中證APP訊(實習(xi)記者 傅蘇穎)長城影視(002071)因控(kong)股(gu)股(gu)東長城集團(tuan)部分股(gu)份(fen)遭(zao)司法凍(dong)(dong)(dong)結(jie)以及涉及重(zhong)大(da)訴(su)訟事項(xiang)(xiang)而(er)被深交所關注。1月16日,深交所要求長城影視詳細(xi)說明公司控(kong)股(gu)股(gu)東長城集團(tuan)股(gu)份(fen)被凍(dong)(dong)(dong)結(jie)的具體情況,包括但不限于凍(dong)(dong)(dong)結(jie)時間、凍(dong)(dong)(dong)結(jie)所涉具體事項(xiang)(xiang)及金額(e)、是(shi)否及時履行信息披露義務等。
此(ci)前,2019年1月(yue)10日,長城影(ying)(ying)視公告稱(cheng),控股(gu)股(gu)東長城集(ji)團持有公司股(gu)份(fen)累計被司法(fa)凍(dong)結1.7億股(gu),占其(qi)所持長城影(ying)(ying)視股(gu)份(fen)的87.2%,占長城影(ying)(ying)視總股(gu)本的32.37%。
2019年1月(yue)11日,長城(cheng)(cheng)影(ying)視公(gong)(gong)告稱,公(gong)(gong)司(si)收到(dao)橫琴(qin)三(san)(san)元(yuan)的(de)《民(min)事起(qi)訴狀(zhuang)(zhuang)》,《民(min)事起(qi)訴狀(zhuang)(zhuang)》顯示,長城(cheng)(cheng)集(ji)團(tuan)與橫琴(qin)三(san)(san)元(yuan)簽訂《借(jie)款(kuan)(kuan)協議(yi)(yi)書》,約定橫琴(qin)三(san)(san)元(yuan)向長城(cheng)(cheng)集(ji)團(tuan)借(jie)款(kuan)(kuan)3.5億(yi)元(yuan),長城(cheng)(cheng)影(ying)視及(ji)實(shi)際(ji)(ji)控制(zhi)人趙銳(rui)勇(yong)(yong)作為(wei)連帶(dai)保(bao)(bao)證人。由于(yu)雙方對核(he)心條款(kuan)(kuan)的(de)履行發(fa)生(sheng)爭議(yi)(yi),橫琴(qin)三(san)(san)元(yuan)向山東省高(gao)級人民(min)法院起(qi)訴,請求(qiu)長城(cheng)(cheng)集(ji)團(tuan)歸還實(shi)際(ji)(ji)發(fa)生(sheng)的(de)全(quan)部借(jie)款(kuan)(kuan)本金(jin)3.5億(yi)元(yuan)及(ji)利息、違約金(jin),同(tong)時要(yao)求(qiu)公(gong)(gong)司(si)及(ji)實(shi)際(ji)(ji)控制(zhi)人趙銳(rui)勇(yong)(yong)對長城(cheng)(cheng)集(ji)團(tuan)所涉及(ji)的(de)全(quan)部債務承擔連帶(dai)責(ze)任擔保(bao)(bao)。長城(cheng)(cheng)影(ying)視認為(wei)上述(shu)擔保(bao)(bao)未經(jing)公(gong)(gong)司(si)內部相關流(liu)程(cheng)審核(he),也未經(jing)公(gong)(gong)司(si)董(dong)事會(hui)(hui)、股東大會(hui)(hui)等法定流(liu)程(cheng)審議(yi)(yi)通過,未公(gong)(gong)告,公(gong)(gong)司(si)獨(du)立董(dong)事未發(fa)表同(tong)意的(de)獨(du)立意見,應認定無效。
對此(ci),深交所表示(shi)對上(shang)述(shu)事項(xiang)高度關注,要求長城(cheng)影視(shi)詳細(xi)說(shuo)明公司(si)(si)控(kong)股(gu)(gu)股(gu)(gu)東長城(cheng)集團股(gu)(gu)份被凍結(jie)的(de)具(ju)(ju)體情(qing)況(kuang),包括但不(bu)限于凍結(jie)時間(jian)、凍結(jie)所涉具(ju)(ju)體事項(xiang)及(ji)(ji)金額、是(shi)(shi)否(fou)(fou)及(ji)(ji)時履行信息披露義務;要求結(jie)合公司(si)(si)控(kong)股(gu)(gu)股(gu)(gu)東及(ji)(ji)實際控(kong)制人(ren)目(mu)前的(de)現金流狀況(kuang)、債(zhai)務情(qing)況(kuang)和逾(yu)期債(zhai)務金額,詳細(xi)說(shuo)明其(qi)是(shi)(shi)否(fou)(fou)已經存在資(zi)金緊張等(deng)情(qing)況(kuang);要求詳細(xi)說(shuo)明公司(si)(si)控(kong)股(gu)(gu)股(gu)(gu)東對其(qi)股(gu)(gu)份被司(si)(si)法(fa)凍結(jie)擬(ni)采取的(de)應對措施,公司(si)(si)實際控(kong)制人(ren)是(shi)(shi)否(fou)(fou)存在發生變化(hua)的(de)風險(xian),如是(shi)(shi),請進行重大風險(xian)提示(shi);要求詳細(xi)說(shuo)明公司(si)(si)目(mu)前生產(chan)經營(ying)情(qing)況(kuang)是(shi)(shi)否(fou)(fou)正常,是(shi)(shi)否(fou)(fou)受到上(shang)述(shu)事項(xiang)的(de)影響。
針對(dui)(dui)上(shang)(shang)述提及(ji)(ji)的(de)(de)擔(dan)(dan)(dan)(dan)保(bao)(bao)事項,深(shen)交所要(yao)(yao)(yao)求(qiu)自查并(bing)(bing)說明(ming)(ming)上(shang)(shang)市(shi)公(gong)(gong)司(si)是(shi)(shi)否(fou)(fou)存(cun)在為控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)股(gu)(gu)(gu)東(dong)或(huo)實(shi)際控(kong)(kong)(kong)(kong)(kong)制(zhi)人(ren)(ren)提供(gong)擔(dan)(dan)(dan)(dan)保(bao)(bao)的(de)(de)情(qing)形(xing)(xing),是(shi)(shi)否(fou)(fou)存(cun)在控(kong)(kong)(kong)(kong)(kong)股(gu)(gu)(gu)股(gu)(gu)(gu)東(dong)、實(shi)際控(kong)(kong)(kong)(kong)(kong)制(zhi)人(ren)(ren)及(ji)(ji)關聯人(ren)(ren)非經營性占用(yong)資(zi)金情(qing)形(xing)(xing),如是(shi)(shi),請詳細說明(ming)(ming)已履行的(de)(de)內部審(shen)議程(cheng)序及(ji)(ji)信(xin)息披露(lu)(lu)義(yi)務;另外(wai)(wai)(wai),深(shen)交所要(yao)(yao)(yao)求(qiu)詳細說明(ming)(ming)形(xing)(xing)成上(shang)(shang)述擔(dan)(dan)(dan)(dan)保(bao)(bao)的(de)(de)具體過程(cheng)及(ji)(ji)后續擬采取(qu)的(de)(de)應(ying)對(dui)(dui)措施(shi),是(shi)(shi)否(fou)(fou)構(gou)成《股(gu)(gu)(gu)票上(shang)(shang)市(shi)規(gui)(gui)(gui)則(ze)(2018年(nian)11月修訂)》第13.3.1條規(gui)(gui)(gui)定(ding)的(de)(de)風險警示情(qing)形(xing)(xing)。要(yao)(yao)(yao)求(qiu)律(lv)師發(fa)表專業意見;要(yao)(yao)(yao)求(qiu)詳細說明(ming)(ming)公(gong)(gong)司(si)及(ji)(ji)合(he)并(bing)(bing)范圍(wei)內子公(gong)(gong)司(si)對(dui)(dui)外(wai)(wai)(wai)擔(dan)(dan)(dan)(dan)保(bao)(bao)情(qing)況(kuang),包括但不限于擔(dan)(dan)(dan)(dan)保(bao)(bao)額(e)度、實(shi)際發(fa)生日期、實(shi)際擔(dan)(dan)(dan)(dan)保(bao)(bao)金額(e)、擔(dan)(dan)(dan)(dan)保(bao)(bao)期、是(shi)(shi)否(fou)(fou)履行完(wan)畢(bi)、是(shi)(shi)否(fou)(fou)出現逾期情(qing)形(xing)(xing)、逾期涉及(ji)(ji)金額(e)等(deng),并(bing)(bing)說明(ming)(ming)對(dui)(dui)外(wai)(wai)(wai)擔(dan)(dan)(dan)(dan)保(bao)(bao)已履行的(de)(de)內部審(shen)議程(cheng)序及(ji)(ji)信(xin)息披露(lu)(lu)義(yi)務;要(yao)(yao)(yao)求(qiu)核(he)查公(gong)(gong)司(si)對(dui)(dui)外(wai)(wai)(wai)擔(dan)(dan)(dan)(dan)保(bao)(bao)的(de)(de)內部控(kong)(kong)(kong)(kong)(kong)制(zhi)及(ji)(ji)執行有效性,并(bing)(bing)對(dui)(dui)照《中(zhong)小企業板上(shang)(shang)市(shi)公(gong)(gong)司(si)規(gui)(gui)(gui)范運(yun)作指(zhi)引(yin)(2015 年(nian)修訂)》第八章第三節(jie)的(de)(de)規(gui)(gui)(gui)定(ding),詳細說明(ming)(ming)公(gong)(gong)司(si)目前(qian)對(dui)(dui)外(wai)(wai)(wai)擔(dan)(dan)(dan)(dan)保(bao)(bao)的(de)(de)內部控(kong)(kong)(kong)(kong)(kong)制(zhi)措施(shi)是(shi)(shi)否(fou)(fou)符合(he)相關規(gui)(gui)(gui)定(ding),內控(kong)(kong)(kong)(kong)(kong)制(zhi)度是(shi)(shi)否(fou)(fou)完(wan)善(shan)、有效。請會計師進行核(he)查并(bing)(bing)發(fa)表專業意見;要(yao)(yao)(yao)求(qiu)詳細說明(ming)(ming)公(gong)(gong)司(si)在保(bao)(bao)持(chi)獨立性、防范大股(gu)(gu)(gu)東(dong)違(wei)規(gui)(gui)(gui)資(zi)金占用(yong)及(ji)(ji)違(wei)規(gui)(gui)(gui)對(dui)(dui)外(wai)(wai)(wai)提供(gong)擔(dan)(dan)(dan)(dan)保(bao)(bao)等(deng)方面擬采取(qu)的(de)(de)具體措施(shi)。
中(zhong)證(zheng)(zheng)網(wang)(wang)(wang)聲(sheng)(sheng)明(ming):凡本(ben)網(wang)(wang)(wang)注明(ming)“來源:中(zhong)國證(zheng)(zheng)券(quan)(quan)報(bao)·中(zhong)證(zheng)(zheng)網(wang)(wang)(wang)”的(de)所有作(zuo)品(pin),版(ban)權(quan)均屬(shu)于(yu)中(zhong)國證(zheng)(zheng)券(quan)(quan)報(bao)、中(zhong)證(zheng)(zheng)網(wang)(wang)(wang)。中(zhong)國證(zheng)(zheng)券(quan)(quan)報(bao)·中(zhong)證(zheng)(zheng)網(wang)(wang)(wang)與(yu)作(zuo)品(pin)作(zuo)者聯合聲(sheng)(sheng)明(ming),任何(he)組(zu)織未經中(zhong)國證(zheng)(zheng)券(quan)(quan)報(bao)、中(zhong)證(zheng)(zheng)網(wang)(wang)(wang)以及(ji)作(zuo)者書面授權(quan)不得轉(zhuan)載(zai)、摘編(bian)或利用其(qi)(qi)(qi)它方式使用上(shang)述作(zuo)品(pin)。凡本(ben)網(wang)(wang)(wang)注明(ming)來源非(fei)中(zhong)國證(zheng)(zheng)券(quan)(quan)報(bao)·中(zhong)證(zheng)(zheng)網(wang)(wang)(wang)的(de)作(zuo)品(pin),均轉(zhuan)載(zai)自其(qi)(qi)(qi)它媒體(ti),轉(zhuan)載(zai)目的(de)在于(yu)更好服務讀者、傳遞信息(xi)之需(xu),并不代表本(ben)網(wang)(wang)(wang)贊(zan)同其(qi)(qi)(qi)觀點,本(ben)網(wang)(wang)(wang)亦不對(dui)其(qi)(qi)(qi)真實性負責,持異議者應與(yu)原(yuan)出處單位主張(zhang)權(quan)利。
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