Securities code: Amethystum Storage Technology Co.Ltd(688086) securities abbreviation: Amethystum Storage Technology Co.Ltd(688086) Announcement No.: 2022028 Amethystum Storage Technology Co.Ltd(688086)
Announcement on the progress of illegal guarantee
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 ” Amethystum Storage Technology Co.Ltd(688086) ” or “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), disclosed the announcement of Amethystum Storage Technology Co.Ltd(688086) on the progress of illegal guarantee matters (Announcement No.: 2022013) on March 17, 2022, and the announcement of Amethystum Storage Technology Co.Ltd(688086) on the delay of reply to inquiry letter and the progress of illegal guarantee matters (Announcement No.: 2022014) on March 18, 2022 The announcement on the progress of Amethystum Storage Technology Co.Ltd(688086) on illegal guarantee matters (Announcement No.: 2022019) was disclosed on March 26, 2022, and the announcement on the progress and delayed reply of Amethystum Storage Technology Co.Ltd(688086) on the inquiry letter of Shanghai Stock Exchange (Announcement No.: 2022023) was disclosed on April 2, 2022 On April 12, 2022, the announcement of Amethystum Storage Technology Co.Ltd(688086) on the progress and delayed reply to the inquiry letter of Shanghai Stock Exchange (Announcement No.: 2022027) was disclosed. Up to now, the progress of the company’s illegal guarantee is as follows:
1、 Funds deducted
As of March 10, 2022, the company’s seven certificates of deposit related to illegal guarantee deposited in Henan Lushi rural commercial bank amounted to 85 million yuan, and the balance of demand deposit was 262943 million yuan. According to the bank statement and transaction details obtained from Henan Lushi rural commercial bank on April 18, 2022, the above seven time deposit certificates were deducted in the name of “pledge” on March 20, 2022, with a total amount of 757585 million yuan, and the current deposit was deducted in the name of “legal deduction” on March 28, 2022, with a total amount of 986839 million yuan. Up to now, the total balance of the above bank accounts is 126346 million yuan.
2、 Progress on litigation matters related to illegal guarantee
Meizhou Jingkai, a wholly-owned subsidiary of the company, received the notice of response from Wuhua County People’s Court on April 18, 2022 (2022) Yue 1424 minchu No. 1323, and Wuhua Huimin village bank filed a lawsuit on the dispute over the financial loan contract between Meizhou Jingkai and Mr. Zheng mu, one of the actual controllers of the company, as the relevant guarantor of Guangdong huiguangxia Construction Engineering Co., Ltd. and Wuhua Huimin village bank, Require Meizhou Jingkai and Mr. Zheng mu, one of the actual controllers of the company, to bear the guarantee liability and compensate for liquidated damages. As of the announcement date, the case has been accepted and has not yet been heard. For details, please refer to Amethystum Storage Technology Co.Ltd(688086) announcement on litigation involving wholly-owned subsidiaries and actual controllers (Announcement No.: 2022030) disclosed by the company on the same day.
3、 Follow up measures arrangement of the company
1. The company will verify as soon as possible the reasons for the deduction of funds in the fixed deposit account and current account related to the illegal pledge guarantee of Henan Lushi rural commercial bank.
2. In view of the situation that the company’s funds deposited in Henan Lushi rural commercial bank were used for illegal guarantee and deducted, the company has filed a lawsuit with the people’s Court of Lushi County, Sanmenxia City through the online filing system on April 18, 2022, and will actively cooperate with the judicial authorities to protect the rights and interests of listed companies with legal measures and effectively safeguard the legitimate rights and interests of listed companies and the legitimate interests of minority shareholders.
3. The company will further verify the illegal guarantee, promote the settlement of relevant problems, and timely fulfill the obligation of information disclosure on the progress of the illegal guarantee.
4、 Impact of the above matters on the company
The deduction of the company’s funds deposited in Henan Lushi rural commercial bank may cause the company to confirm the estimated liabilities and losses, and may cause liquidity difficulties and other risks affecting the company’s daily normal operation. Please pay attention to the investment risks.
5、 Other instructions
Up to now, the company is in the stage of investigation by the CSRC due to suspected illegal information disclosure, and the investigation results have not been clear; Due to the illegal guarantee problems of the company, the company may assume relevant guarantee obligations, resulting in the company’s recognition of estimated liabilities and losses, which may lead to liquidity difficulties and other risks affecting the normal daily operation of the company; At the same time, the company’s violation also reflects that there are defects in the company’s internal control that need to be rectified urgently. The company will actively rectify and strengthen the implementation of relevant internal control systems to prevent the recurrence of the above acts. At the same time, the company or its subsidiaries will take relevant measures as soon as possible, actively communicate with relevant banks, terminate the violation guarantee agreement as soon as possible and recover the lost funds, so as to eliminate the impact on the company, At the same time, urge the relevant responsible persons of the company to raise funds as soon as possible and advance the loss funds of the company in advance.
Remind investors to pay close attention to the progress of case filing and investigation and illegal guarantee, as well as the operation and internal control risks of the company, carefully carry out investment activities and pay attention to investment risks.
It is hereby announced.
Amethystum Storage Technology Co.Ltd(688086) board of directors April 19, 2022
