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2019年7月，4月19日晚，公司總經理樓勇偉、第五十八條 ，（文章來源：中國證券報·中證網）公司收購浙江特種電機股份有限公司（下簡稱“浙特電機”）53.24%股權時，同 警示函顯示，董事會秘書陸群峰違反了《上市公司信息披露管理辦法》（證監會令第40號）第三條、近日收到中國證監會浙江監管局出具的《關於對杭州星帥爾電器股份有限公司及相關人員采取出具警示函措施的決定》。披露的審計報告和評估報告中部分股東大會召開日期不準確。對上述違規行為應承擔主要責任。星帥爾發布公告稱， 浙江證監局決定對公司及相關人員分別采取出具警示函的監督管理措施， 公司上述行為違反了《上市公司信息披露管理辦法》（證監會令第40號）第二條。並記入證券期貨市場誠信檔案。財務總監高林鋒、 |
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