潞安环能及董秘马泽锋因超出日常关联交易超出年度预计金额遭警示函

财中社2025-08-01

8月1日，潞安环能（601699）发布公告，公司收到山西证监局出具的《关于对山西潞安环保能源开发股份有限公司、马泽锋采取出具警示函措施的决定》。潞安环能与山西潞安工程有限公司、山西潞安煤炭经销有限责任公司等关联方2024年度实际发生的日常关联交易超出年度预计金额。公司未对超出预计金额的关联交易及时履行股东大会审议程序和信息披露义务。上述行为违反了相关规定。公司董事会秘书马泽锋对上述违规行为负有主要...

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