Securities code: Easy Visible Supply Chain Management Co.Ltd(600093) securities abbreviation: ST easy to see Announcement No.: 2022047 Easy Visible Supply Chain Management Co.Ltd(600093)
Announcement on litigation involving subsidiaries of the company and litigation progress
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 individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
Important contents and risk tips:
The stage of new cases: the court session has been held and is pending judgment;
The party status of the listed company: in the new lawsuit, the company’s subsidiaries rongshidai and yijiantianshu are the defendants. In the new arbitration, Yi Jiantian tree is the defendant, and the new arbitration has been mediated at present;
Amount involved in new litigation and Arbitration: 3.1988 million yuan;
At present, the accumulated amount involved in litigation and arbitration of the company: the principal is 1705208000 yuan and relevant interest; Among them, the amount involved in the lawsuit of the company as the plaintiff is 795433500 yuan and related interests, and the amount involved in the lawsuit and arbitration of the company as the defendant is 909774500 yuan and related interests; The amount involved in the case in which the company has lost the lawsuit is 279588 million yuan and relevant interest.
Progress of litigation: the case of dispute over margin trading between Dehe fund and central Yunnan supply chain and central Yunnan group has been decided, and central Yunnan supply chain and central Yunnan group lost the lawsuit, involving a total amount of 62.639 million yuan and relevant interest; Huasheng technology has appealed the case of unjust enrichment dispute between Huasheng Technology and China Citic Bank Corporation Limited(601998) Kunming Branch, Yijian company and factoring in Central Yunnan, involving an amount of 4.729 million yuan.
Whether it will have a negative impact on the profits and losses of the listed company: the losing cases of the company and its subsidiaries and the undecided litigation matters as the defendant may have a negative impact on the profits of the company. The final accounting treatment of the impact of litigation cases on the company’s current and future profits will be subject to the results confirmed by the annual audit of the audit institution; The company will continue to pay attention to the progress of relevant cases and fulfill the obligation of information disclosure in time.
The audited ending net assets of the company in 2020 are negative, the financial and accounting report has been issued with an audit report that cannot express opinions, and the company’s shares have been warned of delisting risk. The company has disclosed the company’s annual report for 2021. The audited net assets attributable to the listed company at the end of the period in 2021 are -4971656800 yuan. Dahua Certified Public Accountants issued an audit report on the company’s annual report for 2021, and the company’s shares are subject to financial compulsory delisting and face termination of listing. The company’s shares will be listed on the date of disclosure of the annual report
From the beginning of the suspension.
On April 19, 2022, the company received the notice issued by the CSRC, and the company was suspected of violating the law
The legal facts are: there are false records and major omissions in the periodic reports from 2015 to 2020; Failure to disclose 2020 on schedule
Annual report. The company preliminarily judged that the illegal acts involved by the company in the notification received this time may touch the “above” issue
Major illegal compulsory delisting situations stipulated in the stock listing rules of Shanghai Stock Exchange and other rules. Final facts
The conclusion of the decision on administrative punishment issued by the CSRC shall prevail.
The closing price of the company’s shares on April 26, 2022 was 0.78 yuan / share, lower than 1 yuan,
The company’s shares may be subject to trading compulsory delisting.
1、 New litigation and Arbitration
Easy Visible Supply Chain Management Co.Ltd(600093) (hereinafter referred to as “company” or “easy to see shares”) to the company and its subsidiaries
Shenzhen rongshidai Technology Co., Ltd. (hereinafter referred to as “rongshidai”) and Yijian Tianshu Technology Co., Ltd
(hereinafter referred to as “easy to see sky tree”) made statistics on the progress of new litigation and arbitration cases. As of this announcement
On the disclosure day, the amount involved in new litigation and arbitration of the company and its subsidiaries was 3.1988 million yuan, as follows:
Amount involved in litigation in case of order case case case No
Progress in size (yuan) cutting
Soft power
Soft power of information technology and banyan Era
(Group) service contract signed the technical service contract has been opened in 2022, 1 Co., Ltd. rongshitong, and softcom power to haiyumin 23553900
Company (based on the same dispute, rongshidai provides technical service Zi No. to be judged, hereinafter referred to as Wu, rongshidai owes No. 33193)
“Softcom mobile payment service fee.
Force “)
Soft power and easy to see
Service Heshu signed the contract for technical services that has been opened in 2022 and 2 softcom power is easy to see Tianshu, and softcom power haiyumin 269634400
With the same dispute, yijiantianshu provided the technical service of Jizi No. pending judgment, yijiantianshu No. 33185
Unpaid service fee.
Labor Hejing Hailao
3 easy to see Tianshu easy to see Tianshu failed to pay predecessor Zhong Zi 3878256, the wages of employees who have settled the dispute [2022] page
9694
Labor Hejing Hailao
4 hu Yi Jiantian tree Yi Jiantian tree has not paid predecessor Zhong Zi 4137638, and the salary of employees in dispute has been mediated [2022] No
10488
Jinghailao
Cao and Li Laodong Heyi see that Tianshu has not paid the previous zhongzi
5 Yi Jian Tian Shu [2022] No. 18678503 has been mediated and Cui have disputes with employees’ wages 108491
0851
Total: 319882697/
2、 Progress of litigation
（1） Dispute over margin trading between Dehe fund and central Yunnan supply chain and central Yunnan group (case No. (2021))
Yun01 (min 3724)
1. Case background
Shenzhen Dehe Fund Management Co., Ltd. (hereinafter referred to as “Dehe fund”) and the company’s subsidiary Yunnan Dianzhong
Supply Chain Management Co., Ltd. (hereinafter referred to as “Central Yunnan supply chain”), Yunnan Central Yunnan Industrial Development Group Co., Ltd
The dispute over margin trading of Ren company (hereinafter referred to as “Dianzhong group”) is detailed in the company’s report in 2021
About the company and its subsidiaries disclosed on October 8, November 30, 2021 and December 31, 2021
Announcement on litigation and litigation progress (Announcement No.: 2021105, 2021124, 2021137).
2. Litigation progress
Recently, the central Yunnan supply chain received the civil judgment of Kunming intermediate people’s Court of Yunnan Province (case No. (2021)
Yun 01 (Republic of China 3724). The central Yunnan supply chain and central Yunnan group lost the lawsuit, and the judgment is as follows: Central Yunnan supply chain
Pay to Dehe Fund: (1) the principal of the subscription fund is 61.93 million yuan; (2) According to the contract signed with investors
The annualized rate of return (8.5% – 9.5%) is used to calculate the interest of the principal of each period from the maturity date to the settlement date; （3）
For periods 1-13, the liquidated damages shall be calculated based on the sum of unpaid principal and interest of investors on the due date of each period and 0.03% per day; （4）
The lawyer fee is Shanghai Pudong Development Bank Co.Ltd(600000) yuan, the preservation fee is 5000 yuan, and the preservation guarantee fee is 59000 yuan, totaling 62.639 million yuan and relevant interest; Dianzhong group shall be jointly and severally liable for the above debts.
(II) case of dispute over unjust enrichment between Huasheng Technology and China Citic Bank Corporation Limited(601998) Kunming Branch, Yijian company and factoring in Central Yunnan
1. Case background
The case of unjust enrichment dispute between Kunming Huasheng Technology Co., Ltd. (hereinafter referred to as “Huasheng Technology”) and China Citic Bank Corporation Limited(601998) Kunming Branch (hereinafter referred to as ” China Citic Bank Corporation Limited(601998) Kunming Branch”), Yijian Co., Ltd. and Shenzhen Dianzhong commercial factoring Co., Ltd. (hereinafter referred to as “Dianzhong factoring”) is detailed in the case of the company on September 8, 2021 Announcement on litigation involving the company and its subsidiaries (Announcement No.: 2021095, 2022006) disclosed on January 27, 2022.
2. Litigation progress
Recently, the company received the “civil appeal petition” from Huasheng Technology. The claim is that Huasheng Technology refuses to accept the civil ruling made by Kunming Wuhua District People’s Court [case No. (2021) Yun 0102 min Chu No. 14352], and now appeals. The court of second instance is requested to revoke the ruling of first instance and instruct Kunming Wuhua District People’s court to continue to accept the case. At present, Huasheng technology has appealed and the amount involved is 472906852 yuan.
3、 Impact on the company
(I) as of the disclosure date of this announcement, the company’s accumulated amount involved in litigation and Arbitration: the principal is 1705208000 yuan and relevant interest; Among them, the amount involved in the lawsuit of the company as the plaintiff is 795433500 yuan and related interests, and the amount involved in the lawsuit and arbitration of the company as the defendant is 909774500 yuan and related interests; The amount involved in the case in which the company has lost the lawsuit is 279588 million yuan and relevant interest. The cumulative amount of labor arbitration disputes involved by the company is 5.606 million yuan.
The losing cases of the company and its subsidiaries and the undecided litigation matters as the defendant may have a negative impact on the company’s profits. The final accounting treatment of the impact of litigation cases on the company’s current and future profits will be subject to the results confirmed by the annual audit of the audit institution.
(II) as of the disclosure date of this announcement, the equity freeze of the company’s subsidiaries has not had a material impact on the normal operation of the company and its subsidiaries, but there is a risk that the equity of the subsidiaries may be judicially disposed of due to the above matters. The company will communicate with relevant courts and creditors to properly solve the above-mentioned equity freeze, so as to maintain the stability of the company’s production and operation.
(III) some bank accounts of the company and its subsidiaries were frozen, which exacerbated the company’s capital shortage and affected the company’s capital turnover and operation. The company is currently taking measures to lift the account freeze as soon as possible. The company will continue to pay attention to the progress of relevant cases and fulfill the obligation of information disclosure in time. Please pay attention to investment risks.
It is hereby announced.
Easy Visible Supply Chain Management Co.Ltd(600093) board of directors
April 27, 2002
