Bureau of Jiangxi card inspect is right on June 12 Jiangxi China five power limited company and relevant responsibility person take the decision that issues caution case measure. Because of Jiangxi China five electric power lives the existence inside add period in illicit collect bond the following problem: Give correlation partial capital subtenancy square, did not use by conventional utility; Add newly assure external go up more than year end net assets 20% , you did not undertake temporarily announcement; Publisher in those days accumulative total adds loan newly to perhaps be offerred external assure go up more than 20% of year end net assets; You are not amalgamative " synergism enlarge look transforms project project " forms for reporting statistics, cause little plan asset, indebted 13.53 million yuan, report exposure is not complete regularly. According to " run way " fiftieth 8, the 60th, the 65th relevant provision, my bureau reachs relevant responsibility person to you Nie Jinghua, Ou Yanglong, Zou Zhenxin adopts those who issue caution letter to superintend measure.
The detail is as follows:
Bureau of Jiangxi card inspect about be opposite Jiangxi China five power limited company and relevant responsibility person take the decision that issues caution case measure
2018-06-12 13: 19: Bureau of inspect of 52 Jiangxi card
Jiangxi China five power limited company and Nie Jinghua, Ou Yanglong, Zou Zhenxin:
Via checking, my bureau discovers you live the existence inside add period in illicit collect bond the following problem:
One, basis " collect manual " agreement, you " debt of 16 China report " collect capital is used at repaying bank loan and compensatory circulating fund, but you give correlation partial capital subtenancy square. Came in November 2016 in January 2017, you turn into the collect capital accumulative total of associated square account to produce the forehead to have 97 million yuan, come to was paid off on April 28, 2018. Your collect capital was not used by conventional utility disobeyed " debenture is issued with buying operation method " (the following abbreviation " administrative measure " ) the 15th the first relevant provision.
2, on August 16, 2017, you are Jing Hua of Nie of effective control person to offer impawn of highest forehead equity to loan of Inc. of commercial bank of Jiangxi camphor country, assure amount 45 million yuan, occupy end is clean 2016 44.56% of asset. Afore-mentioned add newly assure external go up more than year end net assets 20% , you did not undertake temporarily announcement, do not accord with " blame of Shenzhen stock exchange issues debenture business publicly to run temporary measure " fiftieth 4 regulation, disobeyed " administrative measure " the 42nd regulation; Do not accord with " collect manual " in " bond puts add time limit inside, produce following likelihood to affect publisher liquidity or the major item of bond price, publisher ought to be referred in time to concerned orgnaization and exposure reports temporarily, what the cause that shows episode, current condition and possibility arise is sequential. Major item includes: . . . (4) publisher in those days accumulative total adds loan newly to perhaps be offerred external assure go up more than of year end net assets 20% " concerned regulation, disobeyed " administrative measure " the 43rd the 2nd section provision.
3, in September 2013, you hold water act according to new county to admire look of enlarge of synergism of landscape power station to transform project project department, establish special Zhang to cover, financing of construction of project of special account business accounting uses a case. This project already was used at building investment in June 2017. End 2017 end, this project invests amount to be 22.68 million yuan, get governmental project allowance 13.53 million yuan, other plan fund of form a complete set oneself for you. You are not amalgamative " synergism enlarge look transforms project project " forms for reporting statistics, cause little plan asset, indebted 13.53 million yuan, do not accord with " company treasurer standard the 16th, the government is accessorial " the 7th, the 8th concerned regulation, bring about regular report exposure is not complete.
You afore-mentioned problems, president Nie Jing Hua is in charge of personnel for what be in charge of directly, ou Yanglong serves as company director and general manager, Zou Zhenxin to serve as company director and financial chief inspector to hold bond information part-time to announce clerical controller to be personnel of other and direct responsibility.
Basis " run way " fiftieth 8, the 60th, the 65th relevant provision, my bureau reachs relevant responsibility person to you Nie Jinghua, Ou Yanglong, Zou Zhenxin adopts those who issue caution letter to superintend measure.
If be opposite this supervising to manage measure to refuse to obey, indrawn China negotiable securities can rise 60 days to supervise administrative committee to put forward administration to reconsider application in the day that gets this decision book, introversion of 6 months since the day that also can deciding originally has jurisdictional people court to lodge a complaint. Reconsider and during lawsuit, afore-mentioned supervisory government measure do not stop to carry out.
Bureau of Jiangxi card inspect
On June 8, 2018
