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海南椰岛:海南椰岛关于累计涉及诉讼的公告

公告日期:2024-02-06

海南椰岛:海南椰岛关于累计涉及诉讼的公告 PDF查看PDF原文

            股票简称:海南椰岛            股票代码:600238            编号:2024-011 号

                海南椰岛(集团)股份有限公司

                  关于累计涉及诉讼的公告

              本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个别及连带责任。

                重要内容提示:

                ●本次披露的累计涉诉金额:约 3,699.22 万元(未考虑延迟支付的利息及违约金、诉

            讼费用等);

                ●是否会对上市公司损益产生负面影响:部分已结案的诉讼,根据企业会计准则进行

            会计处理;尚未判决或结案诉讼,正在积极协商和解或诉讼过程中,因此其对公司本期利

            润或期后利润的影响存在不确定性。

              一、本次披露的诉讼的基本情况

              海南椰岛(集团)股份有限公司(以下简称“公司”或“海南椰岛”)根据

          《上海证券交易所股票上市规则》有关规定,对本公司及下属公司近 12 个月内

          未披露的累计涉及诉讼事项进行了统计,诉讼金额合计 3,699.22 万元(未考虑

          延迟支付的利息及违约金、诉讼费用等),占公司最近一期经审计净资产绝对值

          的 9.86%。本次披露的诉讼中,公司(含下属公司)为原告的涉诉总金额为

          1,544.50 万元,公司(含下属公司)为被告的涉诉总金额为 2,154.72 万元。本

          次披露的诉讼中,已结案的涉诉总金额计为 1,130.26 万元(详见下表序号 5 诉

          讼),具体情况公告如下:

序    案号    管辖法院    原告      被告    标的金额  案件类                案由                    目前进展
号                                                (万元)    型

                                                                      原告与被告签订合同,约定原告向被告  被告申请管辖异
    (2023)  海口市秀  海南洋浦  保 立 粮 油                      采购菜籽油。合同签订后原告向被告支  议,该案被移交
1  琼0105民  英区人民  椰岛恒鑫  (江苏)有    524.5  买 卖 合  付货款 524.50 万元,被告未按合同约定  江苏省连云港人
    初9087号  法院      贸易有限  限公司                同纠纷  发货也未还款。原告提起诉讼,要求被  民法院管辖。我
                          公司                                        告返还货款并赔偿损失。              司提起上诉,现
                                                                                                          等待管辖异议上


                                                                                                          诉结果。

                                                                                                          原告依法申请冻
                                                                      原告与被告签订合同,约定原告向被告  结被告财产,法
    (2023)  海口市秀  海南洋浦                                  采购菜油。合同签订后原告向被告支付  院已依法冻结被
2  琼0105民  英区人民  椰岛恒鑫  上海恺骏贸  1020.00  买 卖 合  货款 1494 万元,被告仅交付 474 万货  告账户及其持有
    初9288号  法院      贸易有限  易有限公司            同纠纷  物,其余货物未交付也未退款。原告提  的股权。该案已
                          公司                                        起诉讼,要求被告返还货款并赔偿损  于2024年1月30
                                                                      失。                                日开庭,等待一
                                                                                                          审判决

                                                                                                          一审判决:被告
                                                                                                          于判决生效之日
    (2023)                                                        被告与原告签订广告发布合同,委托原  起十日内向原告
    粤0604民  广东省佛  佛山市志  贵州省仁怀                      告发布户外广告,合同金额 52.8 万,剩  支付广告费 42.8
3  初        山市禅城  明广告有  市椰岛糊涂    42.80  广 告 合  余未支付款项 42.8 万。原告向法院提起  万元、违约金及
        22248  区人民法            酒业股份有            同纠纷                                      律师费;案件受
    号        院        限公司    限公司                          诉讼,诉求被告支付欠款及相应违约  理费及保全费由
                                                                      金,承担诉讼相关费用等。            原告承担。被告
                                                                                                          已上诉,等待二
                                                                                                          审法院开庭。

                                                                                                          一审判决:被告
                                                                      原告与被告签订《经销合同书》,原告  于判决生效之日
    (2023)  海口市龙  上海滴水                                  向被告汇款 50.52 万元(含预收款及保  起 7 日内向原告
4  琼0106民  华区人民  凝保健食  上海椰健贸    21.35  销 售 合  证金)。尚有 18.35 万元货物未交付。  退还货款 18.35
    初6855号  法院      品有限公  易有限公司            同纠纷  原告提起诉讼,诉求退还未交付的货款  万元及保证金 3
                          司                                          及保证金 3 万元等。                  万元。

                                                                                                          被告不服,已向
                                                                                                          法院提起上诉。

                                                                                                          法院已于 2023 年
                                                                                                          11月29日作出判
                                                                      原告与被告 1 签订《租赁合同》,约定  决,双方已经达
                                                                      被告 1 自 2021 年 12 月 20 日起承租原  成和解,解除双
                                    海南椰岛电                      告位于成都市锦江区三圣街道红砂联  方租赁合同,被
    (2023)  四川省成            子商务有限                      合 3 组 312 号“红杉谷”物业内约 95  告应支付的原告
    川0104民  都市锦江  罗舒、严  公司;海南            土 地 租  亩土地和地上附着建筑物等,期限 5 年。 租赁费及违约金
5  初        区人民法  浩        椰岛酒业发  1,130.26  赁 合 同  后因被告业务调整原因,提前退
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