华脉科技：公司及相关责任人收到江苏证监局警示函

第一财经2025-06-27

华脉科技公告，公司近日收到《江苏证监局关于对南京华脉科技股份有限公司及相关责任人采取出具警示函措施的决定》。经查，公司存在以下问题：公司未及时对2025年度及相关年度1-3月的关联交易进行审议，迟至当年3月或4月才召开董事会进行补充审议；同时2024年度部分关联交易金额超出审议额度。公司对控股子公司的担保金额超审议额度，且未披露对该控股子公司的重大担保进展。公司对部分募投项目决策不审慎，且对...

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