每經(jing)AI快訊，2024年2月(yue)7日(ri)(ri)，深交(jiao)(jiao)所(suo)向(xiang)(xiang)國(guo)家(jia)電(dian)(dian)投(tou)(tou)集(ji)團(tuan)產(chan)融控(kong)股(gu)股(gu)份(fen)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)(ji)(ji)(ji)(ji)相(xiang)關(guan)(guan)當(dang)事(shi)(shi)人發(fa)出監(jian)(jian)(jian)管(guan)(guan)函：根據中國(guo)證(zheng)券監(jian)(jian)(jian)督管(guan)(guan)理(li)委(wei)(wei)員(yuan)(yuan)會河(he)(he)北監(jian)(jian)(jian)管(guan)(guan)局《關(guan)(guan)于對國(guo)家(jia)電(dian)(dian)投(tou)(tou)集(ji)團(tuan)產(chan)融控(kong)股(gu)股(gu)份(fen)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)采取監(jian)(jian)(jian)管(guan)(guan)談話及(ji)(ji)(ji)(ji)(ji)出具警示(shi)函行(xing)(xing)政監(jian)(jian)(jian)管(guan)(guan)措施的(de)(de)(de)(de)決定(ding)(ding)(ding)》及(ji)(ji)(ji)(ji)(ji)《關(guan)(guan)于對王浩(hao)采取出具警示(shi)函措施的(de)(de)(de)(de)決定(ding)(ding)(ding)》及(ji)(ji)(ji)(ji)(ji)本(ben)(ben)所(suo)查明的(de)(de)(de)(de)事(shi)(shi)實(shi)，你(ni)(ni)(ni)(ni)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)存(cun)在(zai)(zai)以下(xia)違(wei)(wei)規(gui)(gui)行(xing)(xing)為：1.關(guan)(guan)聯交(jiao)(jiao)易未及(ji)(ji)(ji)(ji)(ji)時履行(xing)(xing)審議(yi)程(cheng)序和披露義(yi)務2021年1月(yue)19日(ri)(ri)，你(ni)(ni)(ni)(ni)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)召(zhao)開(kai)的(de)(de)(de)(de)臨時股(gu)東大(da)會審議(yi)通過(guo)(guo)了《2021年預計(ji)日(ri)(ri)常關(guan)(guan)聯交(jiao)(jiao)易的(de)(de)(de)(de)預案(an)》，預計(ji)2021年度向(xiang)(xiang)關(guan)(guan)聯方(fang)(fang)借入(ru)資金(jin)(jin)余(yu)額為18.5億(yi)元(yuan)(yuan)，議(yi)案(an)中明確關(guan)(guan)聯資金(jin)(jin)拆(chai)借及(ji)(ji)(ji)(ji)(ji)保理(li)主要(yao)是指通過(guo)(guo)向(xiang)(xiang)關(guan)(guan)聯方(fang)(fang)借款、開(kai)展保理(li)等融入(ru)資金(jin)(jin)。2021年1月(yue)31日(ri)(ri)，你(ni)(ni)(ni)(ni)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)通過(guo)(guo)委(wei)(wei)托貸款、委(wei)(wei)撥貸款等方(fang)(fang)式向(xiang)(xiang)關(guan)(guan)聯方(fang)(fang)控(kong)股(gu)股(gu)東國(guo)家(jia)電(dian)(dian)力(li)投(tou)(tou)資集(ji)團(tuan)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)借入(ru)資金(jin)(jin)余(yu)額為30.72億(yi)元(yuan)(yuan)，超(chao)過(guo)(guo)經股(gu)份(fen)大(da)會審議(yi)限額12.22億(yi)元(yuan)(yuan)，占最近一期(qi)經審計(ji)凈資產(chan)的(de)(de)(de)(de)7.96%。相(xiang)關(guan)(guan)事(shi)(shi)項未履行(xing)(xing)股(gu)東大(da)會審議(yi)程(cheng)序并(bing)及(ji)(ji)(ji)(ji)(ji)時披露。2.與(yu)控(kong)股(gu)股(gu)東人員(yuan)(yuan)、業(ye)(ye)務不獨立你(ni)(ni)(ni)(ni)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)子(zi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)東方(fang)(fang)綠色能源(yuan)（河(he)(he)北）有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)與(yu)控(kong)股(gu)股(gu)東下(xia)屬企(qi)業(ye)(ye)國(guo)家(jia)電(dian)(dian)投(tou)(tou)集(ji)團(tuan)河(he)(he)北電(dian)(dian)力(li)有(you)限公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)管(guan)(guan)理(li)人員(yuan)(yuan)高度混同，雙(shuang)方(fang)(fang)共用社保賬戶(hu)。你(ni)(ni)(ni)(ni)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)與(yu)河(he)(he)北公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)均經營(ying)風力(li)發(fa)電(dian)(dian)、太陽能發(fa)電(dian)(dian)等項目(mu)，雙(shuang)方(fang)(fang)存(cun)在(zai)(zai)同業(ye)(ye)競爭。你(ni)(ni)(ni)(ni)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)(de)(de)相(xiang)關(guan)(guan)行(xing)(xing)為違(wei)(wei)反(fan)了本(ben)(ben)所(suo)《股(gu)票(piao)(piao)上(shang)市(shi)(shi)規(gui)(gui)則(ze)(ze)》第(di)1.4條(tiao)(tiao)(tiao)(tiao)(tiao)、第(di)10.2.5條(tiao)(tiao)(tiao)(tiao)(tiao)、10.2.11條(tiao)(tiao)(tiao)(tiao)(tiao)的(de)(de)(de)(de)規(gui)(gui)定(ding)(ding)(ding)《股(gu)票(piao)(piao)上(shang)市(shi)(shi)規(gui)(gui)則(ze)(ze)》第(di)1.4條(tiao)(tiao)(tiao)(tiao)(tiao)、2.1.1條(tiao)(tiao)(tiao)(tiao)(tiao)、第(di)4.1.2條(tiao)(tiao)(tiao)(tiao)(tiao)的(de)(de)(de)(de)規(gui)(gui)定(ding)(ding)(ding)《上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)自律監(jian)(jian)(jian)管(guan)(guan)指引第(di)1號(hao)——主板上(shang)市(shi)(shi)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)規(gui)(gui)范運作》第(di)6.4.1條(tiao)(tiao)(tiao)(tiao)(tiao)的(de)(de)(de)(de)規(gui)(gui)定(ding)(ding)(ding)。你(ni)(ni)(ni)(ni)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)時任(ren)董(dong)事(shi)(shi)會秘書王浩(hao)未能勤勉盡責，對相(xiang)關(guan)(guan)違(wei)(wei)規(gui)(gui)行(xing)(xing)為負有(you)責任(ren)，違(wei)(wei)反(fan)了本(ben)(ben)所(suo)《股(gu)票(piao)(piao)上(shang)市(shi)(shi)規(gui)(gui)則(ze)(ze)》第(di)1.4條(tiao)(tiao)(tiao)(tiao)(tiao)、第(di)3.3.2條(tiao)(tiao)(tiao)(tiao)(tiao)的(de)(de)(de)(de)規(gui)(gui)定(ding)(ding)(ding)。本(ben)(ben)所(suo)希望你(ni)(ni)(ni)(ni)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)(ji)(ji)(ji)(ji)全(quan)體董(dong)事(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)、高級管(guan)(guan)理(li)人員(yuan)(yuan)認(ren)真(zhen)吸取教(jiao)訓，并(bing)提醒你(ni)(ni)(ni)(ni)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)及(ji)(ji)(ji)(ji)(ji)全(quan)體董(dong)事(shi)(shi)、監(jian)(jian)(jian)事(shi)(shi)、高級管(guan)(guan)理(li)人員(yuan)(yuan)嚴格遵守《證(zheng)券法(fa)》《公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)法(fa)》等法(fa)律法(fa)規(gui)(gui)，以及(ji)(ji)(ji)(ji)(ji)本(ben)(ben)所(suo)《股(gu)票(piao)(piao)上(shang)市(shi)(shi)規(gui)(gui)則(ze)(ze)》及(ji)(ji)(ji)(ji)(ji)相(xiang)關(guan)(guan)規(gui)(gui)定(ding)(ding)(ding)，真(zhen)實(shi)、準確、完(wan)整、及(ji)(ji)(ji)(ji)(ji)時、公(gong)(gong)(gong)(gong)平地(di)履行(xing)(xing)信(xin)息披露義(yi)務，杜絕此類(lei)事(shi)(shi)件發(fa)生。

2023年1至6月(yue)份(fen)，電(dian)投產融(rong)的營業(ye)收入構成(cheng)為：電(dian)力(li)業(ye)務占(zhan)比(bi)78.31%，信托業(ye)務占(zhan)比(bi)13.41%，保險(xian)經紀(ji)業(ye)務占(zhan)比(bi)4.5%，其他占(zhan)比(bi)1.88%，期(qi)貨(huo)業(ye)務占(zhan)比(bi)1.51%。

電投產融的董(dong)事長(chang)是(shi)韓志偉，男，57歲(sui)(sui)，學歷背(bei)景為本(ben)科(ke)；總經理(li)是(shi)姚敏，男，54歲(sui)(sui)，學歷背(bei)景為本(ben)科(ke)。

截至發稿，電投產融市(shi)值為(wei)214億元。

道達號（daoda1997）“個股(gu)趨勢”提醒：
1. 電投產融近30日內北向資金持股量減少408.04萬股，占流通股比例減少0.07%；
2. 近30日內無機構對電投產融(rong)進行調研。

每經頭條（nbdtoutiao）——

(記者 王曉波)

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