Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022023 Amethystum Storage Technology Co.Ltd(688086)
Announcement on the progress and delayed reply of matters related to the inquiry letter of 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” and ” Amethystum Storage Technology Co.Ltd(688086) “) received the inquiry letter on Amethystum Storage Technology Co.Ltd(688086) illegal guarantee matters (szkch [2022] No. 0034), the second inquiry letter on Amethystum Storage Technology Co.Ltd(688086) illegal guarantee matters (szkch [2022] No. 0038) issued by Shanghai Stock Exchange on March 13, March 17 and March 23, 2022 respectively The inquiry letter on the pledge of Amethystum Storage Technology Co.Ltd(688086) controlling shareholders’ shares (szkcgh [2022] No. 0040) has been carefully implemented by the company one by one. Up to now, the implementation work is still in progress, and the progress is as follows:
The company’s disclosure of matters involving illegal guarantees is based on the protection of the right to know of minority shareholders in accordance with the administrative measures for information disclosure of listed companies and other relevant provisions, in the attitude of being responsible to all shareholders of the company. It does not mean that the company recognizes or ratifies the compliance, legitimacy and behavior of illegal guarantees. 1、 Progress on the verification of relevant inquiry letters
(I) work progress on illegal guarantee
1. Basic information of the guaranteed party
According to the public network information query, the basic information of the guaranteed party is as follows:
Establishment time of the guaranteed party shareholder structure legal representative registered address registered capital (10000 yuan)
Lushi County Xingwei Enterprise Information Management Co., Ltd. sun Meng 60% on March 23, 2017; Sunmeng Lushi County Service Center for the people 100000
Establishment time of the guaranteed party shareholder structure legal representative registered address registered capital (10000 yuan)
Management Services Co., Ltd. Xie Guoxiang 40% third floor
The enterprise management of Boyuan in Lushi County has Yang Peng’s 100% service center for the people in Lushi County
Ltd. 100000 on the third floor on July 14, 2017
Lu Shi, Sanmenxia City, Henan Province
Sanmenxia Senyu house information consultation: Xie Xiang 80%, Jinghua West Road, Chengguan Town, Xie Xiang County
Consultation Co., Ltd. July 2, 2019 Zhang Xiaona, No. 245, 100500.00m east of 20% Zhongxing Road intersection
Lushi County shengshijia construction labor Hou Jianwei Jinghua Middle Road, Lushi County
Export Co., Ltd. 201610-19 500.00 100%
Lushi County Yige decoration project has maojianxin maojianxin Lushi County e-commerce Industrial Park 5
Limited company 201803-19100000 100%
Lushi County Xinsheng Industrial Co., Ltd. Cui Jia 100% Heping Road, Chengguan Town, Lushi County
160000 in the middle section of the company on October 27, 2017
Bai Yujie, Lushi Hanyu Industrial Co., Ltd., from the middle section of Jinghua Road, Lushi County
Yujie office, 1st floor, 2018 (Note: 100.05-100.00)
Lushi County biliuyuan Agricultural Development Co., Ltd. is 51% of Cuijia County, and the west section (West) of Funiu road in Cuijia county
On July 23, 2012, sun Meng (49% off the building materials market) Co., Ltd. 110.00
The Hongtu decoration project of Lushi County includes Qu Yong 100% Chengguan village, Chengguan Town, Lushi County
Limited company 201811-06150000
Bai Yujie
Lushi Lvfeng Agricultural Technology Co., Ltd. 51%, Xieguo baiyujie Lushi County Service Center for the people
Third floor (note 49.011000)
Ma Jili, Liandu District, Lishui City, Zhejiang Province
Zhejiang Jingchao Trading Co., Ltd., 80%, Ma Jima Jili, Zhangcun Road, nanmingshan Street
202006-22 Qin 20% No. 25 Wanqiao international headquarters – 300000 (Note 3) 184
The construction project of Guangdong huiguangxia has Li Chanjuan and Jincheng building in Shuizhai Town, Wuhua County
Co., Ltd. November 6, 2017, 100000 at the intersection of Zhang Meiling road and Industrial Avenue, 100% 103, building 2, guanhuacheng
Shuizhai Town, Wuhua County, Shenzhen
Guangdong Qichen cloud data storage has information and data storage, and Wen Jianxiong Yu (Wuhua) industrial transfer Co., Ltd
On June 22, 2016, beside Jincheng Avenue, 1010000 Industrial Park of storage Co., Ltd
100%
Zhuhai Chengxi decoration designer luo’ao 100% luo’ao Xinghua Road, Xiangzhou District, Zhuhai
Cheng Co., Ltd., room 812, 8th floor, No. 194, April 11, 2016, Shanghai Pudong Development Bank Co.Ltd(600000)
Note 1: the equity of Lushi Hanyu Industrial Co., Ltd. was changed on January 14, 2022, and the equity structure was changed from Zhang Erfeng 100% to Bai Yujie 100%.
Note 2: the equity of Lushi Lvfeng Agricultural Technology Co., Ltd. was changed on January 17, 2022, and the equity structure was changed from 51% of Zhang Erfeng and 49% of Xie Guoxiang to 51% of Bai Yujie and 49% of Xie Guoxiang.
Note: 3: the equity of Zhejiang Jingchao Trading Co., Ltd. was changed on March 17, 2022, and the equity structure was changed from 100% held by Shanghai Jingzhao Network Technology Co., Ltd. to 80% held by Ma Jili and 20% held by Ma Jiqin.
Note 4: 10 Lushi County enterprises such as Sanmenxia Senyu Housing Information Consulting Co., Ltd., Lushi Lvfeng Agricultural Technology Co., Ltd. and Lushi County Hongtu Decoration Engineering Co., Ltd. and Lushi County Zhongnongxin Big Data Technology Co., Ltd., a related party of the company’s customers Sanmenxia Lingyun Big Data Technology Co., Ltd. and Shenzhen Zhongnongxin Big Data Service Co., Ltd., have cross employment or shareholding of the same natural person, And the public information shows that the contact telephone number is the same.
The above information is based on public channel inquiry. Up to now, the company has not obtained the information on the operation and financial status of the above guaranteed objects. The company will further communicate and contact to obtain relevant information.
2. Progress of judicial measures taken by the company
Up to now, the judicial measures taken by the company to preserve the company’s assets and protect the interests of minority shareholders are as follows:
In view of the pledge of 100 million yuan certificates of deposit provided by Guangzhou Amethystum Storage Technology Co.Ltd(688086) Technology Co., Ltd. (hereinafter referred to as “Guangzhou Amethyst”) to the Bank of Guangzhou, the company reported the case to the Donghuan police station of Panyu District, Guangzhou on March 14, 2022, and is still in the process of filing and review. Guangzhou Amethyst, a subsidiary, filed a lawsuit against Huizhou Branch of Bank of Guangzhou on March 28, 2022, and received the notice of case acceptance (2022) Yue 1302 min Chu No. 8604 served by Huicheng District Court on March 31, 2022. So far, the case has been accepted and has not yet been heard. For the pledge of 120 million yuan certificates of deposit provided by Meizhou Jingkai Technology Co., Ltd. (hereinafter referred to as “Meizhou Jingkai”) to Bank of Guangzhou, Meizhou Jingkai, a subsidiary, submitted litigation materials to Huizhou Huicheng District People’s court through the Internet on March 16, 2022, suing that the relevant guarantee contract was invalid. On March 21, it showed that the submitted materials had passed the review. On March 31, 2022, Meizhou Jingkai received the notice of accepting cases served by Huicheng District Court (2022) Yue 1302 min Chu No. 8603. So far, the case has been accepted and has not yet been heard. For the pledge of deposit certificate of 48 million yuan provided by Guangzhou Amethyst to China Everbright Bank Company Limited Co.Ltd(601818) and the deduction of corresponding amount in advance, the subsidiary Guangzhou Amethyst submitted litigation materials to Zhuhai Xiangzhou District People’s court through the Internet on March 16, 2022. On April 1, 2022, it received the notice of accepting cases (2022) Yue 0402 minchu No. 5898, which was served by Xiangzhou District Court. So far, the case has been accepted and has not yet been heard.
In view of the pledge of RMB 20 million certificates of deposit provided by Meizhou Jingkai to Wuhua Huimin village bank, the company adopted pre litigation preservation measures against its subsidiary Meizhou Jingkai. On March 25, 2022, the company received the relevant execution documents from Meixian District Court of Meizhou City, which showed that the freezing and preservation of funds had been completed (the freezing measures stopped payment). On March 25, 2022, Meizhou Jingkai submitted an online filing application to the court to sue Wuhua Huimin village bank.
Up to now, the specific agreements in some illegal guarantee contracts obtained by the company are as follows:
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