诺力智能装备股份有限公司关于公司及相关人员收到浙江证监局警示函的公告

Core Viewpoint - Noli Intelligent Equipment Co., Ltd. received a warning letter from the Zhejiang Securities Regulatory Bureau regarding non-disclosure of related party transactions involving non-operating fund occupation [1][2] Group 1: Warning Letter Details - The warning letter indicates that Noli Intelligent Equipment and its subsidiary, Changxing Noli Power Co., Ltd., engaged in a non-operating fund occupation amounting to 6.0567 million yuan in 2024, which was not disclosed in the 2024 annual report [1][2] - The actions of Noli Intelligent Equipment violated the Information Disclosure Management Measures and the Regulatory Guidelines for Related Party Transactions [2] Group 2: Responsibilities and Measures - Key executives, including the Chairman and General Manager, failed to fulfill their duties and are held primarily responsible for the violations [2] - The regulatory authority has mandated the company and its executives to enhance their understanding of relevant laws and improve internal controls to prevent future occurrences [3] Group 3: Company Response - The company acknowledges the issues raised in the warning letter and commits to reflecting on and improving its compliance with disclosure regulations [3] - Noli Intelligent Equipment will not let the administrative measures affect its normal operations and will continue to fulfill its disclosure obligations as required by law [3]