On the evening of February 22, an announcement by Creative Information (300366) of A-share listed companies attracted market attention. It is alleged that the company found suspected illegal and criminal acts in the process of collecting money from relevant contracts, and reported to the Economic Crime Investigation Brigade of the Qingyang District Bureau of the Chengdu Municipal Public Security Bureau. On February 20, the Qingyang District Bureau served the "Notice of Case Filing", believing that the "240119 contract fraud" case reported by the company met the criteria for filing a case.
Previously reported: "Another A-share company has been scammed? Reduce profits by more than 300 million, ** has been filed! 》
Combined with the previous announcement of Creative Information, this case involves Creative Information, State Grid Sichuan Comprehensive Energy Service *** (hereinafter referred to as "Sichuan Comprehensive"), Guoning Ruineng Green Energy Technology *** (hereinafter referred to as "Guoning Ruineng"), Tianjin Guoning Ruineng *** hereinafter referred to as "Tianjin Guoning") and other parties. Among them, Creative Information is the supplier, Guoning Ruineng is the actual purchaser of the goods, and Tianjin Guoning is a related party of Guoning Ruineng.
According to the enterprise investigation, Guoning Ruineng is a wholly-owned subsidiary of Huachuang Green Energy Holdings (Shenzhen)**, hereinafter referred to as "Huachuang Green"). Huachuang Green is a wholly-owned subsidiary of Green Coal Power, hereinafter referred to as "Green Coal Power". Green Coal Power is a holding subsidiary of China Huaneng Group, a state-owned enterprise.
*An investigation by a reporter from Times E Company found that the identity of Guoning Ruineng's state-owned enterprise is suspicious. At the same time, Guoning Ruineng also intersects with other A-share companies.
The enterprises involved in the case are suspected of being "fake state-owned enterprises".
There are doubts about the upstream shareholding structure of Guoning Ruineng.
According to the company's investigation, Guoning Ruineng was established in January 2022 with a registered capital of 1 billion yuan and a paid-in capital of 300 million yuan. The executive director and manager of Guoning Ruineng is Tang Zhendong, and the supervisor is Wu Zhengrui. At the beginning of its establishment, the controlling shareholder of the company was a private enterprise named Weimei Jiangshan (Beijing) International Business Company. In the two years since its establishment, the company's shareholders have changed frequently. The company was once an energy enterprise indirectly owned by the State Grid Integrated Energy Service Group, but soon became a holding company under the new urbanization of Zhongcheng.
On March 27, 2023, the registered capital of Guoning Ruineng increased from 1 billion yuan to 10 billion yuan, and Sai Si Si Urban Construction and Development (Shanghai)** hereinafter referred to as "Sai Si Urban Construction") became a wholly-owned shareholder of Guoning Rui Neng.
On May 24, 2023, the registered capital of Guoning Ruineng was reduced back to 1 billion yuan. On June 26 of the same year, Tianjin Guoning became a wholly-owned shareholder of Guoning Ruineng. Tianjin Guoning was established on June 12, 2023 and is a wholly-owned subsidiary of China Investment Overseas Domestic Investment*** hereinafter referred to as "Overseas Domestic Investment").
The executive director and manager of Tianjin Guoning is Tang Zhendong, and the supervisor is Wu Zhengrui, which is completely consistent with the staffing of Guoning Ruineng.
It should be noted that on April 2, 2023, the state-owned CIC issued a statement stating that it had found that some criminals had deliberately misled the public into having an association with CIC and carried out illegal operations by forging official seals and falsifying shareholding structures. According to the list of counterfeit companies disclosed by CIC, Slang City Construction and Overseas Domestic Investment are impressively listed.
The experience of Huachuang Green, the current controlling shareholder of Guoning Ruineng, becoming a state-owned enterprise is also a bit bizarre.
According to the enterprise investigation, Huachuang Green's original name is "Shenzhen Dinghao Cultural Communication", which is a company engaged in Internet information services and other businesses. Since its establishment in 2015, Huachuang Green has been held by natural persons for a long time. By August last year, Huachuang Green's business scope suddenly changed to energy business, and its shareholders also became green coal power.
At noon on February 23, the reporter called the mobile phone number registered in the information of Huachuang Green Industry and Commerce, but no one answered.
Guoning Ruineng has a large transaction with two A-share companies.
It is worth mentioning that although Guoning Ruineng has not been established for a long time, in addition to creative information, Guoning Ruineng also has large transactions with Xingyuan Environment (300266) and ST Shida (600734).
Earlier, Zhejiang Xinzhi Green Energy Construction Project, a wholly-owned subsidiary of Xingyuan Environment, signed the "Material Procurement Contract" with Guoning Ruineng on December 27, 2022, and Guoning Ruineng purchased energy storage equipment from Xinzhi Green Energy with a contract amount of 282.6 billion yuan.
According to the agreement, the above-mentioned "Material Procurement Contract" will be ordered and picked up in multiple batches, and the implementation will be completed by the end of 2023. Among them, the first batch of goods price tax totaled 678240,000 yuan. Within 1 month from the date of signing the contract, Guoning Ruineng will pay 45% of the price of the first batch of goods; Within 2 months from the date of signing the contract, Guoning Ruineng will pay 30% of the price of the first batch of goods; The balance shall be paid after acceptance.
In March 2023, in response to the question raised by investors on the interactive platform about whether the above-mentioned contract "has been supplied in accordance with the contract and paid on time", Xingyuan Environment replied that the landing plan of Guoning Ruineng's main equipment has been postponed for two months, and the price paid to the company will be postponed, and the company will complete the goods** and installation and commissioning services in an orderly manner according to the customer's requirements.
In June last year, Xingyuan Environment revealed through the interactive platform that the company signed a contract with Guoning Ruineng 2The sales contract of 8.3 billion yuan of energy storage equipment is in the R&D and proofing stage.
In the third quarter report of 2023, Xingyuan Environment said that Guoning Ruineng has not paid the contract advance payment for the time being, and the company has communicated with the other party many times, urging it to pay as soon as possible as agreed in the contract, and the company will start the delivery work after receiving the down payment.
On February 23, the reporter called the Xingyuan Environment ** Department as an investor. Relevant sources said that the company has been urging Guoning Ruineng to pay the advance payment, but there has been no progress. The company did not produce and deliver the contract, and even if Guoning Ruineng was at risk, it would not cause losses to the company. "If you don't get the advance payment, the company won't stock up. The person said.
ST Shida is also the supplier of Guoning Ruineng.
In August 2022, ST Shida won the bid for Guoning Ruineng's "Double Carbon Green Energy Center Application Service Procurement Bid Section 1-45 Project". The winning bid amount is as high as 149.8 billion yuan. The content of the project is mainly to provide products and services such as digital informatization, big data platform and intelligent equipment for Guoning Ruineng. Since then, ST Shida has signed a series of "Annual Framework Procurement Contracts" with Guoning Ruineng in September 2022.
In March 2023, ST Shida disclosed that Guoning Ruineng had placed purchase orders with a total amount of 45.7 billion yuan, of which the company has completed the delivery of purchase orders of 26.7 million yuan, and the purchase orders that have not yet been fulfilled are 430.3 billion yuan.
According to the terms of the contract, Guoning Ruineng should pay a total of 91.25 million yuan by December 28, 2022, but the company only received 6 million yuan. Guoning Ruineng promised to pay the remaining payment of 85.25 million yuan to ST Shida before March 31, 2023, but did not fulfill the contract.
In May 2023, ST Shida said that it had sent a written letter to Guoning Ruineng to collect the relevant payments, and decided to terminate the "Annual Framework Procurement Contract" and terminate the unfulfilled purchase orders and other unfinished matters.
On the whole, ST Shida actually delivered 26.7 million yuan, 6 million yuan was returned, and the remaining 20.7 million yuan has not been returned.
During this period, Guoning Ruineng used part of its own property to guarantee the unrecovered claims of 20.7 million yuan from ST Shida, and the guarantee period is from March 31 to May 31, 2023.
In the 2023 semi-annual report, the listed company stated that in view of the expiration of the guarantee period, the company has not received the remaining payment, and the company will dispose of the collateral ** in accordance with the "Guarantee Contract", "At present, the disposal of the collateral is in progress".
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