每經AI快訊，2024年2月23日，深交所(suo)向(xiang)劉(liu)景偉(wei)、北京(jing)星網(wang)(wang)宇(yu)達（SZ 002829，收盤(pan)價：18.05元）科技股份(fen)有限(xian)(xian)公(gong)司發出監管(guan)函(han)：經(jing)查，2021年1月15日，北京(jing)星網(wang)(wang)宇(yu)達科技股份(fen)有限(xian)(xian)公(gong)司召開第(di)(di)(di)(di)三(san)屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會第(di)(di)(di)(di)四十(shi)四次(ci)會議(yi)(yi)，審(shen)(shen)議(yi)(yi)并通過《關(guan)于選(xuan)(xuan)舉公(gong)司第(di)(di)(di)(di)四屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會獨(du)(du)(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)的議(yi)(yi)案(an)》，董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會提(ti)名劉(liu)景偉(wei)為第(di)(di)(di)(di)四屆(jie)董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會獨(du)(du)(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)候選(xuan)(xuan)人。公(gong)司股東大會審(shen)(shen)議(yi)(yi)通過該議(yi)(yi)案(an)后，劉(liu)景偉(wei)擔任星網(wang)(wang)宇(yu)達獨(du)(du)(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)至今(jin)。根(gen)據(ju)當(dang)時(shi)規定(ding)，獨(du)(du)(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)提(ti)名人在(zai)(zai)(zai)提(ti)名候選(xuan)(xuan)人時(shi)，除應當(dang)確保候選(xuan)(xuan)人具備獨(du)(du)(du)立性、符合最多在(zai)(zai)(zai)五(wu)(wu)家(jia)上(shang)市公(gong)司擔任獨(du)(du)(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)等任職資(zi)格外(wai)，還應當(dang)重點關(guan)注獨(du)(du)(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)候選(xuan)(xuan)人是否存在(zai)(zai)(zai)同(tong)時(shi)在(zai)(zai)(zai)超過五(wu)(wu)家(jia)公(gong)司擔任董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)、監事(shi)(shi)(shi)(shi)(shi)(shi)或高級(ji)管(guan)理人員(yuan)的情形。但(dan)劉(liu)景偉(wei)、公(gong)司董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會分別在(zai)(zai)(zai)《獨(du)(du)(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)候選(xuan)(xuan)人聲(sheng)明》和(he)《獨(du)(du)(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)提(ti)名人聲(sheng)明》中對于“不存在(zai)(zai)(zai)同(tong)時(shi)在(zai)(zai)(zai)超過五(wu)(wu)家(jia)以上(shang)的公(gong)司擔任董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)、監事(shi)(shi)(shi)(shi)(shi)(shi)或高級(ji)管(guan)理人員(yuan)”一欄均(jun)勾(gou)選(xuan)(xuan)“是”，與事(shi)(shi)(shi)(shi)(shi)(shi)實(shi)不符。劉(liu)景偉(wei)的相關(guan)行為違反了本所(suo)《股票上(shang)市規則》第(di)(di)(di)(di)1.4條(tiao)(tiao)(tiao)、第(di)(di)(di)(di)2.1條(tiao)(tiao)(tiao)和(he)本所(suo)《獨(du)(du)(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)備案(an)辦法(fa)》第(di)(di)(di)(di)三(san)條(tiao)(tiao)(tiao)、第(di)(di)(di)(di)十(shi)七條(tiao)(tiao)(tiao)的規定(ding)。公(gong)司董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)會的相關(guan)行為違反了本所(suo)《股票上(shang)市規則》第(di)(di)(di)(di)1.4條(tiao)(tiao)(tiao)、第(di)(di)(di)(di)2.1條(tiao)(tiao)(tiao)和(he)本所(suo)《獨(du)(du)(du)立董(dong)(dong)(dong)(dong)事(shi)(shi)(shi)(shi)(shi)(shi)備案(an)辦法(fa)》第(di)(di)(di)(di)三(san)條(tiao)(tiao)(tiao)、第(di)(di)(di)(di)十(shi)二條(tiao)(tiao)(tiao)、第(di)(di)(di)(di)十(shi)七條(tiao)(tiao)(tiao)的規定(ding)。

2023年1至6月份，星網宇達的(de)營業收入(ru)構成(cheng)為：計算機和通(tong)信(xin)和其他電子設備(bei)制造(zao)業占比100.0%。

星網宇達的董事長(chang)是遲家升(sheng)，男，64歲(sui)，學歷背景(jing)為(wei)大專；總經理是徐燁(ye)烽，男，42歲(sui)，學歷背景(jing)為(wei)博士(shi)。

截至發稿，星網宇達市(shi)值為38億(yi)元。

道(dao)達號（daoda1997）“個股(gu)趨勢”提醒：
1. 星網宇達近30日內北向資金持股量增加75.97萬股，占流通股比例增加0.53%；
2. 近(jin)30日內無機構(gou)對星網宇達進行調研。

每經頭條（nbdtoutiao）——

(記者 曾健輝)

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