Red Star News.
After 20 years in the capital market, Lu Keping, a well-known capital tycoon who is nearly eighty years old, was filed again.
On the evening of December 24, Weichuang shares (SZ002308, stock price 482 yuan, market value 436.8 billion yuan) issued an announcementLu Keping, the company's upper shareholder, was filed by the China Securities Regulatory Commission on suspicion of illegal information disclosure
At the same time,Sihuan Biotech (SZ000518, stock price 3..)34 yuan, market value 343.9 billion yuan), Jiangsu Sunshine (SH600220, stock price 2.04 yuan, market value 363.8 billion yuan) also issued an announcement that Lu Keping was placed on file for investigationHowever, both companies said that after self-investigation, the matter of Lu Keping's investigation had nothing to do with their company. This means,Lu Keping is suspected of violating laws and regulations in information disclosure this time, or it may be related to Weichuang shares
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Lu Keping was again placed on file for investigation
Following the listed company and the proposed acquirer, Jiangxi Xiling Energy *** hereinafter referred to as Xiling Energy) actual controller Liu Jun was filed by the China Securities Regulatory Commission, on the evening of December 24, Weichuang announced thatLu Keping, the controlling shareholder of the limited partner of Taizhou Zhongshu Wolters Wolters Equity Investment Partnership (Limited Partnership) (hereinafter referred to as Zhongshu Wolters Kluwer), the controlling shareholder of the company, Jiangsu Sunshine Group*** hereinafter referred to as Jiangsu Sunshine Group), was filed by the China Securities Regulatory Commission on suspicion of illegal information disclosure
During the filing period, 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.
The reporter learned that Lu Keping did not work in Weichuang sharesBut his son Lu Yu served as Weichuang sharesThe chairman of the board of directors is the legal representative of Weichuang shares.
In March 2020, the original controlling shareholder of Weichuang Co., Ltd. transferred its shares to Zhongshu Wolters Kluwer, which became the new controlling shareholder of Weichuang Co., Ltd. In December 2020, the shareholder of Monsas (Taizhou) Investment***, a limited partner of Zhongshu Wolters Kluwer, was changed to Jiangsu Sunshine Group. According to public information, Jiangsu Sunshine Group indirectly owns Zhongshu Wolters 999% equity.
Lu Yu joined Weichuang as an assistant general manager in January 2021, was hired as the general manager of Weichuang at the end of October 2022, and was elected as the chairman of Weichuang in June 2023.
The reporter learned that Lu Keping is also the actual controller of Sihuan Biology. On the evening of December 24, Sihuan Biotech and another listed company, Jiangsu Sunshine, both announced that Lu Keping's investigation had nothing to do with the company.
The head of the "Sunshine Department" has a net worth of more than 10 billionPreviously, he was banned from the market for life by the China Securities Regulatory CommissionAccording to public information, Lu Keping, born in 1944, is 79 years old this year. He was born in Xinqiao Town, Jiangyin City, Jiangsu Province. In 1979, Lu Keping served as the deputy secretary of the Party branch of Jiangyin Worsted Woolen Factory. In 1986, 42-year-old Lu Keping served as secretary of the party branch and director of Jiangyin worsted woolen factory. In 1993, Jiangyin Worsted Woolen Mill was restructured and established Sunshine Group and a series of affiliated companies, and Lu Keping became the chairman of the company.
Since then, Jiangsu Sunshine Group has developed into the world's largest wool textile production enterprise and high-end garment production base, and is also the only enterprise in China's textile industry that has won the honor of "World Famous Brand" and "Export Garment Exemption".
With the listing of Jiangsu Sunshine, Lu Keping began to dabble in the capital market. With Lu Keping at the helm, the "Sunshine Department", in addition to actually controlling listed companies such as Sihuan Biotechnology and Jiangsu Sunshine, also controlled Hairun Solar, which was delisted in 2019.
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 China Securities Regulatory Commission, Lu Keping became the actual controller of Sihuan Biotech no later than May 23, 2014, and actually controlled Sihuan Biotech from May 23, 2014 to April 11, 2018. Sihuan Bio's annual reports from 2014 to 2018 disclosed that there were false records such as "no actual controller". According to the market ban decision issued by the China Securities Regulatory Commission in May 2020,Lu Keping, the actual controller of Sihuan Biology, bought and sold the company** during the restricted trading period, lost nearly 1 billion yuan, and was fined 27.34 million yuan after merging a number of violations, and was banned from the market for life
Regarding the heavy fine of 27.34 million yuan and Lu Keping's lifetime ban on the market, the China Securities Regulatory Commission said that his 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, and playing a major role in major illegal activities, causing particularly serious damage to the interests of investors.
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 their actual controller Lu Keping received the "Notice of Case Filing" issued by the China Securities Regulatory Commission on the same dayOn suspicion of manipulating the ** market, the China Securities Regulatory Commission decided to file a case against it
According to Jiangsu Sunshine, at the beginning of June this year, out of the family's internal arrangement, Lu Keping signed the "Equity Transfer Agreement" with Lu Yu, and Lu Yu was transferred to Jiangsu Sunshine Group, the indirect controlling shareholder of the company held by Lu Keping79% equity and corresponding full equity. After this change in equity, the actual controller of Jiangsu Sunshine will be changed from Lu Keping to Lu Yu. In July this year, Lu Keping held 65% of the equity was changed to Lu Yu's name, but as of October 10, Lu Keping had 6029% of the shares are still being released due to the relevant pledges, and the industrial and commercial change has not yet been completed.
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".
The "strange things" of Weichuang shares happened one after another
Approaching the end of the year, coupled with the China Securities Regulatory Commission's "shot", on the evening of December 22, Weichuang announced that it had received a notice from the China Securities Regulatory Commission to file a case, and "self-exposed" that Liu Jun, the actual controller of the company's proposed acquirer, had transferred the company through a condominium bank account from September 28 to October 27, 2023300 million yuan of funds were transferred to the bank account controlled by it and returned to the company in full on October 31. However, from November 1, Liu Jun divided the 13300 million yuan, as of now, the funds have not been returned.
According to the third quarter financial report of Weichuang shares, as of September 30 this year, the balance of monetary funds on the account of Weichuang shares was only 100.8 billion yuan. It is not difficult to see that 13300 million yuan is not a trivial matter for Weichuang shares.
The reporter noticed that the recent management changes of Weichuang shares are also very frequent. In addition to the previously undisclosed secretary of the board of directors Zhang Shuhan and independent director Zhang Wendong have submitted resignation reports in November, in October, the company's director, secretary of the board of directors, deputy general manager Chen Xiang, general manager Lu Yu, and financial director Zhou Feng three senior executives submitted resignation reports - Lu Yu resigned as the company's general manager and continued to serve as the company's chairman;After their resignations, Chen Xiang and Zhou Feng no longer hold any positions in the Company and its holding subsidiaries. Subsequently, Chen Xiaomeng, deputy general manager of the company, also submitted a resignation report.
It is not difficult to see from the announcement of Weichuang shares that the company's upper shareholder Jiangsu Sunshine Group has withdrawn, and on September 20 this year, it has signed the "Equity Transfer Cooperation Framework Agreement" with Xiling Energy, according to the agreement arrangement, Xiling Energy will obtain control of Zhongshu Wolters through investment relations in the next 12 months.
Since the beginning of this year, the "strange things" that happened to Weichuang shares have not only been swept away 13300 million yuan. At the end of October this year, Weichuang Co., Ltd. released its third-quarter financial report, and the company's director Li Ang voted against the "Proposal" because he could not guarantee the truthfulness, accuracy and completeness of the company's report for the third quarter of 2023. According to Li Ang, Weichuang signed purchase contracts with two ** companies in May and August this year and paid 3$100 million and 2300 million yuan, accounting for 80% of the total contract price, and fully recovered in October this year. However, after inquiring about industrial and commercial information, the above two ** companies are affiliated companies, and the registered capital is low, which does not match the amount of this **. Li Ang had doubts about the necessity and reasonableness of the purchase contracts signed by Weichuang Co., Ltd. with two ** companies, and could not judge whether there was any occupation of the company's funds through advance payment.
In terms of performance, in the first three quarters of this year, Weichuang achieved operating income of 36.3 billion yuan, down 15 percent year-on-year68%；The net profit was 134710,000 yuan, down 82 percent year-on-year36%。
*: National Business Daily.
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