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贵州省交通规划勘察设计研究院股份有限公司关于第二期限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告

  证券代码:603458                股票简称:勘设股份                  公告编号:2019-046

  贵州省交通规划勘察设计研究院股份有限公司关于第二期限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告

  公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的真实性、准确性和完整性承担个别及连带责任。

  根据中国证券监督管理委员会《上市公司股权激励管理办法》(以下简称“《管理办法》”)、《上市公司信息披露管理办法》、《关于规范上市公司信息披露及相关各方行为的通知》等规范性文件要求,贵州省交通规划勘察设计研究院股份有限公司(以下简称“公司”或“本公司”)针对公司第二期限制性股票激励计划(以下简称“激励计划”)采取了充分必要的保密措施,同时对激励计划的内幕信息知情人进行了必要的登记。

  公司于2019年10月18日召开第四届董事会第三次会议,审议通过了《贵州省交通规划勘察设计研究院股份有限公司第二期限制性股票激励计划(草案)》及其摘要等相关议案,具体内容详见公司于2019年10月19日在上海证券交易所网站(www.sse.com.cn)上披露的相关公告。

  根据《管理办法》的有关规定,上市公司应当对内幕信息知情人、激励对象在股权激励计划草案公告前6个月内买卖本公司股票及其衍生品种的情况进行自查,说明是否存在内幕交易行为。现将具体情况汇报如下:

  一、核查的范围和程序

  核查对象范围包括激励计划的内幕信息知情人、全体拟授予激励对象,激励计划的内幕信息知情人均已填报《内幕信息知情人登记表》。本公司向中国证券登记结算有限公司上海分公司就核查对象于本激励计划首次公开披露前六个月内(自2019年4月18日至2019年10月18日)买卖本公司股票情况进行了查询确认,并由中国证券登记结算有限公司上海分公司出具了查询证明。

  二、核查对象所持本公司股票账户变更的情况说明

  1、董事、监事、高级管理人员所持本公司股票账户变更的具体情况:

  根据中国登记结算有限公司上海分公司2019年10月30日出具的《信息披露义务人持股及股份变更查询证明》以及《股东股份变更明细清单》,在公司《第二期限制性股票激励计划(草案)》公告前六个月内(2019年4月18日至2019年10月18日),董事、监事、高级管理人员均不存在买卖公司股票的行为。

  2、其他内幕信息知情人(含全体激励对象)所持本公司股票账户变更的具体情况:

  根据中国登记结算有限公司上海分公司2019年10月30日出具的《信息披露义务人持股及股份变更查询证明》以及《股东股份变更明细清单》,在公司《第二期限制性股票激励计划(草案)》公告前六个月内(2019年4月18日至2019年10月18日),除下表列示的人员外,其余内幕信息知情人在自查期间内均不存在买卖公司股票的行为。内幕信息知情人在自查期间买卖公司股票的具体情况如下:

序号    姓名    职务          变动日期     变动类型    变动数量(股)    内幕信息知悉时间

1       鄢霞    部门负责人    2019-4-26    买入        399               2019-10-18

            2019-4-26    买入    1,100        

            2019-4-26    买入    200          

            2019-4-26    买入    2,600        

            2019-4-26    买入    100          

            2019-4-26    买入    601          

            2019-4-26    买入    5,000        

            2019-4-26    买入    5,000        

            2019-4-26    买入    5,000        

            2019-4-26    买入    1,200        

            2019-4-26    买入    1,500        

            2019-4-26    买入    2,300        

            2019-4-26    买入    2,900        

            2019-4-26    买入    200          

            2019-4-26    买入    2,000        

            2019-4-26    买入    3,000        

            2019-4-26    买入    3,000        

            2019-4-26    买入    500          

            2019-4-26    买入    500          

            2019-4-26    买入    300          

            2019-4-26    买入    600          

            2019-4-26    买入    279          

            2019-4-26    买入    500          

            2019-4-26    买入    1,221        

            2019-4-29    买入    300          

            2019-4-29    买入    1,500        

            2019-4-29    买入    200          

            2019-4-29    买入    2,000        

            2019-4-29    买入    5,000        

            2019-4-30    买入    2,000        

            2019-4-30    买入    5,000        

            2019-4-30    买入    900          

            2019-4-30    买入    2,100        

            2019-4-30    买入    600          

            2019-5-6     买入    2,000        

            2019-5-6     买入    100          

            2019-5-6     买入    1,900        

            2019-5-6     买入    2,900        

            2019-5-6     买入    100          

            2019-5-6     买入    1,000        

            2019-5-6     买入    1,000        

            2019-5-6     买入    1,400        

            2019-5-6     买入    2,100        

            2019-5-6     买入    100          

            2019-5-6     买入    1,400        

            2019-5-6     买入    2,000        

            2019-5-6     买入    300          

            2019-5-6     买入    2,700        

            2019-5-6     买入    2,000        

            2019-5-6     买入    5,000        

            2019-5-6     买入    5,000        

            2019-5-6     买入    300          

            2019-5-6     买入    100          

            2019-5-6     买入    4,600        

            2019-5-6     买入    1,524        

            2019-5-6     买入    600          

            2019-5-6     买入    100          

            2019-5-6     买入    2,000        

            2019-5-6     买入    100          

            2019-5-6     买入    676          

            2019-5-6     买入    5,000        

            2019-5-6     买入    1,000        

            2019-5-6     买入    500          

            2019-5-6     买入    300          

            2019-5-6     买入    1,200        

            2019-5-6     买入    900          

            2019-5-6     买入    1,000        

            2019-5-6     买入    3,100        

            2019-5-8     买入    200          

            2019-5-8     买入    1,800        

            2019-5-28    卖出    1,500        

            2019-5-31    卖出    200          

            2019-5-31    卖出    400          

            2019-5-31    卖出    100          

2    杜镔                 2019-5-7     卖出    111       2019-10-18

                           2019-5-7     买入    700           

                           2019-5-7     买入    300           

                           2019-5-7     买入    500           

                           2019-5-7     卖出    49,300        

                           2019-5-7     买入    49,300        

                           2019-5-7     卖出    300           

                           2019-5-7     卖出    100           

                           2019-5-7     卖出    700           

                           2019-5-7     买入    300           

                           2019-5-7     卖出    189           

                           2019-5-7     买入    189           

                           2019-5-7     买入    300           

                           2019-5-7     买入    500           

                           2019-5-7     买入    1,611         

                           2019-5-22    买入    1,000         

                           2019-5-22    买入    1,100         

                           2019-5-22    买入    500           

                           2019-5-22    买入    10,000        

                           2019-5-22    买入    10,000        

                           2019-5-22    买入    5,500         

                           2019-5-22    买入    100           

                           2019-5-22    买入    2,000         

                           2019-5-22    买入    600           

                           2019-5-22    买入    1,800         

                           2019-5-27    买入    500           

                           2019-5-27    买入    1,900         

                           2019-5-27    买入    4,000         

                           2019-5-27    买入    100           

                           2019-5-27    买入    100           

                           2019-5-27    买入    700           

                           2019-5-27    买入    1,000         

                           2019-5-27    买入    1,000         

                           2019-5-27    买入    2,500         

                           2019-6-4     买入    600           

                           2019-6-4     买入    500           

                           2019-6-4     买入    600           

                           2019-6-4     买入    6,400         

3    喻鑫    部门负责人    2019-9-19    卖出    800       2019-10-18

                           2019-9-19    卖出    500           

                           2019-8-21    卖出    3,510         

                           2019-8-21    卖出    100           

                           2019-8-21    卖出    1,500         

                           2019-8-21    卖出    200           

                           2019-8-21    卖出    500           

                           2019-8-21    卖出    200           

                           2019-8-21    卖出    100           

                           2019-8-21    卖出    11,600        

                           2019-8-21    卖出    2,000         

                           2019-8-21    卖出    5,200         

                           2019-8-21    卖出    800           

                           2019-8-21    卖出    100           

                           2019-8-21    卖出    1,500         

                           2019-8-21    卖出    100           

                           2019-8-21    卖出    600           

                           2019-8-21    卖出    2,000         

                           2019-8-21    卖出    100           

                           2019-8-21    卖出    210           

                           2019-8-21    卖出    500           

                           2019-8-21    卖出    200           

                           2019-8-21    卖出    200           

                           2019-8-21    卖出    385           

                           2019-8-21    卖出    500           

                           2019-8-21    卖出    300           

                           2019-8-21    卖出    200           

                           2019-8-21    卖出    100           

4    田小波    部门负责人    2019-8-21    卖出    1,000     2019-10-18

                             2019-8-21    卖出    1,000         

                             2019-8-21    卖出    500           

                             2019-8-21    卖出    600           

                             2019-8-21    卖出    500           

                             2019-8-21    卖出    2,700         

                             2019-8-21    卖出    400           

                             2019-8-21    卖出    300           

                             2019-8-21    卖出    900           

                             2019-8-21    卖出    4,700         

                             2019-8-21    卖出    40            

                             2019-8-21    卖出    200           

                             2019-8-21    卖出    300           

                             2019-8-21    卖出    1,000         

                             2019-8-21    卖出    400           

                             2019-8-21    卖出    500           

                             2019-8-21    卖出    2,800         

                             2019-8-21    卖出    3,000         

                             2019-8-21    卖出    31,800        

                             2019-8-21    卖出    10,000        

                             2019-8-21    卖出    200           

                             2019-8-21    卖出    300           

                             2019-8-21    卖出    5,700         

                             2019-8-21    卖出    400           

                             2019-8-21    卖出    400           

                             2019-8-21    卖出    600           

                             2019-8-21    卖出    400           

                             2019-8-21    卖出    1,600         

                             2019-8-21    卖出    1,100         

                             2019-8-21    卖出    1,500         

                             2019-8-21    卖出    400           

                             2019-8-21    卖出    5,000         

                             2019-8-21    卖出    500           

                             2019-8-21    卖出    800           

                             2019-8-21    卖出    900           

                             2019-8-21    卖出    500           

                             2019-8-21    卖出    1,000         

                             2019-8-21    卖出    500           

                             2019-8-21    卖出    600           

                             2019-8-21    卖出    1,100         

                             2019-8-21    卖出    1,000         

                             2019-8-21    卖出    2,000         

                             2019-8-21    卖出    500           

                             2019-8-21    卖出    100           

                             2019-8-21    卖出    700           

                             2019-8-21    卖出    1,100         

                             2019-8-21    卖出    300           

                             2019-8-21    卖出    300           

                             2019-8-21    卖出    1,000         

                             2019-8-21    卖出    100           

                             2019-8-21    卖出    2,700         

                             2019-8-21    卖出    2,500         

                             2019-8-21    卖出    1,000         

                             2019-8-21    卖出    200           

                             2019-8-21    卖出    2,000         

                             2019-8-21    卖出    700           

                             2019-8-21    卖出    700           

                             2019-8-21    卖出    34,100        

                             2019-8-21    卖出    1,400         

                             2019-8-21    卖出    500           

                             2019-8-21    卖出    300           

                             2019-8-21    卖出    100           

                             2019-8-21    卖出    100           

                             2019-8-21    卖出    200           

                             2019-8-21    卖出    100           

                             2019-8-21    卖出    100           

                             2019-8-21    卖出    100           

                             2019-8-21    卖出    10,600        

                             2019-9-9     卖出    14,700        

                             2019-9-9     卖出    500           

                             2019-9-9     卖出    500           

                             2019-9-9     卖出    800           

                             2019-9-9     卖出    100           

                             2019-9-9     卖出    300           

                             2019-9-9     卖出    600           

                             2019-9-9     卖出    10,000        

                             2019-9-9     卖出    200           

                             2019-9-9     卖出    2,000         

                             2019-9-9     卖出    2,700         

                             2019-9-9     卖出    2,000         

                             2019-9-9     卖出    1,000         

                             2019-9-9     卖出    800           

                             2019-9-9     卖出    1,000         

                             2019-9-9     卖出    1,000         

                             2019-9-9     卖出    300           

                             2019-9-9     卖出    7,000         

                             2019-9-9     卖出    100           

                             2019-9-9     卖出    1,000         

                             2019-9-9     卖出    700           

                             2019-9-9     卖出    100           

                             2019-9-9     卖出    1,500         

                             2019-9-9     卖出    1,100         

                             2019-9-9     卖出    10,000        

                             2019-9-9     卖出    900           

                             2019-9-9     卖出    1,000         

                             2019-9-9     卖出    39,700        

                             2019-9-9     卖出    500           

                             2019-9-9     卖出    400           

                             2019-9-9     卖出    2,000         

                             2019-9-9     卖出    2,000         

                             2019-9-9     卖出    500           

                             2019-9-9     卖出    2,000         

                             2019-9-9     卖出    1,000         

                             2019-9-9     卖出    2,570         

                             2019-9-9     卖出    3,100         

                             2019-9-9     卖出    4,000         

                             2019-9-9     卖出    50,300        

                             2019-9-9     卖出    3,200         

                             2019-9-9     卖出    4,500         

                             2019-9-9     卖出    4,000         

                             2019-9-9     卖出    4,300         

                             2019-9-9     卖出    3,400         

                             2019-9-9     卖出    3,700         

                             2019-9-9     卖出    700           

                             2019-9-9     卖出    1,000         

                             2019-9-9     卖出    4,600         

                             2019-9-9     卖出    5,600         

                             2019-9-9     卖出    3,900         

                             2019-9-9     卖出    400           

                             2019-9-9     卖出    1,000         

                             2019-9-9     卖出    500           

                             2019-9-9     卖出    4,300         

                             2019-9-9     卖出    100           

                             2019-9-9     卖出    4,700         

                             2019-9-9     卖出    15,400        

                             2019-9-9     卖出    100           

                             2019-9-9     卖出    5,400         

                             2019-9-9     卖出    100           

                             2019-9-9     卖出    4,300         

                             2019-9-9     卖出    3,000         

                             2019-9-9     卖出    100           

                             2019-9-9     卖出    7,700         

                             2019-9-9     卖出    500           

                             2019-9-9     卖出    100           

                             2019-9-9     卖出    3,100         

                             2019-9-9     卖出    4,600         

                             2019-9-9     卖出    2,300         

                             2019-9-9     卖出    30,000        

                             2019-9-9     卖出    6,000         

                             2019-9-9     卖出    200           

                             2019-9-9     卖出    3,200         

                             2019-9-9     卖出    600           

                             2019-9-9     卖出    100           

                             2019-9-9     卖出    500           

                             2019-9-9     卖出    5,300         

                             2019-9-9     卖出    400           

                             2019-9-9     卖出    1,000         

                             2019-9-9     卖出    3,900         

                             2019-9-9     卖出    2,030         

                             2019-9-9     卖出    6,385         

                             2019-9-9     卖出    1,500         

                             2019-9-9     卖出    4,300         

                             2019-9-9     卖出    3,800         

                             2019-9-9     卖出    4,500         

                             2019-9-9     卖出    3,000         

                             2019-9-9     卖出    3,000         

                             2019-9-9     卖出    5,600         

                             2019-9-9     卖出    3,000         

                             2019-9-9     卖出    2,000         

                             2019-9-9     卖出    3,200         

                             2019-9-9     卖出    4,300         

                             2019-9-9     卖出    4,400         

                             2019-9-9     卖出    5,600         

                             2019-9-9     卖出    18,815        

                             2019-9-12    卖出    600           

                             2019-9-12    卖出    600           

                             2019-9-12    卖出    1,600         

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    1,500         

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    200           

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    500           

                             2019-9-12    卖出    2,000         

                             2019-9-12    卖出    4,300         

                             2019-9-12    卖出    700           

                             2019-9-12    卖出    200           

                             2019-9-12    卖出    400           

                             2019-9-12    卖出    2,000         

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    465           

                             2019-9-12    卖出    6,200         

                             2019-9-12    卖出    1,900         

                             2019-9-12    卖出    9,900         

                             2019-9-12    卖出    200           

                             2019-9-12    卖出    500           

                             2019-9-12    卖出    300           

                             2019-9-12    卖出    900           

                             2019-9-12    卖出    300           

                             2019-9-12    卖出    4,900         

                             2019-9-12    卖出    10,000        

                             2019-9-12    卖出    700           

                             2019-9-12    卖出    1,300         

                             2019-9-12    卖出    2,400         

                             2019-9-12    卖出    300           

                             2019-9-12    卖出    35            

                             2019-9-12    卖出    2,200         

                             2019-9-12    卖出    8,400         

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    600           

                             2019-9-12    卖出    1,400         

                             2019-9-12    卖出    700           

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    300           

                             2019-9-12    卖出    5,000         

                             2019-9-12    卖出    200           

                             2019-9-12    卖出    1,800         

                             2019-9-12    卖出    4,500         

                             2019-9-12    卖出    800           

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    300           

                             2019-9-12    卖出    2,700         

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    500           

                             2019-9-12    卖出    200           

                             2019-9-12    卖出    800           

                             2019-9-12    卖出    900           

                             2019-9-12    卖出    500           

                             2019-9-12    卖出    2,400         

                             2019-9-12    卖出    1,400         

                             2019-9-12    卖出    500           

                             2019-9-12    卖出    500           

                             2019-9-12    卖出    5,000         

                             2019-9-12    卖出    13,000        

                             2019-9-12    卖出    8,000         

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    7,000         

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    2,900         

                             2019-9-12    卖出    200           

                             2019-9-12    卖出    10,000        

                             2019-9-12    卖出    3,100         

                             2019-9-12    卖出    800           

                             2019-9-12    卖出    500           

                             2019-9-12    卖出    900           

                             2019-9-12    卖出    3,900         

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    200           

                             2019-9-12    卖出    200           

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    700           

                             2019-9-12    卖出    500           

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    4,300         

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    200           

                             2019-9-12    卖出    1,800         

                             2019-9-12    卖出    11,800        

                             2019-9-12    卖出    2,000         

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    400           

                             2019-9-12    卖出    400           

                             2019-9-12    卖出    100           

                             2019-9-12    卖出    500           

                             2019-9-12    卖出    800           

                             2019-9-12    卖出    1,000         

                             2019-9-12    卖出    700           

5    孙龙声    部门负责人    2019-4-29    卖出    500       2019-10-18

                             2019-4-29    卖出    300           

                             2019-4-29    卖出    300           

                             2019-4-29    卖出    1,800         

                             2019-4-29    卖出    100           

                             2019-4-29    卖出    10,000        

                             2019-4-29    卖出    6,000         

                             2019-4-29    卖出    300           

                             2019-4-29    卖出    13,900        

                             2019-4-29    卖出    500           

                             2019-4-29    卖出    200           

                             2019-4-29    卖出    1,000         

                             2019-4-29    卖出    1,000         

                             2019-4-29    卖出    1,800         

                             2019-4-29    卖出    500           

                             2019-4-29    卖出    1,000         

                             2019-4-29    卖出    200           

                             2019-4-29    卖出    100           

                             2019-4-29    卖出    300           

                             2019-4-29    卖出    400           

                           2019-4-29    卖出    500           

                           2019-4-29    卖出    200           

                           2019-4-29    卖出    1,000         

                           2019-4-29    卖出    200           

                           2019-4-29    卖出    1,000         

                           2019-4-29    卖出    500           

                           2019-4-29    卖出    1,000         

                           2019-4-29    卖出    19,400        

                           2019-4-29    卖出    100           

                           2019-4-29    卖出    900           

                           2019-5-15    卖出    700           

                           2019-5-15    卖出    300           

                           2019-5-15    卖出    600           

                           2019-5-15    卖出    1,500         

                           2019-5-15    卖出    2,000         

                           2019-5-15    卖出    300           

                           2019-5-15    卖出    200           

                           2019-5-15    卖出    200           

                           2019-5-15    卖出    100           

                           2019-5-15    卖出    100           

                           2019-5-15    卖出    300           

                           2019-5-15    卖出    6,900         

                           2019-5-15    卖出    5,400         

                           2019-5-15    卖出    7,900         

                           2019-5-15    卖出    100           

                           2019-5-15    卖出    200           

                           2019-5-15    卖出    500           

                           2019-5-15    卖出    500           

                           2019-5-15    卖出    3,800         

                           2019-5-15    卖出    300           

                           2019-5-15    卖出    2,000         

                           2019-5-15    卖出    2,600         

                           2019-5-15    卖出    100           

                           2019-5-15    卖出    2,400         

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    41,200        

                           2019-5-16    卖出    500           

                           2019-5-16    卖出    4,000         

                           2019-5-16    卖出    19,400        

                           2019-5-16    卖出    400           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    600           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    200           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    200           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    300           

                           2019-5-16    卖出    300           

                           2019-5-16    卖出    200           

                           2019-5-16    卖出    2,100         

                           2019-5-16    卖出    2,100         

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    200           

                           2019-5-16    卖出    200           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    100           

                           2019-5-16    卖出    1,300         

                           2019-5-16    卖出    300           

                           2019-5-16    卖出    3,800         

                           2019-5-16    卖出    1,300         

                           2019-7-15    卖出    1,225         

                           2019-7-15    卖出    700           

                           2019-7-15    卖出    5,000         

                           2019-7-15    卖出    500           

                           2019-7-15    卖出    100           

                           2019-7-15    卖出    700           

                           2019-7-15    卖出    100           

                           2019-7-15    卖出    100           

                           2019-7-15    卖出    600           

                           2019-7-15    卖出    1,400         

                           2019-7-15    卖出    400           

                           2019-7-15    卖出    500           

                           2019-7-15    卖出    1,600         

                           2019-7-15    卖出    4,300         

                           2019-7-15    卖出    400           

                           2019-7-15    卖出    100           

                           2019-7-15    卖出    42,305        

6    安邦超    业务骨干    2019-6-18    买入    600       2019-10-19

7    曾恒      业务骨干    2019-10-9    卖出    145       2019-10-19

8    阮高      业务骨干    2019-7-22    买入    200       2019-10-19

                           2019-8-6     买入    200           

                           2019-8-6     买入    200           

                           2019-8-15    买入    200           

                           2019-8-26    买入    200           

                           2019-8-26    买入    100           

                           2019-8-26    买入    100           

9    周远智    业务骨干    2019-4-19    卖出    100       2019-10-19

                           2019-4-19    卖出    100           

  据上述内幕知情人出具的说明及公司核查,鄢霞、杜镔、喻鑫等9人在上述自查期间内所有买卖公司股票行为均系基于对二级市场情况的自行判断而进行的操作,在买卖公司股票前,并未知悉该次股权激励计划的具体方案要素等相关信息,亦未有任何人员向其泄露该次股权激励计划的具体方案要素等相关信息或基于此建议其买卖公司股票,不存在利用内幕信息进行股票交易的情形。

  四、结论

  综上,在本激励计划草案首次公开披露前6个月内,未发现核查对象利用公司第二期限制性股票激励计划有关内幕信息进行股票买卖的行为或泄露本次激励计划有关内幕信息的情形,所有激励对象的行为均符合《管理办法》、《备忘录》的规定,均不存在内幕交易的行为。

  五、备查文件

  中国证券登记结算有限责任公司上海分公司出具的:

  1、信息披露义务人持股及股份变更查询证明;

  2、股东股份变更明细清单。

  特此公告

  贵州省交通规划勘察设计研究院股份有限公司董事会

  2019年11月8日

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