On May 17 afternoon, card inspect can report industry of Kang Mei drug to investigate progress: Now preliminary already find out, industry of Kang Mei drug announces 2016 exist to financial 2018 report great and false, be suspected of disobeying " negotiable securities law " wait for relevant provision the 63rd times.
It is to use empty of false bank bill to increase deposit, 2 it is through forging business the proof undertakes income makes a holiday, 3 it is partial capital turns into buying and selling of associated square account our company stock.
Card inspect can disclose the origin of investigation: The bottom superintended discovery daily 2018, impeach of authenticity of report of finance affairs of industry of Kang Mei drug, be suspected of false statement waiting break the law violate compasses, at once investigation of put on record. On December 29, 2018, industry of Kang Mei drug discloses concerned information.
In addition, card inspect will be right already office of Pearl River accountant is suspected of not assiduous and responsible put on record investigating in the middle of orgnaization of audit of industry of Kang Mei drug.
Allude in the bulletin " negotiable securities law " it is the 63rd times: Publisher, appear on the market the information that the company discloses lawfully, must true, accurate, complete, must not sex of false account, misdirect is stated great perhaps omit.
Sit solid finance affairs makes a holiday
Industry of Kang Mei drug is once Bai Ma of one billion two hundred and fifteen million seven hundred and fifty-two thousand one hundred and ninety-two market prise, Chinese traditional medicine the bibcock of the industry, early days has been oppugned repeatedly, but the evidence that does not have authentic. Nowadays, as card inspect can investigate evolutional bulletin,
On April 29 evening, when in exposure 2018 year report, the accounting error that industry of Kang Mei drug corrected early days appears, say before 2018, business income, operating costs, charge and money accept the case that fact of Zhang of existence of credit side face nots agree with.
Through be being checked oneself, industry of Kang Mei drug undertakes restatementing to financial 2017 forms for reporting statistics:
1, because the company is purchased,pay, project money pays and the accountant processing existence when affirming business money is wrong, create receivable Zhang fund little plan 641 million yuan, goods in stock is little plan nineteen billion five hundred and forty-six million yuan, in build a project little plan 632 million yuan;
2, mistake of the existence when calculating account capital as a result of the nucleus, create monetary fund much plan twenty-nine billion nine hundred and forty-four million yuan;
3, put in the mistake when affirming business income and operating costs, create business income much plan 8.898 billion yuan, operating costs is much plan 7.662 billion yuan;
4, in business accounting cost of sales and mistake of financial cost existence, cause cost of sales little plan 497 million yuan, financial cost is little plan 228 million yuan;
5, because purchase,pay, project money pays and the accountant processing existence when affirming business money is wrong, cause amalgamative cash flow meter to sell the commodity, cash item that offers a service to receive much plan 10.3 billion yuan, receive other the cash project that concerns with management activity is little plan 138 million yuan, buy the commodity, cash item that accepts a service to pay much plan 7.301 billion yuan, pay other the cash project that concerns with management activity is little plan 3.822 billion yuan, buy the cash item that proposes fixed assets, intangible assets and other and long-term capital fund to pay little plan 352 million yuan, receive other with raise fund the cash project that the activity concerns is much plan 360 million yuan.
With " mistake of the existence when capital of business accounting account " for, industry of Kang Mei drug 29.9 billion cash disappears disappear, cause market in an uproar. Xinhua News Agency also published a comment a few days ago " industry of Kang Mei drug, do not take " the letter wraps around " when trifling matter " . This article points out, negotiable securities law makes clear a regulation, appear on the market the information that the company discloses lawfully, must true, accurate, complete. However long-term since, money signs up for " hit a patch " , the letter wraps around avoid the important and dwell on the trivial wait for market chaos to go out like alternate, played havoc with the market to run order. Inaccurate money signs up for information inevitable misdirect investor, prevail on investor makes a mistake decision-making, final possible loss is significant.
Still a bit need to notice, card inspect can express in the bulletin, industry of Kang Mei drug announces 2016 exist to financial 2018 report great and false. This imply, the 2018 year that industry of Kang Mei drug announces by April report same existence makes false case, and at that time, the company has been in the condition that is investigated by put on record.
After sufferring doubt, industry of Kang Mei drug controls person, president horse actually to promote Tian Ceng to accept media to interview undertake explanatory, say " financial accident and finance affairs make a holiday is two things. Kang Mei is in charge of person related medical industry: "The investigation that card inspect meets lets us face up to a few non-standard problems to exist. Adjust partial accountant course this, it is to be based on card inspect to be able to investigate those who supervise next undertaking, it is more authentic and reliable. The monetary fund that the market pays close attention to quite reduces 29.9 billion yuan problem, not be cancel totally, turn for the most part however be goods in stock, our goods in stock is very valuable still. Our goods in stock is very valuable still..
Can see from which, industry of Kang Mei drug tries to hold incident property for " financial accident " , and rather than " finance affairs makes a holiday " , this both has essential difference. This, card inspect can make clear industry of Kang Mei drug to use empty of false bank bill to increase deposit, make a holiday through forging business proof to have income, sit solid its finance affairs makes false charge.
Be suspected of be related of be the banker or have progress
Card inspect can report record of industry of Kang Mei drug to investigate evolutional alluded at 3 o'clock, partial capital turns into buying and selling of associated square account our company stock.
Last year on November 30, ceng Kan of company of E of · of negotiable securities times transmits a telegraphy " Kang Mei dies dish of investigation: "Wet Shan is helped " form a delegation accuse dish involve a mysterious trader cave in of many stock linkage " .
On November 28, 2018, industry of Kang Mei drug shows shoot once more. Up to of the same age on November 29, industry of Kang Mei drug already from October the perch of the middle ten days of a month drops go 50% , market prise shrink makes an appointment with 50 billion yuan, several degrees are experienced to shine during collapse drops with one word stop, drop in succession wear 2015 the low during calamity and the low that fusing produced 2016.
International of front courtyard of industry of Kang Mei drug, emperor, Cheng Xun amounts to 3 companies, successive 6 trade day (on October 16, 2018, 17 days, 18 days, 19 days, 22 days, 23 days) share price goes situation present a breathtaking consistency. Reporter of company of E of · of negotiable securities times investigates discovery further, international of front courtyard of industry of Kang Mei drug, emperor, Cheng Xun is amounted to wait for backside of company principal shareholder, existence wears with " the fellow villager concerns " those who be ligament " the friend is encircled " .
Personage of know the inside story discloses to reporter of company of E of · of negotiable securities times, in be a resident buyer of a business firm of estate of Kang Mei drug is Shenzhen city Zhong Hengtai controls a group limited company (next weighing " Zhong Hengtai " ) , downstage boss calls Chen Shaoan, international of front courtyard of emperor of be the banker, Cheng Xun is amounted to, in continent accuse etc also is this side person. This personage expresses, be the banker person it is wet Shan person, accuse dish basically be in Guangdong area, fiducial account is more in shareholder list, existence matchs endowment circumstance.
During Chen Shaoan reachs Zhong Hengtai shifty, try to carry federal force prize many stock, never expect however reach policy to go the stock market major key that lever brings is whole, ultimate fail in a great undertaking on the verge of success. Reporter of company of E of · of negotiable securities times is in know from message personage, side of this wet Shan employs capital to reach one billion four hundred and ten million and sixty-five thousand four hundred and eight yuan of level, and contain lever.
"29.9 billion cash disappears disappear " hind, the share price of industry of Kang Mei drug encounters heavy defeat again, ~5 traded 5 times 9 days month continuously on April 30 day of one word drop stop. On April 30 ~5 month 14 days, interval of industry of Kang Mei drug drops achieve 46% . Nearly 3 trade day (on May 15 ~17 day) , industry of Kang Mei drug rebounds somewhat.
Up to on May 17 closing quotation, total market prise of industry of Kang Mei drug 33 billion yuan. In the peak of peak period by May 2018, the total market prise of industry of Kang Mei drug is close to 140 billion yuan.
Audit orgnaization is immersed in eddy
Meeting bulletin points out card inspect, right already office of Pearl River accountant is suspected of not assiduous and responsible put on record investigating in the middle of orgnaization of audit of industry of Kang Mei drug.
The report before this shows, the time that Pearl River is investigated by put on record in the middle of was on May 9, reason is in Kang Mei medical industry upgrades be suspected of violating negotiable securities law in business relevant law laws and regulations.
On May 9, card inspect meets a chairman can be in China easily to appear on the market completely company consortium expressed when annual meeting 2019, want to strengthen the clasp that waits for mechanism with public security organs further, violate compasses behavior to increase to damaging what investor closes right increase to break the law penalize strength, build actively appear on the market the law environment that company standard develops, intermediary orgnaization wants homing responsible, to hold fail among trade process assiduous and responsible, even with appear on the market the relevant main body of the company is colluded with violate the behavior of compasses to implement one proposal double check, absolutely not appeasement.
In IPO when, pearl River is the audit orgnaization of industry of Kang Mei drug in the middle of, for the company the financial report before 2018 year goes out entirely bureau without reservation opinion. The finance affairs 2018 reports, pearl River is industry of Kang Mei drug in the middle of the audit report that issued reservation opinion, basically have 3 big factors: It is card inspect meeting put on record investigates an effect, 2 be cannot the accuracy of associated capital come-and-go, 3 it is subordinate subsidiary part in build project project to exist financial data is not complete.
In A appear on the market company, pearl River appears on the market for much home in the middle of the company provides audit service. According to its official net, end to appear on the market at present firm client list (contain already met too) add up to 87.
Nevertheless, after event of industry of Kang Mei drug erupts, its are investigated by put on record, business is affected apparently, already much home appears on the market the company overrules the add to its to hire on shareholder plenary meeting second reading.
On May 13, suitable clean soft add is hired in in the middle of what Pearl River is audit orgnaization is second reading overrule by shareholder plenary meeting, scale of waive the right is as high as 87% . On May 14, add of public shareholder plenary meeting hires Zhongshan in the middle of Pearl River continues to hold the position of audit orgnaization second reading and same was not passed.
Also have appear on the market of the company recombine item to get embroil. On May 14 evening, shang Chen times be good at issue announcement, for reference because of what invite check and approve reports issue Pearl River is checked in the middle of the orgnaization, according to relevant law requirement, the company can claim the termination of examine and verify to issue share to buy the application of asset item to card inspect.
Also not be all companies will in the middle of Pearl River close the door on, mei Yan the company add such as share of electric, renown carve hires new science and technology of lucky, boat, Zhi Guang in the middle of what Pearl River holds the position of audit orgnaization is second reading all passed shareholder plenary meeting discuss.