稿件搜索

冠福控股股份有限公司关于争取撤销其他风险警示所采取的措施及有关工作进展情况的公告

  证券代码:002102         证券简称:ST冠福         公告编号:2019-095

  冠福控股股份有限公司关于争取撤销其他风险警示所采取的措施及有关工作进展情况的公告

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

  由于冠福控股股份有限公司(以下简称“公司”、“冠福股份”)控股股东以公司及控股子公司上海五天实业有限公司(以下简称“上海五天”)名义开具商业承兑汇票、对外担保、对外借款等违规事项,截至2018年10月14日,公司控股股东未能筹措到能有效解决债务的资金,前述违规事项未能妥尚解决。根据深圳证券交易所《股票上市规则(2018年修订)》第13.3.1条、第13.3.2条的规定,公司股票自2018年10月16日开市起被实行其他风险警示,公司股票简称由“冠福股份”变更为“ST冠福”,公司证券代码仍为“002102”,公司股票交易日涨跌幅限制为5%。

  关于争取撤销其他风险警示所采取的措施及有关工作进展情况,公司已于2018年11月16日、12月15日、2019年1月16日、2月16日、3月19日在指定信息披露媒体上发布了《关于争取撤销其他风险警示所采取的措施及有关工作进展情况的公告》(公告编号:2018-186、2018-225、2019-019、2019-052、2019-075)。

  截至本公告日,公司仍积极采取行动,力争尽快消除影响,具体情况如下:

  一、关于争取撤销其他风险警示所采取的措施及有关工作进展情况

  (一)在公司控股股东违规事项发生后,公司及时成立了“专项工作小组”,并在之后选举了陈烈权先生为公司第六届董事会董事长、聘任了邓海雄先生为公司总经理,及时高效地推进各项事务的处理。具体情况如下:

  1、公司律师团队积极有序应对因公司控股股东的违规行为引发的纠纷及诉讼等相关事项。

  2、公司的内控机制得到进一步完善,强化公司的日常管理,保障公司生产经营工作正常开展。

  3、向公司及控股子公司当地政府汇报公司当前经营情况及面临处境,寻求支持。

  4、全资子公司陕西省安康燊乾矿业有限公司(以下简称“燊乾矿业”)的野外钻探工作继续推进,由于深部勘查工作尚未完成,燊乾矿业采矿权的资源储量报告未能出具。公司将持续关注勘查工作的进展情况,按照法律、法规及时履行相应的信息披露义务。

  5、公司及控股子公司上海五天向信达金融租赁有限公司的融资出现逾期情况,专项工作小组积极与信达金融租赁有限公司沟通,双方达成了和解方案即对一期项目和二期项目的交易结构和还款计划进行调整。该和解方案已经公司股东大会审议通过。

  6、为进一步做大做强能特科技有限公司(以下简称“能特科技”),能特科技与荷兰DSM Nutritional Products China Enterprise B.V.,(以下简称“DSM”)于2019年1月28日签订了《框架协议》,双方约定就维生素E及其中间体业务组建合资公司,从而发挥各自优势、互利共赢,形成优势互补,共同做好维生素E产品。

  7、公司拟将控股子公司上海五天位于上海市青浦区华徐公路888号的中国梦谷西虹桥产业园整体对外出租,经积极寻找合作伙伴并通过多轮竞价谈判,已基本确定新的合作伙伴,并拟于近期签署租赁协议,从而提高上海五天自有物业的使用效率,增加公司营业收入和利润。

  (二)公司督促控股股东积极解决前述违规等事项的情况

  1、公司控股股东目前仍积极处置股权及相关资产等,通过多渠道努力筹措资金,积极与债权人保持密切沟通,通过正常法律途径,力争妥善处理并尽快解除前述违规事项。同时,公司也积极督促控股股东结合自身实际,制定出有效可行的债务化解方案,包括但不限于股权转让、资产重组、债务重组和合法借款等多种形式积极筹措资金,从而降低给公司可能带来的风险。

  2、控股股东及闻舟(上海)实业有限公司(以下简称“闻舟实业”)于2018年8月29日与深圳诺鱼科技有限公司(以下简称“诺鱼科技”)签署《股份转让合作框架协议》,筹划将其所持有的383,716,723股公司股份转让给诺鱼科技。目前,公司控股股东尚未与诺鱼科技签署正式股份转让协议;同时,控股股东或其关联企业存在违规开具商业承兑汇票、对外担保、对外借款等事项;控股股东股份存在被司法冻结及轮候冻结的情形;公司控股股东因涉嫌信息披露等违法违规被中国证券监督管理委员会(以下简称“中国证监会”)立案调查;且目前公司股价与约定的不低于每股4.50元(含)转让价格出现较大幅度倒挂的情形。上述的诸多不利因素已对双方交易造成实质性障碍,继续推进股份转让事宜难度较大,公司建议控股股东终止其股份转让事项,目前控股股东正与诺鱼科技进行商讨。

  (三)因控股股东前述违规事项及福建同孚实业有限公司(以下简称“同孚实业”)私募债项目出现到期未兑付引发的诉讼案件情况

  因公司控股股东前述违规事项自2018年10月已开始引发了相关的纠纷及诉讼,经核实,公司董事会、监事会及股东大会相关历史资料,没有涉及该等涉诉事项的任何相关审批文件,公司董事会认为涉及控股股东违规的公司诉讼公司不应承担责任,公司董事会对各案件原告的诉求事项存在异议,公司将积极应诉、反诉,全力维护全体股东的合法权益。公司为同孚实业发行不超过6亿元人民币私募债提供担保,同孚实业因自身资金紧张,其所发行的私募债已出现逾期且未兑付的情形,根据同孚实业提供的《关于私募债到期未兑付的情况说明》,截止2019年4月15日,同孚实业所发行的私募债余额暨公司为其担保的实际余额(本金)为418,138,471.92元,其中,未到期的私募债本金金额合计为31,580,000.00元;已到期未兑付的私募债本金金额累计为386,558,471.92元。上述私募债相关数据系同孚实业所提供,公司未对所有的债券产品进行核实,尚未知该等债券产品是否全部属于公司为同孚实业发行私募债提供担保的范畴,公司是否应当承担责任,尚需法院的生效法律文书最终确定。同时,基于会计处理的谨慎性原则,公司对前述事项进行了坏账损失和或有负债的计提,并于2019年1月28日、2月21日在指定信息披露网站巨潮资讯网(http://www.cninfo.com.cn)及《证券时报》、《中国证券报》、《上海证券报》、《证券日报》上发布了《关于2018年度业绩预告修正公告》(公告编号:2019-042)、《2018年度业绩快报》(公告编号:2019-055)。若人民法院或仲裁机构最后判决/裁决控股股东的违规事项公司及上海五天应承担责任及公司因为同孚实业私募债项目提供担保而需履行担保代偿责任,导致形成控股股东侵占公司资产的情形,根据公司章程规定,公司将对控股股东所持公司股份启动“占用即冻结”的机制,同时公司还会积极采取其他有效措施包括但不限于司法路径向控股股东进行追偿,尽最大限度的保障公司和投资者的利益。

  截止本公告日,公司已收到的诉讼案件具体情况如下:

序号    案件号                        原 告                                     被 告                                                                                                                                                                                                 诉讼标的

                                                                                                                                                                                                                                                                                      金额(元)

1       (2018)浙0102民初3965号        赵杭晨                                    冠福股份、闻舟实业、同孚实业、林文昌、林文洪、潘进喜                                                                                                                                                  20,000,000

2       (2018)苏0102民初字第8022号    江苏省信用担保有限责任公司                冠福股份、上海五天、林文昌                                                                                                                                                                            30,000,000

3       (2018)浙0103民初4478号        马文萍                                    冠福股份、上海五天、闻舟实业、林文昌、林文智、潘进喜                                                                                                                                                  19,434,000

4       (2018)皖0422民初2856号        赵云龙                                    俞新年、上海昶昱黄金制品股份有限公司、林文洪、冠福股份                                                                                                                                                9,500,000

5       (2018)湘民初字第66号          湖南省信托有限责任公司                    同孚实业、福建冠福实业有限公司(以下简称“冠福实业”)、蔡佼骏、林文智、陈忠娇、林文昌、宋秀榕、林文洪、上海五天、上海五天供应链服务有限公司                                                          190,000,000

6       (2018)沪0118民初15449号       阚伟                                      林文昌、上海五天、潘进喜、林福椿、林文智                                                                                                                                                              5,000,000

7       (2018)闽05民初1054号          恒丰银行股份有限公司泉州分行              德化县金汇通纸艺包装有限公司(以下简称“金汇通”)、德化县科盛机械设备有限公司(以下简称“科盛公司”)、冠福实业、冠福股份、林德安、林福椿、林文昌、宋秀榕、林文智、陈忠娇、林文洪、林培英、林友杉    49,022,910.12

8       (2018)闽05民初1055号          恒丰银行股份有限公司泉州分行              科盛公司、金汇通、冠福实业、冠福股份、林德安、林福椿、林文昌、宋秀榕、林文智、陈忠娇、林文洪、林培英、林友杉                                                                                          57,942,861.34

9       (2018)沪0115民初75825号       上海富汇商业保理有限公司                  上海弈辛实业有限公司(以下简称“弈辛实业”)、冠福股份                                                                                                                                                6,000,000

10      (2018)闽0526民初3826号        王方炜                                    同孚实业、冠福股份                                                                                                                                                                                    15,200,000

11      (2018)粤0305民初15482号       深圳市诚正科技小额贷款有限公司            冠福股份、林文智、林文昌、林文洪、陈忠娇、宋秀榕、林培英、上海五天                                                                                                                                    24,000,000

12      (2018)闽01民初1234号          福建华通银行股份有限公司                  冠福股份、上海五天、林文昌、宋秀榕、林文智、陈忠娇、林文洪、林培英                                                                                                                                    50,000,000

13      (2018)沪0115民初70042号       洪耀宇                                    同孚实业、林文昌、林文智、林福椿、上海五天                                                                                                                                                            15,500,000

14      (2018)津0101民初7660号        东银融资租赁(天津)有限公司              冠福实业、冠福股份、林文智                                                                                                                                                                            19,000,000

15      (2018)津0101民初7665号        东银融资租赁(天津)有限公司              冠福实业、冠福股份、林文智                                                                                                                                                                            19,000,000

16      (2018)闽0526民初3870号        陈双培                                    林文智、林云燕、冠福股份                                                                                                                                                                              7,000,000

17      (2018)泉仲字3057号            兴业银行股份有限公司泉州分行              泉州冠杰陶瓷有限公司(以下简称“冠杰陶瓷”)、林文智、陈忠娇、林文洪、林培英、林文昌、宋秀榕、冠福股份                                                                                                65,000,000

18      (2018)粤0304民初38090号       中信商业保理有限公司深圳分公司            朋宸(上海)实业有限公司(以下简称“朋宸实业”)、上海五天、林文昌、宋秀榕、陈宇、冠福股份                                                                                                            25,000,000

19      (2018)粤0304民初38091号       中信商业保理有限公司深圳分公司            弈辛实业、上海五天、林文昌、宋秀榕、林杨彬、冠福股份                                                                                                                                                  25,000,000

20      (2018)粤0304民初38092号       中信商业保理有限公司深圳分公司            弈辛实业、上海五天、林文昌、宋秀榕、林杨彬、冠福股份                                                                                                                                                  15,000,000

21      (2018)闽0526民初4043号        韩玲玲                                    同孚实业、冠福股份                                                                                                                                                                                    400,000

22      (2018)闽0526民初4134号        王旭辉                                    同孚实业、石宇华、冠福股份                                                                                                                                                                            1,000,000

23      (2018)湘0102民初11029号       上海盈邵投资管理有限公司                  盈信商业保理有限公司、冠福股份                                                                                                                                                                        5,000,000

24      (2018)闽0526民初4044号        何怡                                      同孚实业、冠福股份、石宇华                                                                                                                                                                            4,200,000

25      (2018)苏01民初2729号          江苏盈时互联网信息科技有限公司            同孚实业、冠福股份                                                                                                                                                                                    6,000,000

26      (2018)闽0526民初3931号        深圳市益安保理有限公司                    弈辛实业、冠福股份、林文昌、林杨彬                                                                                                                                                                    6,000,000

27      -                             张小妍                                    同孚实业、冠福股份                                                                                                                                                                                    2,000,000

28      (2018)闽0526民初4096号        深圳市金钱果资产管理有限公司              闻舟实业、冠福股份、冠福实业、林文智、林文昌                                                                                                                                                          1,000,000

29      (2018)闽0526民初4106号        深圳市金钱果资产管理有限公司              同孚实业、冠福股份、冠福实业、林文智、林文昌                                                                                                                                                          1,000,000

30      (2018)闽0526民初4114号        深圳市金钱果资产管理有限公司              深圳市五天日用器皿有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                        1,000,000

31      (2018)闽05民初1382号          恒丰银行股份有限公司泉州分行              德化县日臻陶瓷工艺有限公司(以下简称“日臻陶瓷”)、冠福实业、金汇通、林福椿、林文昌、宋秀榕、林文洪、林培英、林文智、陈忠娇、林国钦、林友杉、冠福股份                                                55,160,000

32      (2018)闽05民初1383号          恒丰银行股份有限公司泉州分行              冠福实业、科盛公司、林德安、林福椿、林文昌、宋秀榕、林文洪、林培英、林文智、陈忠娇、冠福股份                                                                                                          55,440,000

33      (2018)闽05民初1384号          恒丰银行股份有限公司泉州分行              福建省联森投资有限责任公司(以下简称“联森投资”)、林福椿、林墘贵、金汇通、林友杉、林文昌、宋秀榕、林文洪、林培英、林文智、陈忠娇、冠福实业、冠林竹木、冠福股份                                      55,160,000

34      (2018)闽05民初1385号          恒丰银行股份有限公司泉州分行              福建省德化县旭晟瓷业有限公司、冠福实业、林建忠、林福椿、林文昌、宋秀榕、林文洪、林培英、林文智、陈忠娇、冠福股份                                                                                      49,500,000

35      (2018)闽0526民初4138号        胡雅娜                                    同孚实业、冠福股份                                                                                                                                                                                    5,000,000

36      (2018)闽0526民初4143号        戈铁琪                                    同孚实业、冠福股份                                                                                                                                                                                    2,500,000

37      (2018)闽0526民初4079号        深圳市金钱果资产管理有限公司              冠福实业、冠福股份、林文智、林文昌                                                                                                                                                                    1,000,000

38      (2018)闽0526民初4082号        深圳市金钱果资产管理有限公司              泉州冠杰陶瓷有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                              1,000,000

39      (2018)闽0526民初4084号        深圳市金钱果资产管理有限公司              联森投资、冠福股份、冠福实业、林文智、林文昌                                                                                                                                                          1,000,000

40      (2018)闽0526民初4086号        深圳市金钱果资产管理有限公司              日臻陶瓷、冠福股份、冠福实业、林文智、林文昌                                                                                                                                                          1,000,000

41      (2018)闽0526民初4088号        深圳市金钱果资产管理有限公司              福建冠林竹木家用品有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                        1,000,000

42      (2018)闽0526民初4089号        深圳市金钱果资产管理有限公司              科盛公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                                          1,000,000

43      (2018)闽0526民初4093号        深圳市金钱果资产管理有限公司              上海傲福实业有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                              1,000,000

44      (2018)闽0526民初4095号        深圳市金钱果资产管理有限公司              上海五天供应链服务有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                        1,000,000

45      (2018)闽0526民初4098号        深圳市金钱果资产管理有限公司              上海堑和实业有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                              1,000,000

46      (2018)闽0526民初4100号        深圳市金钱果资产管理有限公司              喜舟(上海)实业有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                          1,000,000

47      (2018)闽0526民初4104号        深圳市金钱果资产管理有限公司              朋宸实业、冠福股份、冠福实业、林文智、林文昌                                                                                                                                                          1,000,000

48      (2018)闽0526民初4107号        深圳市金钱果资产管理有限公司              硕合(上海)企业管理有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                      1,000,000

49      (2018)闽0526民初4109号        深圳市金钱果资产管理有限公司              沈阳五天贸易有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                              1,000,000

50      (2018)闽0526民初4112号        深圳市金钱果资产管理有限公司              武汉五天贸易有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                              1,000,000

51      (2018)闽0526民初4116号        深圳市金钱果资产管理有限公司              西安五天贸易有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                              1,000,000

52      (2018)闽0526民初4120号        深圳市金钱果资产管理有限公司              广州五天日用器皿配货中心、冠福股份、冠福实业、林文智、林文昌                                                                                                                                          1,000,000

53      (2018)闽0526民初4122号        深圳市金钱果资产管理有限公司              天津五天日用器皿配货中心有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                  1,000,000

54      (2018)闽0526民初4123号        深圳市金钱果资产管理有限公司              成都五天日用器皿配货中心有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                  1,000,000

55      (2018)闽0526民初4045号        张琦琦                                    同孚实业、冠福股份                                                                                                                                                                                    200,000

56      (2018)闽0526民初4137号        戈锦                                      同孚实业、冠福股份                                                                                                                                                                                    250,000

57      (2018)闽0526民初4142号        戈锦                                      同孚实业、冠福股份                                                                                                                                                                                    130,000

58      (2018)闽0526民初4090号        深圳市金钱果资产管理有限公司              福建省德化华鹏花纸有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                        1,000,000

59      (2018)闽0526民初4091号        深圳市金钱果资产管理有限公司              金汇通、冠福股份、冠福实业、林文智、林文昌                                                                                                                                                            1,000,000

60      (2018)闽0526民初4102号        深圳市金钱果资产管理有限公司              梦谷控股有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                                  1,000,000

61      (2018)闽0526民初4111号        深圳市金钱果资产管理有限公司              南宁市五天日用器皿配货中心有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                1,000,000

62      (2018)闽0526民初4115号        深圳市金钱果资产管理有限公司              重庆市五天贸易有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                            1,000,000

63      (2018)闽0526民初4117号        深圳市金钱果资产管理有限公司              北京冠福五天商贸有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                          1,000,000

64      (2018)闽0526民初4125号        深圳市金钱果资产管理有限公司              弈辛实业、冠福股份、冠福实业、林文智、林文昌                                                                                                                                                          1,000,000

65      (2018)闽0526民初4126号        深圳市金钱果资产管理有限公司              上海五天日用玻璃器皿配货有限公司、冠福股份、冠福实业、林文智、林文昌                                                                                                                                  1,000,000

66      (2018)闽0526民初4140号        戈锦                                      同孚实业、冠福股份                                                                                                                                                                                    110,000

67      (2018)闽0526民初4141号        戈锦                                      同孚实业、冠福股份                                                                                                                                                                                    350,000

68      (2018)沪0115民初69857号       吴旋玲                                    同孚实业、潘进喜、林福椿、林文智                                                                                                                                                                      8,000,000

69      (2018)皖1126民初4902号        安徽德力日用玻璃股份有限公司              冠福实业、冠福股份、同孚实业                                                                                                                                                                          3,563,735.82

70      (2018)粤0304民初37887号       深圳市中小企业信用融资担保集团有限公司    冠福实业、冠福股份、林文昌、林文洪、林文智、弈辛实业                                                                                                                                                  26,300,000

71      (2018)沪0115民初73359号       上海富汇商业保理有限公司                  弈辛实业、冠福股份                                                                                                                                                                                    38,000,000

72      (2018)沪0115民初73411号       上海富汇商业保理有限公司                  弈辛实业、冠福股份                                                                                                                                                                                    6,000,000

73      (2018)沪0115民初75830号       上海富汇商业保理有限公司                  弈辛实业、冠福股份                                                                                                                                                                                    6,000,000

74      (2018)闽0526民初4132号        戈锦                                      同孚实业、冠福股份                                                                                                                                                                                    1,080,000

75      -                             龙凌                                      同孚实业、冠福股份、上海涨呗互联网金融信息服务有限公司、杭州十文资产管理有限公司                                                                                                                      400,000

76      (2018)沪0115民初75828号       上海富汇商业保理有限公司                  弈辛实业、冠福股份                                                                                                                                                                                    6,000,000

77      (2018)浙0102民初6951号        华夏富通(天津)商业保理有限公司          冠福股份、弈辛实业、杭州挚信商贸有限公司(以下简称“挚信商贸”)、林文昌、宋秀榕、林文智、陈忠娇                                                                                                      10,000,000

78      (2018)浙0102民初6953号        华夏富通(天津)商业保理有限公司          冠福股份、弈辛实业、挚信商贸、林文昌、宋秀榕、林文智、陈忠娇                                                                                                                                          10,000,000

79      (2019)沪0101民初1083号        郑征宇                                    冠福股份、同孚实业                                                                                                                                                                                    730,000

80      (2019)闽0526民初310号       凌迎九                                    同孚实业、冠福股份                                                                                                                                                                                    410,000

81      (2019)闽0526民初358号       王晔                                      同孚实业、冠福股份、华夏文冠                                                                                                                                                                          100,000

82      (2019)闽0526民初364号       吴露蓉                                    同孚实业、冠福股份、华夏文冠                                                                                                                                                                          240,000

83      (2019)沪仲案字第0141号      朱志江                                    同孚实业、冠福股份                                                                                                                                                                                    500,000

84      (2019)沪仲案字第0143号      李桥霞                                    同孚实业、冠福股份                                                                                                                                                                                    200,000

85      (2019)沪仲案字第0144号      王张荣                                    同孚实业、冠福股份                                                                                                                                                                                    200,000

86      (2019)沪仲案字第0147号      周源                                      同孚实业、冠福股份                                                                                                                                                                                    100,000

87      (2019)沪仲案字第0149号      孙芳                                      同孚实业、冠福股份                                                                                                                                                                                    500,000

88      (2019)沪仲案字第0151号      徐卫国                                    同孚实业、冠福股份                                                                                                                                                                                    200,000

89      (2019)沪仲案字第0152号      唐月灵                                    同孚实业、冠福股份                                                                                                                                                                                    100,000

90      (2019)沪仲案字第0154号      陈琳                                      同孚实业、冠福股份                                                                                                                                                                                    100,000

91      (2019)沪仲案字第0158号      邹红云                                    同孚实业、冠福股份                                                                                                                                                                                    3,000,000

92      (2019)沪仲案字第0160号      陈豹                                      同孚实业、冠福股份                                                                                                                                                                                    100,000

93      (2019)沪仲案字第0165号      王毅                                      同孚实业、冠福股份                                                                                                                                                                                    300,000

94      (2019)沪仲案字第0167号      高阳                                      同孚实业、冠福股份                                                                                                                                                                                    200,000

95      (2019)沪仲案字第0168号      王玲                                      同孚实业、冠福股份                                                                                                                                                                                    200,000

96      (2019)沪仲案字第0169号      黄宣东                                    同孚实业、冠福股份                                                                                                                                                                                    100,000

97      (2019)沪仲案字第0171号      霍鑫                                      同孚实业、冠福股份                                                                                                                                                                                    100,000

98     (2019)沪仲案字第0173号      卿兰香                                  同孚实业、冠福股份                                                    1,700,000

99     (2019)沪仲案字第0174号      李凤兰                                  同孚实业、冠福股份                                                    1,800,000

100    (2019)沪仲案字第0175号      王萍                                    同孚实业、冠福股份                                                    1,000,000

101    (2019)沪仲案字第0176号      梁杰玉                                  同孚实业、冠福股份                                                    4,600,000

102    (2019)沪仲案字第0180号      虞瀚瑶                                  同孚实业、冠福股份                                                    800,000

103    (2019)沪仲案字第0181号      褚政委                                  同孚实业、冠福股份                                                    1,100,000

104    (2019)沪仲案字第0182号      赵龙虎                                  同孚实业、冠福股份                                                    1,300,000

105    (2018)沪74民初1127号        上海赢灿资产管理有限公司                弈辛实业、冠福股份、林文昌、林文智、林文洪、上海五天                  50,703,369.66

106    (2018)沪74民初1129号        上海赢灿资产管理有限公司                朋宸实业、冠福股份、林文昌、林文智、林文洪                            52,010,251.33

107    (2019)闽0526民初365号       陈东萍                                  同孚实业、冠福股份、华夏文冠                                          100,000

108    (2019)闽0526民初415号       江吴春                                  同孚实业、冠福股份、华夏文冠                                          300,000

109    (2019)闽0526民初429号       朱一凤                                  同孚实业、冠福股份、华夏文冠                                          500,000

110    无                            蔡文舒                                  同孚实业、冠福股份                                                    500,000

111    (2019)渝05民初20号          重庆海尔小额贷款有限公司                冠福股份、上海五天供应链、林文昌、林文智、林文洪                      40,000,000

112    (2018)浙0102民初6954号      华夏富通(天津)商业保理有限公司        冠福股份、弈辛实业、挚信商贸、林文昌、宋秀榕、林文智、陈忠娇          10,000,000

113    (2018)浙0102民初6956号      华夏富通(天津)商业保理有限公司        冠福股份、弈辛实业、挚信商贸、林文昌、宋秀榕、林文智、陈忠娇          10,000,000

114    (2018)浙0102民初6957号      华夏富通(天津)商业保理有限公司        冠福股份、弈辛实业、挚信商贸、林文昌、宋秀榕、林文智、陈忠娇          10,000,000

115    (2019)沪0115诉前调3218号    深圳市华达兴商业保理有限公司            冠福股份、弈辛实业                                                    10,000,000

116    (2019)闽0526民初366号       钱华娟                                  同孚实业、冠福股份、华夏文冠                                          100,000

117    (2019)闽0526民初427号       朱燕萍                                  同孚实业、冠福股份、华夏文冠                                          100,000

118    (2019)闽0526民初432号       陈晓燕                                  同孚实业、冠福股份、华夏文冠                                          200,000

119    (2019)闽0526民初370号       苏建明                                  同孚实业、冠福股份、华夏文冠                                          150,000

120    (2019)闽0526民初502号       戎维麟                                  同孚实业、冠福股份                                                    200,000

121    (2018)津0101民初9214号      东银融资租赁(天津)有限公司            冠福实业、冠福股份、林文智                                            3,733,729.94

122    (2019)闽0526民初583号       周俭维                                  同孚实业、冠福实业、冠福股份、华夏文冠                                100,000

123    (2019)沪仲案字第0318号      王建玖                                  同孚实业、冠福股份                                                    100,000

124    (2019)闽0526民初558号       叶杏妹                                  同孚实业、冠福实业、冠福股份、华夏文冠                                2,000,000

125    (2019)闽0526民初573号       陈健                                    同孚实业、冠福实业、冠福股份、华夏文冠                                100,000

126    (2019)闽0526民初585号       姜玉华                                  同孚实业、冠福实业、冠福股份、华夏文冠                                100,000

127    (2018)赣民初177号           中江国际信托股份有限公司                冠福股份、林文昌、宋秀榕、林文智、陈忠娇及第三人上海五天、上海堑和    98,810,000.00

128    (2019)闽0526民初503号       曹二敏                                  同孚实业、冠福股份                                                    150,000.00

129    (2019)闽0526民初504号       徐明吉                                  同孚实业、冠福股份                                                    3,000,000.00

130    (2019)闽0526民初627号       金荣美                                  同孚实业、冠福股份                                                    800,000.00

131    (2019)闽0526民初630号       李啸                                    同孚实业、冠福股份                                                    500,000.00

132    (2019)闽0526民初633号       姚萍                                    同孚实业、冠福股份                                                    200,000.00

133    (2019)闽0526民初634号       杨瑞璠                                  同孚实业、冠福股份                                                    1,000,000.00

134    (2019)闽0526民初638号       郑晓琳                                  同孚实业、冠福股份                                                    200,000.00

135    (2019)沪0101民初1098号      傅祖敏                                  同孚实业、冠福股份                                                    190,000.00

136    (2019)沪0101民初2386号      单升波                                  同孚实业、冠福股份                                                    300,000.00

137    (2019)沪0101民初2387号      肖逸清                                  同孚实业、冠福股份                                                    298,995.09

138    (2019)浙0103民初965号       安吉鼎业投资合伙企业(有限合伙)        上海弈辛、冠福股份                                                    5,000,000.00

139    (2019)闽0583民初1810号      余曼娉                                  同孚实业、冠福实业、冠福股份、华夏文冠                                260,000.00

140    (2019)闽0583民初1811号      余敬媚                                  同孚实业、冠福实业、冠福股份、华夏文冠                                200,000.00

141    (2019)闽0583民初3052号      李厚毅                                  同孚实业、冠福股份、华夏文冠                                          500,000.00

142    (2019)闽0583民初3053号      王千山                                  同孚实业、冠福股份、华夏文冠                                          1,146,025.21

143    (2019)闽0583民初3054号      王千山                                  同孚实业、冠福股份、华夏文冠                                          1,374,086.03

144    (2019)闽0583民初3055号      乐淑芬                                  同孚实业、冠福股份、华夏文冠                                          550,000.00

145    (2019)闽0526民初557号        朱洪慧                                  同孚实业、冠福实业、冠福股份、华夏文冠                                550,000.00

146    (2019)闽0526民初562号        张素                                    同孚实业、冠福实业、冠福股份、华夏文冠                                250,000.00

147    (2019)闽0526民初563号        黄尚联                                  同孚实业、冠福实业、冠福股份、华夏文冠                                100,000.00

148    (2019)闽0526民初564号        周健                                    同孚实业、冠福实业、冠福股份、华夏文冠                                10,000,000.00

149    (2019)闽0526民初567号        蒋国麒                                  同孚实业、冠福实业、冠福股份、华夏文冠                                550,000.00

150    (2019)闽0526民初568号        王璐瑶                                  同孚实业、冠福实业、冠福股份、华夏文冠                                120,000.00

151    (2019)闽0526民初570号        梅爱莲                                  同孚实业、冠福实业、冠福股份、华夏文冠                                180,000.00

152    (2019)闽0526民初571号        刘丹枫                                  同孚实业、冠福实业、冠福股份、华夏文冠                                1,350,000.00

153    (2019)闽0526民初574号        张素                                    同孚实业、冠福实业、冠福股份、华夏文冠                                360,000.00

154    (2019)闽0526民初577号        王扣龙                                  同孚实业、冠福实业、冠福股份、华夏文冠                                2,000,000.00

155    (2019)闽0526民初578号        王玉莹                                  同孚实业、冠福实业、冠福股份、华夏文冠                                300,000.00

156    (2019)闽0526民初581号        郑爱珍                                  同孚实业、冠福实业、冠福股份、华夏文冠                                200,000.00

157    (2019)闽0526民初616号        王涵                                    同孚实业、冠福股份                                                    500,000.00

158    (2019)闽0526民初617号        金荣美                                  同孚实业、冠福股份                                                    110,000.00

159    (2019)闽0526民初619号        马益                                    同孚实业、冠福股份                                                    750,000.00

160    (2019)闽0526民初621号        李慧                                    同孚实业、冠福股份                                                    100,000.00

161    (2019)闽0526民初622号        刘瑞华                                  同孚实业、冠福股份                                                    400,000.00

162    (2019)闽0526民初623号        马丽丽                                  同孚实业、冠福股份                                                    1,200,000.00

163    (2019)闽0526民初625号        孙增辉                                  同孚实业、冠福股份                                                    200,000.00

164    (2019)闽0526民初626号        陈睿杰                                  同孚实业、冠福股份                                                    1,000,000.00

165    (2019)闽0526民初629号        李锐                                    同孚实业、冠福股份                                                    1,250,000.00

166    (2019)闽0526民初631号        曹梅林                                  同孚实业、冠福股份                                                    500,000.00

167    (2019)闽0526民初632号        邵志奇                                  同孚实业、冠福股份                                                    800,000.00

168    (2019)闽0526民初635号        王涵                                    同孚实业、冠福股份                                                    1,200,000.00

169    (2019)闽0526民初636号        孙静杰                                  同孚实业、冠福股份                                                    310,000.00

170    (2019)闽0526民初637号        李啸                                    同孚实业、冠福股份                                                    500,000.00

171    (2019)0583民初3202号        许心蕾                                  同孚实业、冠福股份                                                    2,000,000.00

172    (2019)0583民初3203号        许心蕾                                  同孚实业、冠福股份                                                    1,000,000.00

173    (2019)0583民初3204号        林慧玲                                  同孚实业、冠福股份                                                    1,000,000.00

174    (2019)闽05民初538号         蔡文忠                                  同孚实业、冠福股份                                                    20,000,000.00

175    (2019)闽05民初539号         邱婷                                    同孚实业、冠福股份                                                    5,000,000.00

176    (2019)沪74民初255号         广州农村商业银行股份有限公司肇庆分行    同孚实业、冠福股份                                                    80,000,000.00

177    (2019)沪74民初256号         广州农村商业银行股份有限公司            冠福股份、弈辛实业、深圳云众信商业保理有限公司                        50,000,000.00

178    (2019)沪74民初257号         广州农村商业银行股份有限公司            冠福股份、弈辛实业、深圳云众信商业保理有限公司                        50,000,000.00

179    (2019)沪74民初258号         广州农村商业银行股份有限公司            冠福股份、弈辛实业、深圳云众信商业保理有限公司                        50,000,000.00

180    (2019)沪74民初259号         广州农村商业银行股份有限公司            冠福股份、弈辛实业、深圳云众信商业保理有限公司                        50,000,000.00

181    (2019)皖民                  安徽中安商业保理有限责任公司            冠福股份                                                              125,000,000.00

       初21号                                                                                                                                          

  注:

  1、本表中的诉讼标的金额均指本金,未含利息及其他罚息等;

  2、表中序号10、21、22、24、27、35、36、55、56、57、66、67、74、75、79、80、81、82、83、84、85、86、87、88、89、90、91、92、93、94、95、96、97、98、99、100、101、102、103、104、107、108、109、110、116、117、118、119、120、122、123、124、125、126、128、129、130、131、132、133、134、135、136、137、139、140、141、142、143、144、145、146、147、148、149、150、151、152、153、154、155、156、157、158、159、160、161、162、163、164、165、166、167、168、169、170、171、172、173、174、175的一百一十一个案件均为相关债权人因购买同孚实业通过相关平台发行的债券产品出现逾期未兑付而起诉公司,该等债权人认为其购买的债券产品属于公司为同孚实业提供担保的私募债产品,公司未对该等债权人所购买的债券产品进行核实,尚未知该等债券产品是否属于公司为同孚实业发行私募债提供担保的范畴,该等诉讼案件公司是否应当承担责任,尚需法院的生效法律文书最终确定;

  3、表中序号为69的“安徽德力日用玻璃股份有限公司”诉讼已撤诉;

  4、表中序号为3的案件已和原告达成调解协议;16、19的两个案件已形成最终生效的终审判决;79、135、136、137的四个案件均被上海市黄浦区人民法院依法驳回原告的起诉。

  二、风险提示

  1、公司控股股东以公司及控股子公司上海五天名义开具商业承兑汇票、对外担保、对外借款等违规事项,共计236,565.62万元,自2018年10月已开始引发了相关的纠纷及诉讼,经核实,公司董事会、监事会及股东大会相关历史资料,没有涉及该等涉诉事项的任何相关审批文件,公司董事会认为涉及控股股东违规的公司诉讼公司不应承担责任,公司董事会对各案件原告的诉求事项存在异议,公司已积极应诉、反诉,全力维护全体股东的合法权益。基于会计处理的谨慎性原则,公司对控股股东的违规事项计提坏账损失和或有负债,对2018年度预测的业绩进行修正,并于2019年1月28日、2月21日在指定信息披露网站巨潮资讯网(http://www.cninfo.com.cn)及《证券时报》、《中国证券报》、《上海证券报》、《证券日报》上发布了《关于2018年度业绩预告修正公告》(公告编号:2019-042)、《2018年度业绩快报》(公告编号:2019-055)。

  2、鉴于林福椿先生、林文昌先生、林文洪先生、林文智先生、闻舟(上海)实业有限公司所持有的公司股份均已被冻结及轮候冻结,可能存在公司实际控制权的变更风险。

  3、本次能特科技与DSM签订的《框架协议》系协议双方经友好协商达成的意向,具体合作的进行尚需双方另行签订最终正式协议、获得相关行政审批、并履行公司相应的决策程序,本协议的实施尚存在不确定性。

  4、公司将持续关注相关事项的进展情况,按照法律、法规及时履行相应的信息披露义务。公司指定的信息披露媒体为《中国证券报》、《证券时报》、《证券日报》、《上海证券报》及巨潮资讯网(http://www.cninfo.com.cn),公司相关信息均以在上述指定信息披露媒体登载的公告为准。敬请广大投资者关注公司相关公告,理性投资,注意投资风险。

  特此公告。

  冠福控股股份有限公司

  董事会

  二○一九年四月十六日

证券日报APP

扫一扫,即可下载

官方微信

扫一扫 加关注

官方微博

扫一扫 加关注

喜欢文章

0

给文章打分

本文得分 :0
参与人数 :0

0/500

版权所有证券日报网

京公网安备 11010202007567号京ICP备17054264号

证券日报网所载文章、数据仅供参考,使用前务请仔细阅读法律申明,风险自负。

证券日报社电话:010-83251700网站电话:010-83251800网站传真:010-83251801电子邮件:xmtzx@zqrb.net