Shenzhen Hemei Group Co.Ltd(002356) announcement on receipt of investment funds for investor restructuring
Securities code: 002356 securities abbreviation: * ST Hemei Announcement No.: 2021-153 Shenzhen Hemei Group Co.Ltd(002356)
Announcement on receipt of investment funds for investor restructuring
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、 Signing of restructuring investment agreement
Shenzhen Hemei Group Co.Ltd(002356) (hereinafter referred to as "Hemei group" or "company") received the civil ruling and decision (2020) Yue 03 Po Shen No. 827 served by Shenzhen intermediate people's Court (hereinafter referred to as "Shenzhen intermediate people's court") on November 29, 2021. The Shenzhen intermediate people's court ruled to accept the reorganization application of the creditor Shenzhen Huayuan display device Co., Ltd., and appointed Shenzhen Chengxin Certified Public Accountants (special general partnership) and Beijing JUNHE (Shenzhen) law firm as the company's manager. For details, see the announcement on the court's ruling to accept the company's reorganization and the risk warning of being superimposed and delisted disclosed by the company in the designated information disclosure media on November 30, 2021.
On November 29, 2021, the company and the manager signed the restructuring investment agreement with Hainan times Rongguang industrial investment partnership (limited partnership) (hereinafter referred to as "times Rongguang"), Wang Yufei and Xiaoyi Fuyuan Jinlai heat source Co., Ltd. (hereinafter referred to as "Xiaoyi Fuyuan"). According to the restructuring investment agreement, Shidai Rongguang, Wang Yufei and Xiaoyi Fuyuan contributed to the transfer of the shares converted from the capital reserve of Hemei group into share capital, which will be used for the future operation of Hemei group, payment of restructuring expenses and repayment of creditor's rights. In addition to contributing to Hemei group and transferring the capital reserve of Hemei group into shares, the above restructuring investors also voluntarily provide Hemei group with 300000 yuan free of charge, which is specially used for the cash repayment of creditor's rights that Hemei group may bear the liability for illegal guarantee or the liability for repayment of problems left over by history. For details, see the announcement on signing restructuring investment agreement with restructuring investors (Announcement No.: 2021-123) disclosed by the company in the designated information disclosure media on December 1, 2021.
2、 Payment progress of restructuring investment
As of the date of this announcement, the above reorganization investors have paid a total of 601843962.00 yuan for the share transfer payment and the cash settlement part specially used for the creditor's rights that Hemei group may bear the liability for illegal guarantee or the liability for settlement of problems left over by history in accordance with the reorganization investment agreement and the reorganization plan, and the amount has been fully credited.
Shenzhen Hemei Group Co.Ltd(002356) announcement on receipt of investment funds for investor restructuring
3、 Risk tips
1. The company has the risk of being delisted due to reorganization failure. Shenzhen intermediate people's court has ruled to approve the reorganization plan and terminate the reorganization procedures. The company has entered the implementation stage of the reorganization plan. If the company cannot successfully implement the reorganization plan, the company will be declared bankrupt. If the company is declared bankrupt, the company's shares will face the risk of delisting according to item (6) of article 14.4.17 of the stock listing rules of Shenzhen Stock Exchange. Please invest rationally and pay attention to risks.
2. Due to the freezing of the company's main bank accounts, the provision of external guarantees in violation of specified procedures and the occupation of funds by related parties, and the serious impact on the company's production and business activities, related matters triggered other risk warnings specified in the stock listing rules of Shenzhen Stock Exchange (revised in 2018), and the company's stock trading was implemented "other risk warnings", For details, please refer to the announcement on the implementation of other risk warnings on the company's shares (Announcement No.: 2019-079) disclosed by the company on May 18, 2019.
Due to the 2020 annual report, the company's net profit before and after deducting non recurring profits and losses in the last three fiscal years, whichever is lower, is negative, and the audit report of the last year shows that the company's sustainable operation ability is uncertain; According to the relevant provisions of item (6) of article 13.3 of the Listing Rules of Shenzhen Stock Exchange (revised in 2020), the company's shares have been superimposed with other risk warnings since the opening of the market on April 30, 2021. Since the audited ending net assets of the company in 2020 are negative, according to the relevant provisions of item (II) of article 14.3.1 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020), the company's shares will continue to be subject to delisting risk warning since the opening of the market on April 30, 2021. The company's shares will continue to be subject to "delisting risk warning" and "other risk warning" since April 30, 2021. For details, please refer to the announcement on continued delisting risk warning of the company's shares and superimposed implementation of other risk warnings (Announcement No.: 2021-064) disclosed by the company on April 30, 2021.
The company's stock trading has been subject to "delisting risk warning" and "other risk warning". If the company has the circumstances specified in article 14.3.11 of the stock listing rules of Shenzhen Stock Exchange (revised in 2020) in 2021, the company's shares will face the risk of delisting.
3. The company will conscientiously perform the obligation of information disclosure in strict accordance with the relevant provisions of the stock listing rules of Shenzhen Stock Exchange, and continue to pay attention to and disclose the progress of relevant matters in a timely manner. The information disclosure media designated by the company are securities times and cninfo.com: http://www.cn.info.com..cn. The information of the company shall be subject to the information published on the website of Shenzhen Stock Exchange and the above designated media. Please invest rationally
Shenzhen Hemei Group Co.Ltd(002356) announcement on receipt of investment funds for investor restructuring
Capital, pay attention to risks.
It is hereby announced.
Shenzhen Hemei Group Co.Ltd(002356) board of directors
December 31, 2001
