每(mei)經記者｜黃鑫磊(lei)    每(mei)經編輯｜董(dong)興生   ; 

11月12日，正(zheng)元(yuan)(yuan)智慧(hui)（SZ300645，股價(jia)18.58元(yuan)(yuan)，市值26.08億元(yuan)(yuan)）公(gong)(gong)(gong)告(gao)稱，11月11日，公(gong)(gong)(gong)司分(fen)別接(jie)到陳堅、陳英(ying)和周軍輝(hui)(hui)家屬收到公(gong)(gong)(gong)安機關(guan)書面(mian)通知(zhi)書的通知(zhi)，陳堅及陳英(ying)被公(gong)(gong)(gong)安機關(guan)采(cai)取指定居所監視居住(zhu)措施(shi)均系因(yin)涉(she)嫌操縱證券(quan)、期貨市場(chang)罪；周軍輝(hui)(hui)因(yin)涉(she)嫌操縱證券(quan)、期貨市場(chang)罪被公(gong)(gong)(gong)安機關(guan)采(cai)取刑(xing)事拘留(liu)措施(shi)。

根據公(gong)(gong)(gong)(gong)司(si)此前公(gong)(gong)(gong)(gong)告，11月9日，上市公(gong)(gong)(gong)(gong)司(si)收(shou)(shou)到(dao)公(gong)(gong)(gong)(gong)司(si)實際(ji)控制(zhi)人、董(dong)(dong)事長兼(jian)總(zong)經理(li)陳(chen)堅(jian)(jian)家(jia)屬(shu)的(de)通(tong)(tong)知(zhi)，陳(chen)堅(jian)(jian)被公(gong)(gong)(gong)(gong)安機(ji)關(guan)(guan)采(cai)取(qu)(qu)指定居所(suo)監(jian)視居住措(cuo)施(shi)；收(shou)(shou)到(dao)公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)事陳(chen)英(ying)家(jia)屬(shu)的(de)通(tong)(tong)知(zhi)，陳(chen)英(ying)被公(gong)(gong)(gong)(gong)安機(ji)關(guan)(guan)采(cai)取(qu)(qu)指定居所(suo)監(jian)視居住措(cuo)施(shi)；收(shou)(shou)到(dao)公(gong)(gong)(gong)(gong)司(si)董(dong)(dong)事、副總(zong)經理(li)兼(jian)董(dong)(dong)事會秘書周軍輝(hui)家(jia)屬(shu)的(de)通(tong)(tong)知(zhi)，周軍輝(hui)被公(gong)(gong)(gong)(gong)安機(ji)關(guan)(guan)采(cai)取(qu)(qu)刑(xing)事強制(zhi)措(cuo)施(shi)。

11月12日(ri)上午，公(gong)司(si)緊(jin)急召(zhao)開(kai)第(di)四屆董事(shi)(shi)會第(di)二十六次會議，除陳堅、陳英(ying)、周軍輝未能出席，其他與會董事(shi)(shi)一致(zhi)同意(yi)在陳堅被調查期間，由董事(shi)(shi)陳藝戎(rong)代(dai)為(wei)履行(xing)公(gong)司(si)法定(ding)代(dai)表人及董事(shi)(shi)長職責(ze)；由公(gong)司(si)董事(shi)(shi)、副(fu)總(zong)經理陳根清代(dai)為(wei)履行(xing)公(gong)司(si)總(zong)經理職責(ze)。

正(zheng)元(yuan)智慧表示(shi)，本次案件(jian)尚待(dai)公(gong)安(an)機關進(jin)一步調查。公(gong)司擁有完善的治理結構及內部控制(zhi)(zhi)機制(zhi)(zhi)，目前公(gong)司日常經營(ying)運作(zuo)正(zheng)常，各項工作(zuo)有序開展；公(gong)司董事會人(ren)數(shu)符合《公(gong)司法》等規定，公(gong)司董事會正(zheng)常履職；公(gong)司董事會及管理層將確保公(gong)司各項經營(ying)活動(dong)正(zheng)常進(jin)行。

公開資料顯(xian)示，正元智慧是(shi)一家智慧校園整體解決方案提供商及綜(zong)合服(fu)務運營商，公司核(he)心技(ji)術不(bu)斷拓(tuo)展到政府、軍(jun)警(jing)、企業等，形成智慧園區和行業解決方案。

據2023年三(san)季(ji)報，公司前(qian)三(san)季(ji)度(du)實現營收7.43億元，同(tong)比增長(chang)40.14%，實現歸(gui)母凈利潤3061萬元，同(tong)比增長(chang)4.41%。

11月10日，正元(yuan)智慧股價(jia)跌(die)停，報收18.58元(yuan)/股，跌(die)幅20.02%。

封(feng)面圖片來源：視覺(jue)中(zhong)國(guo)-VCG41N1411911769