Is president suspected of be being sucked illegally store by punishment arrest? Luck year what inter

Author | Jingjie

Flow edits | White crane taro

Recently, luck year international (02010.HK) became media central issue. Break couplet, pass annul, with discharge shadow like. Although fame ins disorder, early reduces celestial being, but it serves as a case or merit an analysis very much.

Luck year luck of international full name year international limited company, held water 2006, basically pursue the production of medicine, healthy nourishment and sale, was in Hong Kong 2010 bourse advocate board appear on the market.

The luck after appearing on the market year international, although did not appear on outstanding achievement very quickly towering posture, also behave not common. Since 2010 business income rises ceaselessly, by 1.36 billion rise to 2.06 billion 2014, go up 51% ; Net profit performance is steadier also, 2010 - maintain basically 2014 control in 500 million RMB.

Begin from 2015 however, business income begins to glide, net profit also is in gradually atrophic. Came to did business 2017 2015 income is respectively 2.05 billion, 1.14 billion, 360 million, net profit is respectively 410 million, - 65 million, - 86 million. Because turnover decreases,the company stated outstanding achievement deficit is main 2017, wool interest rate drops reach commerce receivable money decreases value be caused by.

The company is close share price of 3 years also is bold and flowing, by April 2015 of the portion highest every 3.1 yuan drop up to now year lowest every 0.2 yuan, drop panel height is amounted to 90% .

Such expression can use only " miserable " the word will describe. Luck year international goes 3 years not only miserable, the state of half an year looked 2018 still very miserable, and oneself president still had an accident.

On July 4, 2018, hong Kong combines bourse to answer the instruction of negotiable securities and control commission of futures general affairs, issue give public notice formally to luck year international is carried out stop a card.

This announce, investor people feel restless, guess the matter that stays a card in succession. Turn over Guan Ruinian international, expression is very calm, did not make any responses with respect to the work that stops a card.

Till on August 18, 2018, public security bureau of the city that do not have stannum bank lake substation gives out a bulletin to say, industrial to having Xiruinian already limited company is suspected of admitting public deposit guilt illegally investigation of put on record, just wait for main crime suspect to adopt criminal coercive measures lawfully to blessing of company chief king.

Without Xiruinian industrial limited company is luck year one of affiliated companies with subordinate international, and the company controller Wang Fucai in the bulletin is luck year international author holds president concurrently.

Face so urgent situation, luck year international cannot help doing gives an explanation. On August 22, the company was released " inside information " had a response, probably the meaning is: The bulletin that public security bureau sends is true, we now really also contact do not go up president.

President cannot get in touch, whole episode stopping a card appears more complicated and confusing. What deserve attention more is, is the accusation in bulletin of public security bureau how one and the same?

On March 27, 2018, industrial and commercial bureau receives Guangxi Liuzhou inform against, battalion headquarters of classics of a food is organizing division of north weighing willow promote the health care such as amino acid to taste, this classics battalion headquarters is used right " luck year international " the false conduct propaganda of the stock, revulsive consumer buys the amino acerbity product that its market, promote an object to all be old people.

In the meantime, one when the net passes is at large writing in personnel registration form: July 2017 up to now, luck year industrial Wang Fucai and Zhang Yongjiang, Li Weidong is begun " Dai Yan of 10 thousand people " activity, establish " store of the network that achieve the United States " draw public deposit in order to maintain the pattern of this payment of interest, to public security mechanism receives masses to call the police for many times since May 2018 say to did not receive an activity to return profit, the behavior of guilty suspect Zhang Yongjiang, Li Weidong is suspected of admitting public deposit guilt illegally.

The matter that the company stops a card has not been cleared up, president not only play rose to break couplet, still be suspected of drawing public deposit illegally, whether do this have connection among them? Is it possible that luck year does international want again cool?

Why to say cool?

It is early 3 years ago, luck year international meets with Lao Kesi of case of buy empty orgnaization (Glaucus) snipe. Gelaokesi makes empty report at was being released on October 21, 2015, accusation luck year exaggerated gain, make a false report sells international door inn amount, suggest intense buy makes work, target price 0 yuan, suffer report effect, company share price is urgent that day defeat 8% hind stop a card.

Luck year international made to the report subsequently clear, but still had not escaped to stop a card the destiny of two months.

On December 28, 2015, company answer card. Answer card that day, gelaokesi is clear to the company make a response again, make company share price big that day drop not only 16% , affect a company even for collect money plan.

How to return a responsibility? Be in so on October 5, luck year international issues announcement, suggest every 40 share obtain 9 to offer a share, and restrain 325 million HK dollar through should offerring a plan to collect money. But the company says to consider the market and share price glide element, proceed is offerred for unsuited reach unwise, because this is stopped.

January 2016, luck year international goes to Gelaokesi to register California of ground United States to offer suit. To April 2016 portion, both sides is reached reconcile, gelaokesi weighs future to won't comment on luck in any open circumstances year international, latter also will recall lawsuit. So far, cross year make the full point on picture of empty big fight.

Do empty report to bring about company share price twice to weigh defeat not only, still force luck year international adopted judicatory program to make accusation to Gelaokesi's behavior. So what to say after all in this report?

Regard a foreign trader as solely invested enterprise, luck year international wants not only to Hong Kong bourse (HKEX) publish its annals data, republic of basis China people is relevant at the same time law, need to Chinese Department of Commerce (Mof) submit year report.

And when Gelaokesi is doing data to investigate, discovered luck year the problem clue in international annals.

According to luck year the data that publishs in Hong Kong bourse, luck year main and affiliated company of international " without Xiruinian industrial limited company " 2011 - accumulative total gained business income 2013 3.9 billion yuan. But the data according to Chinese Department of Commerce, luck year industrial in these 3 years gained the business income of 790 million only, both data differs 80% .

In profit respect, luck year industrial to Department of Commerce the profit of 3 years of accumulative total in submitting a report is 32.2 million yuan, the profit of 3 years of accumulative total that makes place announce in harbor with its 1.722 billion differ 98% .

Not come singly but in pairs, in luck year additionally one of international affiliated company " limited company of science and technology of the biology that do not have stannum " on produced same thing, income and profit exaggerated respectively 96% with 102% .

Hypothesis luck year the data that international publishs in HKEX does not have a fault, so next evidence gives luck undoubtedly year international pawn one club. Luck year industrial as luck year main and affiliated company of international, 2013 Xiang Ruinian international contributed the business profit of 82% . Through calculating, luck year industrial arose at least in those days 170 million income tax and 180 million value added tax, add up to 350 million.

And in the taxation report that issues without government of Xi Bin lake in those days, only two companies revenue exceeds 100 million yuan, and luck year industrial not be in list.

Look so, luck year the data that industrial real revenue expenses publishs than its far wants little, also mean net income to also be put in a large number of moisture.

In be investigated on the spot, gelaokesi discovers luck year international make a false report the data that sells door store. On December 31, 2014, luck year international says to have amount in those days accumulative total of 200 doors inn contributes income 240 million. And in luck year international announces among them in a few main cities (Shanghai, Hangzhou, Nanjing, without stannum) , gross dark visited 9 doors shop, only 3 are doing business.

Luck year international took pattern of 3 kinds of sales: Agency cooperates, inn of oneself brand door is sold continuously, network platform is sold. Agency cooperation just includes supermarket, drugstore and hospital, among them main agency includes big chemist's shop of hair of Woerma, 10 thousand the home, big profit, state, Neptune celestial bodies to wait.

According to investigating data, in shop of visit 59 agency doors, only 27 are in sale company relevant product and the amount is very limited, serious suspicion luck year make a false report door inn sells data, exaggerated then sales revenue.

So, look more reasonable to yield income and profit, the defray of the company becomes the key of investigation, and among them ad fare appears unreasonable especially.

Luck year international says to came 2012 2014, the advertisement expenses expenses of the company is respectively 346 million, 348 million, 320 million, take company income respectively 20% , 18% , 16% . That is to say, expenses of total advertisement expenses surpassed the company 1 billion, mean luck year international is to be in at least appear on the market before 30 of sheet of a list of names posted up of cost of the advertisement in the company.

In appear on the market in the sheet of advertisement cost a list of names posted up of the company, can see well-known company is like beer of Beijing of Chinese UniCom, Biyadi, swallow to wait, but did not discover luck year international row among them.

With can compare company soup official times be good at, hand in industry of drug of Daangli, madam to undertake contrast, discover luck year the advertisement expenses expenses of international 2014 is Shang Chen times be good at 2 times, hand in 17 times of Daangli, 7 times of madam drug industry.

Times be still living and in good health still invited Shang Chen 2014 basketball stars Yao Ming undertakes Dai Yan, appear then luck year advertisement cost is high unreasonable.

In Gelaokesi in making empty report, involved unreasonable element still has a lot of, for instance luck year international reached cash equivalent to the ready money that there is more than 1.3 billion on Zhang face 2014 2012, go even however capital market has short-term borrow or lend money with be as high as the accrual of 12% ; Company presence correlation trades the expense of research and development of high specified number that reachs unidentified meaning; The share out bonus of the company basically comes from wait via battalion business at financing and rather than.

And at the moment, to luck year international will tell, resolving internal issue just is the most important.