每經AI快(kuai)訊，2023年9月4日，上(shang)(shang)交所(suo)(suo)對(dui)湖北凱樂(le)科技(ji)股(gu)份(fen)(fen)有(you)限公(gong)(gong)司(si)及(ji)有(you)關責任(ren)(ren)人予(yu)以紀律處分：根據行(xing)政監(jian)管文書(shu)認定(ding)，公(gong)(gong)司(si)虛構專網通(tong)信業務，2016 年至 2020 年年度報告存(cun)在虛假記載，未按規(gui)(gui)定(ding)審議并披(pi)(pi)露會(hui)計政策變(bian)更事(shi)項，也未按規(gui)(gui)定(ding)披(pi)(pi)露、審議擔保(bao)事(shi)項，違反了《中華人民共和國(guo)證券(quan)(quan)(quan)法(fa)(fa)》（以下(xia)簡(jian)稱《證券(quan)(quan)(quan)法(fa)(fa)》）第(di)(di)七十八條(tiao)第(di)(di)二款(kuan)、《公(gong)(gong)開(kai)發(fa)行(xing)證券(quan)(quan)(quan)的(de)公(gong)(gong)司(si)信息披(pi)(pi)露內(nei)容(rong)與格(ge)式準則(ze)(ze)第(di)(di) 2 號——年度報告的(de)內(nei)容(rong)與格(ge)式》《公(gong)(gong)開(kai)發(fa)行(xing)證券(quan)(quan)(quan)的(de)公(gong)(gong)司(si)信息披(pi)(pi)露編報規(gui)(gui)則(ze)(ze)第(di)(di) 15號——財務報告的(de)一般規(gui)(gui)定(ding)》以及(ji)《上(shang)(shang)海(hai)證券(quan)(quan)(quan)交易所(suo)(suo)股(gu)票(piao)上(shang)(shang)市(shi)(shi)規(gui)(gui)則(ze)(ze)（2020 年修(xiu)(xiu)訂）》（以下(xia)簡(jian)稱《股(gu)票(piao)上(shang)(shang)市(shi)(shi)規(gui)(gui)則(ze)(ze)（2020 年修(xiu)(xiu)訂）》）第(di)(di) 1.4 條(tiao)、第(di)(di) 2.1 條(tiao)、第(di)(di) 2.5條(tiao)，《上(shang)(shang)海(hai)證券(quan)(quan)(quan)交易所(suo)(suo)股(gu)票(piao)上(shang)(shang)市(shi)(shi)規(gui)(gui)則(ze)(ze)（2022 年修(xiu)(xiu)訂）》（以下(xia)簡(jian)稱《股(gu)票(piao)上(shang)(shang)市(shi)(shi)規(gui)(gui)則(ze)(ze)（2022 年修(xiu)(xiu)訂）》）第(di)(di) 2.1.1 條(tiao)、第(di)(di) 6.3.11 條(tiao)、第(di)(di) 7.6.3 條(tiao)等有(you)關規(gui)(gui)定(ding)。鑒(jian)于前述違規(gui)(gui)事(shi)實和情節，上(shang)(shang)交所(suo)(suo)作出如下(xia)紀律處分決定(ding)：對(dui)湖北凱樂(le)科技(ji)股(gu)份(fen)(fen)有(you)限公(gong)(gong)司(si)及(ji)時(shi)(shi)任(ren)(ren)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)長(chang)(chang)朱弟雄(xiong)，時(shi)(shi)任(ren)(ren)財務總監(jian)劉蓮春(chun)，時(shi)(shi)任(ren)(ren)副(fu)總經(jing)(jing)(jing)理(li)(li)、董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)段和平予(yu)以公(gong)(gong)開(kai)譴責，并公(gong)(gong)開(kai)認定(ding)朱弟雄(xiong)終身不適(shi)合擔任(ren)(ren)上(shang)(shang)市(shi)(shi)公(gong)(gong)司(si)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)、監(jian)事(shi)、高(gao)級管理(li)(li)人員，對(dui)時(shi)(shi)任(ren)(ren)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)長(chang)(chang)、副(fu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)長(chang)(chang)兼(jian)總經(jing)(jing)(jing)理(li)(li)朱俊霖，時(shi)(shi)任(ren)(ren)副(fu)總經(jing)(jing)(jing)理(li)(li)、董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)兼(jian)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)會(hui)秘(mi)書(shu)韓平，時(shi)(shi)任(ren)(ren)副(fu)總經(jing)(jing)(jing)理(li)(li)、財務總監(jian)張健，時(shi)(shi)任(ren)(ren)總經(jing)(jing)(jing)理(li)(li)、董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)、副(fu)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)長(chang)(chang)馬圣竣，時(shi)(shi)任(ren)(ren)董(dong)(dong)(dong)(dong)(dong)(dong)事(shi)鄒祖(zu)學(xue)、楊克華予(yu)以通(tong)報批(pi)評。

2022年1至6月份，*ST凱樂的營業收入構成為(wei)：網絡(luo)信息材料占(zhan)比(bi)56.71%，房(fang)地產(chan)占(zhan)比(bi)19.63%，通訊(xun)軟件(jian)技(ji)術開(kai)發(fa)占(zhan)比(bi)13.75%，其他行業占(zhan)比(bi)11.22%，分部間抵銷占(zhan)比(bi)-1.32%。

*ST凱樂(le)的(de)總(zong)經理是朱俊霖，男，34歲(sui)，學歷背景為本科。

道達號（daoda1997）“個(ge)股(gu)趨勢”提醒：
1. 近30日內無機構對*ST凱樂(退市)進行調研。
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(記者 曾健輝)

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