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      1. 派思股份[603318]股吧-怎么样-万融股票配资网

        三峡新材回复监管工作函:对外担保合同公章系董事长趁管理人员不备私盖|三峡新材

        摘要: 原标题:三峡新材回复监管工作函:对外担保合同公章系董事长趁管理人员不备私盖 每经记者 赵李南    每经编辑 张海妮     8月16日晚,三峡新材(600293,SH)发布公告回复了上 ...

        原标题:三峡新材回复监管工作函:对外担保合同公章系董事长趁管理人员不备私盖

        每经记者 赵李南    每经编辑 张海妮    

        8月16日晚,三峡新材(600293,SH)发布公告回复了上海证券交易所上市公司监管一部《投诉事项的监管工作函》。

        在该公告中,针对三峡新材为其实控人、董事长许锡忠签订了1.6亿元借款连带责任保证合同事宜,三峡新材表示,是此前许锡忠趁公章管理人员不备私盖,三峡新材对该保证合同完全不知情,系许锡忠个人行为。

        值得注意的是,三峡新材实际控制人、董事长许锡忠已经在2020年11月因涉嫌骗取贷款罪被广东省普宁市公安局刑事拘留。

        趁公章管理人员不备?

        今年7月,三峡新材收到上交所下发的《投诉事项的监管工作函》,该函件显示:“有投资者举报称,湖北三峡新型建材股份有限公司曾于2018年为实际控制人许锡忠1.6亿元借款提供连带责任保证,但未披露相关事项。”

        上交所要求三峡新材核实相应情况。三峡新材表示:“经公司自查,公司管理层、董事会、股东大会没有审议和同意公司为许锡忠的债务提供担保,也没有签署保证合同的记录。”

        值得注意的是,三峡新材也向其实际控制人许锡忠核实了相关情况。据三峡新材公告,上述1.6亿元的借款担保合同公章系许锡忠趁三峡新材公章管理人员不备私盖。

        三峡新材称,2015年~2017年,A股市场发生动荡,三峡新材股价一路下行。许锡忠及其控制公司对外质押的三峡新材股票于2017年已触及“平仓线”,为此四处筹措资金意图渡过危机。

        2018年3月28日,许锡忠与高灿烜签订《股票协议转让期权合同》。该合同要求三峡新材为许锡忠提供担保,但许锡忠和高灿烜都知道不可能得到三峡新材的担保,三峡新材董事会和股东大会不可能审议通过。后经双方多次商量,最后商定以“抽屉协议”的方式处理。

        “2018年5月,趁三峡新材派专人携带三峡新材印鉴到深圳、办理下属深圳市恒波商业连锁有限公司的银行贷款担保手续之机,许锡忠趁三峡新材来人不备,在事先准备好的《保证合同》、董事会决议上盖了三峡新材公章,并在董事会决议上仿签了部分三峡新材董事的签名。”三峡新材在公告中称。

        三峡新材表示,因为双方商定的是“抽屉协议”,所以高灿烜没有就保证合同要求召开三峡新材股东大会,也没有要求公告董事会决议,许锡忠也未将上述事项告知公司。双方将上述保证合同、董事会决议存放于高灿烜的保险柜,由许锡忠掌握保险柜密码。

        实控人已被刑拘

        2020年11月,三峡新材公告称,其收到公司董事长、实际控制人许锡忠家属的通知,许锡忠因其个人涉嫌骗取贷款罪,被广东省普宁市公安局刑事拘留。

        2011年底,许锡忠通过股权收购的方式成为三峡新材实际控制人。据三峡新材公告,1966年许锡忠出生于广东省潮阳市,1986年从商,1991年至2003年期间,先后担任广东省潮阳县老五乡服装厂部门经理、普宁市豪门夜大酒楼总经理、深圳嘉鑫圳有限公司董事长等职务。

        2014年5月,许锡忠被推选为三峡新材董事长。

        随后,三峡新材在2015年初停牌长达4个月,复牌后的三峡新材涨势如虹,迎来了11连板。最后,停牌的原因也揭晓,三峡新材策划募资并购恒波股份100%股权,公司也因此由传统的玻璃制造跨界到了移动互联网终端业务。虽然三峡新材随后的股价迎来了迅速下跌,但至2017年3月股价基本涨回到了原来的高位。

        而败局来得也颇为迅速,许锡忠所质押的股票在2017年随后的迅速下跌中临近平仓,前述的担保合同也是为此。

        2017年3月,也即在三峡新材股价最高点附近,华龙证券与许锡忠签订《股票质押回购交易业务协议》,初始交易金额约14亿元。随后,由于市场下跌,许锡忠在2017年5月、11月追加了股票与保证金。但自2017年12月开始,许锡忠支付的利息就开始逾期。今年5月,三峡新材公告称,许锡忠及其一致行动人持有的股票已被查封。

        在8月16日晚的最新公告中,三峡新材披露称,许锡忠向甘肃省高级人民法院提出再审申请、向甘肃省兰州市中级人民法院提出中止执行申请。

        许锡忠认为,如果现阶段执行将造成不可挽回的损失,损失金额将超过人民币5亿元,这些损失系华龙证券股份有限公司违反平仓约定和法院错误判决所致。

        封面图片来源:摄图网

        英文阅读:

        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

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