The public opinion list of A -share listed companies in the second quarter of 2022

In order to purify the market environment and protect the rights and interests of investors, and help the healthy development of the capital market, the Public Securities News According to the comprehensive thermal index of media manuscripts of the listed company from April 1st to June 30th, 2022, the "second quarter of 2022 A A. Public Opinion List of Stock Listed Companies.

ST Belong (002776)

Reason for listing: 1.2 billion yuan in six years of virtual increasing revenue

Company full name: Guangdong Baibao Long Co., Ltd.

Overview of the situation: ST Berong received the "Administrative Penalty Decision" issued by the Securities Regulatory Commission on April 19. Judging from the content of the announcement, ST Belong has increased its operating income and total operating income and total profits through fictional clothing design and organizational production business through fiction, Wanjielong Group and its affiliates.

From 2013 to 2018, the company's 6 -year accumulated operating income was 1.276 billion yuan, and the total increase in profits was 410 million yuan. The company is suspected of pseudo bank deposits by falsifying bills, funds in and out of accounts and not receiving accounts.

On May 31, the company received the "Notice of Filing C case" by the Securities Regulatory Commission. Because the company did not disclose the annual report on time, the CSRC decided to file a case against the company. In addition to the risk of delisting on time in the existence of the annual report on time, ST Belong also has a illegal regulations to provide pledge guarantees for suppliers to borrow from the regulations. As a result, other risk warnings are implemented. It is worth noting that if the company still fails to disclose the 2021 annual report within two months after the company's implementation of the delisting risk warning, the company's stock may be terminated.

ST Dehao (002005)

Reason for listing: The original controller is suspected of invading financial subsidy funds

Company full name: Anhui Dehao Runda Electric Co., Ltd.

Overview of the situation: On the evening of June 20, ST Dehao announced that he received the real -name reporter Wang Donglei who received the real name of the real name of the listed company, Wang Donglei, was suspected of using the special financial subsidy to the Bengbu Municipal Government to the Bengbu Municipal Government through Bengbu Dehao The funds were 240 million yuan, and the case was reported to the public security organs on related matters.

In 2014, ST Dehao and Bengbu Gaoxin Investment and Bengbu Investment jointly established the LED project company Sanyi Semiconductor. As of now, the Sanyi Semiconductor has received a total of 135 million yuan from the LED inverted chip project allocated by the Bengbu high -incidence area; Uses for industrial support funds. Regarding whether the Bengbu Municipal Government still has other financial subsidy funds for listed companies and Sanyi Semiconductor, ST Dehao claims that further verification is yet to be further verified.

St Dehao believes that the original controller Wang Donglei is suspected of using his listed company's chairman, legal person and actual controller to occupy the assets of listed companies and harm the interests of listed companies. The organ reported.

On June 28, ST Dehao responded on the interaction platform that because the case has not yet entered the filing process, it is currently impossible to judge the impact on the current profit or post -period profit.

Abacor (600177)

Reason for the list: Cancel donation after being opposed to the hospital

Company name: Abacor Group Co., Ltd.

Overview of the situation: On May 17, Yagol announced that the board of directors reviewed and passed the foreign donation bill, and planned to donate to the Ningbo Municipal Government to Puji Hospital and related assets. Yuan.

The company said that in recent years, the uncertainty of the economic situation at home and abroad has increased, the reform of the national medical system has been promoted in depth, and the company lacks operating teams and experience in related industries. The imbalance of the degree is not conducive to the company's focus on funding and energy. Therefore, the company decided to further focus on the main business in resources, funds, teams, and management and adjust the existing industrial structure.

On May 18, the Shanghai Stock Exchange issued a regulatory letter to the company to propose supervision requirements for the company's foreign donation. On May 24th, Yaogol issued an announcement saying that after hearing the opinions of the majority of shareholders, the company decided to terminate a bill worth 1.36 billion yuan in Puji Hospital and related assets to the Ningbo Municipal Government. At the same time, it was decided to cancel the company's first temporary shareholders' meeting in 2022.

ST Zhongli (002309)

Reasons for listing: Holding shareholders related parties occupy the company's funds

Company full name: Zhongli Technology Group Co., Ltd. Co., Ltd.

Overview of the situation: ST Zhonglin's non -operating funds occupied by non -operating funds of the company's controlling shareholders occupied 877 million yuan, and the company's shares have been implemented by other risk warnings from May 31.

Public information shows that the company's capital occupation in 2021 is mainly for the company or pays the supplier through the supply chain third -party payment of suppliers, and the controlling shareholder affiliates will borrow from the supplier in the later period; The balance of business unit borrowing, which is the controlling shareholder that the company occupies the company's funds non -operating without notifying the company.

On June 10, ST Zhongli announced that the company learned that the company and subsidiaries were frozen by inquiring about the bank account information. The balance of the company disclosed this time was 7.0916 million yuan in the frozen account, accounting for 0.40%of the company's audited net assets in 2021, and 0.44%of the recent financial statements. The occupation of non -operating funds has exposed the internal control management of Zhongli Group. The company's 2021 financial report audit was issued to be reserved, and it also mainly involved matters such as the integrity of the funds occupation and disclosure of the controlling shareholder.

According to the company's announcement, the current controlling shareholder Wang Baixing and its consistent active active people have been frozen for 160 million shares, accounting for 89.6%of the company's shares held. Among them, all the stocks held by Wang Boxing were frozen by judicial.

*ST and Jia (300273)

Reasons for listing: The former major shareholders illegally occupied, and the company was "wearing a hat"

Company name: Zhuhai Hejia Medical Equipment Co., Ltd.

Overview of the situation: On April 19,*ST and Hao Zhenxi, the controlling shareholder of Jiawahara, self -examination of non -operability of about 450 million yuan in non -operability of the company without informed the company.

Hao Zhenxi indirectly occupied 39.71915 million yuan in the company's funds through the financial leasing business, and directly occupied 52.6953 million yuan of funds through employee borrowing and related party prepaid payments, and a total of 449.888 million yuan in funds. Since then, Hao Zhenxi promised to organize funds to solve the problem of non -operating company funds within one month, but did not fulfill its promise, which caused the company to "wear a hat". The company's shares were implemented on April 20.

On May 27, some investors asked the company that the original actual controller occupied more than 400 million yuan of funds. Why did not receive a notice of investigation by the CSRC? In this regard,*ST and Jia June 16 were interacting in investors on June 16th in investor interaction. The platform stated that the company's original actual controller was actively organizing funds and assets to solve the problem of occupation, and was also actively communicating with the regulatory authorities.

ST Meisheng (002699)

Reasons for listing: The controlling shareholders illegally occupy the money to cause ST

Company full name: Meisheng Cultural Creative Co., Ltd.

Overview of the situation: On June 1, due to the controlling shareholder Meisheng Holdings and its related parties to occupy funds illegally through indirectly transferring, ST Meisheng was implemented by other risk warnings. "Sheng". As of June 1, the balance of the above illegal occupation funds was 621 million yuan.

On June 12, ST Meisheng announced that due to the illegal letter and violation of the law, the Securities Regulatory Commission decided to establish a case against the company and the actual controller Zhao Xiaoqiang. After the company's board of directors found that the controlling shareholders and related parties were occupied by non -operating funds, they communicated with Meisheng Holdings and the actual controller Zhao Xiaoqiang in time to urge Meisheng Holdings and Zhao Xiao to enforce the repayment plan. Part of the funds.

On June 22, the company received a supervision letter issued by the Zhejiang Securities Regulatory Bureau, asking the promise party to fulfill the performance compensation obligations as soon as possible to effectively protect the legitimate rights and interests of listed companies; submitted the company to actively take measures to urge the promise party to perform the performance compensation obligations as soon as possible.

ST Meisheng said that after negotiation with the company and the promise party, the promised party promised to pay the company's performance compensation of 31.5296 million yuan before December 31, 2022. The company will subsequently urge the commitment to fulfill its performance compensation obligations on schedule, and will perform the information disclosure obligations in a timely manner in accordance with the progress of performance compensation.

*ST Light 1 (300356)

Reasons for listing: No timely disclosure of the controlling shareholders illegally occupied the funds

Company name: Guangyi Technology Co., Ltd.

Overview of the situation:*ST Light One did not disclose the non -operating funds occupying information that occurred after March 1, 2020 in accordance with regulations. Since the company's listing, Guangyi Investment has been the controlling shareholder of the company. Longchangming has been the actual controller since the company was listed.

Under the instructions of Longchang Ming, the company used the name of the project bid deposit, equipment procurement prepaid, prepaid engineering material procurement and exchanges with engineering project bidding deposits, equipment procurement of equipment procurement, Jongnan Da Real Estate Co., Ltd., Taizhou Jianying Electric Power Technology Co., Ltd., Nanjing Pengda Technology Development Co., Ltd., Jiangsu Hongxin Trading Development Co., Ltd. and other intermediate parties transfer funds to bank accounts such as Guangyi Investment, Longchang Ming and its creditors. The total amount is 339 million yuan. The above -mentioned funds are allocated to form Guangyi Investment and Longchang Ming's non -operating occupation of the company's funds, which is a related transaction.

*ST Guangyi did not disclose the non -operating funds occupying information that occurred after March 1, 2020, and violated the relevant provisions of the Securities Law.

Vintage ham (002515)

Reasons for listing: suspected letter illegal and violated the rules and filed a case

Company full name: gold ham Co., Ltd. Co., Ltd.

Overview of the situation: The gold ham received the "Notice of Filing C case" from the CSRC on April 8. Because of the illegal information disclosure of information, the CSRC decided to file a case against the company in accordance with relevant laws and regulations.

Earlier, the company's announcement showed that when the gold ham launched a pig futures setting period in September 2021, it failed to perform the review procedures and temporary disclosure obligations of the deposit of excess investment accounts, and it was not disclosed to the futures until January 27, 2022 until January 27, 2022 disclosed the futures futures. The major losses of the transaction and the receipt of a large amount of employees were not disclosed in time, and an accounting error was corrected on the company's third quarterly report in the third quarter of the 2021, which violated the relevant provisions of the Shenzhen Stock Exchange's "Stock Listing Rules". The company successively received the "Administrative Supervision Measures Decisions" issued by the Zhejiang Securities Regulatory Bureau and the "Supervision Letter" of the Shenzhen Stock Exchange. On May 27, the gold ham announced that the company was investigated by the China Securities Regulatory Commission due to the illegal information disclosure of the company, which caused the company to currently fail to meet the issuance conditions of the fixed increase. Annual increasing matters.

ST Zhongjia (000889)

Reason for the list: Subsidies' out of control funds are suspected of being misappropriated

Company full name: Zhongjiabo Chuang Information Technology Co., Ltd.

Overview of the situation: On June 10, ST Zhongjia issued an announcement that the company recently reported the case to the Chaoyang Branch of the Beijing Public Security Bureau on the acts of the original legal person and chairman of Jiahua Information and the general manager of Jiahua Information. On June 8th, the company received the "Notice of File Council", and the company was misappropriated. The public security organs believed that they met the formulation of the case and now filed.

The company stated in the reply letter from the Shenzhen Stock Exchange on June 21 that in May 2021, the company found that there was an abnormally decline in the cash flow of Jiahua information. Cooperate. After that, the company analyzed the information such as Jiahua Information Finance, and at the same time, the third -party company involved in the contract, public information inquiry, field visits and other methods of Jiahua Information and its subsidiary Jiahua Mutual Ying Large Investigate. After being verified by the company's investigation and verification, Liu Yingkui and Chen Feng were suspected of using their positions during the operation and management of Jiahua Information and Jiahua Mutual Promotion. Wait for illegal acts.

Everbright Securities (601788)

Reasons for listing: violation of regulatory regulations on cracking down on money laundering

Company name: Everbright Securities Co., Ltd.

Overview of the situation: On June 16, the Hong Kong Securities Regulatory Commission announced that China Everbright Securities (Hong Kong) Co., Ltd. was condemned and fined HK $ 3.8 million by the Hong Kong Securities Regulatory Commission for violating regulatory regulations on cracking down on money laundering.

The Hong Kong Securities Regulatory Commission found that from January 2015 to February 2017, Everbright Securities did not implement sufficient and effective systems and control measures to prevent and reduce the risk of money laundering and terrorist funds related to third -party deposits. The survey of the Hong Kong Securities Regulatory Commission included sampling review of the deposit received by Everbright Securities during the relevant period. During the process, it was found that Everbright Securities failed to identify 178 third parties made by multiple sub -accounts opened by Everbright Securities in a local bank. Deposit, the amount exceeded HK $ 250 million.

On June 16, Everbright Securities responded to the punishment of the Hong Kong Securities Regulatory Commission: "Everbright Securities (Hong Kong) was punished by the Hong Kong Securities Regulatory Commission for violation of regulatory regulations on cracking down on money laundering. The results of anti -money laundering compliance surveys from January to February 2017. At present, Everbright Securities (Hong Kong) has carefully compared with regulatory requirements to complete relevant issues and implement effective control measures. "

*ST Xuai (002076)

Reason for listing: The company's creditors apply for pre -reorganization

Company full name: Guangdong Shelite Optoelectronics Technology Co., Ltd.

Overview of the situation:*ST Xuelai received the "Pre -Reset Application Notice" issued by the creditor Foshan Geng Lighting Electric Co., Ltd. (hereinafter referred to as the "Applicant") on June 8th. The debt has been obviously lacking, but it still has the value of reorganization to apply to Foshan Intermediate Court to prepare a pre -reorganization of the company. The company has not received a notice from the Foshan Intermediate Court that the application can be accepted by the Foshan Intermediate Court, and whether the company can enter the pre -planning process is still uncertain.

In order to solve the company's debt problem, the company's continuous operating capabilities will be restored as soon as possible, and the company and Jiadexuan (Guangzhou) Capital Management Co., Ltd. are intended to become the company's reorganization investor and participate in the company's reorganization investment. On June 10, the company and Jiadexuan signed the "Reorganization Investment Framework Agreement". The executive director of Jiadexuan is Dai Junwei, Dai Junwei is a director of the*ST Shelley, holding 100%equity of Jiadexuan, so Jiadexuan is the company's affiliated party.

Tai Steel Stainless (000825)

Reason for the list: a director was punished for suspected insider transactions

Company full name: Shanxi Taigang Stainless Co., Ltd.

Overview of the situation: Tai Sang was announced on the evening of May 9th that the company's director Chai Zhiyong had recently received the "Administrative Penalty Promise" issued by the Shanxi Securities Regulatory Bureau. According to the advance notification of this, the Shanxi Securities Regulatory Bureau plans to decide Chai Zhiyong's suspicion of insider trading "Taosteel Stainless", and plans to decide to be fined 500,000 yuan and 700,000 yuan respectively for directors Chai Zhiyong and parties Li Jianying.

The reason for the touches of insider transactions is that Shanxi State -owned Capital Operation Co., Ltd. transferred 51%of the equity of Taosteel Group, which was held for free, and changed the Taigang Group's 51%equity and changed Tai Istang's stainless actual controller.This incident is a major event stipulated in Article 80 Paragraph 2 of the Securities Law, which constitutes inside information stipulated in Article 52 of the Securities Law.The inside information was formed on January 9, 2020 and was released on August 20, 2020.According to the data, Chai Zhiyong has been a director of Taosteel on February 12, 2003 to the present.On June 5, 2020, Chai Zhiyong and Wu Mouli discussed through WeChat chat tools to transfer the equity of Taosteel Group to China Baosteel Group.Li Jianying and Wu Mouli are junior high school classmates who often discuss stocks, and Wu Mouli will recommend stocks to Li Jianying.Before contacting Wu Mouli to the inside information disclosure, Li Jianying bought a total of 1.4149 million shares of "Tai Steel Stainless", with a transaction value of 5.4225 million yuan. As of September 1, 2020, the "Tai Sang bought by the above securities accounts mentioned aboveStainless "all sold, and the actual loss was 127,900 yuan.

Zhang Shibin Zhang Ye Li Zhong and Zhu Rong

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