中新网3月17日电 据上海证券交易所消息,17日晚间, 大唐电信 发布公告否认 高鸿股份 是其子公司,不持有高鸿股份及其下属子公司任何股权;高鸿股份与大唐电信公司只是关联法人。
大唐电信公告全文如下:
2014年3月15日,中央电视台“3.15晚会”报道了大唐电信集团旗下高鸿股份的移动应用(APP)推广业务情况。随后,有部分媒体在跟进报道、转载中出现了“高鸿是上市公司大唐电信的子公司”这一不符合事实的内容。
大唐电信科技股份有限公司(以下简称“本公司”)现就与大唐高鸿数据网络技术股份有限公司(股票代码“000851”,股票简称“高鸿股份”)的关系等问题,特澄清如下:
1、本公司不持有高鸿股份及其下属子公司任何股权,高鸿股份不是本公司的子公司。
2、本公司与高鸿股份的控股股东均为电信科学技术研究院。根据《上海证券交易所股票上市规则》的相关规定,高鸿股份为本公司的关联法人。除前述关联关系,本公司与“3.15晚会”报道事项无其他关联。
3、本公司指定信息披露报纸是《中国证券报》和《上海证券报》,指定信息披露网站是上海证券交易所网站(www.sse.com.cn )。本公司将严格按照有关法律法规的规定和要求,及时履行信息披露义务。本公司发布的信息以公告为准,敬请广大投资者理性投资,注意投资风险。
特此公告。
大唐电信科技股份有限公司董事会
2014年3月18日
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