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*ST华泽:独董建议诉讼追偿非法占款

2017-09-06 08:01:48   中国经济网

逾17亿资金被大股东占用,至今仅偿还了10万

继《金融投资报》报道《*ST华泽发布中报,连高管都怀疑真实性》 (详见9月1日 二 版 ) 后 ,*ST华 泽(000693)三位独立董事王满仓、李秉祥、张莹联合对2017年中报中资金占用和对外担保问题公开发声称,“我们认为*ST华泽应该继续强化内控制度建设,防范经营风险,杜绝非经营性资金占用和违规担保事项的发生,请董事会与管理层尽快考虑以诉讼追偿的方式追偿大股东非法占款,以保护上市公司和广大中小投资者的切身利益。”

最大的“伤痛”:

逾17亿被非法占用

*ST华泽三位独立董事发布独立意见称,在上市公司其他董事、监事、管理层未知情,未履行任何决策程序,未进行信息披露的情况下,上市公司实际控制人通过两家票据公司操作,使大股东及其关联方陕西星王企业集团有限公司(以下简称“陕西星王”)在2017年以前,违规占用上市公司资金178726.95万元,其占最近一期经审计的上市公司净资产的比例高达209.64%。

此前,陕西星王及其实际控制人王辉、王涛、王应虎已承诺,优先采用现金方式偿还占用的上市公司资金,若不能全部采用现金还款,将采用资产置入等方式偿还未支付的占用资金,但至今仅偿还了10万元,尚余178716.95万元未予偿还。“我们关注到目前资金占用总额与2016年年报相比,新增占用资金30125万元。”三位独立董事称。对于上述资金占用偿还问题,陕西星王最新承诺的还款时间是2017年10月。不过,有业内知情人士认为,现在距离偿还时间已经临近了,但从陕西星王及其实际控制人王辉、王涛、王应虎的资产负债情况,以及过去在兑现还款承诺的情况来看,恐怕又是“竹篮打水一场空”。

三位独立董事也表示,他们曾多次提议并督促*ST华泽董事会聘请专业中介机构,对大股东及其关联方非法占用资金事项进行专项审计,以反映事实、还原真相,但此项工作至今未能开展。到目前为止,*ST华泽在解决大股东及其关联方非法占用资金问题没有实质性进展,建议上市公司董事会与管理层尽快考虑以诉讼追偿的方式,以保护上市公司和广大中小投资者的切身利益。

一颗“定时炸弹”:

逾12亿对外担保

三位独立董事同时就*ST华泽的对外担保事项发表了意见:“根据上市公司2017年中报,我们了解到目前*ST华泽尚未履行完毕的担保责任总额为123878.67万元,占*ST华泽净资产的159.42%,其中部分担保未履行任何程序,未进行信息披露,存在资金风险。”

具体来看,目前*ST华泽违规担保33500万元,占公司净资产的39.30%。其中,2015年10月25日,为公司股东王涛承担3500万元的连带责任担保,至2016年末时未解除连带责任担保关系; 2015年11月26日,为子公司陕西华泽承担30000万元的连带责任担保,至2016年末时未解除连带责任担保关系。

事实上,*ST华泽还有一些担保事项因为部分董事的反对而未成为事实。如2017年6月19日,*ST华泽召开董事会议审议公司为全资子公司陕西华泽提供担保的议案,因表决结果为:3票同意,3票反对,0票弃权,未获得出席董事会会议的三分之二以上董事同意并经全体独立董事三分之二以上同意,因此,该项议案未获通过。

据悉,投反对票的高管人员认为:一是大股东及其关联方长期非法占用上市公司资金且至今未还,再为其全资子公司贷款提供连带责任担保,将再次给公司埋下隐患。二是在最近又爆出上市公司新的违规担保的情况下,上市公司的任何担保行为都必须严控。三是上市公司负债率太高,不应再继续提供担保。

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