永创智能: 关于最近五年被证券监管部门和交易所采取监管措施和处罚情况的公告

Core Points - The company has not faced any penalties from securities regulatory authorities or exchanges in the last five years [1][2] - The company received a verbal warning from the Shanghai Stock Exchange for a disclosure violation related to convertible bonds [1] - The company has implemented corrective measures to enhance compliance and improve information disclosure practices [1] Summary of Regulatory Actions - Penalties: The company has not been penalized by regulatory authorities in the last five years [2] - Regulatory Measures: The company received one verbal warning from the Shanghai Stock Exchange due to a late disclosure regarding the redemption conditions of its convertible bonds [1] - Details of Warning: The warning was issued because the company failed to disclose timely information about its stock price reaching a certain threshold, which was the responsibility of the then Secretary of the Board [1] - Corrective Actions: Following the warning, the company emphasized the importance of compliance, organized training on listing rules, and committed to improving the timeliness of information disclosures [1]