Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022015 Amethystum Storage Technology Co.Ltd(688086)
Announcement on receiving the second inquiry letter on Amethystum Storage Technology Co.Ltd(688086) illegal guarantee matters from Shanghai Stock Exchange
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal responsibility for the authenticity, accuracy and integrity of its contents according to law.
Amethystum Storage Technology Co.Ltd(688086) (hereinafter referred to as "the company") received the second inquiry letter on Amethystum Storage Technology Co.Ltd(688086) illegal guarantee matters (szkch [2022] No. 0038) (hereinafter referred to as "the inquiry letter") issued by Shanghai Stock Exchange on March 17, 2022. The specific contents of the inquiry letter are as follows:
“ Amethystum Storage Technology Co.Ltd(688086) ：
On March 17, 2022, the company disclosed the announcement on the progress of illegal guarantee matters, which said that the net decrease of funds in the relevant accounts of China Everbright Bank Company Limited Co.Ltd(601818) 48 million yuan of illegal pledge guarantee certificates of deposit was 45.93 million yuan, which was deducted by China Everbright Bank Company Limited Co.Ltd(601818) after preliminary understanding. On the same day, the company submitted an announcement to postpone the reply to the inquiry letter on the company's illegal guarantee issued by our department on March 13. In accordance with the provisions of article 14.1.1 of the Listing Rules of Shanghai Stock Exchange on the science and innovation board, your company is requested to verify and supplement the disclosure of the following matters.
1、 The company and the sponsor China Securities Co.Ltd(601066) securities are requested to implement the requirements of the previous inquiry letter as soon as possible and fulfill the obligation of information disclosure. Seriously check the relevant situation of illegal guarantee and fund transfer, explain whether it involves the actual controller, controlling shareholder and other related parties occupying the company's funds, terminate or solve the illegal guarantee within a time limit, recover the lost funds, and urge the relevant responsible persons of the company to advance the lost funds of the company within a time limit to eliminate the impact on the listed company.
2、 The company is requested to verify and explain the specific process of fund deduction, China Everbright Bank Company Limited Co.Ltd(601818) the reason and handling basis of fund deduction before the expiration of the pledge, clearly state whether the actual controller, controlling shareholder, directors, supervisors or relevant personnel of the company conspire with the bank to withdraw the funds in advance, and explain the specific arrangements for recovery or recovery and compensation.
3、 The company is requested to verify and explain the specific situation of the application for property preservation of Bank of Guangzhou, whether there is non first ranking freezing, other frozen persons, freezing time, freezing basis, whether this freezing and preservation can protect the security of funds, and explain the specific arrangements for fund recovery.
4、 In combination with the 100 million yuan transferred to the bank account of the guarantor Zhejiang Jingchao Trading Co., Ltd. on March 11, please explain the current investigation progress of the public security organ, whether there is the possibility of recovery, and explain the specific arrangements for fund recovery.
The actual controller, controlling shareholder and all directors, supervisors and senior management personnel of your company should attach great importance to the existing illegal guarantee problems and complete the rectification as soon as possible. During this period, ensure the safety of funds and property of listed companies, and take effective measures for other bank accounts and company assets as soon as possible to avoid the re occurrence of funds being transferred out.
The company's sponsor China Securities Co.Ltd(601066) securities shall fully verify the above matters, express clear opinions one by one, and urge the company to take effective measures to fully ensure the safety of funds and property of listed companies and effectively protect the legitimate rights and interests of listed companies and public investors.
Please disclose it immediately after receiving this letter and reply before March 24, 2022. "
According to the requirements of Shanghai Stock Exchange, the company will actively organize all parties to reply to the questions involved in the inquiry letter and timely fulfill the corresponding information disclosure obligations. Please pay attention to the company's announcement and pay attention to investment risks.
It is hereby announced.
Amethystum Storage Technology Co.Ltd(688086) board of directors March 18, 2022
