Securities code: 000410 securities abbreviation: Shenyang Machine Tool Co.Ltd(000410) Announcement No.: 2022-20 Shenyang Machine Tool Co.Ltd(000410) about wholly-owned subsidiaries
Announcement of the court’s ruling to accept bankruptcy liquidation and appoint an administrator
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Basic information of wholly-owned subsidiaries applying for bankruptcy
Shenyang Machine Tool Co.Ltd(000410) (hereinafter referred to as “the company”) recently learned that the company’s wholly-owned subsidiary, heath machine tool (Shenyang) Co., Ltd. (hereinafter referred to as “heath Shenyang company”), received the civil ruling (2022) Liao 0106 Boshen No. 2 issued by the people’s Court of Tiexi District, Shenyang. The civil ruling shows that the court ruled to accept the bankruptcy liquidation application filed by Shenyang Zhongsheng automation equipment Co., Ltd. on the grounds that heath Shenyang company is unable to repay its due debts and its assets are insufficient to pay off all debts.
2、 Appointed manager
According to the decision (2022) Liao 0106 Po 2-1 of Tiexi District People’s Court of Shenyang. Randomly selected by the litigation evidence appraisal center of Shenyang intermediate people’s court, according to the provisions of Article 13, paragraph 1 of Article 22 and paragraph 1 of Article 24 of the enterprise bankruptcy law of the people’s Republic of China and Articles 20 and 27 of the provisions of the Supreme People’s Court on the appointment of managers in the trial of enterprise bankruptcy cases, Liaoning Chenggong Jinmeng law firm was appointed as the manager of heath machine tool (Shenyang) Co., Ltd., with Cui zengping as the person in charge.
The administrator shall be diligent and conscientious, faithfully perform his duties, perform various duties of the administrator as stipulated in the enterprise bankruptcy law of the people’s Republic of China, report his work to the people’s court, and accept the supervision of the creditors’ meeting and the creditors’ committee. The responsibilities of the manager are as follows:
(I) take over the debtor’s property, seals, account books, documents and other materials; (II) investigate the debtor’s property status and prepare a property status report;
(III) decide on the debtor’s internal management affairs;
(IV) determine the daily expenses and other necessary expenses of the debtor;
(V) decide to continue or stop the debtor’s business before the first creditors’ meeting;
(VI) manage and dispose of the debtor’s property;
(VII) represent the debtor in litigation, arbitration or other legal proceedings; (VIII) propose to convene a creditors’ meeting;
(IX) other duties that the court considers the administrator should perform.
3、 Basic information of the respondent
(I) basic information
Company name: Sisi machine tool (Shenyang) Co., Ltd
Unified social credit Code: 912101063961798002
Registered capital: 50 million yuan
Legal representative: Zhao Biao
Address: No. 6, Shenxi 3rd East Road, Shenyang Economic and Technological Development Zone
Main business: manufacturing, maintenance, technology development, technology transfer and technical consultation of machine tools, mechanical equipment and machine tool parts; Computer information system integration; Industrial equipment design; Economic information consultation. (for projects subject to approval according to law, business activities can be carried out only after approval by relevant departments.)
Ownership structure: the company holds 100%.
(II) financial information
As of December 31, 2021, the total assets of heath Shenyang company were 43106884.96 yuan and the operating income was 5070720.06 yuan (the above data were not audited).
4、 The impact of bankruptcy of a wholly-owned subsidiary on the company
After heath Shenyang company enters the bankruptcy liquidation procedure, the company will lose its control and will no longer be included in the scope of the company’s consolidated statements. The announcement may have a certain impact on the company’s current profits, and the final impact will be determined according to the bankruptcy liquidation results. The company will pay close attention to the progress of the matter and carry out corresponding accounting treatment according to the requirements of accounting standards and the actual situation. At the same time, the company will perform corresponding information disclosure obligations for the progress of the matter in strict accordance with the relevant requirements of the stock listing rules of Shenzhen Stock exchange.
The information disclosure media designated by the company are China Securities News, securities times, Shanghai Securities News and cninfo (www.cn. Info. Com. CN.), All information of the company shall be subject to the information published in the above designated media. Please pay attention to investment risks.
5、 Documents for future reference
Civil ruling
It is hereby announced.
Shenyang Machine Tool Co.Ltd(000410)
Board of directors
February 7, 2002
