*ST圍海(002586.SZ):控股股東及關聯方涉嫌資金佔用5.02億元
格隆匯 9 月 23日丨*ST圍海(002586.SZ)公佈,根據公司收到的中國證監會寧波監管局的《監管提示函》(甬證監函【2020】27號),公司可能涉嫌存在資金通過上市公司項目部員工或勞務公司等中間方被控股股東及相關方佔用的情況,發生金額初步統計達5.02億元。經公司初步自查,截至2020年4月30日,公司涉嫌被控股股東及其他關聯方佔用的資金髮生額為3800萬元,已還款700萬元,尚未歸還的資金佔用餘為3100萬元(不含利息)。
日前,經公司全面自查,上述控股股東及關聯方資金佔用事項已有自查結果,公司管理層審議並向董事會提交了《關於控股股東及相關方涉嫌佔用上市公司資金的自查報告》。2020年9月22日公司召開了第六屆董事會第二十七次會議,審議通過了《關於控股股東及相關方涉嫌佔用上市公司資金的自查報告》,上述涉嫌被控股股東及相關方佔用的5.02億元資金自查結果詳情如下:

公司擬向控股股東及其關聯方發函追討佔用資金,並要求資金佔用方按資金佔用天數,以銀行同期貸款利率計算向公司支付資金佔用費。同時要求對方明確償還計劃,在控股方破產重整中,要求以優先債權進行償付。
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