More than 1.3 billion yuan of funds of listed companies were bizarrely swept away
Last night, a number of listed companies announced that the China Securities Regulatory Commission decided to file a case against Lu Keping on suspicion of illegal information disclosure.
Who is Kepin Rudd?
He is a legend in the capital market, a former woolen giant, and later the head of the "Sunshine Department", with a net worth of more than 10 billion, holding a number of listed companies, which can be described as infinite!
However, this capital tycoon has had a lot of troubles recently:
In 2019, he was fined 27.34 million by the China Securities Regulatory Commission for false disclosure and market manipulation, and was also banned from the market for life, which caused a sensation in the entire capital circle at the time.
Do you think that's the end of it?
Wrong!Recently, Lu Keping was filed again, and he was also involved in the shocking case of 1.3 billion funds of a listed company being swept away;
The "Sunshine Department" suddenly exploded, and the number of shareholders involved was even more jaw-dropping!
It is no longer an ordinary person to be able to control 3 listed companies at the same time in A-shares. And after being banned from the market for life, it is even less likely to be investigated again.
What the hell is going on with all this?
After 20 years in the capital market, Lu Keping, a capital tycoon who is nearly eighty years old, was fined 27.34 million yuan and kicked out of the capital market
On December 24, Jiangsu Sunshine Co., Ltd. was hereinafter referred to as "Jiangsu Sunshine".600220.shThe announcement said that it received a notice from Lu Keping, the company's indirect controlling shareholder, that Lu Keping was suspected of violating laws and regulations in information disclosure, and the CSRC decided to file a case against him.
On the same day, two other companies under the "Sunshine Department", Jiangsu Sihuan Biological Co., Ltd., hereinafter referred to as "Sihuan Bio", 000518SZ) and Weichuang Group Co., Ltd. *** hereinafter referred to as "Weichuang Co., Ltd.", 002308SZ) also issued an announcement that Lu Keping was placed on file for investigation.
Lu Keping is the actual controller of Sihuan Biotech and Jiangsu Sunshine, and the company he actually controls is a limited partner of Taizhou Zhongshu Wolters Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "Zhongshu Wolters Kluwer"), the controlling shareholder of Weichuang Co., Ltd., accounting for 9993% share.
Two of the three listed companies under the Sunshine Department (Jiangsu Sunshine and Sihuan Biological) said that after self-examination, Lu Keping's investigation had nothing to do with their company.
Sihuan Biotechnology and Jiangsu Sunshine both clarified that Lu Keping's investigation had nothing to do with the company, and Weichuang did not directly deny it.
This also means that Lu Keping is suspected of violating laws and regulations in information disclosure this time, which is likely to be because of the matter of Weichuang shares!
Weichuang announced that during the investigation of Lu Keping, the company will actively cooperate with the investigation of the China Securities Regulatory Commission and fulfill its information disclosure obligations in strict accordance with regulatory requirements. Lu Keping's filing will not affect the normal operation of the company.
As of December 25, 2023**, Sihuan Biotech fell 24% to 326 yuan shares, the latest market value of 335.6 billion yuan;
Jiangsu Sunshine fell 539% at 193 yuan shares, the latest market value of 344.2 billion yuan;
Weichuang shares fell to 4 without any surprise34 yuan shares, the latest market value of 393.3 billion yuan!
As of September 30, 2023, the number of shareholders of Sihuan Biotech is 10050,000 households, the number of shareholders of Jiangsu Sunshine is 10040,000 households, the number of shareholders of Weichuang shares is 410,000 households;
Sunshine Department "a thunderstorm, more than 240,000 shareholders of its three listed companies were completely stunned!
And the start of the stock price ** was because of an announcement by Weichuang shares two days ago.
According to previous reports, on December 22, Weichuang announced that due to illegal information disclosure, the company and Liu Jun, the proposed acquirer, received a notice of filing from the Securities Regulatory Commission.
Subsequently, the self-inspection report of Weichuang shares showed that Liu Jun, the actual controller of Jiangxi Xiling Energy ***, hereinafter referred to as Xiling Energy, the proposed acquirer, had previously transferred Weichuang shares 13300 million yuan of funds were transferred to a bank account controlled by him, and he had not returned it as of the disclosure date.
At the same time, Zhang Shuhan, the current secretary of the board of directors of the company, and Zhang Wendong, an independent director, submitted their resignation reports to the board of directors last month, but they did not disclose them in a timely manner.
Company 13The 300 million yuan fund was bizarrely swiped away by Liu Jun, the actual controller of the proposed acquirer of an equity transfer transaction, and has not yet been returned, and the company has never disclosed the relevant information of the equity transaction before, and the proposed acquirer in the agreement is suspected to be non-existent.
In this regard, the Shenzhen Stock Exchange quickly issued a letter of concern, and at the same time, the China Securities Regulatory Commission has also launched an investigation into Weichuang shares and Liu Jun.
According to public information, Weichuang Co., Ltd. is an enterprise engaged in electronic information technology, intelligent manufacturing, new energy vehicles and other fields, which was established in 2002 and successfully listed at the end of 2009.
In March this year, Lu Keping's Jiangsu Sunshine Group indirectly took control of Weichuang shares through Zhongshu Wolters Kluwer, and Lu Keping's son Lu Yu also became the chairman of Weichuang shares.
So who is Liu Jun?
He is the actual controller of Xiling Energy and a potential takeover of Weichuang shares.
In September this year, Weichuang Co., Ltd. and Xiling Energy signed a first-class rights transfer agreement, stipulating that in the next year, Xiling Energy will obtain control of Zhongshu Wolters Kluwer through investment relations, that is, Lu Keping intends to sell Weichuang shares to Liu Jun.
However, before this transaction was completed, Liu Jun was filed by the Securities Regulatory Commission, and it also involved the big case of 1.3 billion funds of Weichuang shares being "mysteriously" swept away!
According to the Daily Economic News, there are many strange things about this equity transfer.
For example, the company with the name "Jiangxi Xiling Energy" does not exist, and the company with a similar name "Jiangxi Xiling Energy" is not "Liu Jun".
This 13300 million yuan is not a small amount, and the revenue of Weichuang in the first three quarters of this year is only 3600 million yuan, net profit is only 13.47 million, such a large amount of money was swept away, which has a serious impact on the company's operation and finance, and also makes the interests of investors suffer!
In fact, before this thunderstorm, there had been a huge change in the management of Weichuang shares, and there were hidden risks.
According to a previous report by the Daily Economic News, in August 2020, the controlling shareholder of Weichuang shares changed, and Weichuang Investment will hold 24 of the company22% of the shares were transferred to Zhongshu Wolters Kluwer, which became the new controlling shareholder, but the company changed to no actual controller
In December 2020, the shareholders of Taizhou Monsas, a limited partner of Zhongshu Wolters Kluwer, were held by Shanghai Monsas (holding 9993% shares) was changed to Jiangsu Sunshine Group, and the legal representative of Taizhou Monsas was also changed to Lu Yu.
Subsequently, Lu Yu served as the assistant general manager of Weichuang Co., Ltd., and was promoted to general manager in October 2022, and entered the company's board of directors at the same time, and became the chairman of Weichuang Co., Ltd. in June 2023.
It is worth noting that in October this year, Jiangsu Sunshine and Sihuan Bio both announced that Lu Keping, the actual controller of the company, was filed by the CSRC on suspicion of manipulating the market.
At the same time, according to the announcement of Weichuang shares, since October this year, many senior executives of the company have resigned one after another, including Chen Xiang, director of the company, secretary of the board of directors and deputy general manager, Zhou Feng, the company's financial director, and Chen Xiaomeng, deputy general manager of the company.
In addition, the financial report of Weichuang shares has also exposed red flags.
According to the announcement of Weichuang shares, the company's board of directors meeting with 7 votes in favor and 1 vote against deliberated and passed the "Proposal on < the Full Report of the Third Quarter of 2023", in which the company's director Li Ang could not guarantee the truthfulness, accuracy and completeness of the content of the company's third quarter report in 2023, so he voted against.
Why did these executives resign?Are there any internal problems in the company?I'm afraid that only the capital tycoon Lu Keping knows the answer!
The 79-year-old Lu Keping was once at the helm of Jiangsu Sunshine Group, a well-known enterprise in the wool textile industry, and was known as the "wool spinning giant". Subsequently, he created the "Sunshine Department", which is well-known in the capital market, and once controlled 4 A-share listed companies.
In addition to the actual control of listed companies such as Sihuan Biotechnology and Jiangsu Sunshine, it also controlled Hairun Solar, which was delisted in 2019. In addition, he was also the actual controller of the *** company Yangsheng Biotechnology.
After 20 years in the capital market, Lu Keping has frequently increased his holdings in listed companies through his close relatives, and has obtained the control of Sihuan Biology for many years. Until 2019, Lu Keping was investigated by the Securities Regulatory Commission.
According to the market ban decision issued by the China Securities Regulatory Commission in May 2020, Lu Keping, the actual controller of Sihuan Bio, bought and sold the company** during the restricted trading period, with a loss of nearly 1 billion yuan
The China Securities Regulatory Commission (CSRC) said that its illegal acts lasted for a long time, the means were particularly bad, and the amount involved was particularly huge, seriously disrupting the market order and causing serious social impact.
Eventually,After merging a number of violations, Lu Keping was fined 27.34 million yuan and banned from the market for life.
Although he was banned from the market for life in 2020, it still did not prevent Lu Keping from being active in the capital market.
On the evening of October 9, 2023, Sihuan Biotechnology and Jiangsu Sunshine, two companies under the Sunshine system controlled by Lu Keping, announced at the same time that Lu Keping, the actual controller of the company, received the "Notice of Case Filing" issued by the CSRC on the same day, and the CSRC decided to file a case against him on suspicion of manipulating the ** market in violation of laws and regulations.
According to the "Hurun Report", in 2020, Lu Keping will be worth 11 billion yuan, ranking 523rd on the list;In 2022, his net worth will shrink to 9.5 billion yuan, ranking 663rd on the list. And in 2023, Lu Keping has fallen out of the "Hurun Report".
Capital predator Lu Keping was filed again, and the 1.3 billion funds of Weichuang shares were swept away by a mysterious person, this time the matter is probably not so simple!
Reference: 79-year-old capital tycoon, was placed on file for investigation!The Times.
Suddenly!"Woolen Giant" was filed again", China ** Daily.
Sunshine Department "Lu Keping, be investigated again!."E-Corporation.