Industry of Kang Mei drug 30 billion " gigantic thunder " behind the curtain, wide hair negotiable

Recently, accompanying industry of Kang Mei drug (600518) of the case ferment continuously, in the middle of the Guangdong that holds the position of orgnaization of audit of industry of Kang Mei drug office of Pearl River accountant, be met by card inspect investigation of put on record. To this, investor gave out a sound that applaud.

Be in early on December 21, 2018, card inspect is call-overing in the administrative punishment announcement of 3 intermediary orgnaization, reiterate intermediary orgnaization is in capital market " gatekeeper " action, the door that criticises individual orgnaization goes to the lavatory to leave greatly false.

Card inspect still can point out: "Individual intermediary orgnaization exists to not consider legal responsibility and social reliance in reality, blind zealous business is solicited, go after business dimensions one-sidedly, dim and honest be as good as one's word, idle Yu Qinmian is responsible, forget to be contrary to professional personal integrity, abandoning market trusts, open convenient door greatly for of all kinds and fraudulent action, must punish severely correct an error. Must punish severely correct an error..

Meanwhile, gentleman of field of force (small letter fair number: Wuzhijingu) think, involve the other intermediary construction of record of industry of Kang Mei drug, as much difficult demit its blame, ought to be looked up by tone as much whether to all arrive to answer act, especially with the wide hair negotiable securities with close together and relevant financing of industry of Kang Mei drug (000776) .

Why is saying Kang Mei between medical industry and wide hair negotiable securities " close together and relevant " ? Gentleman of field of force thinks, can see the close together rate of bilateral collaboration from two angle at least.

One, aid Li Kangmei financing about a hundred 100 million, and " kindly accept " on 100 million yuan bear sell cost

Industry of Kang Mei drug appeared on the market 2001, appear on the market recommend a person namely wide hair negotiable securities. Industry of Kang Mei drug issued 18 million share with 12.57 yuan price at that time, collect capital net specified number is two hundred and sixteen million four hundred and sixty-eight thousand yuan, the emission that pays at the same time charge is 9.792 million yuan.

Subsequently, medical industry carried out Kang Mei to add for many times hair again financing, of the choice advocate bear selling business is wide hair negotiable securities, specific include:

1, add publicly 2006 send 60 million, collect capital net specified number is 485 million yuan, disbursement emission charge is 19 million yuan;

2, add publicly 2007 send 71 million, collect capital net specified number is 1.023 billion yuan, disbursement emission charge is twenty-four million seven hundred and twenty-nine thousand four hundred yuan;

3, carried out 2010 10 match of 3 match net specified number of capital of a plan, collect to be 3.436 billion yuan, disbursement fee matching carry out is thirty-three million four hundred thousand four hundred yuan;

4, directional 2016 add send five hundred and thirty million one hundred and four thousand seven hundred, collect capital net specified number is 8.056 billion yuan, disbursement emission charge is forty-four million three hundred and twenty-three thousand yuan.

Sheet is equity these 4 again financing, wide hair negotiable securities aids financing of industry of Li Kangmei drug nearly 13 billion yuan, and accumulative total " kindly accept " about 120 million yuan financing cost; This has not calculated on industry of Kang Mei drug issues what debenture involves to issue charge for many times, fall into the pocket of wide hair negotiable securities likewise, this also is the income that brushstroke does not poor.

2, " there am me in you " equity concerns

According to wide hair negotiable securities borrowed housing to delay what when edge highway appears on the market, release to change 2010 absorb amalgamative transaction to show, be in early in June 2006, the auspicious of former partner Shenzhen of wide hair negotiable securities is rich poineering investment Inc. , enterprise of as high as Guangzhou gold, appropriate China, letter grand buffalo is industrial, industrial waited for 4 companies to sign equity to make over an agreement, what hold its wide hair negotiable securities the equity of 12.55% makes over these 4 companies entirely.

After the event, this equity is made over still drew appear on the market company plum wild goose is lucky (600868) Xiang Andong saves to lodge a complaint of senior people court, with " share makes over an agreement " those who violated negotiable securities law is mandatory for the regulation, inc. of poineering investment of requirement Shenzhen Jifu returns negotiable securities of wide still hair to its the share of 8.4% . Final, forensic court decision rejects Mei Yan's lucky lawsuit to request.

Special clew one: Mei Yan's lucky audit orgnaization, like industry of Kang Mei drug, it is Guangdong in the middle of office of Pearl River accountant; In the meantime, mei Yan is lucky of IPO appear on the market recommend a person, and 1996, matched twice 1998 again of financing advocate bear sell business, also be wide hair negotiable securities.

Narrate before 4 companies that allow equity get before wide hair negotiable securities borrows housing to appear on the market, among them one of is letter grand industrial, company full name is " city believes Pu Ning grand industrial investment limited company " , still be the 7th large stockholder of wide hair negotiable securities at present, hold an amount to be 146 million, oppose a scale 1.91% , at present corresponding market prise is 2 billion yuan about.

The basis makes public information to show, letter grand industrial and current it is single natural person is held, partner is Xu Dongjin; And Xu Dongjin is the wife that industry of Kang Mei drug controls forces actually to start field, holding the position of post of assistant president of industry of Kang Mei drug, be opposite at present of industry of Kang Mei drug hold a scale to amount to directly 10.22% , a the 7th large stockholder.

3, summary

Integrated afore-mentioned information, the collaboration of industry of Kang Mei drug and wide hair negotiable securities, up to now close already 20 years, and bilateral collaboration already cooperated from simple professional work, expand the capital equity of core personnel cooperates.

Nowadays, fund of 30 billion money is " accident " industry of Kang Mei drug, already arrived by the side of the cliff of swaying in the midst of a raging storm, draw audit orgnaization get down from a horse; And as appear on the market at the outset recommend person, accumulative total about a hundred 100 million again financing bear the wide hair negotiable securities that sells business, was not paid close attention to up to now.

Gentleman of field of force (small letter fair number: Wuzhijingu) think, even if casts equity of benefit level, capital to invest the element of the level, pure the duty protecting Jian with respect to intermediary orgnaization, wide hair negotiable securities also is difficult demit in record of industry of Kang Mei drug its blame, without reason pay attention to one's own moral uplift without thought of others.