愛迪爾(002740.SZ):對控股子公司大盤珠寶失去有效控制
格隆匯 7 月 31日丨愛迪爾(002740.SZ)公佈,根據《上市公司信息披露管理辦法》、《企業內部控制基本規範》及其配套指引的規定和其他內部控制監管要求,就公司對控股子公司深圳市大盤珠寶首飾有限責任公司(“大盤珠寶”)失去有效控制的有關情況,及交易對手方、核心管理團隊違反公司法、協議及章程的規定,拒絕監管、拒絕配合審計整改工作等違約行為説明如下:
大盤珠寶拒絕配合整改,拒不交接公章、證照、賬冊等資料,從根本上侵害剝奪了上市公司對大盤珠寶的控制權,從而導致公司無法及時判斷大盤珠寶2019年度業績承諾實現情況,無法參與大盤珠寶日後的經營管理。故公司已對控股子公司大盤珠寶的管理失去有效控制。
公司現階段計劃採取的措施 為:1、公司擬聘請律師就大盤珠寶原股東交易合約的履行情況,起訴大盤珠寶原股東蘇衍茂、深圳市嘉人投資合夥企業(有限合夥)、吳順水、杜光、毛建濤、樑映紅,要求大盤珠寶及前述人員履行《現金購買協議》、《利潤補償協議》的義務,接受業績承諾及利潤完成情況的專項審核,公司將根據審核情況,對2019年度大盤珠寶未完成的業績承諾,通知相關人員執行補償方案。
2、向法院提起訴訟並申請財產保全,因原股東對上市公司負有業績補償的賠償義務,凍結該等股東所持公司的股票。
3、公司擬籌劃轉讓大盤珠寶51%的股權,包括但不限於原股東回購、轉讓給第三方等。
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