每经记者 赵李南 每经编辑 张海妮
Original title: 3 gorge new materialThe reply superintends working case: Assure external president of department of contract official seal takes the advantage of administrator unprepared illicit lid
South Zhao Li of every classics reporter? ? ? ? Does every classics edit Zhang Haini? ? ? ?
Late on August 16, 3 gorge new material (600293, SH) released announcement to reply Shanghai stock exchange appears on the market the company superintends "ComplainThe superintendency job of item cases " .
In this announcement, to charge person, president actually in the light of 3 gorge new material Xu Xizhong signed joint liability of 160 million yuan of loan to assure contract matters concerned, 3 gorge new material indicates, it is the Xu Xizhong before this takes the advantage of official seal administrator unprepared illicit lid, 3 gorge new material is complete to should assuring a contract not know the inside story, fasten behavior of Xu Xizhong's individual.
Notable is, xu Xizhong of effective control person, president has been in 3 gorge new material to because be suspected of diddle loan blame,was saved by Guangdong in November 2020 criminal of public security bureau of Pu Ning city is detained.
Take the advantage of official seal administrator unprepared?
This year in July, 3 gorge new material receives those who hand in place to allot " the superintendency job that complains item cases " , this correspondence shows: "Investor is informed against say, hubei Ceng Yu of Inc. of new-style building materials was 3 gorge to control a person actually to make Xi Zhong 2018 160 million yuan of loan offers joint liability to assure, but did not announce relevant item. But did not announce relevant item..
Hand in place to ask 3 gorge new material verifies corresponding condition. 3 gorge new material indicates: "Classics company is checked oneself, the debt that plenary meeting of company management layer, board of directors, shareholder was not discussed and agrees with a company to be Xu Xizhong is offerred assure, also did not sign the record that assures a contract. Also did not sign the record that assures a contract..
Notable is, 3 gorge new material also controls a person actually to made Xi Zhong verify relevant condition to its. According to announcement of 3 gorge new material, afore-mentioned 160 million yuan loan assure contract official seal fastens Xu Xizhong to take the advantage of unprepared illicit of administrator of official seal of 3 gorge new material to build.
3 gorge new material says, 2015 ~2017 year, field of A stock market happens queasy, share price of 3 gorge new material all the way be issued to lower levels. Xu Xizhong and its control company external the stock of 3 gorge new material of impawn already touched 2017 " smooth storehouse line " , for this everywhere finance intent overshoots the crisis.
On March 28, 2018, xu Xizhong and tall Can are signed " stock agreement makes over period power contract " . This contract asks 3 gorge new material assures to make Xi Zhong offer, but the assuring that Xu Xizhong and Gao Can know to get 3 gorge new capable person impossibly, board of directors of 3 gorge new material and shareholder plenary meeting are discussed impossibly through. Classics both sides discusses for many times after, decide finally with " drawer agreement " pattern processing.
"In May 2018, take the advantage of 3 gorge new material to send person specially assigned for a task to carry seal of 3 gorge new material to reach the bank of limited company of chain of business of wave of constant of city of Shenzhen, conduction subordinate Shenzhen loan assures the machine of formalities, xu Xizhong takes the advantage of 3 gorge new material bearer is unprepared, good in precondition " assure a contract " , upper cover of resolution of board of directors official seal of 3 gorge new material, signed a part in the copy on resolution of board of directors the autograph of trustee of 3 gorge new material. " 3 gorge new material says in announcement.
3 gorge new material indicates, because both sides decides is " drawer agreement " , so Gao Can did not make sure the contract asks to hold plenary meeting of shareholder of 3 gorge new material, also do not have resolution of requirement announcement board of directors, xu Xizhong also did not tell afore-mentioned item the company. Both sides general the safe that afore-mentioned assurance that resolution of contract, board of directors deposits Yu Gaocan , master safe password by Xu Xizhong.
Solid charge a person already by punishment arrest
In November 2020, announcement of 3 gorge new material says, its receive a company to control a person president, actually to make the announcement of Xi Zhong's family member, xu Xizhong is suspected of diddle loan blame because of its individual, be detained by criminal of public security bureau of peaceful city of Guangdong province general.
By 2011, the way that Xu Xizhong buys through equity becomes 3 gorge new material to control a person actually. According to announcement of 3 gorge new material, xu Xizhong was born in Guangdong to visit wet in relief town 1966, 1986 from business, came 1991 during 2003, hold the position of Guangdong to save wet in relief county early or late old Zhen of Jia Xin of general manager of big wine shop of night of rich and powerful family of city of manager of branch of factory of 5 countryside clothing, Pu Ning, Shenzhen the post such as limited company president.
In May 2014, xu Xizhong is by choose president of 3 gorge new material.
Subsequently, 3 gorge new material is at the beginning of 2015 stop a card to be as long as 4 months, the 3 gorge new material after answer card goes up situation if rainbow, greeted 11 even board. Finally, the matter that stays a card also is announced, 3 gorge new material engineers collect endowment and buy constant wave share 100% equity, the company also is made by traditional glass accordingly crossed a bound to arrive business of mobile Internet terminal. Although subsequently share price greeted 3 gorge new material to drop quickly, but to share price went up basically in March 2017 returned original perch.
And lost game comes very quickly also, smooth storehouse draws near in making the stock of impawn of Xi Zhong place dropped subsequently quickly 2017, aforementioned assures the contract also is to be this.
March 2017, also be namely near apogee of share price of 3 gorge new material, china dragon negotiable securities and Xu Xizhong are signed " stock impawn is counter-purchased trade business agreement " , initiative trade amount makes an appointment with 1.4 billion yuan. Subsequently, because the market drops, xu Xizhong is in May 2017, will increase stock and cash deposit in November. But begin from December 2017, the interest that Xu Xizhong pays begins exceed the time limit. This year in May, announcement of 3 gorge new material says, xu Xizhong and the stock that send action person hold firstly already were closed down.
In late on August 16 newest announcement, exposure of 3 gorge new material says, xu Xizhong to the Gansu Province senior people court offers review application, to city of Lanzhou of the Gansu Province intermediate people court claims the termination of executive application.
Xu Xizhong thinks, if show level to carry out,will cause beyond recall loss, loss amount will exceed a RMB 500 million yuan, these losses fasten Inc. of China dragon negotiable securities to disobey the agreement that make the same score a storehouse and forensic mistake to adjudicate be caused by.
Cover photograph origin: Photograph graph net