Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022031 Amethystum Storage Technology Co.Ltd(688086)
Announcement on receiving the inquiry letter on capital transfer and deduction of Guangdong Amethyst information storage technology Co., Ltd. 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 inquiry letter on Amethystum Storage Technology Co.Ltd(688086) capital transfer and deduction (szkch [2022] No. 0050) (hereinafter referred to as “the inquiry letter”) issued by Shanghai Stock Exchange on April 18, 2022. The specific contents of the inquiry letter are as follows:
“ Amethystum Storage Technology Co.Ltd(688086) ：
On April 18, 2022, the company submitted an announcement that 757585 million yuan of the 85 million yuan certificate of deposit of Henan Lushi Rural Commercial Bank (hereinafter referred to as Lushi Rural Commercial Bank) involved in the early illegal guarantee was deducted; Meanwhile, of the 262943 million yuan of demand deposits deposited in the bank, 229254 million yuan of funds were deducted, and the above funds were deducted in March 2022. 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 announcement shows that the above capital transfer and deduction occurred from March 20 to 28, 2022, but the company did not disclose it in the announcement on the progress of illegal guarantee in the early stage. And according to the previous announcement, the deposit pledge has not expired at the time of deduction. The company is requested to: (1) explain the reasons for not disclosing the capital transfer and deduction in time; (2) Verify the reasons and handling basis for the deduction of the bank before the expiration of the pledge, and the reasons and handling basis for the deduction of the current deposit; (3) Verify the specific process and capital flow of capital transfer and deduction, and clearly state whether this capital transfer and deduction involves the actual controller, the directors, supervisors and their related parties hollowing out the listed company and infringing the rights and interests of minority shareholders.
2、 According to the previous announcement, the illegal guarantee of Lushi rural commercial bank involves the pledge amount of certificate of deposit of 85 million yuan, and does not involve demand deposits. The company is requested to: (1) verify whether the deducted current deposit of 229254 million yuan involves illegal guarantee or other agreements and arrangements that should be disclosed, and whether the remaining current deposit involves illegal guarantee or other restrictions; (2) Self check whether there are illegal guarantees or capital restrictions in other accounts of the company.
3、 In the early stage, our department sent letters many times asking the company to take capital preservation measures, but the company did not take corresponding measures against Lushi rural commercial bank. The company is requested to: (1) explain the reasons for not taking preservation measures in time; (2) According to article 12.5.1 of the Listing Rules of shares on the science and innovation board, self check whether there are major defects in information disclosure and standardized operation. If so, key risks shall be prompted for relevant risks.
The company shall immediately take legal proceedings and other legal and effective measures to safeguard the rights and interests of the company and minority shareholders. The actual controllers, controlling shareholders and all directors, supervisors and senior management personnel shall, with the attitude of being responsible to investors, settle the illegal guarantee and capital deduction within a time limit, recover or advance the company’s lost funds, and eliminate the impact on the listed company.
The company’s continuous supervision organization 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 the capital and property of the listed company and effectively protect the legitimate rights and interests of the listed company and small and medium-sized investors.
Please disclose it immediately after receiving this letter and reply before April 26, 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 perform 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 April 19, 2022
