Another A share contract fraud! A case has been filed

Mondo Social Updated on 2024-02-23

China ** newspaper reporter Li Zhi signed 3The purchase contract of 6.4 billion yuan, but only 38.99 million yuan was paid! On January 19, Creative Information reported the case to the Economic Crime Investigation Brigade of the Qingyang District Bureau of the Chengdu Municipal Public Security Bureau. On February 22, the creative information announcement said that the company received the "Notice of Case Filing" delivered by the Qingyang District Branch of the Chengdu Municipal Public Security Bureau, and the Qingyang District Branch of the Chengdu Municipal Public Security Bureau established the case as a "240119 contract fraud case".

Creative information: Received the "Notice of Case Filing".On the evening of February 22, Creative Information announced that the company received the "Notice of Case Filing" delivered by the Qingyang District Branch of the Chengdu Municipal Public Security Bureau.

On November 25, 2022, Creative Information signed seven "Material Procurement Contracts" with State Grid Sichuan Comprehensive Energy Service *** hereinafter referred to as "Sichuan Comprehensive Energy"), with a total amount of 36.4 billion yuan. On December 29, 2022, Sichuan Zongneng paid the company RMB 1998RMB830,000 and RMB19,000,000, and no subsequent payments were made. The company found suspected illegal and criminal acts in the process of recovering the money, and reported the case to the Economic Crime Investigation Brigade of the Qingyang District Bureau of the Chengdu Municipal Public Security Bureau on January 19, 2024. On February 20, 2024, the company received the "Notice of Case Filing" delivered by the Qingyang District Branch of the Chengdu Municipal Public Security Bureau, the main content of which is: The Qingyang District Branch of the Chengdu Municipal Public Security Bureau believes that the case of "240119 contract fraud" reported by the company meets the criteria for filing a case, and is now established as a "240119 contract fraud case". At present, the company is fully cooperating with the public security organs to carry out relevant work. Creative information said that up to now, the above incident is still in the stage of filing and investigation, and the company has fully accrued bad debts on the accounts receivable of specific projects out of the principle of prudence, reducing profits by about 32.5 billion yuan. The Company will continue to actively safeguard the legitimate rights and interests of listed companies and minority shareholders, attach great importance to and pay close attention to the progress of this matter, and fulfill its information disclosure obligations in a timely manner. Investors are advised to invest rationally and pay attention to investment risks.

Filing a lawsuit over a contractual disputeIt is worth noting that due to the above-mentioned contract disputes, Creative Information has previously filed a lawsuit and property preservation with the relevant parties. On January 5, the creative information announcement said that the company recently received the "Notice of Acceptance of the Case", "Property Preservation Notice" and "Civil Ruling" issued by the Intermediate People's Court of Chengdu City, Sichuan Province2.5 billion yuan.

Creative Information said that in order to ensure that the company recovers the remaining money in a timely manner, the company has communicated with Fang Guoning Ruineng, the owner of the purchase of goods from Sichuan Comprehensive Energy, on the payment of the "Material Procurement Contract" for many times, and Guoning Ruineng agreed to pay the remaining amount unpaid by Sichuan Comprehensive Energy directly to the company. On November 30, 2023, the Company signed a Cooperation Agreement with Guoning Ruineng, agreeing to unconditionally pay the remaining payment to the plaintiff in three installments on December 8, 2023, December 20, 2023 and December 28, 20232.5 billion yuan. In view of the fact that on December 8, 2023, Creative Information did not receive the first payment due from Guoning Ruineng, and the payment has not been returned after many subsequent communications. Therefore, Creative Information filed a lawsuit against Guoning Ruineng and Tianjin Guoning Ruineng (shareholders of Guoning Ruineng) and property preservation with the court. As of January 30, the above-mentioned lawsuit has been accepted by the court and has not yet been heard. Creative Information said that the company will continue to actively safeguard the legitimate rights and interests of listed companies and small and medium-sized shareholders, pay close attention to and attach great importance to the progress of the matter, and fulfill the obligation of information disclosure in a timely manner. Net profit in 2023 will be a significant lossIt is reported that Creative Information is a digital transformation service provider, headquartered in Chengdu, with a service network covering major cities across the country. Based on the three core technical capabilities of big data, database and 5G, the company has built a full-stack autonomous and controllable technology, products and solutions from the perception layer, network layer, platform layer to application layer, which are widely used in many industries such as energy, communications, finance, and transportation. From the perspective of performance, the net profit performance of Creative Information in recent years has been poor, and it has been in a loss state since 2020. In addition, the profit in FY2023 decreased significantly due to the provision of bad debts.

On January 30, Creative Information released a performance forecast, which is expected to have a net profit loss attributable to shareholders of listed companies in 2023 of 3500 million to 4500 million yuan.

Editor: Xiao Mo.

Review: Muyu.

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