12.2 billion disappear, beijing bank " do not have Mian on the weekend " ! Card inspect can move: Do you collude with Kang Dexin one case " make a holiday " ?
Before Bai Ma Kang Dexin collapse becomes *ST health after getting, the mystery that the 12.2 billion cash on Zhang disappears is fermenting as before.
On April 30, *ST health get exposure to be deposited 12.21 billion yuan at subbranch of a bank of Beijing bank Xidan. Nevertheless, company 3 alone direct with accountant the office deposits money to 12.2 billion yuan however authenticity raises intense doubt.
Ask ask as the interlink that reachs place greatly, *ST health get the consultative exposure with Beijing bank. Original, control a partner health invest group and Beijing bank were signed " agreement of cash management cooperation " , its account remaining sum manages according to more than 0 foreheads, namely each child the capital sum of account puts in collect 's charge to arrive health invest a group account.
This is meant, appear on the market company *ST health on 12.2 billion yuan are in Zhang, but the setting according to this linkage account, money can be accused by stroke the group parent account of a partner. This brought about company net silver to show have subbranch of a bank of Xidan of bank of Beijing of 12.2 billion yuan of existence, however, xidan subbranch of a bank answers case to say however " account remaining sum is 0 " .
This card inspect also can move, requirement Beijing bank explains whether subbranch of a bank colludes with fraud of layer of Kang Dexin management.
Before dividing this, before long inspect met card go to *ST Kang Dejin before punishment and ban inform, content is shocking: The empty inside 4 years increases profit 11.9 billion.
12.2 billion cash " disappear " , 11.9 billion profit leans completely " empty is added " , card inspect will be right also nowadays Beijing bank ask a question, this melon, bigger and bigger.
Card inspect can ask Beijing bank explains
Whether does subbranch of a bank collude with fraud of layer of Kang Dexin management
On July 19, meeting official net shows card watch file " on July 12, 2019 - issued superintendency ministry to give out on July 18, 2019 again financing feedback opinion " , among them, include to appear on the market Inc. of company Beijing bank.
Card inspect can issue superintendency ministry to express, according to *ST health 2018 annals, report period end appears on the market company money fund is deposited 12.2 billion yuan at subbranch of a bank of Beijing bank Xidan. But accountant issued the audit that cannot express an opinion to report, express to cannot assure *ST health those who get monetary fund is true and accurate, say net silver records indication monetary fund in the return that asking ask case to reaching place greatly remaining sum and appear on the market company finance affairs is recorded consistent, at the same time this account has linkage account business in Beijing bank.
Card inspect can issue superintendency ministry to ask Beijing bank explains at 2 o'clock:
(1) the particular case that explains *ST Kang Delian moves account business, combine afore-mentioned circumstances to explain whether subbranch of a bank of Beijing bank Xidan exists collude with *ST health the case of run a layer fraudulent practice;
(2) demonstrative Beijing bank deposit and built-in control of case card business are perfect, this second blame is issued publicly preferential whether to accord with " preferential a pilot government measure " the 18th relevant provision. Protect Jian to orgnaization and applicant lawyer are checked and express an opinion please.
11.9 billion profit leans completely " empty is added "
Kang Dexin finance affairs builds false business, believe everybody knew. Simple and character is successive embellish of 4 annual interest makes a holiday 11.9 billion.
Empty increased profit amount 2015 2.381 billion yuan, 144.65% what occupy annals to show profit amount.
Empty increased profit amount 2016 3.089 billion yuan, 134.19% what occupy annals to show profit amount
Empty increased profit amount 2017 3.974 billion yuan, 136.47% what occupy annals to show profit amount
Empty increased profit amount 2018 2.381 billion yuan, 722.16% what occupy annals to show profit amount.
Came 2015 via checking Kang Dexin to be suspected of be in during 2018, wait for means through dummy marketing, empty increases business income, purchase cost of manufacturing research and development through fiction, the means such as product transport costs, empty adds operating costs, charge of research and development and cost of sales. Carry afore-mentioned kind, *ST Kang Dexu increases profit amount 11.9 billion yuan.
Does empty increase profit amount a what concept are 11.9 billion yuan?
Kang Dexin appeared on the market 2010, since appearing on the market net profit total of 8 years also 80 much, it is thus clear that this finance affairs builds a holiday to have many abominable!
On July 5, 2019, kang Dexin receives card inspect to be able to allot " inform a book beforehand " . Basis " inform a book beforehand " cognizance fact, company 2015-2018 year successive 4 years net profit is actually negative, touch " Shenzhen stock exchange appears on the market the company is major break the law to retreat city compulsively to implement measure " the 4th (3) of the regulation great break the law to retreat city state compulsively, company stock may be carried out great break the law to retreat city compulsively, company stock stops a card since July 8, 2019.
Additional, kang Dexin's auditor office of lucky China accountant also is investigated by put on record.
Card inspect already can pay close attention to Kang Dexin to be suspected of information announcing the intermediary orgnaization of illegal case, a few jobs are undertaking, office of lucky China accountant has been investigated by put on record. This personage points out, usually, appear on the market in investigation the company makes a holiday, be suspected of information exposure breaking the law violate of compasses, pay close attention to intermediary orgnaization responsibility jointly with the pace, if involve not assiduous and responsible circumstance card really,inspect can investigate put on record.
Came 2015 2018 successive in 4 annals, lucky China is right 2015, 2016, signed up for 2017 all issued " of the standard without reservation opinion " .
Signed up for 2018 only those who issue is " cannot express an opinion " , and Kang Dexin is already right now deep-set the crisis, the outside creates false doubt to the finance affairs of the company already as one falls, lucky China just dare not continue to endorse to Kang Dexin eventually.
And this is successive profit of 4 years makes a holiday, how many audit did office of lucky China accountant take to expend from Kang Dexin? Annual 2.1 million, altogether is cost of 8.4 million audit.
The story of Kang Dexin and Beijing bank
Kang Dexin follows the old practice of Beijing bank, in A going up also is a very odd thing.
*ST health annals shows, fund of money of company Zhang face, among them 12.21 billion yuan are deposited at subbranch of a bank of Beijing bank Xidan.
But before this, zhang Shuhua of company independent director, Yang Guangyu, Chen Dong expresses intense doubt to 12.21 billion yuan authenticity!
Mention among them:
2, Kang Dexin and large stockholder health invest group and subbranch of a bank of Beijing bank Xidan are violated compasses signed " agreement of cash management cooperation " , make appear on the market company and accuse a partner to manage and be used in capital on produced confuse sth with sth else, appear on the market to accuse a partner to take up company capital open convenient door.
As a result of a large number of capital on Zhang, however cannot repay a debt. *ST health caused doubt and examine minutely, the capital remaining sum that also gets on account is exposed for the circumstance of 0 come out.
On May 7 in the announcement of evening, company net silver shows have subbranch of a bank of Xidan of bank of Beijing of 12.2 billion yuan of existence (abbreviation " Xidan subbranch of a bank " ) , however, xidan subbranch of a bank answers case to say however " account remaining sum is 0 " .
The company says Kang Dexin and large stockholder health invest group and subbranch of a bank of Beijing bank Xidan are violated compasses signed " agreement of cash management cooperation " , make appear on the market company and accuse a partner to manage and be used in capital on produced confuse sth with sth else.
The large stockholder of original St Kang Dexin, health invest group (hold 24% ) , sign in subbranch of a bank of Beijing bank Xidan " agreement of cash management cooperation " , for health invest group and its subordinate enterprise offer cash management to serve network service.
Health invest group opens group account in Xidan subbranch of a bank, the banner leaves a company, include A ST Kang Dexin and subordinate enterprise were opened in same subbranch of a bank child account, and with health invest a group account forms structure of account of the total, cent, account that raise a tree.
Basis " agreement of cash management cooperation " , account capital adopts real time to center means centrally, when child when account happening gathering, this account capital puts in collect 's charge up in real time, child account puts capital remaining sum on record accumulative total at the same time, when child when account happening pays, from health invest group account real time issues batch of capital to finish downward pay, deduct this at the same time child capital remaining sum is put on account. Account remaining sum manages according to more than 0 foreheads, namely each child the capital sum of account puts in collect 's charge to arrive health invest a group account.
Actual remaining sum points to account child account deposits money actually remaining sum, if take this kind, more than 0 foreheads are narrated to run way before the basis, child account all can show for 0.
Here fund gentleman is translated, appear on the market company ST Kang Dexin has 12.2 billion to be on Zhang, but the setting according to this linkage account, money is met by the group parent account of stroke large stockholder.
Because this generated an idea: This 12.2 billion became should plan remaining sum, and actual remaining sum returns Kang Dexin's account is 0.
In bourse examine minutely step by step under, although *ST health must follow announcement later, did not explain whether large stockholder delimits reach took up the capital of the company, but pass " agreement of cash management cooperation " content, also understood capital whereaboutldirection to provide clue further for us.
Health invest a group to be able to delimit directly *ST health gotten fund. Announcement expresses, "Basis " agreement of cash management cooperation " , health next delimiting is dialed on the account of investment group and Kang Dexin is OK implementation function; Accordingly, health invest a group organic meeting has account to collect the money that moves on Kang Dexin account oneself from its. Health invest a group organic meeting has account to collect the money that moves on Kang Dexin account oneself from its..
But, as a result of him Kang Dexin the does not reflect account capital to be gone up to dial to Zhang sheet information of account, *ST health the delimit without interior original material that turn, so Kang Dexin reachs its subordinate company cannot whether had know happened with health the internal capital come-and-go that must invest a group.
*ST health must express, the company does not eliminate company capital to pass " agreement of cash management cooperation " be stocked health the possibility of account of pilot of invest group and its correlation person.
Because the company cannot be checked health the cash flow condition of invest a group account, the company cannot define company capital at present whether already by health invest a group blame manages a gender to take up, the whole moving situation that the company asks Xidan subbranch of a bank publishs linkage account to superintendency orgnaization and market.
Whereaboutldirection of the capital on bank Zhang, inquiry running water is OK and clear see, however Xidan subbranch of a bank does not cooperate. *ST health will sue Xidan subbranch of a bank.
On May 14, kang Dexin is sent to Beijing bank " business affairs cases " express, " agreement of cooperation of cash management business " because of lawbreaking and from only then invalid, the requirement restores corresponding child the independent character of account, reserve the right that takes farther law action to maintain relevant company profit.
On May 17, subbranch of a bank of Beijing bank Xidan answers case to say: "This subbranch of a bank and health the member unit such as invest a group limited company and expensive department signs " agreement of cooperation of cash management business " , the department just is in each true meaning is signed lawfully on denotive foundation, according to " contract law of People's Republic of China " wait for relevant law laws and regulations to set, the agreement is lawful and significant. Expensive department " business affairs cases " be narrated ' " agreement of cooperation of cash management business " because of breaking the law from only then invalid ' wait for content, not agree with with the fact. Not agree with with the fact..
On June 25, kang Dexin announces announcement to say, the company has invited Beijing Jin Cheng to amount to attorney office together (next weighing " Jin Cheng amounts to law place together " ) processing " agreement of cooperation of cash management business " relevant law matters concerned.
"Kang Dexin case " will hold a hearing on July 31
On July 19 evening, *ST health get announcement to say, the company is beginning relevant investigation and work of preparation of hearing of witnesses actively at present, company stock will continue to stop a card.
According to announcement, *ST health the company received what card inspect can allot on July 12 " advice note of hearing of witnesses " , tell a company on July 31 in the morning 9: 00 the hearing can be held in card inspect.
