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超千家企业起诉美政府要求全额退还关税
Xin Hua Wang· 2026-02-25 00:42
联邦快递高管在2025年9月表示,美国政府的关税政策预计在2026财年给公司收益造成10亿美元冲击。 美国联邦快递公司23日向位于纽约市的美国国际贸易法院发起诉讼,要求美国海关与边境保护局及美国 政府全额退还依据美国《国际紧急经济权力法》对企业征收的相关进口关税。 起诉书说,美国最高法院20日推翻美国总统援引《国际紧急经济权力法》签署行政令所征收的关税。国 际贸易法院有权裁决退还进口商缴纳的相关税款。原告因而寻求被告全额退还其所缴纳的相关关税。 起诉书没有透露联邦快递已缴纳的关税总额。 法庭记录显示,美国已经有超过1000家企业加入法律诉讼,要求政府返还已缴纳的关税。参与起诉的包 括开市客、锐步等大型企业。 美国最高法院20日公布裁决,认定美国《国际紧急经济权力法》没有授权总统征收大规模关税。据美国 宾夕法尼亚大学沃顿商学院的预算模型测算,最高法院关税终裁涉及的退税金额达1750亿美元。 ...
同德化工资产冻结、业绩预亏及法律诉讼等多项事件引关注
Jing Ji Guan Cha Wang· 2026-02-13 08:24
Recent Events - The company announced that its real estate in Chaoyang District, Beijing, was frozen by the People's Court of Gongshu District, Hangzhou, due to a financing lease contract dispute with Zhejiang Zhiyin Financial Leasing Co., Ltd. The company stated that operations are normal, but there is a risk of judicial disposal if the court takes further action [2] Performance and Operating Conditions - The company expects a net loss attributable to shareholders of 740 million to 1.1 billion yuan for 2025, a significant increase in losses compared to the same period last year, primarily due to impairment of the PBAT integration project under construction, estimated at 800 million to 1 billion yuan, and financing interest expenses [3] Financial Status - The company and its subsidiaries have a total actual guarantee balance of 1.643 billion yuan, with overdue guarantees amounting to 295.79 million yuan, and litigation guarantee amounts of 302.80 million yuan. The company is facing multiple financing lease contract disputes, including one with Changjiang United Financial Leasing, requiring payment of rent and related fees [4] Violation of Disclosure - The company is facing investor claims due to violations of information disclosure. Jiangsu Shengheng Law Firm indicated that investors who purchased and held shares between September 1, 2023, and January 29, 2024, can register for claims [5] Shareholder Pledged Shares - The company announced that 6.15 million shares held by controlling shareholder Zhang Yunsheng were judicially frozen, accounting for 1.53% of the total share capital. Additionally, 6 million shares will be auctioned on February 9, 2026, representing 1.49% of the total share capital, due to a financing lease default guarantee by a subsidiary [6]
Sudan litigation : BNP Paribas will file its notice of appeal by 9 February 2026
Globenewswire· 2026-02-04 06:35
Core Viewpoint - BNP Paribas is set to file its notice of appeal regarding the Sudan litigation by 9 February 2026, following the Court's decision to allow the appeal process to proceed, indicating the company's confidence in its legal arguments [2]. Group 1 - The Court granted BNP Paribas' request to proceed with its appeal, which was made public on 8 January 2026 [2]. - BNP Paribas expresses satisfaction with the Court's decision and is fully prepared for the appeal [2]. - The company will release its fourth quarter 2025 results and present its 2028 trajectory on 5 February 2026 [2].
久融控股:集团若干附属公司因诉讼案件于中国的银行户口已被冻结
Zhi Tong Cai Jing· 2026-02-03 05:41
久融控股(02358)发布公告,集团近期涉及由杭州联合农村商业银行股份有限公司(原告人)针对集团若干 附属公司提起的五项法律诉讼案件,累计涉案总额约人民币2.83亿元。董事会获悉,由于该等诉讼所采 取的财产保全措施,集团若干附属公司于中国的银行户口已被冻结。截至本公告刊发日期,被冻结的银 行存款总额累计约为人民币1272.14万元,占公司最近一期经审计流动资产约1.75%。据董事会所知,截 至本公告刊发日期,集团并无其他资产被冻结。 于2026年2月2日,集团收到法院发出的正式法律文件。董事会经初步评估后认为,该等诉讼及银行户口 被冻结将造成对集团现金流的占用,但对集团整体运作的影响尚有待进一步评估。针对此情况,集团正 就该等诉讼寻求中国法律顾问的意见。目前,集团管理层正积极与原告人银行进行磋商,以期就相关贷 款安排及任何潜在违约事项达成和解。相关讨论包括偿还借款的途径、减少对现有运营业务的影响、续 贷安排及延长逾期款项的偿还期限。有关磋商仍在进行中,公司将于适当时候就任何重大进展另行刊发 公告。此外,集团管理层已采取积极行动与其他银行开展谈判,尽量减少交叉违约对集团产生的影响, 寻求在相关法律框架下保护集团 ...
中国煤层气附属收到河北省献县人民法院的执行裁定书
Zhi Tong Cai Jing· 2026-01-27 12:26
Group 1 - China Coalbed Methane (08270) announced that its wholly-owned subsidiary, Nuo Xin (Xian County) Mechanical Engineering Materials Co., Ltd., received an execution ruling from the Xian County People's Court in Hebei Province, which involves the transfer of an industrial land and buildings to Hebei Xiongyue Qicheng Trading Co., Ltd. to settle a debt of RMB 18.8 million [1] - The land and buildings are valued at RMB 25 million, and the applicant will pay the difference of RMB 6.2 million to the court-designated account before ownership and rights are transferred [1] - The company and the subsidiary are obtaining professional legal advice and will actively protect the group's interests [1][3] Group 2 - The former supervisor of the subsidiary guaranteed a loan contract in 2015, which is believed to involve forgery, leading to a lawsuit by the lender in 2016 [2] - In 2021, the Hebei Provincial High People's Court ordered the subsidiary to pay the lender RMB 4,924,547.95 plus interest, and the subsidiary has applied for a retrial [2] - The chairman of the company, Wang Zhongsheng, has committed to cover any potential losses related to the case, and the board believes the case will not significantly impact the group's financial status or daily operations [2]
中国煤层气(08270)附属收到河北省献县人民法院的执行裁定书
智通财经网· 2026-01-27 12:24
智通财经APP讯,中国煤层气(08270)发布公告,本公司于中国的全资附属公司诺信(献县)机械工程材料 有限公司(被执行人)收到河北省献县人民法院(法院)的执行裁定书,内容为被执行人名下坐落于河北省 献县的一块工业用地及地上建筑物,交付河北雄越启程商贸有限公司(申请执行人),以抵偿所欠相关诉 讼案件债务人民币1880万元。上述土地及地上建筑物作价人民币2500万元,申请执行人将差价款人民币 620万元以被执行人为受益人支付至法院指定账户后,上述土地及地上建筑物的所有权及相应其他权利 将会转移至申请执行人。公司及被执行人现正取得相关专业法律意见,并且会积极维护集团权益。 截至本公告日,相关案件仍在进行当中,本公司会依据专业法律意见,积极维护本集团合法权益。 考虑到相关案件对本集团的潜在影响,本公司主席王忠胜先生对本公司承诺其会负担相关案件对本集团 的相关损失(如有的话)。就此而言,董事会相信相关案件不会对本集团的财务状况以及日常营运有重大 影响。 2015年4月10日,被执行人的时任公司监事对《借款合同》(编号20150410)(该借款合同)以被执行人的名 义作出担保,并在该借款合同签字及擅自加盖被执行人的公章 ...
美明尼苏达州总检察长称将用法律手段驱逐该州移民执法人员
Xin Lang Cai Jing· 2026-01-24 23:43
明尼苏达州州长蒂姆·沃尔兹称,这是"另一起可怕的枪击事件","令人切齿",他已就此事紧急联络白 宫呼吁立即结束在该州的移民执法行动。事发后,旁观者和附近居民与联邦执法人员在现场发生冲突, 执法人员使用了辣椒喷雾、催泪瓦斯和震爆弹等来驱散人群。涉事执法人员离开现场后,数百名抗议者 从城市各处前往事发地,用垃圾桶构建街垒封锁了事发街道,并举行示威抗议。(央视新闻) 当地时间1月24日,美国明尼苏达州总检察长基思·埃里森表示,其办公室将于周一(1月26日)向法院 提起诉讼,试图采取法律手段将移民与海关执法局(ICE)及边境巡逻人员逐出该州。 基思·埃里森在社交媒体上称,移民执法机构在明尼苏达州的存在构成"非法且违宪的占领",并援引当 天发生的致命枪击事件,指责相关机构在州内制造恐怖与暴力。但基思·埃里森未说明周一起诉时将提 出的具体法律依据。 美国明尼苏达州最大城市明尼阿波利斯南区当地时间24日上午发生一起移民执法枪击事件。当地警方 称,一名37岁的美国男性公民被打死。 ...
账户被关引爆法律战!特朗普起诉摩根大通(JPM.US)索赔50亿美元
智通财经网· 2026-01-22 22:24
智通财经APP获悉,美国总统特朗普周四对摩根大通(JPM.US)及其首席执行官戴蒙提起诉讼,指控该行 在2021年初以"政治动机"为由关闭其本人及关联实体的银行账户。 根据起诉书,相关账户关闭发生在2021年1月6日国会山骚乱之后不久,且在特朗普当月离开白宫、其在 总统选举中败给前总统拜登并完成权力交接的背景下进行。诉状称,摩根大通在未充分披露具体原因的 情况下终止了长期合作关系,相关原告与该行保持客户关系已达数十年。 特朗普及其关联企业在诉讼中索赔至少50亿美元的民事损害赔偿。起诉书指称,摩根大通试图与特朗普 及其保守政治观点保持距离,因而作出单方面"去银行化"的决定。诉状还称,该行认为当时的政治风向 支持其采取此举。 此外,原告还指控摩根大通在戴蒙授意下,将包括特朗普、特朗普集团及其关联实体在内的姓名列入一 份"黑名单"。该名单据称可被受联邦监管的银行机构访问,包含被认定存在不当行为或不符合银行合规 要求的个人与实体。起诉书强调,原告始终遵守相关银行规则与监管要求,并质疑该名单的合法性与来 源,称其并非政府监管体系的一部分。 法律指控方面,诉状称摩根大通构成贸易诽谤,违反默示的诚信与公平交易义务;并指控戴 ...
新宁物流:子公司起诉珠海冠宇 请求判令其赔偿因火灾事故造成的损失6452.64万元及利息
Di Yi Cai Jing· 2026-01-12 08:31
Core Viewpoint - The company is involved in a legal case regarding a fire incident at its Shenzhen warehouse, which was determined to be caused by lithium batteries from Zhuhai Guanyu Battery Co., Ltd, leading to a claim for compensation of RMB 64.5264 million [1] Group 1: Incident Details - The fire occurred in December 2015 at the Shenzhen warehouse of the company [1] - The fire was caused by lithium batteries stored at the identified fire point, which were determined to be from Zhuhai Guanyu Battery Co., Ltd [1] - The court ruling has assigned 30% of the responsibility for the damages to Zhuhai Guanyu [1] Group 2: Legal Actions - The company's subsidiary, Shenzhen Xinning Modern Logistics Co., Ltd, has filed a lawsuit against Zhuhai Guanyu in the People's Court of Pingshan District, Shenzhen [1] - The lawsuit seeks compensation for losses amounting to RMB 64.5264 million, along with interest [1] - The case has been accepted by the court, but the hearing has not yet taken place, leaving the impact on the company's current or future profits uncertain [1]
思捷环球已就该法律程序的理据征询法律意见
Zhi Tong Cai Jing· 2026-01-08 14:10
Core Viewpoint - The company is facing legal challenges related to transactions involving Esprit Europe B.V. and is taking measures to protect its interests amid claims from the bankruptcy trustee [1][2]. Group 1: Legal Proceedings - The bankruptcy trustee of Esprit Europe has requested compensation from the company and its subsidiary, Wan Cheng Resources, for alleged damages to the interests of Esprit Europe's creditors due to certain transactions [2]. - The company has sought legal advice regarding the claims and has been informed that any Dutch judgment must comply with the relevant regulations in Hong Kong, specifically the Foreign Judgments (Reciprocal Enforcement) Ordinance [2]. - The company asserts that the claims made by the trustee lack sufficient factual basis and that the Dutch claims cannot be enforced in Hong Kong due to the nature of the proceedings [2]. Group 2: Financial Transactions - Prior to its bankruptcy, Esprit Europe transferred shares valued at €56.48 million to Wan Cheng Resources, which were purchased for €10.2 million, partially offset by shareholder loans provided by the company [1]. - The company also holds claims against Esprit Europe amounting to approximately €28.2 million and debts of about €11.3 million related to non-European group companies, which were intended to offset shareholder loans of around €16.86 million [1]. - After these offsets, there remains a balance of over €49 million in shareholder loans that have not been repaid [1].