Produced by Radar Finance and Economics Lei Zhu Bar text|Jian Bai edDeep sea
On December 27, the "one" word of Weichuang shares fell to the limit, and the price of the limit was 352 yuan, down 997%, down 039 yuan. Radar Finance noticed that since the case was filed, Weichuang shares fell by 26 in 3 trading days97%, down 1$3.
It is worth noting that on December 22, 2023, Weichuang Co., Ltd. received the "Notice of Case Filing" (No. 0062023038 Zheng Jian Case Filing) issued by the China ** Regulatory Commission (hereinafter referred to as the "China Securities Regulatory Commission"). Due to the company's suspected illegal information disclosure, in accordance with the "People's Republic of China ** Law", "People's Republic of China Administrative Punishment Law" and other laws and regulations, the China Securities Regulatory Commission decided to file a case against the company.
At the same time, the company exposed its own ugliness. After self-examination, on September 20, 2023, the company's controlling shareholder, Taizhou Zhongshu Wolters Equity Investment Partnership (Limited Partnership) (hereinafter referred to as "Zhongshu Wolters Kluwer"), the controlling shareholder of Monsas (Taizhou) Investment***, the controlling shareholder of Jiangsu Sunshine Group***, and Jiangxi Xiling Energy*** hereinafter referred to as "Xiling Energy") signed the "Equity Transfer Cooperation Framework Agreement", according to the agreement, Xiling Energy will obtain control of Zhongshu Wolters Kluwer through investment relations in the next 12 months. Liu Jun, the actual controller of Xiling Energy, the proposed acquirer, transferred the company's 13300 million yuan of funds were transferred to the bank account controlled by it and returned to the company in full on October 31, but since November 1, it has been transferred out of the company in batches, and the funds have not been returned to the company as of the disclosure date of this announcement.
It doesn't matter who Liu Jun is, what matters is why he was able to transfer the funds from the account of Weichuang sharesA lawyer said that according to the enterprise capital management system, it is surprising that the proposed acquirer can easily transfer the company's funds without becoming the owner.
In this regard, lawyer Zhang Yanwei, director of Shanghai Renying Law Firm, told Radar Finance that according to the ** Law and relevant regulations, if the misconduct of a listed company causes losses to investors, the injured investors can claim compensation in accordance with the law. Injured investors who held shares of Vtron between May 30, 2023 and December 22, 2023** and held shares of Vtron on December 22, 2023** can register for a claim. Sign up for free and pay attention to the public account"Let's help"(Lei Zhu Code: 88) to register the claim. There are no fees until you receive the claim.
It is worth mentioning that on October 30, Weichuang Co., Ltd. issued a relevant statement that directors could not guarantee the truthfulness, accuracy, completeness or dissent of the periodic report.
On October 30, 2023, Weichuang Co., Ltd. held the sixth meeting of the sixth board of directors in the company's conference room at No. 233 Kezhu Road, Guangzhou High-tech Industrial Development Zone, and reviewed the "Proposal on < the Full Report of the Third Quarter of 2023", and director Li Ang voted against the proposal.
Director Li Ang objected on the grounds that the company signed procurement contracts with two ** companies in May and August 2023 respectively and prepaid 310 million yuan and 230 million yuan respectively, accounting for 80% of the total contract price, and fully recovered it in October 2023. After inquiring about industrial and commercial information, the above two ** companies are affiliated companies, and the registered capital is low, and the ** amount does not match, the necessity and reasonableness of the company and the two ** companies to sign the procurement contract are doubtful, and it is impossible to judge whether there is a situation of occupying the company's funds through advance payment. As of the meeting of the board of directors, the company has not submitted corresponding and sufficient supporting materials, so combined with the company's operating characteristics, the relevant information provided by the analysis and judgment, it is believed that the above-mentioned prepaid funds are more likely to be capital loans, if they are indeed capital assistance, they should not be reported in the third quarterly report "prepayment" project. At the same time, as described in 5If the advance payment of 400 million yuan is indeed an external subsidy or capital lending behavior, it should be submitted to the board of directors of the company for review and disclosure in advance in accordance with the regulatory provisions of listed companies.
Tianyancha shows that the business scope of Weichuang Co., Ltd. includes technology development, technical consultation, technical exchange, technology transfer, and technology promotionData processing and storage support services;integrated circuit design, etc.