(liao)(liao)寧(ning)(ning)曙(shu)光(guang)(guang)汽(qi)(qi)車(che)集(ji)團(tuan)股(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)提名委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)議(yi)(yi)(yi)(yi)事(shi)(shi)(shi)規(gui)(gui)(gui)則》第(di)八條第(di)四(si)款和《上(shang)市公(gong)(gong)(gong)(gong)司(si)(si)(si)治(zhi)理(li)準則》第(di)四(si)十(shi)一(yi)條第(di)三項規(gui)(gui)(gui)定(ding)(ding)的(de)有(you)(you)關職(zhi)責，未(wei)(wei)對(dui)(dui)2021年8月以(yi)后(hou)任(ren)命的(de)部分高(gao)級管(guan)(guan)(guan)理(li)人(ren)員(yuan)(yuan)進(jin)行(xing)(xing)(xing)審(shen)核(he)。二(er)是董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)薪酬(chou)與考核(he)委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)履(lv)(lv)(lv)職(zhi)不(bu)(bu)到位(wei)。董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)薪酬(chou)與考核(he)委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)未(wei)(wei)履(lv)(lv)(lv)行(xing)(xing)(xing)《遼(liao)(liao)寧(ning)(ning)曙(shu)光(guang)(guang)汽(qi)(qi)車(che)集(ji)團(tuan)股(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)薪酬(chou)與考核(he)委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)議(yi)(yi)(yi)(yi)事(shi)(shi)(shi)規(gui)(gui)(gui)則》第(di)十(shi)條和《上(shang)市公(gong)(gong)(gong)(gong)司(si)(si)(si)治(zhi)理(li)準則》第(di)四(si)十(shi)二(er)條第(di)一(yi)項和第(di)二(er)項規(gui)(gui)(gui)定(ding)(ding)的(de)有(you)(you)關職(zhi)責，2021年以(yi)來(lai)未(wei)(wei)制定(ding)(ding)高(gao)級管(guan)(guan)(guan)理(li)人(ren)員(yuan)(yuan)薪酬(chou)福利標準，未(wei)(wei)對(dui)(dui)職(zhi)工薪酬(chou)政(zheng)策及(ji)實(shi)施方案(an)進(jin)行(xing)(xing)(xing)審(shen)核(he)。三是董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)戰略(lve)委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)履(lv)(lv)(lv)職(zhi)不(bu)(bu)到位(wei)。董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)戰略(lve)委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)2021年度(du)未(wei)(wei)召開過會(hui)(hui)(hui)議(yi)(yi)(yi)(yi)，未(wei)(wei)對(dui)(dui)購買(mai)天津(jin)美亞新(xin)能源汽(qi)(qi)車(che)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)汽(qi)(qi)車(che)資產的(de)關聯(lian)交易(yi)事(shi)(shi)(shi)項進(jin)行(xing)(xing)(xing)審(shen)議(yi)(yi)(yi)(yi)，不(bu)(bu)符合《遼(liao)(liao)寧(ning)(ning)曙(shu)光(guang)(guang)汽(qi)(qi)車(che)集(ji)團(tuan)股(gu)份(fen)有(you)(you)限(xian)(xian)公(gong)(gong)(gong)(gong)司(si)(si)(si)董(dong)(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)戰略(lve)委(wei)(wei)(wei)員(yuan)(yuan)會(hui)(hui)(hui)議(yi)(yi)(yi)(yi)事(shi)(shi)(shi)規(gui)(gui)(gui)則》第(di)十(shi)一(yi)條、第(di)八條第(di)二(er)項的(de)規(gui)(gui)(gui)定(ding)(ding)。

2021年1至12月份，ST曙光的營業收入構(gou)成為：汽(qi)車及汽(qi)車零(ling)部件占比65.02%，大宗(zong)貿易占比31.17%。

ST曙光的董事長是宮大(da)，男，45歲，學歷(li)背(bei)景為博(bo)士。

截(jie)至發稿，ST曙光市值為38億元。

道達號(hao)（daoda1997）“個股趨勢”提(ti)醒：
1. 近30日內無機構對ST曙光進行調研。
更(geng)多個股趨勢信(xin)息，請搜索(suo)微(wei)信(xin)公眾號“道達(da)號”，回復“查(cha)詢”，領(ling)取免費查(cha)詢權限！

每(mei)經頭條(tiao)（nbdtoutiao）——

(記者 尹華祿)

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