301338 深市 凯格精机

证券代码： 301338                            证券简称：凯格精机                            公告编号：2022-007

                            东莞市凯格精机股份有限公司

                关于2022年半年度非经营性资金占用及其他关联资金往来

                              情况汇总表的更正公告

            本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。

    东莞市凯格精机股份有限公司（以下简称“公司”）于 2022 年 8 月 29 日在巨潮资讯网发布了《2022 年半年
度非经营性资金占用及其他关联资金往来情况汇总表》。由于工作人员的疏忽，导致上述汇总表中标题《2022 年度非经营性资金占用及其他关联资金往来情况汇总表》及汇总表中的表格标题披露有误，现对相关内容更正如下：

    更正前为：

                                                东莞市凯格精机股份有限公司

                                    2022 年度非经营性资金占用及其他关联资金往来情况汇总表


                                                                                                          单位：万元

                            占用方与上市 上市公司核  2022 年期 2022 年度占用 2022 年度占 2022 年度偿 2022 年期末

                    资金占用                                                                                      占用形

  非经营性资金占用          公司的关联关 算的会计科 初占用资金 累计发生金额 用资金的利息 还累计发生  占用资金余          占用性质
                    方名称                                                                                      成原因

                                  系          目        余额    （不含利息）  （如有）      金额        额

控股股东、实际控制人                                                                                                      非经营性占用
及其附属企业

      小计          -        -        -                                                                      -

前控股股东、实际控制                                                                                                      非经营性占用
人及其附属企业

      小计          -        -        -                                                                      -

其他关联方及其附属企                                                                                                      非经营性占用
业

      小计          -        -        -                                                                      -

        总计        -        -        -                                                                      -

                                                                                                                            往来性质
                            往来方与上市 上市公司核  2022 年期 2022 年度往来 2022 年度往 2022 年度偿 2022 年期末

                    资金往来                                                                                      往来形  （经营性往
  其他关联资金往来          公司的关联关 算的会计科 初往来资金 累计发生金额 来资金的利息 还累计发生  往来资金余

                    方名称                                                                                      成原因 来、非经营性
                                  系          目        余额    （不含利息）  （如有）      金额        额

                                                                                                                              往来）

    控股股东、实际控

    制人及其附属企业


    上市公司的子公司

      及其附属企业

    其他关联方及其附

        属企业

      总计          -        -        -                                                                      -

    法定代表人：                                主管会计工作负责人：                                会计机构负责人：

        更正后为：

                                                      东莞市凯格精机股份有限公司

                                      2022 年半年度非经营性资金占用及其他关联资金往来情况汇总表

                                                                                                          单位：万元

                                                                2022 年上半年 2022 年上半

                            占用方与上市 上市公司核 2022 年期初                          2022 年上半 2022 年上半

                    资金占用                                    度占用累计发 年度占用资金                        占用形

  非经营性资金占用          公司的关联关 算的会计科 占用资金余                          年度偿还累  年度期末占          占用性质
                      方名称                                    生金额（不含 的利息（如                          成原因

                                  系          目    额                                  计发生金额  用资金余额

                                                                    利息）      有）

控股股东、实际控制人                                                                                                      非经营性占用
及其附属企业

        小计        -        -        -                                                                      -


前控股股东、实际控制                                                                                                      非经营性占用
人及其附属企业

      小计          -        -        -                                                                      -

其他关联方及其附属企                                                                                                      非经营性占用
业

      小计          -        -        -                                                                      -

      总计        -        -        -                                                                      -

                                                                2022 年上半年 2022 年上半                                  往来性质
                            往来方与上市 上市公司核 2022 年期初                          2022 年上半 2022 年上半