Securities code: Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) securities abbreviation: Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) Announcement No.: 2022018 Zhengzhou Sino-Crystal Diamond Co.Ltd(300064)
Announcement on the progress of litigation matters
The company and all members of the board of directors (except director Guo Liuxi) guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) (hereinafter referred to as "the company" or "Zhengzhou Huajing") has recently inquired or understood the progress of the company's litigation matters from the relevant departments of the company in combination with the website information such as enterprise search, China judicial documents network and the relevant legal documents received, and now announces the progress of the company's litigation matters as follows:
1、 Progress of litigation cases
Plaintiff / judgment involved in litigation / amount of the defendant of the applicant for case registration brief description of the case claim (10000 yuan)
Luoyang Qiming Superhard Material Co., Ltd. was frozen and allocated
(hereinafter referred to as "Luoyang Qiming") plaintiff: Zhengzhou Huajing Finance
He said that since 2010, he has had a business relationship with the deposit or deduction of Zhengzhou Huajing institution, and has always kept and withdrawn the income that should fulfill the supply of Zhengzhou Huajing in 2021 or the external obligations on behalf of Zhengzhou Huajing, and the payment will be started in Luoyang on December 10, Zhengzhou Huajing owes Luoyang Qiming Juri to make the payment of super hard Zhengzhou Huajing unpaid. On March 18, 2021, Shuangyuan (2021) 1 material Youjing 9564349606671313 yuan and
The limited company has reached an agreement that Zhengzhou Huajing will repay the interest month by month (calculated separately); After reconciliation, as of March 31, 2021, Zhengzhou Huajing owes Luoyang Qi a total of 8808400213 yuan for the above measures, but the Zheng sufficient part is sealed up Deduction ruling. Zhou Huajing failed to perform according to the agreement, and Luoyang detained and frozen the executee
Qiming brought a lawsuit to the court. Corresponding part of the property.
As of the disclosure date of this announcement, the litigation matters disclosed by the company have made no progress except the above litigation.
For the litigation matters and progress of the company, please refer to the company's website at www.cn.info.com.cn Relevant announcements issued on.
2、 Are there any other undisclosed litigation and arbitration matters
As of the disclosure date of this announcement, except for the litigation and arbitration matters disclosed by the company, the company and its holding subsidiaries have not found any other major litigation and arbitration matters.
3、 Impact on the company and risk tips
1. As of the disclosure date of this announcement, the company has involved 89 litigation / arbitration cases, with a total amount of about 6061260400 yuan, including 81 litigation cases involving the company and its holding subsidiaries as defendants, with a total amount of about 5753628100 yuan; The company and its holding subsidiaries, as plaintiffs, involved 8 litigation cases, with a case amount of about 307632300 yuan. According to the case materials, the company has 20 cases as the borrower, with a case amount of about 23542974 million yuan; There are 28 cases as the guarantor and the party making up the difference, and the amount of the case is about 1980577400 yuan; There are 41 other cases, the amount of which is about 17263856 million yuan, including the dispute case between the company and China Zheshang Bank Co.Ltd(601916) contract (the case overview is that the company agrees and promises to acquire all the equity of Henan Jinlifu and Shenzhen Jinlifu held by Beijing Tianhong Huarong Investment Fund Management Center (limited partnership) by issuing shares and / or cash when the agreed conditions are met, So that Tianhong Huarong realized the investment withdrawal of China Zheshang Bank Co.Ltd(601916) asset management plan by paying cash to the plaintiff through the withdrawal income and profit distribution of the investment project, involving an amount of about 891884 million yuan.
Among the above cases, 80 cases have been adjudicated and effective, with a case amount of about 490728800 yuan, including 77 litigation cases involving the company and its holding subsidiaries as defendants, with a case amount of about 4680213700 yuan; The company and its holding subsidiaries, as plaintiffs, involved three litigation cases, with a case amount of about 227075100 yuan. According to the case materials, the company has 20 cases as the borrower, with a case amount of about 23542974 million yuan; There were 26 cases as the guarantor and the party making up the difference, with a case amount of about 1800787700 yuan; There are 34 other cases, with a case amount of about 752203700 yuan. Up to now, there are 9 litigation cases that have not yet taken effect. The details and progress of the cases are as follows:
No. plaintiff / applicant defendant involved amount brief description of case progress (10000 yuan)
On September 4, 2018, Haikou United Rural Commercial Bank Co., Ltd. (hereinafter referred to as "Haikou rural commercial bank") cooperated with Luoyang Allen special bank
Gold materials Co., Ltd. (hereinafter referred to as "ellent") signed the comprehensive credit agreement, which agreed that Haikou rural commercial bank agreed to provide credit to ellent
Provide a comprehensive credit line of 100 million yuan, and Zhengzhou Huajing will provide certificate of deposit pledge for each credit line.
Luoyang ellent Haikou rural commercial bank and the defendant ellent signed two copies of Haikou United Rural Commercial Bank on September 4, 2018 and September 5, 2018 respectively
1. Haikou United rural commercial alloy material Co., Ltd. has 1006100 bank commercial bill acceptance agreement, and each contract stipulates that allente will issue 50 bills of exchange and single bank acceptance bill, and the face value of Bank Co., Ltd. and Zhengzhou in the first instance trial is 1 million yuan, with a total amount of 50 million yuan. On September 4, 2018 and September 5, 2018, Arendt submitted to Haikou rural commercial bank
The main contents of the application for acceptance of the bill of huajingjiao bank are that Arendt explained to the plaintiff that the bill of 50 million yuan was used to buy diamond and Haikou
Rural commercial bank reviewed and agreed. At the same time, Haikou rural commercial bank and Zhengzhou Huajing signed the certificate of deposit pledge contract respectively to clarify the certificate of deposit pledge guarantee debt
The right is the commercial bill acceptance agreement of Haikou United Rural Commercial Bank signed by Haikou rural commercial bank, and the debtor is Arendt. Subsequent bank acceptance
At the expiration of the time limit of the bill, Arendt company failed to pay the bank acceptance bill funds, and Haikou rural commercial bank filed a lawsuit.
Henan Xiangyin Financial Leasing Co., Ltd. (hereinafter referred to as "Xiangyin financial leasing") and Henan Huajing signed on January 26, 2018
The ownership transfer agreement agreed that Henan Huajing would sell a batch of equipment to Xiangyin financial leasing for the seller; Same day Xiangyin finance lease and
Guo Liuxi and Henan Huajing also signed the financial leasing contract, which agreed to take Xiangyin financial leasing as the lessor and provide financial leasing to Henan Huajing
Henan Xiangyin finance leasing Huajing superhard material leasing equipment for Henan Huajing production. Guo Liuxi issued a letter of guarantee to Xiangyin financial leasing, and Zhengzhou Huajing and Xiangyin Finance
2. The material Co., Ltd. signed the guarantee contract for the 791797 capital lease, and assumed joint and several guarantee liabilities for the debts between Henan Huajing and Xiangyin financial lease. In the second instance of the lease contract, during the performance of the company and Zhengzhou Huajing, the rent payment of Henan Huajing was in breach of contract, and Xiangyin financial leasing transferred Henan Huajing and Zhengzhou Huajing on September 6, 2019
Jingzhou Huajing sued to the court, and the court made a judgment on June 16, 2020, which ruled that Henan Huajing paid Xiangyin financial leasing as of 2019
The rent has expired on September 6, 2014, and Zhengzhou Huajing shall bear joint and several liability for repayment. After the judgment takes effect, in order to maintain the legal right of Xiangyin financial leasing
Benefit from greater losses, Xiangyin financial leasing filed a lawsuit with the court to order Henan Huajing to pay all the remaining rent and liquidated damages.
In 2016, China Zheshang Bank Co.Ltd(601916) (hereinafter referred to as " China Zheshang Bank Co.Ltd(601916) "), Zhengzhou Huajing, Guo Liuxi and Beijing tianhonghua, the outsider of the case
The financial investment fund management center (limited partnership) (hereinafter referred to as "Tianhong Huarong") jointly signed the memorandum of cooperation
It holds 98.82% equity of Henan Jinlifu Jewelry Co., Ltd. and 98.77% equity of Shenzhen Jinlifu diamond Co., Ltd. Zhejiang
China Zheshang Bank Co.Ltd(601916) Co., Ltd. Zhengzhou Huajing and Guoshang bank plan to set up a directional asset management plan, with a capital contribution of 975 million yuan, and entrust Bank Exchange Securities Asset Management Co., Ltd. (hereinafter referred to as "Yinhe exchange securities")
3. Liuxi 8918084 of the company subscribes for shares of Tianhong Huarong priority fund. Zhengzhou Huajing agrees and promises that when the agreed conditions are met, it will issue shares and / or cash for the second trial of the Chinese style acquisition of all the equity of Henan Jinlifu and Shenzhen Jinlifu held by Tianhong Huarong, so that Tianhong Huarong will withdraw from the income and profit of the investment project
The investment withdrawal of China Zheshang Bank Co.Ltd(601916) asset management plan was realized by means of cash distribution to the plaintiff. After the signing of the memorandum of cooperation, Zhejiang Merchants
