Securities code: Xiamen Anne Co.Ltd(002235) securities abbreviation: Xiamen Anne Co.Ltd(002235) Announcement No.: 2022012 Xiamen Anne Co.Ltd(002235)
Announcement on the progress of major litigation
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.
Special tips:
1. Arbitration stage of the case: final ruling
2. Party status of the company: plaintiff
3. Amount involved: 136326 million yuan
4. Impact on the profits and losses of listed companies: the company has withdrawn part of the bad debt losses of the above accounts receivable in accordance with the accounting standards for business enterprises in the early stage, and the subsequent company will apply for implementation according to the ruling results. However, due to the uncertainty of subsequent implementation, the amount recovered from accounts receivable is uncertain. If the accounts receivable cannot be recovered in the end, it may lead to the risk of bad debt loss of accounts receivable, and its impact on the company’s profits in the current period or after the period shall be determined in combination with the implementation of the case.
1、 Basic information of litigation matters
1. Hunan Annie special Coated Paper Co., Ltd. (hereinafter referred to as “Hunan Annie”), a wholly-owned subsidiary of Xiamen Anne Co.Ltd(002235) (hereinafter referred to as “the company”), filed an application for arbitration with Beijing Arbitration Commission on March 14, 2021 for a contract dispute with Zhejiang Tianyi film and Television Co., Ltd. (hereinafter referred to as “Tianyi film and television”), a wholly-owned subsidiary of Zhewen Pictures Group Co.Ltd(601599) and.
2. Hunan Annie, a wholly-owned subsidiary of the company, filed an application for arbitration with Beijing Arbitration Commission on March 14, 2021 in respect of the contract dispute with Horgos Zhejiang Sunflower Great Health Limited Liability Company(300111) film and Television Culture Co., Ltd. (hereinafter referred to as ” Zhejiang Sunflower Great Health Limited Liability Company(300111) film and television”), a wholly-owned subsidiary of Zhewen Pictures Group Co.Ltd(601599) film and television.
For details, please refer to securities times, China Securities News, Shanghai Securities News, securities daily and cninfo (www.cn. Info. Com. CN.) on March 16, 2021 Announcement of Xiamen Anne Co.Ltd(002235) on major litigation matters (Announcement No.: 2021005)
2、 Progress of relevant cases
1. Recently, Hunan Annie received the award of Beijing Arbitration Commission [(2021) jzz No. 4297], which ruled that Zhejiang Sunflower Great Health Limited Liability Company(300111) film and television paid Hunan Annie 72.25 million yuan for the buyout of the TV series “step to the sky”; At the same time, pay the liquidated damages of 1092815 yuan temporarily calculated to June 30, 2021, and the liquidated damages calculated based on 72.25 million yuan per day from July 1, 2021 to the date of actual repayment; This ruling is final.
2. Recently, Hunan Annie received the award of Beijing Arbitration Commission [(2021) jzz No. 4298], which ruled that Tianyi film and television paid Hunan Annie 64.076 million yuan for the TV series “decisive court”; At the same time, pay the liquidated damages of 85143436 yuan temporarily calculated to January 21, 2021, and the liquidated damages calculated based on 64.076 million yuan per day from January 22, 2021 to the date of actual repayment; This ruling is final.
3、 Other litigation and arbitration matters
As of the date of announcement, the company (including its holding subsidiaries) had small litigation matters, which did not meet the disclosure standards of major litigation matters specified in the stock listing rules of Shenzhen Stock Exchange, and there were no other litigation and arbitration matters that should be disclosed but not disclosed. Other lawsuits are as follows:
Basic information of litigation (Arbitration) amount involved (10000 yuan) whether pre litigation (Arbitration) is formed into litigation (Arbitration) trial
(yuan) accrued liability adjustment results and impact
In July 2018, the company signed an investment agreement with the ninth power big data information Group Co., Ltd. and invested 80 million yuan at the valuation of the ninth power of 7.5 billion, accounting for 1.055%. According to the agreement, such as the ninth party on June 30, 2020
Recently, it failed to submit the first instance judgment of IPO to the CSRC
Application or payment of equity with listed companies
Repurchase and premium since the expiration of the merger and acquisition channel of the group or enterprise
The company has the right to claim 96 million yuan as the main liability from the date of trial
Wang Sanshou has raised 10% annualized within three months
Premium repurchase or transfer of the subject matter litigation owned by the plaintiff, current case
Company equity. In 2020, the company invested in the second instance.
The time for the agreed conditions of the investment agreement of the ninth party big data information Group Co., Ltd. has expired, the relevant agreements have not been met, and the repurchase clause of the investment agreement has been triggered. Therefore, the company brought a lawsuit to the court to require the other party to comply with the agreement
Implementation of the agreement. Xinjiang Anxin Network Technology Co., Ltd. and Xiamen yutiancheng art Consulting Co., Ltd. signed the picture copyright transfer agreement according to the agreement
It is agreed that Xiamen yutiancheng art consultant has reached and agreed by both parties
The limited company shall pay Xinjiang Anxin a transfer fee of 130 yuan. If not, the other party shall pay it
Yes, but Xiamen yutiancheng art consultant has 1.1 million, which has been completed
The remaining 1.3 million yuan of the company has not been fully paid
Payment, the company filed a lawsuit to the court and asked the other party to pay the money according to the agreement. Xinjiang Anxin Network Technology Co., Ltd. and Beijing xidada film and Television Culture Development Co., Ltd. signed the right to adapt TV dramas and online dramas
Exclusive license agreement “, according to the agreement, both parties reach and
Beijing xidada film and Television Culture Development Co., Ltd. will not be settled, and the other party will withdraw
The company shall pay Xinjiang Anxin for the license goods of adaptation right.
But there is still 2.16 million yuan left
Therefore, the company will pay on March 3, 2021
Bring a lawsuit to Beijing Haidian District People’s court and ask the other party to pay the remaining license fee.
4、 Possible impact of litigation on the company’s current or future profits and other matters needing attention
The company has withdrawn part of the bad debt losses of the above accounts receivable in accordance with the accounting standards for business enterprises in the early stage, and the subsequent company will apply for implementation according to the ruling results. However, due to the uncertainty of the subsequent implementation, the amount recovered from the accounts receivable is uncertain. If the accounts receivable cannot be recovered in the end, it may lead to the risk of bad debt loss of accounts receivable, and its impact on the company’s profits in the current period or after the period shall be determined in combination with the implementation of the case. For the progress of the above litigation matters, the company will continue to perform the obligation of information disclosure. Please pay attention to investment risks.
It is hereby announced!
Xiamen Anne Co.Ltd(002235) board of directors March 2, 2022
