Times of an ancient name for China of Yanjun of reporter of learn on job (Chinatimes.net.cn) reporter Yang Shi saves Shenzhen to report
Industry of Kang Mei drug 30 billion " muddleheaded Zhang " , kang Dexin 12 billion disappear without trace, europe humble smooth landmine... appear on the market company " the nucleus explodes " ceaseless, investor sighs with emotion " feel a few 100 million do not discharge on date " , another appeared on the market recently the company is paid close attention to by what *ST causes the market.
On May 13, *ST rises drop again stop, closing quotation price is 2.83 yuan / . Was carried out on March 28 other venture early-warning, after was being carried out to retreat city risk early-warning on April 30, *ST rises share price drops all the way. Come from March 28 on May 13, *ST rises share price drops more than 40% , market prise evaporates 2.23 billion yuan.
Because *ST rises,solid Wei Zhenyu charging a person is used appear on the market company collective borrow or lend money and violate compasses assure loan was not returned, on May 14, *ST rises release again about receiving Beijing subpoena of court of the 3rd intermediate people reachs relevant law copy clerk and litigant progress announcement, this has been this month the 2nd issue similar announcement. " times of an ancient name for China " the reporter is combed show, current, wei Zhenyu is used appear on the market company collective borrow or lend money and violate compasses assure borrowed money still has 1.767 billion yuan to was not returned.
The data shows, *the heart of luck of Yuchi of the biggest partner that ST rises and blue vessel of the 2nd large stockholder are industrial, hold equity holds total capital stock respectively 15.52% with 14.25% , aggregate 29.76% what hold total capital stock, the effective control person of these two partner all also is Wei Zhenyu. At present the equity impawn scale of Yu Chirui heart is amounted to 99.21% , impawn financing amount 1.179 billion yuan; Scale of industrial equity impawn amounts to La Ding 99.88% , impawn financing amount 1.324 billion yuan, amount of aggregate impawn financing 2.506 billion yuan.
A personage that is close to *ST to rise to " times of an ancient name for China " the reporter expresses, company outstanding achievement is not poor, because control name of company of person above city actually,violate external compasses assure, then by *ST, this lets in small investor protection is become theoretic. Where did this money go?
Small shareholder is oppugned in " solid cotton-padded mattress charging a person goes 1.7 billion "
On May 14, *ST rises announcement says, the company receives Beijing court of the 3rd intermediate people issue (2019) Beijing 03 civilian first 223 " subpoena " reach relevant law copy clerk. Because the company is the biggest,heart of partner Yuchi luck and investment of Lin of lender Shanghai night tide run limited company (the following abbreviation " Lin of Shanghai night tide " ) signed " loan contract " loan amount is rectified 200 million yuan for the RMB, the company is violated compasses offerred joint liability to assure to afore-mentioned loan, 3 quadrangle of Beijing of request of Lin of Shanghai night tide sentence your company to assume make sure responsibility gives instantly jointly pay principal of loan of Lin of Shanghai night tide 200 million yuan, accrual one million one hundred and ninety-two thousand two hundred yuan, punish breath four hundred and seven thousand two hundred yuan, fine 38 million yuan.
This is *ST rises inside this month issue litigant announcement the 2nd times, on May 9, *ST rises announcement says, january 2018, peaceful is achieved in exhibit with rise control a partner La Ding is industrial (it is person of same and effective control with large stockholder) sign loan amount to be contract of 22.5 million yuan of loan. With the month, the company violates compasses Xiang Zhongtai to achieve exhibit signed " tripartite is infinite joint liability guarantee " . End on December 31, 2018, the peaceful in industrial Shangqian achieves La Ding exhibit capital 22.5 million yuan, shang Qianli ceases four million nine hundred and eighty-nine thousand six hundred yuan (calculate according to loan contract) , principal and interest of aggregate Shang Qian twenty-seven million four hundred and eighty-nine thousand six hundred yuan.
The amount of two lawsuit is not high, but rise from *ST in light of announcement, come nearly one year, dispute of corporation deep-set law, violate compasses in the lawsuit that assure. Violate compasses the responsibility person that assure points to a company to control person Wei Zhen Yu actually.
" times of an ancient name for China " the reporter combs discovery, *ST rises appear the earliest violate compasses assure appeared 2016, limited company of estate of culture of roam of play of capital of the north when those (next weighing " China play roam " ) rise with *ST general management of center of cooperative construction data serves, china play roam encountered capital difficulty to seek 2017 external financing, the loan requirement of those representing capital is by rise accuse as collective borrower. Rise accuse agree with this one condition, limited company of investment of Yu Chirui heart of large stockholder Beijing and the collective borrower that solid Wei Zhenyu charging a person also makes loan agreement reach guarantor.
Began in March 2018, because China play roam is not seasonable reimbursement, cause lawsuit and court to execute an order, rise accuse, Wei Zhen Yujun experience enters dispute, many banks account is frozen, involve debt scale 250 million yuan. Arrived in those days in April, loan dispute is solved basically, but rise accuse did not accuse to these experience the case undertakes any announcement. This also caused what reach place greatly to ask ask case.
Afore-mentioned insider to " times of an ancient name for China " the reporter expresses, in loan program, the Wei Zhenyu that president assumes when was not fulfilled appear on the market firm stamp uses technological process, privately uses company official seal and sign loan agreement, bring about loan item to was not fulfilled according to the regulation examine and approve a program and announce.
In addition, the reporter understands, besides with loan of collective loan name, solid Wei charging a person brace up Yu Gengrang appears on the market the company is violated compasses for solid charge a person, accuse a partner to reach its related company borrow or lend money is offerred assure, the capital that assure exceeds 1.979 billion yuan. Up to 2018 the end of the year, this loan still has 1.703 billion yuan to did not remand, appear on the market the company still needs to carry duty.
That is to say, appear on the market at present the company is mixed because of collective loan violate compasses assure need to add up to 1.767 billion yuan debt is carried duty, and this amount, occupy *ST to rise the scale of net assets end 2018 is as high as 91.45% . According to relevant provision, the company is violated compasses assure the responsibility proportion that is assumed possibly by adjudication should is cannot of pay off part 1/3 or 1/4 the following, the company is narrated before was in annals 2018 violate compasses assure and jointly loan plan is carried predict 621 million yuan to be in debt, the defray outside including 2018 year to do business.
Share price drops 40%
Violate compasses assure bring about *ST to rise lawsuit pesters a body. Current, the company appeals to 3 cases because of experience of collective loan incident, assure because of offerring incident experience appeals to in all 5, more because this is frozen,bank financing exceeds 10 million yuan. In the meantime, the company is violated because of be suspected of information exposure breaking the law compasses, be being met by Chinese card inspect at present investigation of put on record, many banks account is frozen.
Those who make investor dissatisfactory is, capital embezzlement problem already procrastinated break down the share price that *ST rises.
Because of appearing on the market company presence is violated compasses assure external and management sex of big East Africa takes up appear on the market the item of company capital, and honest commitment of large stockholder and its correlation solves a problem to did not cash however inside a month, company stock is executed at rising on March 28, 2019 " other venture caution " , stock abbreviation by " rise accuse " turn into " ST rises " , cause a company to drop continuously stop. After this, in careful numerous annulus is fair to appearing on the market forms for reporting statistics of 2018 year finance affairs issued the audit that cannot express an opinion to report, appear on the market company stock is executed at rising on April 30, 2019 " caution of the risk that retreat city " special processing, stock abbreviation by " ST rises " change is " *ST rises " , company share price receives 3 to drop again stop board. Come from March 28 on May 13 closing quotation, *ST rises share price drops more than 40% , market prise evaporates 2.23 billion yuan.
Capital takes up farewell is spat
Because violate compasses assure, account is frozen, *ST rises large stockholder is moved again rise take up of capital " brains " . Ask in what reply to reach place greatly before this ask is medium, *ST rises say, april 2018, secretary of classics company director, financial chief inspector, board of directors (acting) Zhang Yiwen applies for, by company president, general manager Li Yao is approved, company bank account medium deposit turns 182 million yuan to control person correlation actually to company suitable day is promoted and cooperate respectively company Long Mingyuan. But afore-mentioned all flow all were not informed and through board of directors, partner congress is discussed, did not administer flow and exposure flow to carry out according to the company, belong to violate compasses operation.
It is reported, to on October 24, 2018, in urge with all possible means below, 182 million yuan of fund that Wei Zhen Yucai pays paragraph general to take up through entrusting is answered spit, turn to appear on the market the company assigns gathering account.
To violating compasses where did the money that assure go? What does sequel have to answer the question such as act, " times of an ancient name for China " the reporter rises to *ST hair go interviewing outline, dial company Dong Bi phone to undertake checking, but distribute news dispatches to did not get relevant response up to the reporter.
