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威龍股份(603779.SH):董事長王珍海擅自以公司名義對外提供擔保 11月22日停牌一天實施其他風險警示
格隆匯 11-21 16:11

格隆匯11月21日丨威龍股份(603779.SH)公佈,公司控股股東、實際控制人、董事長王珍海違反《公司章程》、《公司對外擔保制度》、《公章管理制度》,未按照《公司章程》的要求履行董事會、股東大會等內部決策程序,未履行信息披露義務,擅自以上市公司名義對外提供的擔保,系違規擔保。符合上海證券交易所《股票上市規則(2019年修訂)》第13.4.1第五條規定,即“公司被控股股東及其關聯方非經營性佔用資金或違反規定決策程序對外提供擔保,情節嚴重的”規定的情形,30日內無法解決。根據《股票上市規則》第13.4.1條和13.4.2條的規定,公司向上海證券交易所申請對公司股票實施“其他風險警示”。

根據《股票上市規則》第13.4.1條等相關規定,公司股票將於2019年11月22日停牌1天,2019年11月25日起實施其他風險警示,實施其他風險警示後股票交易日漲跌幅限制為5%。實施其他風險警示後公司股票將在風險警示板交易。

針對上述違規擔保,公司已聘請律師針對違規擔保案件積極應訴,維護公司及中小股東的利益;同時督促控股股東儘快籌措資金,償還債務,解決違規擔保問題。

截至目前,公司控股股東、實際控制人王珍海累計被凍結的股份數量約1.5728億股,佔起持有公司股份的100%,佔公司總股本的47.23%。且存在多次輪候凍結情形。

截至目前,公司尚有1.5025億元募集資金到期未歸還至募集資金賬户。目前違規擔保案件正在訴訟中,為控制風險,保證公司資金安全,暫時不能按期歸還募集資金,待法院判決結果出來並解除公司資金風險後,公司將募集資金補充流動資金剩餘未歸還部分及時歸還到募集資金賬户。

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