宜華健康(000150.SZ):存在違規對外擔保 可能被實施其他風險警示
格隆匯1月7日丨宜華健康(000150.SZ)公佈,公司於今日接到公司控股股東宜華企業(集團)有限公司(“宜華集團”)的通知,宜華集團接到案號為(2021)京民終223號的《民事判決書》,顯示公司存在違規擔保情形。
根據北京市第一中級人民法院《民事判決書》的判決,宜華集團應向原吿杜某償還本金85,103,449元及相應的利息,宜華健康對宜華集團承擔的付款義務中不能清償部分的二分之一承擔連帶賠償責任。
經提起上訴,根據北京市高級人民法院《民事判決書》,本次上訴被駁回,維持一審原判。
公司對上述事項給予高度重視,立即組織相關人員進行核查,根據公司自查,公司管理層、董事會、股東大會沒有要求或批准公司為公司控股股東的上述債務提供擔保;公司沒有簽署相關擔保文件的記錄,也沒有發現留存或保管相關擔保文件。
公司要求宜華集團儘快向公司完整、真實、準確提供該違規擔保事項涉及的全部信息,並要求宜華集團儘快償還債務,避免給公司造成損失。
根據宜華集團的説明,宜華集團正積極蒐集證據材料,向法院提起再審申請,維護自身權益。
上述違規擔保事項涉及公司可能承擔的債務本金約人民幣42,551,724.5元及利息,約為公司最近一期經審計淨資產的15.45%。該事項對公司本期利潤或期後利潤的影響以會計師年審數據為準。
如在公吿披露之日起一個月內,控股股東不能解決違規擔保問題,根據深圳證券交易所《股票上市規則(2020年12月修訂)》第13.3條和13.4條規定,公司可能會被實行其他風險警示。
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