双良节能披露近五年监管情况 2024年曾因关联交易信披问题遭口头警示

Core Viewpoint - Shuangliang Energy System Co., Ltd. disclosed that it has not faced any penalties from regulatory authorities in the past five years, but received a verbal warning from the Shanghai Stock Exchange in January 2024 for failing to timely perform review and disclosure procedures related to related party transactions [1][2]. Group 1 - The company has not been penalized by securities regulatory authorities or exchanges in the last five years [1]. - In January 2024, the company received a verbal warning from the Shanghai Stock Exchange due to two related party transactions that were not timely reviewed and disclosed [1]. - The company increased its daily related party transaction limit with Chengli New Materials (Baotou) Co., Ltd. from 350 million to 500 million yuan, with 448 million yuan already transacted by the announcement date, exceeding the review and disclosure standards [1]. Group 2 - The Shanghai Stock Exchange identified that the company's actions violated several provisions of the Stock Listing Rules, and the then Secretary of the Board, Wang Lei, was held responsible for the lack of diligence in information disclosure [2]. - The company has taken the verbal warning seriously and has organized relevant departments to study regulations on related party transactions and information disclosure, aiming to enhance compliance awareness and ensure timely, truthful, accurate, and complete information disclosure [2].