Anxin Trust Co.Ltd(600816) ( Anxin Trust Co.Ltd(600816) . SH) announced on April 5 that the board of directors of the company recently received a letter from the controlling shareholder Shanghai guozhijie Investment Development Co., Ltd. (hereinafter referred to as “guozhijie”) informing that Gao Tianguo, the actual controller of the company, died of illness on April 4, 2022. The company mourns the death of Mr. Gao Tianguo and expresses deep condolences to his family.
Anxin Trust Co.Ltd(600816) is the only trust company listed on the Shanghai Stock Exchange, formerly known as Liaoning Anshan trust. It was established in February 1987 and listed on the Shanghai Stock Exchange in January 1994.
Statistics show that Gao Tianguo, male, born in August 1951, Han nationality, bachelor degree, CPC member, Chinese nationality. He once served as the manager of the fourth company of China State Construction Engineering Corporation Limited(601668) the seventh Engineering Bureau, deputy director of the seventh Bureau, chairman of Hong Kong chuang’an Group Co., Ltd., vice chairman of Shanghai Guyuan Real Estate Development Co., Ltd., chairman of guozhijie, etc.
Enterprise investigation shows that guozhijie is the Anxin Trust Co.Ltd(600816) controlling shareholder, with a shareholding ratio of 52.44%. In addition to serving as the president of Anxin Trust Co.Ltd(600816) controlling shareholder, Gao Tianguo also serves as the legal representative of Qingdao guozhijie Power Investment Co., Ltd. and Shanghai Guyuan Real Estate Development Co., Ltd.
Anxin Trust Co.Ltd(600816) said that the above matters will lead to the change of the actual controller of the company. The company will pay attention to the subsequent arrangement and notice of the controlling shareholder guozhijie and disclose the specific changes in time.
It is worth noting that in recent years, Anxin Trust Co.Ltd(600816) , guozhijie have been involved in litigation.
On June 5, 2020, Anxin Trust Co.Ltd(600816) issued an announcement that Gao Tianguo was criminally detained by Shanghai Public Security Bureau on suspicion of illegal loan issuance, and the relevant matters remain to be further investigated by the public security organ. Gao Tianguo did not hold any position in the company.
As of December 16, 2021, the total overdue amount of guozhijie’s direct liabilities is about 6.745 billion yuan, of which 298 million yuan has been settled; With the remaining 6.447 billion yuan, guozhijie is actively negotiating with relevant parties to resolve disputes. In addition to the overdue litigation of the above debts, the litigation amount of guozhijie’s external guarantee is about 10.279 billion yuan, of which 4.546 billion yuan provides guarantee for the related businesses of Anxin trust. Guozhijie holds Anxin Trust Co.Ltd(600816) 2868 million shares, with a total of 2.018 billion frozen shares, accounting for 70.36% of the shares of Anxin trust.
According to the performance forecast of Anxin Trust Co.Ltd(600816) 2021, according to the preliminary calculation of the financial department, the company expects to realize the net profit attributable to the shareholders of the listed company to be – 1.1 billion yuan in 2021, and the net profit attributable to the shareholders of the listed company after deducting non recurring profits and losses is expected to be – 800 million yuan.
Anxin Trust Co.Ltd(600816) the advance loss is related to the company lawsuit. In the first three quarters of 2021, the company accrued interest on the liabilities of Bank Of China Limited(601988) Shanghai Branch, China Trust Industry guarantee fund and China Trust Industry guarantee fund Co., Ltd. and liquidated damages for lost cases, resulting in a cumulative net profit of about -1.819 billion yuan and a net profit of about -1.288 billion yuan after deducting non recurring profits and losses.
Anxin Trust Co.Ltd(600816) said that Gao Tianguo did not hold a position in the company, and his death did not have a significant adverse impact on the company’s business and management activities. At present, the company is carrying out risk resolution under the guidance of relevant departments, and all work is progressing steadily as planned.
