债权债务处置
Search documents
北京电子城高科技集团股份有限公司关于子公司重大诉讼事项的进展公告
Shang Hai Zheng Quan Bao· 2026-01-12 18:07
登录新浪财经APP 搜索【信披】查看更多考评等级 / 证券代码:600658 证券简称:电子城 公告编号:临2026-001 北京电子城高科技集团股份有限公司 关于子公司重大诉讼事项的进展公告 公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容的 真实性、准确性和完整性承担法律责任。 重要内容提示: ● 案件所处的诉讼(仲裁)阶段:一审待开庭 ● 上市公司所处的当事人地位:公司全资子公司中关村电子城(昆明)科技产业园开发建设有限公司为 原告 ● 涉案的金额:暂合计2.98亿元 ● 是否会对上市公司损益产生负面影响:鉴于该案尚未开庭审理,其对公司本期利润或期后利润的影响 存在不确定性。后续案件若有进展,公司将积极评估对公司损益产生的影响,并履行信息披露义务。 一、本次重大诉讼事项的前期公告 北京电子城高科技集团股份有限公司(以下简称"公司")于2025年8月15日召开第十二届董事会第四十 七次会议,审议通过了《关于所属子公司中关村电子城(昆明)科技产业园开发建设有限公司债权债务 处置方案的议案》,同意全资子公司中关村电子城(昆明)科技产业园开发建设有限公司(以下简 称"昆明 ...
北京电子城高科技集团股份有限公司第十二届董事会第四十七次会议决议公告
Shang Hai Zheng Quan Bao· 2025-08-15 19:12
Core Viewpoint - The company is addressing significant debt issues with its subsidiary, Kunming Company, through litigation to recover outstanding payments from its partners, Huigang Investment Company and Konggang Group, due to their insufficient repayment capabilities [2][8]. Group 1: Debt and Financial Management - Kunming Company has established multiple debt relationships with Huigang Investment Company and Konggang Group during the development of the Kunming Technology Industrial Park, and is now seeking legal recourse to resolve these debts [2][4]. - As of May 2025, Kunming Company has received a total of 982.59 million yuan in repayment, while the outstanding debts from the two companies amount to 1.03875 billion yuan, triggering multiple breach conditions [4][8]. - The company has been actively pursuing debt collection since 2020, but has not achieved effective results, necessitating litigation to recover resources and protect its rights [8][10]. Group 2: Legal Actions and Proposals - The company plans to file lawsuits to compel Huigang Investment Company and Konggang Group to fulfill their obligations regarding the repayment of the outstanding purchase price for the second phase of the project [9]. - Additionally, the company intends to terminate the purchase contract for the third phase of the project and seek legal action to recover assets [9]. - The board has authorized the management to handle all litigation-related matters, including adjusting legal strategies based on the defendants' responses and capabilities [10]. Group 3: Organizational Changes - The company has approved an organizational restructuring to enhance the management of its digital transformation and information services, which includes renaming and reallocating responsibilities within its offices [11].
电子城: 电子城 第十二届董事会第四十七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-15 16:14
Core Viewpoint - The company is addressing significant debt issues with its subsidiary, Kunming Company, through litigation to recover outstanding payments from partners who are currently unable to fulfill their financial obligations [2][5]. Group 1: Debt and Financial Issues - Kunming Company has established multiple debt relationships with Huigang Investment Company and Kongtong Group during the development of the Kunming Technology Industrial Park, which are now problematic due to the partners' insufficient repayment capabilities [2]. - As of May 2025, Kunming Company has received a total of 982.59 million yuan in repayment, while the total outstanding debts from the two partners amount to 1.03875 billion yuan, triggering multiple breach conditions [3]. - The company has attempted various measures to recover debts since 2020, but has not achieved effective results, leading to the decision to pursue legal action [5]. Group 2: Legal Action and Recovery Plan - The proposed litigation aims to compel Huigang Investment Company and Kongtong Group to fulfill their payment obligations and to hold them accountable for breach of contract [5]. - The company plans to terminate the repurchase contract for the 3 land and simultaneously dissolve the asset management contract associated with it [5]. - There are risks associated with the legal proceedings, as both Huigang Investment Company and Kongtong Group are facing financial difficulties and may lack assets for enforcement, which could affect the recovery of debts [5]. Group 3: Organizational Changes - The company has approved an organizational restructuring to enhance the management of digital transformation and the development of information and digital service sectors, which includes renaming and reallocating responsibilities within its offices [6].