某(mou)重建(jian)機(ji)(ji)(濟寧(ning))有限公司(si)等(deng)(deng)訴哈爾濱(bin)華某(mou)某(mou)盛機(ji)(ji)械設備(bei)有限公司(si)等(deng)(deng)合同糾紛案-被擔保的主債權無法(fa)確定(ding)或者處于(yu)真(zhen)偽不明狀態(tai)時保證人的保證責任認定(ding)
人民(min)法(fa)院(yuan)案(an)例庫 入庫編號:2024-08-2-483-004
關鍵詞
民事/合(he)同/保(bao)證(zheng)合(he)同/擔保(bao)責任/股(gu)權(quan)轉讓
基本案情
山東(dong)某(mou)(mou)(mou)盛(sheng)(sheng)機械設(she)備有限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(以(yi)(yi)下(xia)(xia)簡(jian)稱某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si))自2010年初與某(mou)(mou)(mou)重建(jian)機有限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(以(yi)(yi)下(xia)(xia)簡(jian)稱某(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si))建(jian)立產品(pin)經(jing)銷(xiao)合作業(ye)務關系。2013年1月(yue)1日某(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)以(yi)(yi)其子公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)某(mou)(mou)(mou)重建(jian)機(濟(ji)(ji)寧)有限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(以(yi)(yi)下(xia)(xia)簡(jian)稱某(mou)(mou)(mou)重濟(ji)(ji)寧公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si))名義與某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)簽訂《產品(pin)經(jing)銷(xiao)協議(yi)書》,約(yue)定某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)以(yi)(yi)經(jing)銷(xiao)商的身份從某(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)購(gou)買(mai)挖(wa)掘機等產品(pin)并經(jing)營。張某(mou)(mou)(mou)、胡某(mou)(mou)(mou)靜、蔡(cai)某(mou)(mou)(mou)虎、哈爾濱華某(mou)(mou)(mou)某(mou)(mou)(mou)盛(sheng)(sheng)機械設(she)備有限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(以(yi)(yi)下(xia)(xia)簡(jian)稱華某(mou)(mou)(mou)某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si))向某(mou)(mou)(mou)重濟(ji)(ji)寧公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)出具《擔保函》,對某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)拖欠(qian)某(mou)(mou)(mou)重濟(ji)(ji)寧公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)貨款以(yi)(yi)及(ji)給某(mou)(mou)(mou)重濟(ji)(ji)寧公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)造成的一切經(jing)濟(ji)(ji)損失承擔全部連帶責任(ren)。
2013年7月4日(ri),華(hua)(hua)某(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、張(zhang)某(mou)(mou)(mou)(mou)(mou)、蔡(cai)(cai)某(mou)(mou)(mou)(mou)(mou)虎(hu)等(deng)人(ren)與案外人(ren)楊某(mou)(mou)(mou)(mou)(mou)利簽訂了《股(gu)權(quan)(quan)轉讓意向(xiang)(xiang)書》,約定華(hua)(hua)某(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、張(zhang)某(mou)(mou)(mou)(mou)(mou)、蔡(cai)(cai)某(mou)(mou)(mou)(mou)(mou)虎(hu)等(deng)人(ren)持(chi)有某(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)100%的股(gu)權(quan)(quan)全部(bu)轉讓給楊某(mou)(mou)(mou)(mou)(mou)利。股(gu)權(quan)(quan)轉讓以后,雙方(fang)必(bi)須(xu)共(gong)同(tong)撤銷華(hua)(hua)某(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、張(zhang)某(mou)(mou)(mou)(mou)(mou)、蔡(cai)(cai)某(mou)(mou)(mou)(mou)(mou)虎(hu)等(deng)人(ren)為某(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的經營向(xiang)(xiang)某(mou)(mou)(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、某(mou)(mou)(mou)(mou)(mou)重融資公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、相關銀(yin)行提供的擔保,如因該(gai)擔保導(dao)致(zhi)華(hua)(hua)某(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)等(deng)承(cheng)擔義務,一切責(ze)任由楊某(mou)(mou)(mou)(mou)(mou)利及股(gu)權(quan)(quan)轉讓后的某(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)司(si)(si)(si)(si)承(cheng)擔。
在合同(tong)履行期(qi)間,某重(zhong)濟寧公(gong)司(si)向某盛公(gong)司(si)銷售挖(wa)掘機(ji)238臺,某重(zhong)公(gong)司(si)向某盛公(gong)司(si)銷售二手挖(wa)掘機(ji)12臺,并逐臺簽訂(ding)了《工業品買賣合同(tong)》,約(yue)定了每(mei)臺車的單價(jia)及付(fu)(fu)款(kuan)方式、違(wei)(wei)約(yue)責任,逾期(qi)付(fu)(fu)款(kuan)應按欠款(kuan)額的日萬分之四支付(fu)(fu)違(wei)(wei)約(yue)金(jin)等。同(tong)時按照《產(chan)品經銷協議書》的約(yue)定,雙(shuang)方發生了不同(tong)批次的配(pei)件經銷業務。合同(tong)到期(qi)后,某重(zhong)公(gong)司(si)、某重(zhong)濟寧公(gong)司(si)拖欠某盛公(gong)司(si)貨款(kuan)。
某(mou)(mou)(mou)(mou)(mou)重濟寧公司(si)(si)(si)、某(mou)(mou)(mou)(mou)(mou)重公司(si)(si)(si)向山東省臨沂(yi)市中級人民法院提起(qi)本(ben)案訴訟(song),請求:1.判令某(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)公司(si)(si)(si)清償(chang)某(mou)(mou)(mou)(mou)(mou)重濟寧公司(si)(si)(si)欠款(kuan)(kuan)43759263.24元,并自(zi)2015年(nian)12月31日起(qi)按照(zhao)欠款(kuan)(kuan)金(jin)額日萬分之四(si)支付違約(yue)金(jin);2.判令華某(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)公司(si)(si)(si)、張某(mou)(mou)(mou)(mou)(mou)、胡(hu)某(mou)(mou)(mou)(mou)(mou)靜、蔡某(mou)(mou)(mou)(mou)(mou)虎承擔連(lian)帶清償(chang)責任;3.某(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)公司(si)(si)(si)、華某(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)公司(si)(si)(si)、張某(mou)(mou)(mou)(mou)(mou)、胡(hu)某(mou)(mou)(mou)(mou)(mou)靜、蔡某(mou)(mou)(mou)(mou)(mou)虎負擔本(ben)案的訴訟(song)費用(yong)。
山(shan)(shan)東省臨沂市中(zhong)級人(ren)民(min)(min)(min)法院(yuan)于2021年(nian)12月23日作出(2020)魯(lu)13民(min)(min)(min)初267號民(min)(min)(min)事判(pan)(pan)決(jue):一、某(mou)盛(sheng)公(gong)司(si)(si)(si)于判(pan)(pan)決(jue)生(sheng)效之(zhi)日起十(shi)日內向某(mou)重濟寧(ning)公(gong)司(si)(si)(si)、某(mou)重公(gong)司(si)(si)(si)支付貨款43724256.42元及利息(利率按(an)日萬分之(zhi)四,自(zi)2017年(nian)12月15日起計至貨款本息清償之(zhi)日止);二(er)、華(hua)某(mou)某(mou)盛(sheng)公(gong)司(si)(si)(si)、張某(mou)、胡(hu)某(mou)靜、蔡(cai)某(mou)虎在(zai)37406075.92元范圍內承擔(dan)連(lian)帶清償責任(ren),其(qi)在(zai)承擔(dan)保(bao)證責任(ren)后,有權向某(mou)盛(sheng)公(gong)司(si)(si)(si)追償;三(san)、駁(bo)回某(mou)重濟寧(ning)公(gong)司(si)(si)(si)、某(mou)重公(gong)司(si)(si)(si)的(de)其(qi)他訴訟請求(qiu)(qiu)。華(hua)某(mou)某(mou)盛(sheng)公(gong)司(si)(si)(si)、張某(mou)、胡(hu)某(mou)靜、蔡(cai)某(mou)虎不服一審判(pan)(pan)決(jue),提起上訴。山(shan)(shan)東省高級人(ren)民(min)(min)(min)法院(yuan)于2022年(nian)6月30日作出(2022)魯(lu)民(min)(min)(min)終590號民(min)(min)(min)事判(pan)(pan)決(jue):一、維持山(shan)(shan)東省臨沂市中(zhong)級人(ren)民(min)(min)(min)法院(yuan)(2020)魯(lu)13民(min)(min)(min)初267號民(min)(min)(min)事判(pan)(pan)決(jue)第(di)一項(xiang);二(er)、撤銷山(shan)(shan)東省臨沂市中(zhong)級人(ren)民(min)(min)(min)法院(yuan)(2020)魯(lu)13民(min)(min)(min)初267號民(min)(min)(min)事判(pan)(pan)決(jue)第(di)二(er)項(xiang)、第(di)三(san)項(xiang);三(san)、駁(bo)回某(mou)重濟寧(ning)公(gong)司(si)(si)(si)、某(mou)重公(gong)司(si)(si)(si)的(de)其(qi)他訴訟請求(qiu)(qiu)。
裁判理由
法(fa)(fa)(fa)院(yuan)(yuan)(yuan)生效判決認為(wei)(wei),本(ben)案法(fa)(fa)(fa)律(lv)事實發(fa)生于民法(fa)(fa)(fa)典施行前,故應(ying)適(shi)用(yong)當時的(de)(de)(de)法(fa)(fa)(fa)律(lv)、司(si)(si)法(fa)(fa)(fa)解釋(shi)的(de)(de)(de)規定(ding)(ding)。本(ben)案中,某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)司(si)(si)、某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)要求華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)承(cheng)擔(dan)擔(dan)保(bao)(bao)(bao)(bao)(bao)責(ze)(ze)任的(de)(de)(de)基礎,是基于華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)為(wei)(wei)履(lv)行某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)司(si)(si)與(yu)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)之(zhi)間(jian)《產(chan)品(pin)經(jing)銷(xiao)協(xie)(xie)議書》而(er)(er)向(xiang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)司(si)(si)出(chu)具的(de)(de)(de)《擔(dan)保(bao)(bao)(bao)(bao)(bao)函(han)》。該(gai)《擔(dan)保(bao)(bao)(bao)(bao)(bao)函(han)》載明(ming)(ming),如(ru)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)不(bu)履(lv)行或(huo)不(bu)適(shi)當履(lv)行協(xie)(xie)議規定(ding)(ding)的(de)(de)(de)義(yi)務,拖(tuo)欠某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)司(si)(si)貨(huo)款(kuan)以(yi)及造(zao)成(cheng)(cheng)的(de)(de)(de)一切損失(shi),華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)保(bao)(bao)(bao)(bao)(bao)證承(cheng)擔(dan)全部(bu)連帶責(ze)(ze)任。本(ben)案二審爭(zheng)議的(de)(de)(de)焦(jiao)點問(wen)題即為(wei)(wei)華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)應(ying)否承(cheng)擔(dan)擔(dan)保(bao)(bao)(bao)(bao)(bao)責(ze)(ze)任,如(ru)承(cheng)擔(dan),擔(dan)保(bao)(bao)(bao)(bao)(bao)數(shu)(shu)(shu)額如(ru)何確(que)定(ding)(ding)。對(dui)此,法(fa)(fa)(fa)院(yuan)(yuan)(yuan)認為(wei)(wei),華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)以(yi)出(chu)具《擔(dan)保(bao)(bao)(bao)(bao)(bao)函(han)》的(de)(de)(de)形式,為(wei)(wei)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)適(shi)當履(lv)行《產(chan)品(pin)經(jing)銷(xiao)協(xie)(xie)議書》而(er)(er)向(xiang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)司(si)(si)提(ti)供擔(dan)保(bao)(bao)(bao)(bao)(bao),擔(dan)保(bao)(bao)(bao)(bao)(bao)的(de)(de)(de)范圍為(wei)(wei)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)因不(bu)履(lv)行或(huo)不(bu)適(shi)當履(lv)行協(xie)(xie)議義(yi)務而(er)(er)拖(tuo)欠某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)司(si)(si)的(de)(de)(de)貨(huo)款(kuan)以(yi)及造(zao)成(cheng)(cheng)的(de)(de)(de)一切損失(shi),擔(dan)保(bao)(bao)(bao)(bao)(bao)方式為(wei)(wei)連帶責(ze)(ze)任保(bao)(bao)(bao)(bao)(bao)證,擔(dan)保(bao)(bao)(bao)(bao)(bao)期間(jian)為(wei)(wei)《產(chan)品(pin)經(jing)銷(xiao)協(xie)(xie)議書》到期之(zhi)日起兩年(nian)。可見,華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)提(ti)供保(bao)(bao)(bao)(bao)(bao)證的(de)(de)(de)意思(si)表(biao)示明(ming)(ming)確(que),且擔(dan)保(bao)(bao)(bao)(bao)(bao)的(de)(de)(de)范圍、方式、期間(jian)均可以(yi)確(que)定(ding)(ding),符合(he)保(bao)(bao)(bao)(bao)(bao)證合(he)同(tong)的(de)(de)(de)成(cheng)(cheng)立要件,依據《最高人民法(fa)(fa)(fa)院(yuan)(yuan)(yuan)關于適(shi)用(yong)〈中華人民共和國擔(dan)保(bao)(bao)(bao)(bao)(bao)法(fa)(fa)(fa)〉若(ruo)干問(wen)題的(de)(de)(de)解釋(shi)》第(di)二十二條的(de)(de)(de)規定(ding)(ding),涉案保(bao)(bao)(bao)(bao)(bao)證合(he)同(tong)依法(fa)(fa)(fa)成(cheng)(cheng)立。但同(tong)時,只有(you)當被擔(dan)保(bao)(bao)(bao)(bao)(bao)的(de)(de)(de)主債權合(he)法(fa)(fa)(fa)有(you)效且數(shu)(shu)(shu)額可以(yi)確(que)定(ding)(ding)時,保(bao)(bao)(bao)(bao)(bao)證人才應(ying)當承(cheng)擔(dan)保(bao)(bao)(bao)(bao)(bao)證責(ze)(ze)任,如(ru)果被擔(dan)保(bao)(bao)(bao)(bao)(bao)的(de)(de)(de)主債權無法(fa)(fa)(fa)確(que)定(ding)(ding)或(huo)者處于真偽不(bu)明(ming)(ming)狀態,則保(bao)(bao)(bao)(bao)(bao)證人的(de)(de)(de)保(bao)(bao)(bao)(bao)(bao)證責(ze)(ze)任也無從(cong)談(tan)起。就本(ben)案而(er)(er)言(yan),只有(you)當某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)司(si)(si)與(yu)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)因履(lv)行《產(chan)品(pin)經(jing)銷(xiao)協(xie)(xie)議書》而(er)(er)發(fa)生的(de)(de)(de)債權債務數(shu)(shu)(shu)額確(que)定(ding)(ding)后,華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)司(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)的(de)(de)(de)擔(dan)保(bao)(bao)(bao)(bao)(bao)數(shu)(shu)(shu)額才得(de)以(yi)確(que)定(ding)(ding)。對(dui)此,法(fa)(fa)(fa)院(yuan)(yuan)(yuan)具體分析如(ru)下:
一(yi)、涉案(an)《對賬(zhang)函》不能作(zuo)為《產品經(jing)銷(xiao)協(xie)議(yi)書(shu)》履行(xing)(xing)期間也即2013年(nian)1月1日(ri)(ri)至(zhi)2015年(nian)12月31日(ri)(ri)期間某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)欠(qian)(qian)付(fu)(fu)某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)貨(huo)款(kuan)(kuan)(kuan)(kuan)情況(kuang)的認(ren)定(ding)依(yi)據(ju)。理(li)由如下:1.2016年(nian)1月30日(ri)(ri)某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)與(yu)某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)、某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)的《對賬(zhang)函》中(zhong),僅記(ji)載截(jie)(jie)止日(ri)(ri)期為2015年(nian)12月31日(ri)(ri),但(dan)未記(ji)載起(qi)始日(ri)(ri)期。2.涉案(an)《產品經(jing)銷(xiao)協(xie)議(yi)書(shu)》簽訂前,某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)與(yu)某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)一(yi)直存在(zai)業務往(wang)來,且截(jie)(jie)止2012年(nian)12月31日(ri)(ri)某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)尚(shang)欠(qian)(qian)某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)貨(huo)款(kuan)(kuan)(kuan)(kuan)18521492.74元(yuan),該(gai)(gai)部分(fen)欠(qian)(qian)付(fu)(fu)貨(huo)款(kuan)(kuan)(kuan)(kuan)是否包含在(zai)《對賬(zhang)函》中(zhong)無(wu)法確定(ding)。3.某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)、某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)自(zi)認(ren)兩公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)人格混同,某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)系根(gen)據(ju)某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)的指示進(jin)行(xing)(xing)付(fu)(fu)款(kuan)(kuan)(kuan)(kuan),所付(fu)(fu)款(kuan)(kuan)(kuan)(kuan)項由某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)決定(ding)在(zai)某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)和某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)之間如何分(fen)配,該(gai)(gai)事實由一(yi)審查(cha)明的某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)向(xiang)某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)銷(xiao)售貨(huo)物10100868元(yuan)但(dan)某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)回(hui)款(kuan)(kuan)(kuan)(kuan)卻達到54495838元(yuan)、某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)向(xiang)某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)銷(xiao)售貨(huo)物101492961元(yuan)但(dan)某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)卻僅回(hui)款(kuan)(kuan)(kuan)(kuan)23506709元(yuan)亦可印證。由此可以認(ren)定(ding),《對賬(zhang)函》中(zhong)所記(ji)載的某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)欠(qian)(qian)付(fu)(fu)某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)、某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)的貨(huo)款(kuan)(kuan)(kuan)(kuan)數(shu)額(e),亦是某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)對回(hui)款(kuan)(kuan)(kuan)(kuan)進(jin)行(xing)(xing)分(fen)配后的結果,無(wu)法體現(xian)《產品經(jing)銷(xiao)協(xie)議(yi)書(shu)》履行(xing)(xing)期間某(mou)(mou)(mou)盛(sheng)(sheng)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)欠(qian)(qian)付(fu)(fu)某(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)司(si)(si)(si)(si)(si)(si)(si)(si)(si)(si)的真(zhen)實貨(huo)款(kuan)(kuan)(kuan)(kuan)數(shu)額(e)。
二、某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)銷售(shou)給某(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)挖(wa)掘機(ji)(ji)(ji)數(shu)量(liang)無(wu)法確定(ding)。根據一審法院(yuan)委托天(tian)津(jin)市天(tian)鼎(ding)物證(zheng)司(si)(si)(si)(si)法鑒定(ding)所作出的(de)(de)鑒定(ding)結(jie)論(lun)顯(xian)示,某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提交(jiao)(jiao)(jiao)的(de)(de)《工業品(pin)(pin)買(mai)(mai)賣(mai)(mai)合(he)同》中(zhong)(zhong)(zhong),部(bu)分合(he)同中(zhong)(zhong)(zhong)張(zhang)某(mou)(mou)(mou)(mou)、梁(liang)某(mou)(mou)(mou)(mou)濤的(de)(de)簽字非(fei)本人所寫,部(bu)分時(shi)(shi)(shi)間跨度接近(jin)一年的(de)(de)《工業品(pin)(pin)買(mai)(mai)賣(mai)(mai)合(he)同》中(zhong)(zhong)(zhong)某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)與某(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)公(gong)(gong)(gong)(gong)(gong)章(zhang)(zhang)系相近(jin)時(shi)(shi)(shi)間蓋印(yin)形(xing)成,部(bu)分相近(jin)時(shi)(shi)(shi)間合(he)同中(zhong)(zhong)(zhong)的(de)(de)印(yin)章(zhang)(zhang)不是相近(jin)時(shi)(shi)(shi)間蓋印(yin)形(xing)成。鑒于上(shang)述鑒定(ding)結(jie)論(lun)存在(zai)各種瑕疵(ci)及矛盾(dun),而(er)某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)無(wu)法對此作出合(he)理解(jie)釋,法院(yuan)認為不能僅依據《工業品(pin)(pin)買(mai)(mai)賣(mai)(mai)合(he)同》來確定(ding)雙(shuang)方之間的(de)(de)真(zhen)實(shi)交(jiao)(jiao)(jiao)易(yi)數(shu)量(liang),故要求某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)進一步提交(jiao)(jiao)(jiao)能夠反映涉案(an)《工業品(pin)(pin)買(mai)(mai)賣(mai)(mai)合(he)同》實(shi)際履(lv)行(xing)的(de)(de)相關材(cai)料。而(er)某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提交(jiao)(jiao)(jiao)的(de)(de)材(cai)料顯(xian)示,除《工業品(pin)(pin)買(mai)(mai)賣(mai)(mai)合(he)同》外,部(bu)分交(jiao)(jiao)(jiao)易(yi)僅有(you)(you)(you)整(zheng)機(ji)(ji)(ji)接收(shou)單,部(bu)分交(jiao)(jiao)(jiao)易(yi)有(you)(you)(you)整(zheng)機(ji)(ji)(ji)發(fa)(fa)貨(huo)驗(yan)(yan)收(shou)報(bao)告和(he)整(zheng)機(ji)(ji)(ji)接收(shou)單但無(wu)發(fa)(fa)票和(he)發(fa)(fa)貨(huo)通知(zhi)單,部(bu)分交(jiao)(jiao)(jiao)易(yi)僅有(you)(you)(you)整(zheng)機(ji)(ji)(ji)發(fa)(fa)貨(huo)驗(yan)(yan)收(shou)報(bao)告,部(bu)分交(jiao)(jiao)(jiao)易(yi)有(you)(you)(you)整(zheng)機(ji)(ji)(ji)發(fa)(fa)貨(huo)驗(yan)(yan)收(shou)報(bao)告、整(zheng)機(ji)(ji)(ji)接收(shou)單、發(fa)(fa)貨(huo)通知(zhi)單但無(wu)發(fa)(fa)票,同時(shi)(shi)(shi)絕大(da)多(duo)數(shu)交(jiao)(jiao)(jiao)易(yi)無(wu)對應(ying)發(fa)(fa)票。綜合(he)考量(liang)以(yi)上(shang)情況(kuang),法院(yuan)認為現有(you)(you)(you)證(zheng)據無(wu)法證(zheng)明某(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)(zhong)濟(ji)寧(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)銷售(shou)給某(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)挖(wa)掘機(ji)(ji)(ji)的(de)(de)真(zhen)實(shi)數(shu)量(liang)。
三(san)(san)、某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)與某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)對《產(chan)品(pin)經(jing)(jing)(jing)(jing)銷(xiao)(xiao)(xiao)協(xie)議(yi)(yi)書(shu)》的(de)(de)(de)(de)(de)(de)(de)(de)履(lv)行(xing)(xing)(xing)不(bu)(bu)(bu)符(fu)合(he)年(nian)(nian)(nian)(nian)度(du)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)通(tong)(tong)則(ze)(ze)(ze)和專(zhuan)項(xiang)(xiang)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)政策(ce)(ce)(ce)的(de)(de)(de)(de)(de)(de)(de)(de)規(gui)(gui)定,客觀上(shang)(shang)(shang)加(jia)重(zhong)(zhong)(zhong)了(le)保(bao)證(zheng)人(ren)的(de)(de)(de)(de)(de)(de)(de)(de)擔(dan)(dan)(dan)(dan)保(bao)責任(ren)(ren)。某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)與某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)簽(qian)訂(ding)的(de)(de)(de)(de)(de)(de)(de)(de)《產(chan)品(pin)經(jing)(jing)(jing)(jing)銷(xiao)(xiao)(xiao)協(xie)議(yi)(yi)書(shu)》第(di)(di)三(san)(san)十(shi)九(jiu)條(tiao)(tiao)約(yue)定,協(xie)議(yi)(yi)附件包(bao)括(kuo)擔(dan)(dan)(dan)(dan)保(bao)函(han)、經(jing)(jing)(jing)(jing)銷(xiao)(xiao)(xiao)結(jie)算價格(ge)表、配件經(jing)(jing)(jing)(jing)銷(xiao)(xiao)(xiao)協(xie)議(yi)(yi)書(shu)、商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)通(tong)(tong)則(ze)(ze)(ze)及(ji)專(zhuan)項(xiang)(xiang)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)政策(ce)(ce)(ce)等與協(xie)議(yi)(yi)具有同(tong)(tong)等法(fa)(fa)律效力(li)(li)。《某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)建(jian)機(ji)(ji)有限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)2013年(nian)(nian)(nian)(nian)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)通(tong)(tong)則(ze)(ze)(ze)》第(di)(di)二條(tiao)(tiao)適用(yong)(yong)范圍載明,本(ben)政策(ce)(ce)(ce)適用(yong)(yong)于2013年(nian)(nian)(nian)(nian)與某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)建(jian)機(ji)(ji)(濟(ji)(ji)寧(ning))有限(xian)(xian)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)簽(qian)訂(ding)《產(chan)品(pin)經(jing)(jing)(jing)(jing)銷(xiao)(xiao)(xiao)協(xie)議(yi)(yi)書(shu)》的(de)(de)(de)(de)(de)(de)(de)(de)經(jing)(jing)(jing)(jing)銷(xiao)(xiao)(xiao)商(shang)(shang)(shang)(shang)(shang)。第(di)(di)五(wu)條(tiao)(tiao)貨款(kuan)(kuan)(kuan)結(jie)算規(gui)(gui)定,經(jing)(jing)(jing)(jing)銷(xiao)(xiao)(xiao)商(shang)(shang)(shang)(shang)(shang)一旦出現(xian)逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi),控制(zhi)(zhi)措(cuo)(cuo)施(shi)(shi)(shi)為(wei)(wei)按逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi)金(jin)額(e)萬(wan)分(fen)(fen)之四(si)計罰息;經(jing)(jing)(jing)(jing)銷(xiao)(xiao)(xiao)商(shang)(shang)(shang)(shang)(shang)連續(xu)(xu)兩個(ge)(ge)月(yue)(yue)出現(xian)逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi),或(huo)(huo)逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi)金(jin)額(e)達到(dao)(dao)(dao)200萬(wan)元以(yi)(yi)上(shang)(shang)(shang)的(de)(de)(de)(de)(de)(de)(de)(de),控制(zhi)(zhi)措(cuo)(cuo)施(shi)(shi)(shi)為(wei)(wei)執(zhi)(zhi)行(xing)(xing)(xing)第(di)(di)一條(tiao)(tiao)措(cuo)(cuo)施(shi)(shi)(shi)、停(ting)止(zhi)分(fen)(fen)期(qi)(qi)(qi)(qi)(qi)銷(xiao)(xiao)(xiao)售(shou)業務(wu)(wu)(wu)(wu)(wu)(wu)(wu);連續(xu)(xu)三(san)(san)個(ge)(ge)月(yue)(yue)出現(xian)逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi),或(huo)(huo)逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi)金(jin)額(e)達到(dao)(dao)(dao)400萬(wan)元以(yi)(yi)上(shang)(shang)(shang)的(de)(de)(de)(de)(de)(de)(de)(de),控制(zhi)(zhi)措(cuo)(cuo)施(shi)(shi)(shi)為(wei)(wei)執(zhi)(zhi)行(xing)(xing)(xing)第(di)(di)二條(tiao)(tiao)措(cuo)(cuo)施(shi)(shi)(shi)、停(ting)發(fa)(fa)(fa)樣機(ji)(ji)、取消當(dang)期(qi)(qi)(qi)(qi)(qi)獎(jiang)勵;連續(xu)(xu)四(si)個(ge)(ge)月(yue)(yue)出現(xian)逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi),或(huo)(huo)逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi)金(jin)額(e)達到(dao)(dao)(dao)600萬(wan)元以(yi)(yi)上(shang)(shang)(shang)的(de)(de)(de)(de)(de)(de)(de)(de),控制(zhi)(zhi)措(cuo)(cuo)施(shi)(shi)(shi)為(wei)(wei)執(zhi)(zhi)行(xing)(xing)(xing)第(di)(di)三(san)(san)條(tiao)(tiao)措(cuo)(cuo)施(shi)(shi)(shi),停(ting)止(zhi)銷(xiao)(xiao)(xiao)售(shou)發(fa)(fa)(fa)貨,停(ting)止(zhi)融(rong)資、按揭、保(bao)兌倉(cang)等業務(wu)(wu)(wu)(wu)(wu)(wu)(wu)。2014年(nian)(nian)(nian)(nian)和2015年(nian)(nian)(nian)(nian)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)通(tong)(tong)則(ze)(ze)(ze)也(ye)有類似規(gui)(gui)定。2013年(nian)(nian)(nian)(nian)專(zhuan)項(xiang)(xiang)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)政策(ce)(ce)(ce)規(gui)(gui)定:“GC60、GC78、GC88等七種(zhong)機(ji)(ji)型(xing)分(fen)(fen)期(qi)(qi)(qi)(qi)(qi)占(zhan)(zhan)比(bi)不(bu)(bu)(bu)超過(guo)當(dang)月(yue)(yue)銷(xiao)(xiao)(xiao)量(liang)的(de)(de)(de)(de)(de)(de)(de)(de)40%,GC338LC、GC378LC等五(wu)種(zhong)機(ji)(ji)型(xing)不(bu)(bu)(bu)做分(fen)(fen)期(qi)(qi)(qi)(qi)(qi)。法(fa)(fa)院認為(wei)(wei),上(shang)(shang)(shang)述(shu)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)通(tong)(tong)則(ze)(ze)(ze)及(ji)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)政策(ce)(ce)(ce)系雙方(fang)為(wei)(wei)及(ji)時回收貨款(kuan)(kuan)(kuan)、限(xian)(xian)制(zhi)(zhi)分(fen)(fen)期(qi)(qi)(qi)(qi)(qi)銷(xiao)(xiao)(xiao)售(shou)、避免損(sun)失(shi)風險(xian)的(de)(de)(de)(de)(de)(de)(de)(de)重(zhong)(zhong)(zhong)要約(yue)定,某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)和某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)在(zai)實(shi)際(ji)履(lv)行(xing)(xing)(xing)過(guo)程中(zhong)是(shi)否符(fu)合(he)上(shang)(shang)(shang)述(shu)規(gui)(gui)定,直接關系到(dao)(dao)(dao)設備的(de)(de)(de)(de)(de)(de)(de)(de)銷(xiao)(xiao)(xiao)量(liang)、貨款(kuan)(kuan)(kuan)的(de)(de)(de)(de)(de)(de)(de)(de)回收以(yi)(yi)及(ji)損(sun)失(shi)風險(xian)的(de)(de)(de)(de)(de)(de)(de)(de)大(da)(da)小,進而(er)影響到(dao)(dao)(dao)擔(dan)(dan)(dan)(dan)保(bao)人(ren)保(bao)證(zheng)責任(ren)(ren)的(de)(de)(de)(de)(de)(de)(de)(de)大(da)(da)小。而(er)實(shi)際(ji)經(jing)(jing)(jing)(jing)營過(guo)程中(zhong),某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)、某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)和某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)存在(zai)大(da)(da)量(liang)超出上(shang)(shang)(shang)述(shu)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)通(tong)(tong)則(ze)(ze)(ze)及(ji)專(zhuan)項(xiang)(xiang)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)政策(ce)(ce)(ce)規(gui)(gui)定的(de)(de)(de)(de)(de)(de)(de)(de)限(xian)(xian)制(zhi)(zhi)措(cuo)(cuo)施(shi)(shi)(shi)的(de)(de)(de)(de)(de)(de)(de)(de)行(xing)(xing)(xing)為(wei)(wei),某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)所(suo)銷(xiao)(xiao)(xiao)售(shou)的(de)(de)(de)(de)(de)(de)(de)(de)設備大(da)(da)部分(fen)(fen)為(wei)(wei)分(fen)(fen)期(qi)(qi)(qi)(qi)(qi)銷(xiao)(xiao)(xiao)售(shou),分(fen)(fen)期(qi)(qi)(qi)(qi)(qi)占(zhan)(zhan)比(bi)已(yi)(yi)經(jing)(jing)(jing)(jing)遠遠超過(guo)專(zhuan)項(xiang)(xiang)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)政策(ce)(ce)(ce)的(de)(de)(de)(de)(de)(de)(de)(de)規(gui)(gui)定,上(shang)(shang)(shang)述(shu)行(xing)(xing)(xing)為(wei)(wei)導致某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)產(chan)生(sheng)大(da)(da)量(liang)逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi)貨款(kuan)(kuan)(kuan)未(wei)(wei)(wei)能支付(fu)。僅(jin)依據2014年(nian)(nian)(nian)(nian)2月(yue)(yue)9日某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)向某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)發(fa)(fa)(fa)送的(de)(de)(de)(de)(de)(de)(de)(de)逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi)提示函(han)就可(ke)知,截至2014年(nian)(nian)(nian)(nian)1月(yue)(yue)31日某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)欠(qian)某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)貨款(kuan)(kuan)(kuan)已(yi)(yi)達1156萬(wan)余元。如(ru)(ru)雙方(fang)嚴格(ge)按照上(shang)(shang)(shang)述(shu)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)通(tong)(tong)則(ze)(ze)(ze)及(ji)專(zhuan)項(xiang)(xiang)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)政策(ce)(ce)(ce)規(gui)(gui)定執(zhi)(zhi)行(xing)(xing)(xing),則(ze)(ze)(ze)不(bu)(bu)(bu)可(ke)能發(fa)(fa)(fa)生(sheng)大(da)(da)額(e)欠(qian)款(kuan)(kuan)(kuan)情況。《最高人(ren)民法(fa)(fa)院關于適用(yong)(yong)〈中(zhong)華人(ren)民共和國(guo)擔(dan)(dan)(dan)(dan)保(bao)法(fa)(fa)〉若干問題的(de)(de)(de)(de)(de)(de)(de)(de)解釋》第(di)(di)三(san)(san)十(shi)條(tiao)(tiao)規(gui)(gui)定,保(bao)證(zheng)期(qi)(qi)(qi)(qi)(qi)間,債權(quan)人(ren)與債務(wu)(wu)(wu)(wu)(wu)(wu)(wu)人(ren)對主(zhu)合(he)同(tong)(tong)數量(liang)、價款(kuan)(kuan)(kuan)、幣種(zhong)、利率(lv)等內(nei)容作(zuo)了(le)變(bian)動,未(wei)(wei)(wei)經(jing)(jing)(jing)(jing)保(bao)證(zheng)人(ren)同(tong)(tong)意的(de)(de)(de)(de)(de)(de)(de)(de),如(ru)(ru)果減輕(qing)債務(wu)(wu)(wu)(wu)(wu)(wu)(wu)人(ren)的(de)(de)(de)(de)(de)(de)(de)(de)債務(wu)(wu)(wu)(wu)(wu)(wu)(wu)的(de)(de)(de)(de)(de)(de)(de)(de),保(bao)證(zheng)人(ren)仍應當(dang)對變(bian)更后(hou)的(de)(de)(de)(de)(de)(de)(de)(de)合(he)同(tong)(tong)承(cheng)擔(dan)(dan)(dan)(dan)保(bao)證(zheng)責任(ren)(ren);如(ru)(ru)果加(jia)重(zhong)(zhong)(zhong)債務(wu)(wu)(wu)(wu)(wu)(wu)(wu)人(ren)的(de)(de)(de)(de)(de)(de)(de)(de)債務(wu)(wu)(wu)(wu)(wu)(wu)(wu)的(de)(de)(de)(de)(de)(de)(de)(de),保(bao)證(zheng)人(ren)對加(jia)重(zhong)(zhong)(zhong)的(de)(de)(de)(de)(de)(de)(de)(de)部分(fen)(fen)不(bu)(bu)(bu)承(cheng)擔(dan)(dan)(dan)(dan)保(bao)證(zheng)責任(ren)(ren)。故對于因未(wei)(wei)(wei)嚴格(ge)執(zhi)(zhi)行(xing)(xing)(xing)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)通(tong)(tong)則(ze)(ze)(ze)及(ji)專(zhuan)項(xiang)(xiang)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)政策(ce)(ce)(ce)而(er)產(chan)生(sheng)的(de)(de)(de)(de)(de)(de)(de)(de)逾(yu)(yu)期(qi)(qi)(qi)(qi)(qi)貨款(kuan)(kuan)(kuan),華某(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)、張某(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)靜、蔡某(mou)(mou)(mou)(mou)(mou)虎無(wu)需(xu)承(cheng)擔(dan)(dan)(dan)(dan)保(bao)證(zheng)責任(ren)(ren)。某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)、某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)主(zhu)張其制(zhi)(zhi)定年(nian)(nian)(nian)(nian)度(du)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)通(tong)(tong)則(ze)(ze)(ze)和年(nian)(nian)(nian)(nian)度(du)專(zhuan)項(xiang)(xiang)商(shang)(shang)(shang)(shang)(shang)務(wu)(wu)(wu)(wu)(wu)(wu)(wu)政策(ce)(ce)(ce),目的(de)(de)(de)(de)(de)(de)(de)(de)在(zai)于防范自身經(jing)(jing)(jing)(jing)營風險(xian),如(ru)(ru)果超出分(fen)(fen)期(qi)(qi)(qi)(qi)(qi)比(bi)例(li),客觀上(shang)(shang)(shang)只是(shi)增加(jia)某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)、某(mou)(mou)(mou)(mou)(mou)重(zhong)(zhong)(zhong)濟(ji)(ji)寧(ning)公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)作(zuo)為(wei)(wei)出賣人(ren)回收貨款(kuan)(kuan)(kuan)的(de)(de)(de)(de)(de)(de)(de)(de)經(jing)(jing)(jing)(jing)營風險(xian),降(jiang)低某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)履(lv)行(xing)(xing)(xing)支付(fu)義務(wu)(wu)(wu)(wu)(wu)(wu)(wu)的(de)(de)(de)(de)(de)(de)(de)(de)經(jing)(jing)(jing)(jing)濟(ji)(ji)壓力(li)(li),并(bing)不(bu)(bu)(bu)會加(jia)重(zhong)(zhong)(zhong)某(mou)(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)(gong)(gong)(gong)司(si)的(de)(de)(de)(de)(de)(de)(de)(de)債務(wu)(wu)(wu)(wu)(wu)(wu)(wu)與事實(shi)不(bu)(bu)(bu)符(fu),法(fa)(fa)院不(bu)(bu)(bu)予支持。
四(si)、某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)(gong)司(si)(si)對某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)回款(kuan)的(de)(de)分配導致某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重濟(ji)(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)對某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)債權數(shu)(shu)(shu)額無法(fa)確定(ding)(ding)。如前所(suo)述,某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)系根據某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)指示進(jin)行(xing)付(fu)款(kuan),所(suo)付(fu)款(kuan)項(xiang)由某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)(gong)司(si)(si)決(jue)定(ding)(ding)在(zai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)(gong)司(si)(si)和某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重濟(ji)(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)之間(jian)如何分配。某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)(gong)司(si)(si)、某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重濟(ji)(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)并未舉證(zheng)證(zheng)明某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)所(suo)付(fu)款(kuan)項(xiang)哪(na)些(xie)是對應(ying)(ying)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重濟(ji)(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)銷(xiao)售的(de)(de)設備(bei),哪(na)些(xie)是對應(ying)(ying)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)(gong)司(si)(si)銷(xiao)售的(de)(de)設備(bei)。因(yin)華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、張某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜、蔡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎僅是針對某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重濟(ji)(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)與某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)之間(jian)協議的(de)(de)履(lv)行(xing)提(ti)供擔保,上(shang)述某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重公(gong)(gong)(gong)(gong)(gong)司(si)(si)對回款(kuan)的(de)(de)分配行(xing)為導致無法(fa)認定(ding)(ding)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)向某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重濟(ji)(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)付(fu)款(kuan)的(de)(de)具(ju)體數(shu)(shu)(shu)額,進(jin)而無法(fa)認定(ding)(ding)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)在(zai)協議履(lv)行(xing)期間(jian)欠付(fu)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重濟(ji)(ji)寧(ning)(ning)(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)的(de)(de)貨款(kuan)數(shu)(shu)(shu)額,亦無法(fa)確定(ding)(ding)華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)、張某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜、蔡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎應(ying)(ying)當承擔擔保責任的(de)(de)數(shu)(shu)(shu)額。
五、某(mou)(mou)(mou)(mou)重(zhong)濟(ji)寧公(gong)(gong)(gong)(gong)司(si)、某(mou)(mou)(mou)(mou)重(zhong)公(gong)(gong)(gong)(gong)司(si)自(zi)認(ren)人(ren)格混(hun)同(tong)侵害保(bao)證(zheng)人(ren)的(de)(de)合法權益(yi)。本案(an)(an)(an)中,某(mou)(mou)(mou)(mou)重(zhong)濟(ji)寧公(gong)(gong)(gong)(gong)司(si)、某(mou)(mou)(mou)(mou)重(zhong)公(gong)(gong)(gong)(gong)司(si)自(zi)認(ren)構(gou)(gou)成(cheng)人(ren)格混(hun)同(tong),并(bing)作為(wei)共(gong)同(tong)原告提起訴訟。但在(zai)同(tong)時期的(de)(de)另(ling)案(an)(an)(an)中,也即一(yi)審法院(2016)魯08民初422號民事判決書(shu)中,原告中國某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)銀(yin)行股份(fen)有(you)限公(gong)(gong)(gong)(gong)司(si)濟(ji)寧高新技術(shu)產業開發區支(zhi)行起訴被告某(mou)(mou)(mou)(mou)重(zhong)濟(ji)寧公(gong)(gong)(gong)(gong)司(si)要(yao)求(qiu)償還借款,并(bing)要(yao)求(qiu)某(mou)(mou)(mou)(mou)重(zhong)公(gong)(gong)(gong)(gong)司(si)承擔連帶責任(ren),理由是兩公(gong)(gong)(gong)(gong)司(si)構(gou)(gou)成(cheng)人(ren)格混(hun)同(tong)。在(zai)該案(an)(an)(an)中,某(mou)(mou)(mou)(mou)重(zhong)公(gong)(gong)(gong)(gong)司(si)答(da)辯稱其與某(mou)(mou)(mou)(mou)重(zhong)濟(ji)寧公(gong)(gong)(gong)(gong)司(si)為(wei)相互獨立(li)的(de)(de)企業法人(ren),獨立(li)核(he)算,雙方之間并(bing)不(bu)構(gou)(gou)成(cheng)人(ren)格混(hun)同(tong),該案(an)(an)(an)判決亦認(ren)定現有(you)證(zheng)據(ju)不(bu)能證(zheng)明兩公(gong)(gong)(gong)(gong)司(si)構(gou)(gou)成(cheng)人(ren)格混(hun)同(tong)。現某(mou)(mou)(mou)(mou)重(zhong)濟(ji)寧公(gong)(gong)(gong)(gong)司(si)、某(mou)(mou)(mou)(mou)重(zhong)公(gong)(gong)(gong)(gong)司(si)自(zi)認(ren)構(gou)(gou)成(cheng)人(ren)格混(hun)同(tong),并(bing)將某(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)司(si)的(de)(de)回款在(zai)兩公(gong)(gong)(gong)(gong)司(si)之間隨意分配,既(ji)與其在(zai)另(ling)案(an)(an)(an)中的(de)(de)意思表示(shi)相反,也無(wu)有(you)效證(zheng)據(ju)支(zhi)持,客觀上也導致擔保(bao)人(ren)華(hua)某(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)盛公(gong)(gong)(gong)(gong)司(si)、張某(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)靜、蔡某(mou)(mou)(mou)(mou)虎(hu)的(de)(de)擔保(bao)責任(ren)處(chu)于一(yi)種(zhong)“任(ren)人(ren)宰割”的(de)(de)狀態。故對于某(mou)(mou)(mou)(mou)重(zhong)濟(ji)寧公(gong)(gong)(gong)(gong)司(si)、某(mou)(mou)(mou)(mou)重(zhong)公(gong)(gong)(gong)(gong)司(si)這種(zhong)根據(ju)自(zi)身利益(yi)需要(yao)而(er)自(zi)認(ren)構(gou)(gou)成(cheng)人(ren)格混(hun)同(tong)或主張人(ren)格獨立(li)的(de)(de)不(bu)誠信行為(wei),法院不(bu)予支(zhi)持。
六、某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)(gu)(gu)(gu)權(quan)(quan)轉(zhuan)(zhuan)讓后(hou)原(yuan)(yuan)(yuan)股(gu)(gu)(gu)(gu)(gu)東提(ti)供(gong)擔(dan)(dan)(dan)保(bao)(bao)(bao)的(de)(de)基(ji)礎(chu)已(yi)不(bu)(bu)存(cun)在,某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)濟(ji)寧(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)與(yu)(yu)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)應(ying)當嚴格按(an)照《產品(pin)經銷(xiao)協(xie)議書》及(ji)(ji)其(qi)附件(jian)履(lv)行(xing)。本案中,華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)之所以為(wei)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)提(ti)供(gong)擔(dan)(dan)(dan)保(bao)(bao)(bao),系因其(qi)為(wei)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)(gu)(gu)(gu)東,與(yu)(yu)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)構(gou)成利(li)益共同(tong)(tong)體。且(qie)由經銷(xiao)商股(gu)(gu)(gu)(gu)(gu)東提(ti)供(gong)擔(dan)(dan)(dan)保(bao)(bao)(bao),也是某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)濟(ji)寧(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)一貫的(de)(de)對外(wai)經營(ying)(ying)(ying)模式和(he)要(yao)求(qiu)。2013年7月4日,華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、蔡(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)等人(ren)已(yi)將某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)股(gu)(gu)(gu)(gu)(gu)權(quan)(quan)全部轉(zhuan)(zhuan)讓給(gei)案外(wai)人(ren)楊(yang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)利(li),并(bing)約定股(gu)(gu)(gu)(gu)(gu)權(quan)(quan)轉(zhuan)(zhuan)讓各方必須(xu)共同(tong)(tong)撤(che)銷(xiao)原(yuan)(yuan)(yuan)擔(dan)(dan)(dan)保(bao)(bao)(bao)。股(gu)(gu)(gu)(gu)(gu)權(quan)(quan)轉(zhuan)(zhuan)讓后(hou),華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、蔡(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)等人(ren)已(yi)與(yu)(yu)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)沒(mei)有(you)關系,不(bu)(bu)再參與(yu)(yu)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)的(de)(de)經營(ying)(ying)(ying)管(guan)理(li)。盡(jin)管(guan)股(gu)(gu)(gu)(gu)(gu)權(quan)(quan)轉(zhuan)(zhuan)讓后(hou)原(yuan)(yuan)(yuan)擔(dan)(dan)(dan)保(bao)(bao)(bao)并(bing)未撤(che)銷(xiao),按(an)照合同(tong)(tong)約定華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)仍需承(cheng)(cheng)擔(dan)(dan)(dan)擔(dan)(dan)(dan)保(bao)(bao)(bao)責(ze)任,但如前所述,此(ci)時(shi)華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)與(yu)(yu)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)已(yi)非利(li)益共同(tong)(tong)體,而是構(gou)成純毫無關聯(lian)的(de)(de)第三(san)人(ren)提(ti)供(gong)擔(dan)(dan)(dan)保(bao)(bao)(bao),故此(ci)時(shi)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)重(zhong)濟(ji)寧(ning)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)與(yu)(yu)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)必須(xu)嚴格履(lv)行(xing)涉案協(xie)議及(ji)(ji)附件(jian),才有(you)權(quan)(quan)要(yao)求(qiu)華某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)、張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)、胡某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)靜(jing)、蔡(cai)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)虎(hu)(hu)承(cheng)(cheng)擔(dan)(dan)(dan)擔(dan)(dan)(dan)保(bao)(bao)(bao)責(ze)任。即便張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)等人(ren)經營(ying)(ying)(ying)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)期間(jian)存(cun)在違反協(xie)議及(ji)(ji)商務(wu)(wu)(wu)通則、專項商務(wu)(wu)(wu)政策的(de)(de)情(qing)形(xing),因股(gu)(gu)(gu)(gu)(gu)權(quan)(quan)轉(zhuan)(zhuan)讓后(hou)其(qi)與(yu)(yu)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)盛(sheng)(sheng)(sheng)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)(si)已(yi)非利(li)益共同(tong)(tong)體,亦不(bu)(bu)能由此(ci)視為(wei)已(yi)不(bu)(bu)參與(yu)(yu)經營(ying)(ying)(ying)的(de)(de)張(zhang)(zhang)(zhang)某(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)(mou)等人(ren)對違反協(xie)議及(ji)(ji)商務(wu)(wu)(wu)通則、專項商務(wu)(wu)(wu)政策行(xing)為(wei)的(de)(de)默認和(he)許可(ke)。
綜(zong)上,由于(yu)某(mou)重(zhong)(zhong)濟(ji)寧公(gong)(gong)司(si)(si)未(wei)能(neng)舉(ju)證(zheng)證(zheng)明其(qi)與(yu)某(mou)盛公(gong)(gong)司(si)(si)在協議履行期(qi)(qi)間(jian)的真實交易(yi)數量以及某(mou)盛公(gong)(gong)司(si)(si)的回款數量,且在實際經營過程中(zhong)違(wei)反商務通則、專(zhuan)項(xiang)商務政(zheng)策規定導致逾期(qi)(qi)貨款損失(shi)擴大,某(mou)重(zhong)(zhong)濟(ji)寧公(gong)(gong)司(si)(si)與(yu)某(mou)盛公(gong)(gong)司(si)(si)之(zhi)間(jian)的基礎(chu)債權無(wu)法(fa)確定,某(mou)重(zhong)(zhong)濟(ji)寧公(gong)(gong)司(si)(si)要求華某(mou)某(mou)盛公(gong)(gong)司(si)(si)、張某(mou)、胡某(mou)靜(jing)、蔡某(mou)虎承(cheng)擔擔保責任依(yi)據不(bu)足,法(fa)院不(bu)予支持(chi)。原(yuan)審法(fa)院認定事實錯誤,導致判決結(jie)果(guo)錯誤,依(yi)法(fa)應予糾正。
裁判要旨
1.只(zhi)有(you)當被擔保(bao)的主債權(quan)合法有(you)效且數額可以確定時,保(bao)證人(ren)才應當承擔保(bao)證責任(ren),如(ru)果(guo)被擔保(bao)的主債權(quan)無法確定或者處于真偽不(bu)明狀態,則保(bao)證人(ren)的保(bao)證責任(ren)也無從談(tan)起(qi)。
2.保證(zheng)期間(jian),債(zhai)(zhai)權(quan)人(ren)(ren)與債(zhai)(zhai)務(wu)人(ren)(ren)對(dui)主合同數量(liang)、價款、幣種(zhong)、利率等內容作了變動(dong),未經(jing)保證(zheng)人(ren)(ren)同意的(de),如果減(jian)輕債(zhai)(zhai)務(wu)人(ren)(ren)的(de)債(zhai)(zhai)務(wu)的(de),保證(zheng)人(ren)(ren)仍應(ying)當(dang)對(dui)變更后的(de)合同承擔保證(zheng)責任;如果加(jia)重債(zhai)(zhai)務(wu)人(ren)(ren)的(de)債(zhai)(zhai)務(wu)的(de),保證(zheng)人(ren)(ren)對(dui)加(jia)重的(de)部分不承擔保證(zheng)責任。
3.股權轉(zhuan)讓后,原股東提供(gong)擔(dan)(dan)保(bao)(bao)(bao)(bao)(bao)的基礎(chu)已(yi)(yi)(yi)不(bu)存在(zai),原股東雖(sui)作為保(bao)(bao)(bao)(bao)(bao)證(zheng)人,但(dan)已(yi)(yi)(yi)與(yu)(yu)(yu)公司(si)沒有關(guan)系,不(bu)再參與(yu)(yu)(yu)公司(si)的經營管理。盡管股權轉(zhuan)讓后原擔(dan)(dan)保(bao)(bao)(bao)(bao)(bao)并未(wei)撤銷,按照合同約定保(bao)(bao)(bao)(bao)(bao)證(zheng)人仍需承擔(dan)(dan)擔(dan)(dan)保(bao)(bao)(bao)(bao)(bao)責任,但(dan)此時保(bao)(bao)(bao)(bao)(bao)證(zheng)人與(yu)(yu)(yu)公司(si)已(yi)(yi)(yi)非利益共同體,而是(shi)構(gou)成純(chun)毫無關(guan)聯的第三人提供(gong)擔(dan)(dan)保(bao)(bao)(bao)(bao)(bao),故此時公司(si)必須嚴(yan)格履行涉(she)案協議(yi)及(ji)附(fu)件(jian),才有權要求保(bao)(bao)(bao)(bao)(bao)證(zheng)人承擔(dan)(dan)擔(dan)(dan)保(bao)(bao)(bao)(bao)(bao)責任。
關聯索引
《最高人(ren)民法院(yuan)關于適(shi)用〈中華人(ren)民共(gong)和國民法典〉時間效(xiao)力(li)的若干規定》第1條(tiao)第2款
《中華人民(min)(min)共(gong)和(he)國民(min)(min)法典(dian)》第(di)(di)685條(tiao)(tiao)、695條(tiao)(tiao)(本案適用(yong)的(de)是2000年(nian)12月(yue)13日施行的(de)《最高人民(min)(min)法院關于適用(yong)〈中華人民(min)(min)共(gong)和(he)國擔(dan)保(bao)法〉若干(gan)問題的(de)解釋》第(di)(di)22條(tiao)(tiao)、第(di)(di)30條(tiao)(tiao))
一審:山東省臨沂(yi)市中級人民法院(2020)魯13民初(chu)267號(hao)民事判決(2021年12月23日)
二審:山東省高級人民(min)法(fa)院(2022)魯民(min)終590號民(min)事判決(jue)(2022年6月30日)