金花股份(600080.SH):收到公安機關《受案回執》
格隆匯7月3日丨金花股份(600080.SH)公佈,因原實際控制人吳一堅及控股股東金花投資控股集團有限公司通過與其他第三方及其他關聯方與金花股份簽訂合同的方式,將上市公司資金直接或間接地提供給控股股東及其他關聯方使用,實質構成關聯方佔用上市公司資金16,772萬元的關聯交易事項。中國證監會陝西監管局對公司及相關責任人涉及的信息披露違法行爲給予行政處罰(具體內容詳見公司於2020年8月6日披露的公告“臨2020-038”號),中小投資者以公司應承擔證券虛假陳述責任爲由,分別向陝西省西安市中級人民法院及陝西省高級人民法院提起訴訟。截至目前,公司涉及的投資者訴訟案件共計590起,合計賠付金額4,398.20萬元,上述涉及此事的訴訟及賠付現已全部結束。
對於上述事項引發的投資者訴訟對公司造成的損失,公司積極採取包括訴訟在內的各項法律措施,追究原控股股東金花投資控股集團有限公司及原實際控制人吳一堅法律責任,依法維護公司和廣大股東的合法權益。2025年6月25日,公司向西安市公安局經濟犯罪偵查支隊(簡稱“西安經偵”)報案,西安經偵已經受理,並於2025年7月2日收到西安經偵出具的《受案回執》,已正式受理吳一堅涉嫌背信損害上市公司利益案。
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