中炬高新两副总被留置调查，因涉嫌严重违法

红星资本局2月21日消息，2月20日晚间，中炬高新（600872.SH)发布公告称，于2月17日晚收到中山市监察委员会的两份《留置通知书》，公司副总经理张卫华、朱洪滨因涉嫌严重违法，经广东省监察委员会批准，中山市监察委员会对两人立案调查并实施留置。

中炬高新2月21日向红星资本局表示，公司不清楚两位高管被留置调查的具体原因，仅是收到了通知书。

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↑截图自中炬高新公告

据了解，张卫华、朱洪滨均在中炬高新工作了二十余年。

张卫华1995年起在中炬高新任职，2004年8月起任副总经理，曾任中炬高新全资子公司广东美味鲜调味食品有限公司（以下简称“美味鲜公司”）董事长。朱洪滨1994年起在中炬高新任职，2012年11月起任副总经理。

值得注意的是，张卫华此前曾被中炬高新免职过。据中炬高新2019年12月公告，在美味鲜公司收购厨邦剩余20%股权过程中，张卫华存在严重失职行为被免职。

2021年4月，中炬高新又发布公告表示，董事会同意聘任张卫华担任公司副总经理职务。表决结果为赞成7票，弃权0票，反对1票。公司董事余健华对该议案投反对票，反对理由：“未作充分考察，公司高管涉及公司未来发展大事，宜慎重考虑。”

↑截图自中炬高新公告

据了解，余健华为目前中炬高新唯二的“火炬系”董事。

对于2021年再次聘任张卫华原因，中炬高新向红星资本局解释称，因其在调味品行业拥有丰富经验。对于董事余健华的反对理由“未作充分考察”，中炬高新表示他们只是如实呈现，并不清楚其中具体情况。

中炬高新称，截至公告披露日，公司生产经营管理情况正常，两位副总被留置调查事项不会对公司正常生产经营造成影响。

2月21日上午收盘时，中炬高新报价每股38.18元，下跌6.70%。

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↑截图自东方财富网

红星新闻记者 俞瑶 张露曦

编辑 肖子琦

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