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近期(qi)，我(wo)(wo)公(gong)司(si)发现有不法分(fen)子涉嫌伪造我(wo)(wo)公(gong)司(si)印章、证照及相(xiang)关资料，采用(yong)虚假(jia)手(shou)段冒用(yong)我(wo)(wo)公(gong)司(si)名(ming)义于长安银(yin)(yin)行(xing)(xing)宝鸡中(zhong)山路支(zhi)(zhi)行(xing)(xing)、广发银(yin)(yin)行(xing)(xing)长沙人民路支(zhi)(zhi)行(xing)(xing)、兰州银(yin)(yin)行(xing)(xing)金城支(zhi)(zhi)行(xing)(xing)开立银(yin)(yin)行(xing)(xing)结算账(zhang)户。其(qi)中(zhong)，广发银(yin)(yin)行(xing)(xing)长沙人民路支(zhi)(zhi)行(xing)(xing)、兰州银(yin)(yin)行(xing)(xing)金城支(zhi)(zhi)行(xing)(xing)的虚假(jia)银(yin)(yin)行(xing)(xing)账(zhang)户已开出虚假(jia)商(shang)(shang)(shang)业(ye)(ye)承(cheng)兑汇票。同时，票据(ju)市场上(shang)陆续(xu)出现了盗(dao)用(yong)昆仑(lun)银(yin)(yin)行(xing)(xing)西安兴庆路支(zhi)(zhi)行(xing)(xing)、工商(shang)(shang)(shang)银(yin)(yin)行(xing)(xing)宛城支(zhi)(zhi)行(xing)(xing)名(ming)义，伪造我(wo)(wo)公(gong)司(si)为(wei)出票人的虚假(jia)商(shang)(shang)(shang)业(ye)(ye)承(cheng)兑汇票。经核实，上(shang)述两家(jia)银(yin)(yin)行(xing)(xing)均未出具过我(wo)(wo)公(gong)司(si)任(ren)何商(shang)(shang)(shang)业(ye)(ye)票据(ju)。以(yi)上(shang)银(yin)(yin)行(xing)(xing)均非与(yu)我(wo)(wo)公(gong)司(si)的合作银(yin)(yin)行(xing)(xing)，前述商(shang)(shang)(shang)票亦(yi)非我(wo)(wo)公(gong)司(si)出具，我(wo)(wo)公(gong)司(si)从未在任(ren)何银(yin)(yin)行(xing)(xing)开立过在市场上(shang)流通的商(shang)(shang)(shang)业(ye)(ye)承(cheng)兑汇票。

上(shang)述行(xing)(xing)(xing)为(wei)已涉嫌违法犯罪，我公(gong)(gong)(gong)司已向公(gong)(gong)(gong)安机关报案调查。请(qing)(qing)各(ge)(ge)机构、社会公(gong)(gong)(gong)众注意风险，不(bu)要接(jie)受该(gai)类(lei)商业(ye)承兑汇票，不(bu)要进行(xing)(xing)(xing)贴现、交易；也提示(shi)各(ge)(ge)银行(xing)(xing)(xing)机构加强内控管理，加强开户及(ji)(ji)票据开具(ju)资(zi)料的审核工作，避(bi)免出(chu)具(ju)类(lei)似虚(xu)假银行(xing)(xing)(xing)结(jie)算账户及(ji)(ji)商业(ye)票据。若出(chu)现以上(shang)类(lei)似情况，请(qing)(qing)及(ji)(ji)时报警处(chu)理。由此造成的损失与我公(gong)(gong)(gong)司无(wu)关，我公(gong)(gong)(gong)司不(bu)承担任何形式的法律责任。

特此(ci)声明

中国水(shui)利水(shui)电第三工程(cheng)局有限(xian)公司

2021年7月13日