Core Viewpoint - The company, Zhongda An Co., Ltd., is addressing regulatory issues raised by the Guangdong Securities Regulatory Bureau and the Shenzhen Stock Exchange, emphasizing its commitment to improving financial accounting and information disclosure practices [1][2][3] Regulatory Actions - The company has not faced any penalties from securities regulatory authorities in the last five years [1] - A warning letter was issued by the Guangdong Securities Regulatory Bureau, highlighting issues such as inaccurate financial accounting and information disclosure [1] - The company has initiated an internal accountability mechanism in response to the warning letter, focusing on education and compliance with legal regulations [2] Internal Measures - Following the warning letter, the company recognized deficiencies in financial accounting and information disclosure, committing to enhance management and staff training on relevant laws and regulations [2] - The company plans to strictly adhere to the requirements of the Company Law, Securities Law, and the Management Measures for Information Disclosure of Listed Companies [2] - The Shenzhen Stock Exchange issued a regulatory letter citing issues like accounting error corrections and inaccurate performance forecast disclosures [3] Compliance and Future Actions - The company has taken the regulatory feedback seriously and has conducted thorough self-examinations to ensure compliance with legal requirements [3] - The company aims to strengthen its governance and internal control systems to protect the interests of shareholders and promote sustainable development [2][3]

证券代码：002183 证券简称：怡亚通 公告编号：2025-040 深圳市怡亚通供应链股份有限公司 关于收到深圳证监局行政监管措施决定书的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 2021年至2023年，公司部分股东大会会议记录未记载律师及计票人、监票人的姓名；部分董监高未按照 规定出席或列席股东大会；部分董事会会议记录无发言要点或内容存在错误。上述情形不符合《上市公 司股东大会规则》(证监会公告〔2022〕13号)第二十六条和第四十一条第一款第(六)项、《上市公司股 东大会规则》(证监会公告〔2016〕22号)第二十六条和第四十一条第一款第(六)项、《上市公司章程指 引》(证监会公告〔2023〕62号)第一百二十三条第四项、《上市公司章程指引》(证监会公告〔2022〕2 号)第一百二十三条第四项、《上市公司章程指引》(证监会公告〔2019〕10号)第一百二十三条第四项的 规定。 2、内幕知情人管理不完善 2021年至2023年，公司个别重大事项未按规定制作重大事项进程备忘录； 部分内幕信息知情人未对内幕信息档案进行确认；部分内幕信息知情人档案未记载相关人员知悉内幕信 息的时间、地点、依据、方 ...