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*ST海润回应孟广宝“喊冤” 华君系为公司担保近20亿元

2017-09-28 07:37:51   

■记者 于 南

一篇题为《孟广宝否认“掏空”海润,称目前仍被海润欠款》的报道将*ST海润重新推到了舆论的风口浪尖。紧随其后,*ST海润发布公告,对报道做出了澄清回应。

根据上述报道,*ST海润原董事长孟广宝否认了外界对其“掏空海润光伏”、“造成内控缺失”、“引发关联交易”等说法。此外,孟广宝还进一步公开了自己与海润光伏之间存在债务关系,称自己为海润光伏暗中担保,至今仍被对方欠款,而海润光伏正试图用无锡一块工业用地抵债。

披露与宜兴永能关系

今年7月份,*ST海润的发布的一份有关“独立董事提请召开股东大会解除公司现任董事长职务”的公告,引发了各界的广泛关注。

根据这份公告,*ST海润近日收到公司独立董事徐小平提交的《关于提请海润光伏科技股份有限公司董事会召开临时股东大会的通知》。同时,徐小平还提请临时股东大会对其提交的《关于解除孟广宝公司董事职务的议案》进行审议。

紧随其后,上交所于7月11日向*ST海润发送了《关于海润光伏科技股份有限公司独立董事提案事项的监管工作函》,要求公司董事会、董事长孟广宝及第一大股东YANGHUAIJIN(杨怀进)明确发表对该事项的意见,并说明相关理由。

7月12日晚间,*ST海润发布公告称,公司于7月12日召开的董事会临时会议审议通过了关于解除孟广宝总裁、董事长、董事职务的三项议案,且三项议案均以6票赞成、1票反对获得通过。值得一提的是,三项议案获得的唯一反对票,均由孟广宝本人投出。

根据7月12日晚间公告,彼时,孟广宝投出反对票的理由为:“本人担任海润光伏董事长兼总裁期间,通过本人及本人所实际控制的华君集团给上市公司提供过一些财务和贷款担保的支持;积极推进公司在高邮、营口等地建设生产及应用基地;此外在上市公司被会计事务所出具非标意见的内控报告和审计报告后,本人以及实际控制的公司均积极配合上市公司开展相关事项的整改工作。”

但这似乎并不能扭转局面。根据公告,在审议通过解除孟广宝总裁、董事长、董事职务的三项议案的同时,*ST海润董事会临时会议还审议通过了关于聘任邱新为公司总裁、关于选举李延人为公司董事长、关于提名邱新为公司第六届董事会董事候选人并提交临时股东大会审议等议案。事实上,包括有关其个人的职务解除的议案,以及上述其它议案,孟广宝均投出了反对票。

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