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安徽證監局《上市公司治理準則》宣講團蒞臨新力金融開展宣講暨規范運作現場督導活動

發布時間:2019-03-21

       2019年3月18日,中國證券監督管理委員會安徽監管局聯合安徽上市公司協會成立的宣講團蒞臨公司開展新修訂的《上市公司治理準則》宣講暨規范運作現場督導活動。公司實控人代表安徽省供銷合作社聯合社黨組成員、理事會副主任崔繼華,控股股東代表安徽新力科創集團有限公司董事長兼總經理徐立新,公司全體董監高人員出席活動。


(圖為宣講督導活動現場)


       公司董事長吳昊對宣講團一行的到來表示熱烈歡迎和衷心感謝,他報告了公司自2017年以來的運營情況,介紹了公司2018年圍繞“提質增效”所做的努力和并購重組工作的進展,重點匯報了公司根據安徽證監局《關于貫徹落實新修訂的<上市公司治理準則>的通知》文件要求的落實情況。


       宣講團領導對公司貫徹落實通知精神和要求的做法和成效表示肯定,并就此次督導活動的目的和對公司今后的工作提出了具體的要求:公司全體董監高人員、控股股東和實際控制人一定要充分認識良好的公司治理的重要性,吸取經驗教訓,知曉權責邊界,強化紅線意識,堅守底線思維。公司及相關各方一定要高度重視《準則》的貫徹落實工作,敬畏資本市場相關法律法規,自覺完善治理架構、規范運作,努力提高治理水平,積極回報投資者。全體董監高人員、上市公司及相關各方要進一步加強學習,對照《準則》梳理漏洞,及時彌補完善,并以簽署《上市公司治理“十個應當、十個不得”》承諾書為起點建立長效機制來促使公司治理更加規范、更加透明。


       隨后,宣講團成員現場培訓了新修訂的《準則》,重點從信息披露、董監高權利義務、公司獨立性、控股股東及關聯方行為規范等方面對此次修訂新增的內容予以深度解讀,并針對上市公司治理及實踐中的突出問題結合案例有的放矢地與與會人員展開交流。


       崔繼華副主任對宣講團蒞臨公司開展新修訂的《準則》宣講暨規范運作現場督導活動表示真誠的感謝,他指出一個企業的發展離不開監管的外力約束、協會的行業自律和企業的內力提升,希望安徽證監局和上市公司協會能一如既往的關心和支持上市公司的發展,要求公司、控股股東及相關各方一定要持續做好《準則》的貫徹落實工作,切實履行忠實勤勉義務,嚴格約束規范自身行為,共同提高上市公司治理水平。


(圖為《上市公司治理“十個應當、十個不得”》承諾書簽訂現場)


       活動最后,公司全體董監高及控股股東代表現場簽署了《上市公司治理“十個應當、十個不得”》承諾書,大家均表示未來將繼續嚴格按照相關法律法規和監管部門的要求,切實履行忠實勤勉義務,嚴守職業操守底線,遠離監管違規紅線。


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