*ST羅普(002333.SZ)認為已失去對遼寧門窗的有效管理和控制
格隆匯12月25日丨*ST羅普(002333.SZ)公佈,公司根據2019年度審計工作整體安排,於2019年12月13日與控股子公司遼寧羅普斯金門窗有限公司(“遼寧門窗”)負責人及股東袁少博先生進行電話和短信溝通,告知公司聘請的年審機構將於2020年1月5日進場對遼寧門窗開展2019年度審計工作,袁少博拒絕配合,當日公司進一步向遼寧門窗郵寄聯絡函,至今未收到遼寧門窗迴應。
遼寧門窗系公司於2017年9月對外投資設立的有限責任公司,公司持股55%,袁少博先生及其控制的瀋陽久利門窗科技有限公司合計持股45%。
遼寧門窗自設立以來連續虧損,公司與袁少博先生在關於遼寧門窗未來的經營發展及管理理念上產生較大分歧。於2019年內,公司曾多次向袁少博先生髮出召開董事會等事項的函件,均未獲得任何有效迴應,雙方已無法保持正常的溝通,遼寧門窗董事會、股東大會運轉陷入僵局,財務狀況亦持續惡化,公司經營管理髮生嚴重困難,為維護上市公司全體股東的權益,根據《公司法》第182條的相關規定,公司已向當地人民法院正式提起解散遼寧門窗的訴訟,該項訴訟已於2019年7月22日獲得瀋陽經濟技術開發區人民法院正式受理,截止目前尚未開庭審理。
鑑於上述情況,公司認為已失去對遼寧門窗的有效管理和控制,預計對遼寧門窗2019年度預審計工作將無法正常進行。
截止2019年9月30日(未經審計),遼寧門窗資產總額635.22萬元,淨資產540.91萬元,營業收入49.76萬元,淨利潤-411.77萬元。
遼寧門窗經營規模較小,其2019年度審計工作無法進行的事項對公司經營業績及整體業務發展不會產生重大影響。
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