财产保全
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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 ...
泸县法院财产保全促履约 70万货款当场结清
Xin Lang Cai Jing· 2026-01-30 06:15
受理案件后,泸县法院第一时间查询被告四川某电缆公司的银行账户,经查资金充足,便足额冻结其账 户存款。承办法官在初步审查案件事实与证据后,积极组织双方当事人调解,向被告方详细释明若判决 其承担责任后,企业将面临被强制执行的系列不利后果,但该企业仍不为所动。 为从根本上解决纠纷,承办法官到被告公司送达相应文书,并进一步开展调解。时值2025年最后一天, 被告公司因银行账户被冻结,若不能妥善处理则会影响企业信用,遂主动要求法官帮助其解冻账户,用 账户资金还款。在法院见证下,原告申请解除对被告账户的查封措施,被告当场支付所欠全部70万元货 款,纠纷得以化解。原告负责人在诉讼结束后,专程到法院送上"高效执法、力护公正"锦旗,并激动地 说:"谢谢法官,办案效率快,真正为企业纾困解难。" 中新网四川新闻1月29日电 (谢蓉 殷登峰)为切实维护市场主体合法权益,优化法治化营商环境,近日, 泸州泸县法院巧用财产保全措施,及时高效化解一起买卖合同纠纷,为企业经营敲响合规履约警钟。 据介绍,四川某电缆公司与泸州某物资有限公司存在70万元买卖合同货款纠纷,因四川某电缆公司长期 拒付货款,泸州某物资有限公司提起诉讼并申请财产保全,要求 ...
力源科技:银行募集资金账户57.65万元资金被冻结
Xin Lang Cai Jing· 2025-12-22 09:35
Core Viewpoint - The company has received a court order freezing 576,500 yuan in its fundraising account due to a legal dispute, but this has minimal impact on its financial position and operations [1] Financial Impact - The frozen amount of 576,500 yuan represents 0.12% of the company's most recent audited net assets and 0.46% of its cash funds [1] - Other funds in the account remain available for use, and there are no restrictions on the company's other main bank accounts [1] Legal Context - The freezing of funds is related to a construction contract dispute involving individuals Li Xueguo, Zhang Lin, and Liu Yuanzhou, along with the company [1] - The company plans to handle the related litigation in accordance with legal procedures [1]
广东天安新材料股份有限公司 关于控股子公司银行账户部分资金被冻结的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-28 00:32
Core Viewpoint - Guangdong Tianan New Materials Co., Ltd. announced that its subsidiary, Foshan Shiwai Yingpai Ceramics Co., Ltd., has had part of its bank account funds frozen due to a dispute with Jiangsu Zhongjing Cheng Home Co., Ltd. regarding a brokerage fee payment under a contract [1][2]. Summary by Sections 1. Basic Situation of Frozen Funds - The bank account of the subsidiary has had part of its funds frozen, with the amount being 19,012,650.96 yuan [2]. 2. Reason for Frozen Funds - The freezing of funds is related to an arbitration request made by Jiangsu Zhongjing Cheng Home Co., Ltd. concerning a contract dispute, with the subsidiary being named as the respondent [1][2]. 3. Impact on the Company - The frozen amount represents 2.50% of the company's latest audited net assets attributable to shareholders and 6.75% of the latest audited cash funds. Other funds in the account remain available for normal operations, and there are no restrictions on other bank accounts [2]. - The company asserts that the freezing of funds has not materially affected its normal operations or management, and the impact on current and future profits remains uncertain pending the outcome of the arbitration [2]. 4. Other Information - The freezing of funds is a procedural measure in the arbitration process and does not reflect a judgment on the substantive rights and obligations of the parties involved. The company will actively pursue legal proceedings to protect its rights [3].
550亿资产?“清算”许家印
Sou Hu Cai Jing· 2025-09-19 10:38
Group 1 - The recent court ruling allows the liquidator of Evergrande to take over Xu Jiayin's assets due to the risk of asset loss or dissipation, as Xu's family has not complied with court orders [2] - Xu Jiayin's total assets are estimated at approximately $7.7 billion, equivalent to 55 billion RMB, including luxury properties, cars, private jets, yachts, bank deposits, and company shares [2][7] - The assets include three luxury houses in Hong Kong valued at 2 billion HKD, a private jet worth $45 million, and luxury yachts, while Evergrande shares are considered the least valuable among these assets [2][7] Group 2 - The ownership of many of Xu's properties is held by offshore companies, making it difficult to trace the assets [8] - The liquidator has only identified 33 companies linked to Xu's assets, indicating that not all assets may be accounted for [9] - Xu Jiayin's family has engaged in "technical separation" to protect their assets, with Xu's ex-wife Ding Yumei now pursuing legal claims against their son for financial recovery [10][12] Group 3 - Ding Yumei has been implicated in the asset recovery case and has been accused of violating asset freeze orders while purchasing properties in the UK [14][15] - The total debts owed by Evergrande's major creditors are substantial, with many banks facing significant bad debts due to their exposure to Evergrande [17] - South Tong Sanjian, a major construction partner of Evergrande, is facing asset liquidation due to debts amounting to 36 billion RMB owed by Evergrande [20][24] Group 4 - The construction industry has been severely impacted by Evergrande's financial troubles, with many suppliers facing bankruptcy or debt restructuring [25] - Even if all of Xu Jiayin's assets were liquidated, it would not be sufficient to cover the extensive debts incurred by Evergrande and its partners [26]
ST景谷: 关于控股子公司涉及诉讼事项暨资产被采取财产保全措施的进展公告
Zheng Quan Zhi Xing· 2025-09-02 10:25
Core Viewpoint - The announcement details ongoing litigation involving the company's subsidiary, Huayin Wood Industry Co., Ltd., which has led to asset preservation measures and significant operational disruptions due to frozen bank accounts and halted production lines [1][2][3]. Group 1: Litigation Details - The court has accepted the case, but no hearing has been scheduled yet [1]. - The defendants include Huayin Wood Industry, its former actual controllers Cui Huijun and Wang Lanchun [1]. - The amount involved in the case is approximately 7,394,377 yuan, which includes the principal and corresponding asset preservation measures requested by the plaintiff Li Chunyu [1][3]. Group 2: Financial Impact - Huayin Wood Industry's nine bank accounts have been frozen, and its two production lines for fiberboard and particleboard are currently non-operational, leading to adverse effects on the company's production and sales [2][3]. - The total amount involved in 20 ongoing litigation cases related to private lending is approximately 111.0 million yuan, which represents 116.69% of the company's latest audited net assets attributable to shareholders [2][3]. - The company reported a further decline in operating performance for the first half of 2025, raising concerns about its ongoing viability [2]. Group 3: Company Response - The company has established a special team to verify the authenticity and completeness of the related borrowings and has engaged specialized litigation lawyers to respond actively [3][6]. - Legal measures will be taken to mitigate the impact of these issues on the company and to pursue recovery from responsible parties [3][6]. - The company will continue to monitor the litigation's progress and fulfill its information disclosure obligations as required [6].
嘉环科技股份有限公司关于公司银行账户部分资金被冻结的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-01 23:14
Group 1 - The company has announced that a total of 2,940,000.00 yuan in its basic bank account has been frozen, in addition to previously frozen funds [1][2] - The freezing of funds is due to a court ruling related to a contract dispute with Jiangsu Yunze Electromechanical Equipment Engineering Co., Ltd., which requested the freezing of assets valued at 210,000 yuan [2] - The frozen amount represents 0.13% of the company's audited net assets attributable to shareholders as of December 31, 2024, and 0.54% of the unaudited cash balance as of March 31, 2025 [3] Group 2 - The company states that the remaining funds in the account can still be used normally, and the freezing of funds will not have a significant adverse impact on its operations [3] - The impact on the company's current and future profits remains uncertain until the arbitration case is resolved [3]
盟升电子: 关于募集资金专用账户部分资金被冻结的公告
Zheng Quan Zhi Xing· 2025-07-23 16:14
Core Viewpoint - Chengdu Mingsheng Electronics Technology Co., Ltd. has announced that a portion of its convertible bond fundraising account has been frozen by the Sichuan Tianfu New District People's Court due to a dispute with Sichuan First Construction Engineering Co., Ltd. regarding a construction contract [1][2]. Group 1: Financial Impact - The frozen amount of 4,679,530.29 yuan represents 1.59% of the net amount raised from the convertible bonds and 0.29% of the company's audited net assets as of December 31, 2024 [2][4]. - The frozen funds account for 1.40% of the company's audited cash holdings as of December 31, 2024, and 2.80% of the cash holdings as of the end of the first quarter of 2025 [2][4]. - The remaining balance in the account is 78,566,036.43 yuan, indicating that the majority of the funds remain accessible for project implementation [2][3]. Group 2: Legal Proceedings - The court's freezing of funds is a procedural measure in response to a lawsuit filed by Sichuan First Construction Engineering Co., Ltd. regarding the payment of project warranty funds [2]. - The case has been filed but has not yet gone to trial, and the company is actively gathering evidence and preparing to defend its position [2][4]. - The company has submitted a request to the court for the replacement of the frozen assets and has received acceptance of this application [2]. Group 3: Operational Impact - The frozen funds are part of a dedicated account for the "Electronic Countermeasure Equipment Research and Production Center Construction Project," and the company asserts that the freezing will not significantly impact the project's implementation or the company's normal operations [3][4].
勤上股份: 关于公司募集资金账户被继续冻结的公告
Zheng Quan Zhi Xing· 2025-05-14 12:15
Group 1 - The company has initiated arbitration against Aidi Education Acquisition (Cayman) Limited due to overdue payment obligations, resulting in the freezing of assets valued at RMB 400 million by the Ningbo Intermediate People's Court [1][2] - The Ningbo Intermediate People's Court has extended the freezing period of the company's accounts at CITIC Bank for an additional year, affecting deposits amounting to RMB 63.9982 million [2] - The frozen accounts are solely used for the storage and management of raised funds, and do not impact the company's daily operations [2] Group 2 - The company is actively participating in the legal proceedings to protect its legitimate rights and interests, although it cannot currently assess the impact on its profits due to the ongoing arbitration [2] - The company has no ongoing fundraising projects, and all idle raised funds are stored in designated accounts or managed in cash as per regulations [2] - The company will continue to monitor the situation closely and fulfill its information disclosure obligations in a timely manner [2]