每(mei)經AI快訊(xun)，2023年(nian)9月27日，深交所向(xiang)甘(gan)(gan)肅(su)皇臺(tai)酒(jiu)業(ye)(ye)(ye)(ye)（SZ 000995，收盤價：16.49元）股(gu)(gu)(gu)份(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)及(ji)(ji)(ji)相關(guan)(guan)(guan)(guan)(guan)當事人發出監(jian)管(guan)函：根據甘(gan)(gan)肅(su)證監(jian)局(ju)《關(guan)(guan)(guan)(guan)(guan)于(yu)對甘(gan)(gan)肅(su)皇臺(tai)酒(jiu)業(ye)(ye)(ye)(ye)股(gu)(gu)(gu)份(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)采取(qu)責(ze)(ze)令改正監(jian)管(guan)措施(shi)的(de)(de)(de)(de)(de)決(jue)定》和《關(guan)(guan)(guan)(guan)(guan)于(yu)對趙(zhao)海峰、代繼陳(chen)、魏(wei)萬(wan)棟(dong)、陳(chen)兵(bing)(bing)、段文新采取(qu)監(jian)管(guan)談(tan)話措施(shi)的(de)(de)(de)(de)(de)決(jue)定》查明的(de)(de)(de)(de)(de)事實(shi)，甘(gan)(gan)肅(su)皇臺(tai)酒(jiu)業(ye)(ye)(ye)(ye)股(gu)(gu)(gu)份(fen)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)及(ji)(ji)(ji)相關(guan)(guan)(guan)(guan)(guan)當事人存在以(yi)下違(wei)(wei)規(gui)情形：2022年(nian)，公(gong)(gong)(gong)司(si)(si)通(tong)過供(gong)應(ying)商瀘州市(shi)巴舟酒(jiu)類(lei)(lei)銷(xiao)售(shou)有(you)限(xian)(xian)責(ze)(ze)任(ren)公(gong)(gong)(gong)司(si)(si)采購的(de)(de)(de)(de)(de)基酒(jiu)由公(gong)(gong)(gong)司(si)(si)副(fu)總(zong)經(jing)理(li)、總(zong)工(gong)程(cheng)師陳(chen)兵(bing)(bing)實(shi)際(ji)控(kong)制的(de)(de)(de)(de)(de)公(gong)(gong)(gong)司(si)(si)供(gong)應(ying)，涉及(ji)(ji)(ji)金(jin)額1301.64萬(wan)元，占(zhan)公(gong)(gong)(gong)司(si)(si)最(zui)近(jin)一(yi)期(qi)經(jing)審(shen)(shen)計(ji)凈資產的(de)(de)(de)(de)(de)9.75%。2022年(nian)，公(gong)(gong)(gong)司(si)(si)向(xiang)陜(shan)西青山(shan)綠水(shui)酒(jiu)業(ye)(ye)(ye)(ye)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)銷(xiao)售(shou)酒(jiu)類(lei)(lei)產品(pin)，涉及(ji)(ji)(ji)金(jin)額350.69萬(wan)元，占(zhan)公(gong)(gong)(gong)司(si)(si)最(zui)近(jin)一(yi)期(qi)經(jing)審(shen)(shen)計(ji)凈資產的(de)(de)(de)(de)(de)2.63%，青山(shan)綠水(shui)由公(gong)(gong)(gong)司(si)(si)控(kong)股(gu)(gu)(gu)股(gu)(gu)(gu)東(dong)甘(gan)(gan)肅(su)盛(sheng)達集團(tuan)有(you)限(xian)(xian)公(gong)(gong)(gong)司(si)(si)的(de)(de)(de)(de)(de)關(guan)(guan)(guan)(guan)(guan)聯方長安(an)盛(sheng)達實(shi)業(ye)(ye)(ye)(ye)有(you)限(xian)(xian)責(ze)(ze)任(ren)公(gong)(gong)(gong)司(si)(si)實(shi)際(ji)控(kong)制，為(wei)公(gong)(gong)(gong)司(si)(si)關(guan)(guan)(guan)(guan)(guan)聯方。公(gong)(gong)(gong)司(si)(si)未(wei)及(ji)(ji)(ji)時(shi)對以(yi)上關(guan)(guan)(guan)(guan)(guan)聯交易履行(xing)審(shen)(shen)議程(cheng)序及(ji)(ji)(ji)信息披露義(yi)務(wu)，遲至2023年(nian)9月14日才對相關(guan)(guan)(guan)(guan)(guan)事項補充審(shen)(shen)議并于(yu)2023年(nian)9月16日對外(wai)披露。公(gong)(gong)(gong)司(si)(si)董(dong)(dong)事長趙(zhao)海峰、董(dong)(dong)事兼總(zong)經(jing)理(li)代繼陳(chen)、時(shi)任(ren)財務(wu)總(zong)監(jian)魏(wei)萬(wan)棟(dong)、副(fu)總(zong)經(jing)理(li)陳(chen)兵(bing)(bing)、時(shi)任(ren)董(dong)(dong)事會秘(mi)書(shu)段文新對相關(guan)(guan)(guan)(guan)(guan)違(wei)(wei)規(gui)行(xing)為(wei)負有(you)主(zhu)要(yao)責(ze)(ze)任(ren)。你公(gong)(gong)(gong)司(si)(si)的(de)(de)(de)(de)(de)相關(guan)(guan)(guan)(guan)(guan)行(xing)為(wei)違(wei)(wei)反了本所《股(gu)(gu)(gu)票(piao)上市(shi)規(gui)則(ze)》第(di)(di)(di)1.4條(tiao)(tiao)(tiao)(tiao)、第(di)(di)(di)2.1.1條(tiao)(tiao)(tiao)(tiao)、第(di)(di)(di)6.3.6條(tiao)(tiao)(tiao)(tiao)的(de)(de)(de)(de)(de)規(gui)定。趙(zhao)海峰、代繼陳(chen)違(wei)(wei)反了本所《股(gu)(gu)(gu)票(piao)上市(shi)規(gui)則(ze)》第(di)(di)(di)1.4條(tiao)(tiao)(tiao)(tiao)、第(di)(di)(di)4.3.1條(tiao)(tiao)(tiao)(tiao)、第(di)(di)(di)4.3.5條(tiao)(tiao)(tiao)(tiao)的(de)(de)(de)(de)(de)規(gui)定，魏(wei)萬(wan)棟(dong)、陳(chen)兵(bing)(bing)、段文新違(wei)(wei)反了《股(gu)(gu)(gu)票(piao)上市(shi)規(gui)則(ze)》第(di)(di)(di)1.4條(tiao)(tiao)(tiao)(tiao)、第(di)(di)(di)4.3.1條(tiao)(tiao)(tiao)(tiao)的(de)(de)(de)(de)(de)規(gui)定。本所希望你公(gong)(gong)(gong)司(si)(si)及(ji)(ji)(ji)全體董(dong)(dong)事、監(jian)事、高級(ji)管(guan)理(li)人員吸取(qu)教(jiao)訓(xun)，及(ji)(ji)(ji)時(shi)整改，杜絕(jue)相關(guan)(guan)(guan)(guan)(guan)問題的(de)(de)(de)(de)(de)再次發生。

2023年1至6月份，皇臺酒業的(de)營(ying)業收入(ru)構成為：食品飲(yin)料(liao)占比98.43%。

皇臺酒業的董事長是趙海峰，男(nan)，41歲，學(xue)歷(li)背(bei)景為(wei)博士；總經理是代繼陳(chen)，男(nan)，48歲，學(xue)歷(li)背(bei)景為(wei)碩士。

道達號（daoda1997）“個股趨勢”提醒：
1. 近30日內無機構對皇臺酒業進行調研。
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每經(jing)頭(tou)條（nbdtoutiao）——

(記者 蔡鼎)

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