Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022020
Amethystum Storage Technology Co.Ltd(688086)
Announcement on pledge of shares by controlling shareholders
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear legal liabilities for the authenticity, accuracy and integrity of its contents according to law.
Amethystum Storage Technology Co.Ltd(688086) (hereinafter referred to as “company” or ” Amethystum Storage Technology Co.Ltd(688086) “)
Received from Meizhou Zichen Investment Consulting Co., Ltd. (hereinafter referred to as “Zichen investment”) on March 25, 2022
According to the notification letter on share pledge sent by Meizhou Zihui Investment Consulting Co., Ltd. (hereinafter referred to as “Zihui investment”), under the supervision of the continuous supervision organization, Zichen investment and Zihui investment pledged some of the company’s shares held by them as safeguard measures for undertaking illegal guarantee and compensation liability. The specific matters are as follows:
1、 Pledge of shares of listed companies
(I) basic information of this share pledge
Is it limited
The shareholder controls the sale of the Pledged Shares (if whether to pledge the initial pledge right accounts for the number of shares in the company’s name, indicate the proportion of the total share capital held by the person due on the supplementary date, and the East restricted sale pledge date)
10768664 Yes (initial no, 2022 / 3 / 25 note 38.45% 5.66% Zihui is restricted shares) Shenzhen
Investment 101387 no no 2022 / 3 / 25 Amethyst injection 0.36% 0.05% storage
10768664 Yes (initial no, 2022 / 3 / 25 note technology 38.05% 5.66% Zichen restricted shares) Limited
Investment is a company
399623 no no 2022 / 3 / 25 note 1.41% 0.21%
Total / 22038338 / / 39.14% 11.58%
Note: the effective date of cancellation of pledge registration shall be subject to the date of cancellation of pledge registration specified in the notice of cancellation of securities pledge registration issued by China Clearing.
(II) purpose of share pledge
1. The company was posted on the website of Shanghai Stock Exchange on March 14, 2022（ http://www.sse.com.cn. ）Disclosed the announcement of Amethystum Storage Technology Co.Ltd(688086) on the company’s self inspection involving illegal guarantee matters (Announcement No.: 2022010), Mr. Zheng Mu issued a letter of commitment to the company, promising to pay full compensation to Amethystum Storage Technology Co.Ltd(688086) and its subsidiaries for all losses and potential losses caused by Amethystum Storage Technology Co.Ltd(688086) illegal guarantee to Amethystum Storage Technology Co.Ltd(688086) and its subsidiaries, and Mr. Luo Tiewei agreed to bear joint and several liabilities for this matter.
2. The company transferred all the above claims to its wholly-owned subsidiary, Shenzhen Amethystum Storage Technology Co.Ltd(688086) Technology Co., Ltd. (hereinafter referred to as “Shenzhen Amethyst”), and has notified the debtors, Mr. Zheng Mu and Mr. Luo Tiewei. Mr. Zheng Mu and Mr. Luo Tiewei have been aware of the transfer of creditor’s rights and recognized the identity, legal status and rights of Shenzhen Amethyst as the transferee of creditor’s rights. Mr. Zheng Mu and Mr. Luo Tiewei agreed and promised to continue to fulfill all debts to Shenzhen Amethyst. The above-mentioned creditor’s rights assigned by Shenzhen Amethyst and the pledge right set up in this contract will be used to compensate Amethystum Storage Technology Co.Ltd(688086) and its subsidiaries for the losses caused by the above-mentioned matters.
3. Under the supervision of the continuous supervision organization, Mr. Zheng Mu and Mr. Luo Tiewei pledged a total of 22038338 Amethystum Storage Technology Co.Ltd(688086) ( Amethystum Storage Technology Co.Ltd(688086) ) shares held by Zichen investment and Zihui investment respectively, which are 100% owned by them, to Shenzhen Zijing as a safeguard measure for joint and several liability.
(III) whether the Pledged Shares bear the performance compensation obligation
The Pledged Shares are not used as guarantee for major asset restructuring, performance compensation and other matters, and the relevant shares do not have potential performance compensation obligations.
(IV) cumulative Pledged Shares of shareholders
As of the disclosure date of the announcement, the cumulative Pledged Shares of the above shareholders and their persons acting in concert are as follows:
Shareholders’ shareholding ratio accumulated before this pledge and accounted for the company they held after this pledge
The number of shares held, for example, the number of pledges, the cumulative number of pledges, the proportion of shares and the total share capital
Quantity proportion
Zihui investment 2800438714.71% 1713433628004387100.00% 14.71%
Zichen investment 2830262314.87% 1713433628302623100.00% 14.87%
Total 5630701029.58% 3426867256307010100.00% 29.58%
2、 Pledge of shares of controlling shareholders
(I) purpose of share pledge
For details, please refer to “I. (II) purpose of share pledge of listed companies” in this announcement.
(II) capital repayment capacity and relevant arrangements for capital repayment
The Pledged Shares are mainly used to guarantee that Mr. Zheng Mu promises to bear joint and several liability to the company or its subsidiaries for all losses and potential losses caused to the company by illegal pledge guarantee. Mr. Luo Tiewei agreed to be jointly and severally liable for this matter. The sources of funds for Mr. Zheng Mu and Mr. Luo Tiewei to repay the liability for guarantee and compensation for violations in the future include but are not limited to all the assets of Mr. Zheng Mu and Mr. Luo Tiewei and the normal business operation income, investment income, stock dividend and other income of the enterprise under their control.
3、 High proportion pledge of controlling shareholders
(I) operating and financial conditions of controlling shareholders and actual controllers
Zichen investment is an enterprise 100% owned by Mr. Zheng mu, the actual controller of the company, holding 28302623 shares of the company, accounting for 14.87% of the total share capital of the company; Zihui investment is an enterprise 100% owned by Mr. Luo Tiewei, the actual controller of the company, holding 28004387 shares of the company, accounting for 14.71% of the total share capital of the company. The business scope of Zichen investment and Zihui investment are: investment management, enterprise management consulting, business information consulting and corporate image planning (for projects that must be approved according to law, business activities can be carried out only after being approved by relevant departments).
The main financial data of the controlling shareholder in the latest year are as follows:
Unit: Yuan
December 31, 2021 (Unaudited)
project
Zichen investment Zihui investment
Total assets 989682782611003170077
Total liabilities 0874947450
Total bank loans 0
Total current liabilities 0874947450
Net assets 989682782610128222627
Operating income 0
Net profit -157905237 -20296172
(II) foreign investment of controlling shareholders and actual controllers in the latest year
The controlling shareholders Zichen investment and Zihui investment have no new foreign investment in the last year.
Mr. Zheng Mu and Mr. Luo Tiewei jointly invested and established Guangdong Senlang Technology Industry Co., Ltd. on January 14, 2021. The details are as follows:
Enterprise name: Guangdong Senlang Technology Industry Co., Ltd
Legal representative: Luo Tiewei unified credit Code: 91440101ma9w3men6d
Date of establishment: January 14, 2021
The registered capital is 30 million yuan
Registered address: unit 609, building 15, Tian’an headquarters center, No. 555, North Panyu Avenue, Panyu District, Guangzhou
Ownership structure: Zheng Mu 50%; Rottweiler 50%
Gao Tiewei, the supervisor of the board of directors, serves as the manager, executive director and legal representative; Zheng Mu served as supervisor.
Wholesale of computer software, hardware and auxiliary equipment; Software development; Technical consulting services; Consulting and planning services; Technical services, technology development, technical consultation, technology business scope flow, technology transfer and technology promotion; Manufacturing of computer software, hardware and peripheral equipment; Information consulting services (excluding licensed information consulting services); Enterprise management consulting; Supply chain management services; Engaging in investment activities with its own funds; Industrial control computer and system sales; Software sales
It is hereby announced.
Amethystum Storage Technology Co.Ltd(688086) board of directors March 26, 2022
