山子高科技股份有限公司关于公司及相关人员收到中国证券监督管理委员会甘肃监管局警示函的公告

Core Points - The company received a warning letter from the Gansu Securities Regulatory Bureau regarding inaccurate financial data and incomplete share repurchase [1][2][3] Group 1: Financial Data Issues - The company disclosed corrections to financial data for the first three quarters of 2024, indicating inaccuracies in the consolidated balance sheet and profit statement [1] - The former chairman and president, Ye Ji, and the former financial director, Lu Yan, were held primarily responsible for the violations of the information disclosure management regulations [1][3] Group 2: Share Repurchase Incompletion - The company planned to repurchase shares worth between 600 million to 1 billion yuan but only repurchased shares worth 11.01 million yuan, which is 1.8% of the lower limit of the plan [2] - This incomplete repurchase constitutes a violation of the share repurchase rules [2][3] Group 3: Regulatory Response - The Gansu Securities Regulatory Bureau decided to issue a warning letter as an administrative regulatory measure, which will be recorded in the securities market integrity file [3] - The company is required to submit a written rectification report within 30 days and is expected to enhance its understanding of relevant laws and regulations [3]