华映科技（集团）股份有限公司
关于实际控制人重整的风险提示性公告

　　证券代码：000536      证券简称：华映科技    公告编号:2018-070

　　华映科技（集团）股份有限公司

　　关于实际控制人重整的风险提示性公告

　　本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。

　　华映科技（集团）股份有限公司（以下简称“公司”或“华映科技”）于2018年12月13日从台湾公开资讯观测站（http://mops.twse.com.tw）获悉，公司实际控制人中华映管股份有限公司（以下简称“中华映管”）发布重大讯息，中华映管与其百分之百控股之子公司中华映管（百慕大）股份有限公司（公司控股股东，以下简称“华映百慕大”）均发生债务无法清偿之情事，中华映管之往来银行依据授信合约将有权宣告中华映管违约，所有未到期借款将需立即偿还，将更加剧中华映管之营运资金缺口，且将引致全体债权人加速对中华映管催讨债务，致使中华映管营运资金严重不足而被迫停产，有暂停营业或有停业之虞。中华映管认为仍有改变营运模式，重建更生之可能。为确保员工、债权人、股东之权益，中华映管董事会依台湾地区公司法相关规定决议向法院申请中华映管重整及紧急处分（具体内容详见后附资料）。

　　目前公司正与中华映管、华映百慕大等相关方进一步核实上述重整事项，根据初步判断，中华映管重整可能导致公司出现以下风险：

　　一、公司控股股东和实际控制人可能变更

　　截至本公告日，华映百慕大持有华映科技股份总数为729,289,715股,其中用于质押的股份累计为 728,000,000股（均为场外质押），质押股份数占华映科技总股份数的26.32%，占其持有华映科技股份数的99.82%。上述股份可能面临强制平仓风险，进而可能导致公司控股股东和实际控制人变更。

　　二、公司应收中华映管款项可能无法收回

　　截至2018年11月30日，公司应收账款中应收中华映管款项余额为 4.54亿美元（折人民币31.50亿元），其中，逾期款项金额为 2.54亿美元（折人民币 17.61亿元）。上述应收款项可能无法全额收回而导致公司计提大额资产减值准备，并可能导致公司出现资金周转风险，进而影响公司正常生产经营活动。

　　因公司日常生产经营与中华映管关系密切（2017年度公司向中华映管及其相关方采购商品、接受劳务关联交易占比36.58%，销售商品、提供劳务关联交易占比55.65%），中华映管重整可能对公司生产经营有重大影响。公司将与中华映管进一步沟通上述事项，持续关注其重整的进展情况及对公司的影响，并进一步评估公司相关风险，根据有关规定及时履行相关信息披露义务。

　　公司指定信息披露媒体为《证券时报》、《中国证券报》、《上海证券报》、《证券日报》和巨潮资讯网（http://www.cninfo.com.cn），有关公司的信息，均以上述媒体披露的内容为准。敬请广大投资者关注公司相关公告并注意投资风险。

　　特此公告

　　华映科技（集团）股份有限公司

　　董事会

　　2018年12月14日

　　附件：中华映管股份有限公司发布的重大讯息如下：

　　本资料由(上市公司) 华映公司提供

序号      1         发言日期      107/12/13    发言时间      19:57:27

发言人    锺兆其    发言人职称    副总经理     发言人电话    03-4805678

主旨    本公司声请重整及紧急处分案                    

符合条款    第                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         5    款    事实发生日    107/12/13

说明        1.声请或收到法院通知书日期:107/12/13                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

            2.法院名称:台湾桃园地方法院                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

            3.发文日期:107/12/13                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

            4.发文字号:不适用                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

            5.公司名称:中华映管股份有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

            6.与公司关系（请输入本公司、母公司或子公司）:本公司                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

            7.若为母公司或子公司，其相互持股比例:无                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

            8.声请人或重整人:中华映管股份有限公司                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   

            9.声请或通知书内容:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

            本公司与百分之百控股之子公司中华映管(百慕达)股份有限公司均发生债务无法                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

            清偿之情事，本公司之往来银行依据授信合约将有权宣告本公司违约，所有未                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

            到期借款将需立即偿还，将更加遽本公司之营运资金缺口，且将引致全体债权                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

            人加速对本公司催讨债务，致使本公司营运资金严重不足而被迫停产，有暂停                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

            营业或有停业之虞。本公司认为仍有改变营运模式，重建更生之可能。为确保                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

            员工、债权人、股东之权益，本公司董事会依公司法相关规定决议向法院声请                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

            本公司重整及紧急处分。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  

            本公司为保障员工薪资以及确保公司必要营运费用之支付，本公司董事会通过                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

            与叶大殷律师签订二纸信托契约，信托总金额各以新台币陆亿元为上限。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

            10.负债总额:新台币 34,801,272仟元(107年9月个体财报自结数)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

            11.处理过程:经107年12月13日董事会决议通过                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

            12.其它应叙明事项:无