Core Viewpoint - The company, Ruifeng High Materials, clarified that the investigation into its board secretary for alleged insider trading is a personal matter and does not involve the company's stock trading or operations [1][2]. Group 1: Investigation Details - The investigation focuses on whether it involves company stock issues, internal control vulnerabilities, undisclosed important information, and the authenticity of past disclosures [1]. - The company has stated that the investigation is solely related to the individual and does not impact the company's business activities [2]. Group 2: Corporate Governance and Compliance - The company has established a robust governance structure and internal control systems in compliance with relevant laws and regulations since its listing in 2011, with no prior investigations or administrative penalties [2]. - A recent internal control self-assessment report confirmed that the company maintains effective internal controls over financial reporting [2]. Group 3: Management Response and Business Operations - The company convened a meeting with all directors and senior management to emphasize the importance of legal compliance and to prevent similar incidents in the future [3]. - Current business operations are normal, with sufficient orders in the plastic additives segment and ongoing technical upgrades in the polyester materials segment [3]. - The company is advancing its pilot tests for black phosphorus and enhancing the quality of its SBR series products in the new energy battery adhesive segment [3].
瑞丰高材(300243.SZ)澄清:公司高管人员涉嫌内幕交易行为为个人行为