Drop the day of travel more and more uneasy, IPO project decreases considerably, buy recombine to also be inferior to before boom. But change a point of view, appear on the market this year the company is bought recombine concentration to explode thunder, cast also made item of too much rubbish all right?
Right, what prawn tells today is buy bilk record together, this victim is Kang Ni Electromechanical (603111) .
Its origin is such, electromechanical cost Kang Ni in December 2017 3.4 billion bought a company that the name is Long Xin science and technology. Buy after finishing, former solid Liao Liangmao charging a person makes dragon Xin science and technology appear on the market the 3rd large stockholder of company, trustee and vice-president, continue to hold the position of the president of dragon Xin science and technology and general manager.
Arrived this year on June 22, kang Ni Electromechanical discovers Liao Liangmao is suspected of existence using functionary advantage to be violated with name of dragon Xin science and technology compasses assure external wait for item, a piece of amount exceeds the bank deposit receipt of 300 million to rise to surface.
After this, kang Ni Electromechanical reports a case to the security authorities to Nanjing city public security bureau because of contract crime of fraud, received eventually last night " put on record informs sheet " , public security mechanism is suspected of contract crime of fraud to Liao Liangmao official put on record is investigated, at the same time Liao Liangmao is appeared on the market firm remove sb from office.
Intermediary orgnaization difficult demit its blame!
Guo Taijun installs negotiable securities Inc. to hold the position of afore-mentioned emission share and pay cash to buy property and the independent finance affairs of capital of collect form a complete set is advisory; Sincere accountant office is Jiangsu Su Yajin audit orgnaization, office of fine source attorney serves as Beijing and buy recombining lawyer, east continent asset is evaluated evaluate an orgnaization for what recombine.
In this case prawn has a few doubt not to spit discomfort, generally speaking, deposit receipt impawn should deliver deposit receipt at pawnee to keep, so how does Liao Liangmao accomplish deceive one's superiors and delude one's subordinates, be to forge a piece of deposit receipt to be put at the company?
Retreat 10 thousand paces to tell, although tall canal of Kang Ni Electromechanical is neglectful,fail to discern deposit receipt true bogus, whether did the intermediary orgnaization that heads with financial adviser accomplish diligence responsible? From the point of the result, it is to do not have apparently!
According to normal technological process, on December 1, 2017 after the complete a business transaction of mark, audit orgnaization needs to issue special audit report, financial adviser also needs to accomplish careful check, but two intermediary orgnaization is unusual without discovery.
Next 2017 science and technology of Xin of annals audit dragon again successful pass a test, su Yajin sincere issued the audit that does not have reservation opinion to report. And 3 when Liao Liangmao takes up illegally many, still interior of Kang Ni Electromechanical checks discovery oneself.
Fail as a result of intermediary orgnaization assiduous and responsible, go up objectively cause telecommunication of Kang Ni machine to wrap around violate compasses, although very grievance, but the put on record that still can allot at getting card watch on August 22 investigates advice note.
Liao Liangmao went to the place that he should go to eventually now, and we know, once public security mechanism is had a hand in, so the property of this thing from break the law commonly rise to crime, if Liao Liangmao accusation holds water,want negative criminal responsibility.
Be met what put on record investigates every year appear on the market by card inspect the company is absent a few, and be being investigated by put on record of public security mechanism is not very common.
According to the keyword search of gigantic current network, 2018 with " public security " , " arrest " wait for what the word concerns to appear on the market the company is not worth 10, have a plenty of by the identity of person of put on record, gold is subfamily ability, immortal biology, for instance elegant cobaltic nickel of 100 special, Hua Ze, some is to report a case to the security authorities the person's identity, for instance appropriate connects Electromechanical of century, 100 beautiful villages, Kang Ni.
In Hua Ze cobaltic nickel, Jin Yake is ability, elegant 100 special these had found out finance affairs to make feigned case example in, on May 21, the negotiable securities of letter of country of the orgnaization that protect Jian of Hua Ze cobaltic nickel can do not have card to be punished by inspect 3, on July 31, elegant negotiable securities of 100 special financial and advisory gold dollar are likewise did not punish 3.
Feigned case is made in immortal biology vaccine in, intermediary orgnaization has sufficient reason to defend for oneself, because vaccinal composition makes a holiday,had exceeded the professional category of intermediary orgnaization. But in case of Kang Ni Electromechanical, a piece of amount exceeds the deposit receipt of 300 million to be omited how possibly, because of difficult demit of this intermediary orgnaization its blame.
Of be the first to be affected is independent finance affairs Su Yajin of Jiangsu of orgnaization of Jun An of advisory country peaceful, audit sincere accountant office, and evaluate orgnaization Shanghai east continent asset evaluates Beijing of limited company, counsel office of fine source attorney is chased after possibly also duty.
Kang Ni Electromechanical how deal with problems arising from an accident?
Liao Liangmao's ending has been destined, left one caboodle an awful mess to Kang Ni Electromechanical however, dragon Xin science and technology 300 million yuan whether recover to appearing on the market the company is crucial. Up to 2017 3 quarters, kang Ni Electromechanical has ready money only 179 million, annals merges into after asset of dragon Xin science and technology, cash just increases to 937 million.
Lack the capital of have enough to meet need of 300 million, will manage generation to the normal production of dragon Xin science and technology adverse effect, outstanding achievement acceptance cannot cash, make appear on the market thereby the company generates business praise the loss that reduce a cost, the influence appears on the market the gain ability of the company.
The limited company of trade of division of couplet of Shenzhen city Xin that will see Liao Liangmao assure first, according to industrial and commercial information, xin couplet division just registers fund the small company of 5 million, to this year ability will register capital to increase to 10 million on June 13.
The legal person of Xin couplet division and sole partner are Liang Wen heir, check inquiry to be informed from weather eye, bridge hears heir to have 5 only as the company of partner, almost common and same mailbox and a phone, even 3 firms business address exactly like.
Carry telephone number and mailbox inquiry next, discovery amounts to 17 companies common this telephone number, 19 companies are common this mailbox. Additional, liang Wen heir is mixed before this Dongguan city emperor inferior limited company of knitting fashionable dress and many natural person had had suit, the reason is folk leasehold.
From Liang Wen ins and outs and financial standing look, if want Xin division couplet to remand as scheduled loan, 300 million if wish to call in,assure, be afraid difficulty is not little. Nevertheless, kang Ni Electromechanical still was done additionally two tactics prepares.
It is to ask Liao Liangmao reachs one of sending 40 of hold of Xin of action person Tian Xiaoqin, numerous flourishing, 901, impawn of 631 companies stock gives Long Xin science and technology, for Liao Liangmao as dragon Xin science and technology tripartite of pass an imperial examination is offerred assure assure instead.
2 it is to be outstanding achievement compensation to offer equity impawn. Liao Liangmao holds his some Dongguan city 20% equity impawn gives limited company of science and technology of instrument of source of bright and beautiful abundant the company, lens of relative Liao Liang holds his some Jiangxi 84% equity impawn gives limited company of Longyao science and technology the company.
But very regretful, the company big probability that two afore-mentioned impawn give Kang Ni Electromechanical is two empty shell. The Jiangxi dragon boast of deserted fine lens held water in May 2017, register capital 3 million, still do not have any management business; And number of pay of social security of source of bright and beautiful abundant is Liao Liangmao's Dongguan 0.
Face so grim situation, loss of incur of Kang Ni Electromechanical is already inevitable, just thanks to fortunately little problem, but what get hurt most is broad still in small investor, kang Ni Electromechanical recombines the share price after finishing to had steeped fall 2/3.
Does finance affairs of dragon Xin science and technology make a holiday?
Finally again send out a painted eggshell, dragon Xin science and technology besides president sordid besides, company itself also has been done not have go where.
The basis trades transaction, dragon Xin science and technology 2015, realized battalion to close respectively 2016 65, four million six hundred and fifty-five thousand one hundred yuan with 101, eight million three hundred and twenty-seven thousand seven hundred yuan, implementation net profit 13, nine million two hundred and seventy-two thousand seven hundred yuan with 18, grow compared to the same period 55.55% with 29.58% .
And in light of the annals from inside industrial and commercial information, company total assets had dragon Xin science and technology only 2013 2 million, battalion closes and net profit all is 0, can be company of an empty shell only.
Total 2014 assets increases to 195 million, battalion closes, net profit is respectively 51.53 million with 5.79 million. Contrast with the outstanding achievement 2015 again, you can discover dragon Xin science and technology is a year short time battalion closes, net profit grew 11.7 respectively times with 23 times, such adding fast not quite accord with commercial law.
Newspaper of money of dragon Xin science and technology still has the place with self-contradictory few points, generally speaking, sell the commodity, ready money that provides a service to receive, be equal to those who contain value added tax to do business roughly income, add reductive of money of receivable bill, receivable Zhang the forehead is spent, spend plus the specified amount that receives Zhang money to increase beforehand.
Foregone battalion of implementation of dragon Xin science and technology closed 2016 101, eight million three hundred and twenty-seven thousand seven hundred yuan, calculate the value added tax of on 17% to be namely 119, one million four hundred and forty-three thousand four hundred yuan, the commodity of sale of the corresponding period, ready money that provides a service to receive is 119, three million six hundred and thirty-one thousand five hundred yuan,
Look again next, dragon Xin science and technology is receivable 2016 photograph of bill remaining sum relatively on one year end increased six hundred and ninety-eight thousand eight hundred yuan, remaining sum of receivable Zhang money reduced twenty-five million two hundred and nine thousand nine hundred yuan, received Zhang money remaining sum to increase two million and thirty-five thousand eight hundred yuan beforehand,
That is to say, many in selling the commodity, ready money that provides a service to receive theoreticly to want to compare reality twenty-four million three hundred and fifty-eight thousand eight hundred, so this 2000 go more which?
