Economy observes heart of of newspaper reporter Zheng is late on July 10, finance affairs of river deer island builds false incident to be able to allot as card inspect " administrative punishment and market are banned inform a book beforehand " (next weighing " " inform a book beforehand " " ) be able to announce. " inform a book beforehand " show, river deer island is suspected of information exposure breaking the law violate compasses one case, already can investigate by Chinese card inspect end, river deer island and relevant personnel are suspected of finance affairs making a holiday, be suspected of false account, be suspected of announcing information not in time to wait, card inspect can plan to make administrative punishment reach lawfully adopt the market to ban measure.
Be close to personage of river deer island to say to the reporter, as a result of president of river deer island Wu Hougang will be banned by lifelong market, large stockholder of river deer island considers to change president. The reporter dials island of river deer of long sea county to invest the phone that Zou of development center legal representative builds for many times, its refus is received.
One is not reported by bureau of Dalian city weather 2014 " cold water is round " let river deer island sow bred scallop in coastal waters bottom stricken be hit by a natural adversity, river deer island turns to have a deficit for net profit by gain nearly 1.2 billion yuan, this incident becomes A incident of famous black swan, similar 2018 setting is performed, this inducement is precipitation, river deer island says precipitation reduces the bait that brings about scallop to expect biology amount drops, plus briny temperature unusual, the scallop after causing high temperature period is thinner and thinner, cause death finally, brought the loss of a huge sum of river deer island again.
The announcement of river deer island showed on July 11, card inspect can be found out, river deer island is suspected of finance affairs making a holiday, built-in control is put in major flaw. Wu Hougang is in the exposure when knowing annual outstanding achievement and former outstanding achievement forecasted the case with bigger error to fall to was not reached 2017, have false account in annals even.
The Wu Hougang after cold water round incident said to assume island of river deer of provision of loss of 100 million yuan of calamity of one's own accord 2014. The data shows, wu Hougang carried Shenzhen stock exchange 2011 a large amount of trading the system is decreased held company share 12.72 million, decrease hold all valence 23.96 yuan / , liner of a day shows more than yuan 300 million.
This year on July 1, wu Hougang amounted to Wo Si Spring 2019 express on forum: "Be out of pocket Is am sorry shareholder, I want to be analysed to broad shareholder here today, say sound Is am sorry. " Wu Hougang expresses, "We changed with cost at 2 o'clock: The acknowledge that is pair of risks and awe-stricken; at 2 o'clock, identified us namely this sea. Identified us namely this sea..
Make false the whole story
On Feburary 9, 2018, river deer island received Chinese card inspect to meet " investigate advice note " , because river deer island is suspected of information exposure breaking the law,violate compasses, chinese card inspect can decide to its put on record is investigated.
The findings that meets according to card inspect shows, this finance affairs builds river deer island the holiday already began from 2016.
The operating costs, empty reduced to reduce the expenditure outside doing business with empty in annals 2016 kind of river deer island, empty increases profit 130 million yuan, the profit that empty increases is occupied current 158.15% what show profit amount, profit of the net in the 2016 year report that river deer island publishs is 75.71 million yuan, actually river deer island is in 2016 true chase after profit total to be - forty-eight million two hundred and twenty-two thousand three hundred yuan, net profit is - fifty-five million four hundred and thirty-three thousand one hundred yuan.
Year report empty decreased company of river deer island 2017 profit 280 million yuan, occupy current 38.57% what show profit amount, after date from is adjusted, outstanding achievement still is deficit.
River deer island is before this 2014, net 2015 gain all is negative number, net 2017 2016 gain is together with negative, according to make a provision greatly, consecutive loss will be appeared on the market 3 years by time-out, consecutive loss will be stopped 4 years to appear on the market.
Is river deer island specific how to adjust? This and breed a method to concern. According to river deer island in-house personage introduces, river deer island breeds scallop main technique is bottom of deep water shellfish sows proliferous technology, the kind that carries boardcast sowing namely puts Bei Miao in the maritime space that breeds aptly, let the nature end Miao Zaihai grow, grow proper size reentry to catch all right.
An accountant says to the reporter, agriculture because check the element such as difficulty to stock, undertake finance affairs makes a holiday easily, a had gone out to remove agriculture too much up to now the incident that make a holiday. Tell from the angle of accounting audit, accountant is very difficult each counts thorough sea floor after all to have how many scallop, and scallop size differ, price is different also.
Card inspect can be found out, river deer island is true 2016 collect catch area relatively Zhang face is much one hundred and thirty-nine thousand three hundred mus, cause Zhang face empty to decrease operating costs 60.03 million yuan. In the meantime, contrast pursues with the inventory at the beginning of 2017 at the beginning of 2016, although the inventory area that there was account 2016 partly did not show collect catch orbit, but 2016 the bottom undertook the bottom is sowed afresh, according to river deer island cost accounting means, afore-mentioned area should cost of new business accounting, should make processing of cancel after verification toward stock cost already.
2016 years according to river deer island dial chooses a record, on January 8, 2017, waited for day to have 2016 year check on January 11, aggregate 130 are nodded, use scientific research 19 boats. Through comparing pair of discovery, area sows by 2013 shellfish 34 are nodded in 12 are collected actually already catch, area sows by 2014 shellfish 36 are nodded 32 are collected actually already catch.
Zhang face account collected river deer island 2017 catch an area truer condition is much fifty-seven thousand nine hundred mus. Classics comparing catchs area and area of Zhang face carry forward to be being collected actually, river deer island is put in the problem of optional carry forward, and existence picks the share actually 2016 the case that catchs maritime space to be moved to cost of 2017 year carry forward, cause 2017 year empty to add operating costs 61.59 million yuan.
In the meantime, plan of the stock at the beginning of 2016 and 2017 shellfish bottom sow island of comparative river deer graph, although the inventory area that there was account 2016 partly was mixed 2016 all did not show 2017 collect catch orbit, also not was by 2016 sow, but 2017 the bottom undertook the bottom is sowed afresh, according to river deer island cost accounting means, afore-mentioned area should cost of new business accounting, should make processing of cancel after verification toward stock cost already, cause Zhang face empty reduced the expenditure outside doing business 2017 41.87 million yuan.
River deer island is in the outstanding achievement of 2017 is premonitory in situation of ability exposure deficit. By January 2018, the bottom that river deer island weighs to discover partial maritime space sows shrimp exterminate scallop goods in stock is unusual, the likelihood sows shrimp exterminate scallop to the bottom of partial maritime space plan of goods in stock is carried cheapen preparation or processing of cancel after verification, relevant amount will be total plan enter 2017 year profit and loss, predicting likelihood causes 2017 year annual loss of company. Be in before announcement half annals, 3 quarterly reports all below the circumstance of announcement gain, announcement of outstanding achievement of annual report of announcement of river deer island says deficit 530 million yuan - 720 million yuan.
However, before formal announcement, wu Hougang of president of river deer island knows clearly already will gigantic 2017 deficient, but not seasonable exposure.
In October 2017, caustic of odd wane of river deer island more than yuan 1000. In November the middle ten days of a month, half moon sells data to give heat on, chief inspector of finance affairs of river deer island ticks off flourish to discover scallop sells data to drop considerably. Up to in November end, deficit of river deer island is increased further, after incorporating, become annual interest embellish only remnant is controlled 50 million yuan, forecast 90 million yuan to differ to 110 million yuan with gain of the annual in 3 quarterly reports Yuan Chao 20% .
On December 23, 2017, river deer island receives Korea company earnings to forecast data to show will predict loss in December 2.72 million yuan, annual predicts loss 5.28 million yuan. Korea company sent final edition accrual to forecast on January 29, 2018, annual deficit 5.35 million yuan.
On January 10, 2018, scallop of the know that tick off flourish will sell a loss in December more than yuan 400.
Do not be later than at the beginning of January 2018, chief inspector of finance affairs of river deer island ticks off flourish net 2017 gain does not surpass foregone all company 30 million yuan, "Four quarters outstanding achievement glided 2017, annual outstanding achievement and former outstanding achievement forecast deviation bigger " , undertake reporting to Wu Hougang.
However the person such as Wu Hougang did not disclose a fact on time, according to relevant provision, river deer island should show outstanding achievement in time premonitory correction announcement, this information is at the beginning of January 2018 outstanding achievement of annual of Gou Rong general and the dot when anticipating when bigger difference circumstance is reported to Wu Hougang, existence touchs information is announced, answer to undertake inside 2 days information is announced, but river deer island comes to just gave on January 30, 2018 behindhand exposure.
Before this, river deer island was announced in September 2017 " about beginning the bottom sowed shrimp exterminate scallop to take measured announcement Summer 2017 " , say to press decide plan to complete entire plan formerly 120 investigation are nodded smoke measure the job, undertake to the inventory of 1.35 million mus of maritime space beforehand appraise, company base sows shrimp exterminate scallop is still nonexistent the risk that reduces a cost.
And actually, card inspect can find out river deer the place that insular autumn measures a ship to be confirmed to implement a plan by voyage contrail few, and autumn measure draw-out but carry out not actually 66 are nodded already occupied autumn measure total exposure to nod 55% . Among them, area sows by 2014 shellfish 21 are nodded in 19 are nodded collect actually already catch, area sows by 2015 shellfish 14 are nodded in 2 are nodded already was collected actually to catch, aggregate at least 21 are nodded already was in 2017 autumn measure before carrying out, collect catch end.
Concoct false from beginning to end
After announcement is announced, wu Hougang ever expressed to sina finance and economics, company and layer of the management that be punished will have argue one's case, current, had been among preparative averment material.
Sign up for a report according to Chinese negotiable securities, ministry of negotiable securities of river deer island discloses, river deer island is in evening was announced on July 10 receive Chinese card inspect to be able to be punished after informing book announcement beforehand, reported relevant case to the association between the bank and loan committee for a short while and undertake be communicationed effectively with each bank, island of river deer of county of bureau of Dalian card inspect, long sea pressed down governmental large stockholder to attend to communicate the conference. In the meantime, the client that manages to the company for a short while, partner, in-house personnel reported relevant case in time, current, employee rank and each production manages stability. Government of long sea county Party committee, county takes this height seriously, established group of island of river deer of long sea county to punish incident dimension to should be opposite firmly instantly leader group, consider to decide dimension of incident of punishment of group of river deer island is certain as a whole the major item that answers working respect. In the meantime, according to deploy of job of government of county of county Party committee, town of river deer island also established group of river deer island to punish incident dimension to should be opposite firmly leader group, start relevant beforehand case.
Economic observation newspaper enquired with respect to this matter office of government of long sea county, development reforms bureau and river deer island to press down governmental office, receive listen to phone person with hearing, not quite the reason such as understanding rejected a reporter to interview.
River deer island was handing in place greatly to appear on the market 2006, it is a fishery appears on the market company, advocate battalion ocean aquaculture, shrimp exterminate scallop is its advocate make one of products. In day cat Beijing east wait for platform, its produce feed the product month such as scallop of vermicelli made from bean starch of Chengdu of holothurian, garlic to sell namely exceed 100.
River deer island is a cooperative. Large stockholder grows island of sea county river deer to invest the partner that develops a center is government of people of town of island of river deer of long sea county. The government is large stockholder, also be a bargainor, the maritime space of island of collection river deer uses gold.
Basis 2019 report first quarter, the biggest partner of river deer island is center of development of investment of island of river deer of long sea county, oppose a scale 30.76% . 2 partner are the bond below He Junqi fund- - Beijing Ji Rongyuan tells asset management limited company - with the island a negotiable securities invests fund, oppose a scale 8% . Notable is, the cession when with the island a negotiable securities invests fund to enter river deer island the price is 7.89 yuan / , early on July 12 dish, share price of river deer island drops all the way, drop 8% , quote 3 yuan / .
President Wu Hougang is the 5th large stockholder of river deer island, hold 4.12% . The 3rd, 4 large stockholder are the villager holds a platform, its partner is island of river deer of long sea county respectively committee of villager of village of big bad news of town of island of river deer of county of committee of villager of village of the Lian that press down Da, long sea. This means river deer island a lot of insular also have a variety of capacities, the likelihood is employee, also may be partner.
Card inspect meets " administrative punishment and market are banned inform a book beforehand " show, will give a warning to Inc. of group of river deer island, be in fine with 600 thousand yuan. Island of a river deer is insular observe to economy the newspaper says, "Make the same score popular indignation hard, build a holiday to punish 600 thousand cost only too low, how does shareholder interest do? How does shareholder interest do??
Same Wu Hougang also has multiple capacity, besides president of river deer island its also are secretary of alcalde of town of island of river deer of county of Dalian mayor sea, Party committee.
On July 11, the reporter dials river deer island to press down deputy alcalde phone to did not put through for many times.
Reduce A " black swan "
Be similar to scallop of river deer island incident of stricken be hit by a natural adversity black swan is in A not infrequent.
The back-to-back *ST emperor stage after cruel thunder of river deer island (000995.SZ) wine of finished product of announcement clew stock is serious the library is deficient, its say, take the lead to have check and check to inventory goods, financial standing via financial department, discover wine of company stock finished product appears serious library is deficient, involve amount to make an appointment with 67 million yuan, cause company loss. After this, *ST Chu Ying (002477.SZ) appeared 2018 big loss, because capital insecurity brings about feed to cannot be supplied in time,the reason is, cause the mortality far outclass of live pig to anticipate.
Because violate common sense, the wine that this is made fun of to call emperor station by the netizen disappears without trace, the pig of herd of Chu Ying farming is starved to death.
This year, industry of Kang Mei drug says one of companies of bibcock of industry of drug of domestic traditional Chinese medical science even " mistake of the existence when calculating account capital as a result of company nucleus, cause monetary fund is much 2017 plan twenty-nine billion nine hundred and forty-four million yuan " , in the meantime, "Because purchase,pay, the project pays reach the accountant when affirming business money to process existence error, cause goods in stock little plan nineteen billion five hundred and forty-six million yuan " , fund of 30 billion yuan of moneys " disappear without trace " .
So financial academy dean, so capital is virgin copartner Guan Qingyou observes to economy the newspaper says, want to change A appear on the market the case that the company makes false Bao Lei, must make systematization system reform.
Want to accelerate negotiable securities law to revise above all, increase the condemnatory strength that to appearing on the market the company violates, at present finance affairs builds false punishment carrying case on the head to be 600 thousand yuan, do not accord with now capital market environment. It is augment penalty main body next, also want to increase punishment to the intermediary orgnaization such as place of business of financial personnel, certificate, accountant, the party that lets concern and intermediary orgnaization dare not participate in finance affairs to make a holiday. And accomplish execute the law strictly, condemnatory process is open and transparent. Additional, also want to perfect collective lawsuit mechanism as soon as possible, make more investor OK get compensatory through collective lawsuit mechanism.
