Recently, the industry financial media received reports from insiders that Zhang Yibin, the actual controller and chairman of the listed company Xinhaiyi, is suspected of controlling the related transactions between the affiliated companies and Xinhaiyi through covert methods, and is likely to invade the interests of listed companies through these transactions. On July 2nd, the author rushed to Suzhou City, Jiangsu Province, to unannounced the in-person knowledge and retrieved the industrial and commercial files. After more than a month of investigation, I found many unknown details.
Among the affiliated companies suspected of being hidden in Xinhaiyi, the transactions between Suzhou Industrial Park Huafa Technology Co., Ltd. (hereinafter referred to as Huafa Company) and listed companies are the most complicated, and the suspicion of encroaching on the interests of listed companies is also the largest. As an important trading partner of Xinhaiyi, the company sold the land and underground and underground properties of No.168, Yanmao Road, Suzhou Industrial Park, which is currently used by Xinhaiyi, before the listing of Xinhaiyi. After the listing of Xinhaiyi, Huafa Company also appeared in Xinhaiyi's annual report as both customers and suppliers, and occupied a large amount of funds for Xinhaiyi.
Xinhaiyi claimed that it has no relationship with Huafa Company. According to the Huafa Company's industrial and commercial materials and the interviews of two people familiar with the matter, the actual controller behind Huafa Company points to Zhang Yibin.
<br> <br> lurking ahead of industry and commerce information display, the company formerly known as Suzhou Industrial Park Huafa Kehai Venture Technology Development Co., Ltd. (hereinafter collectively referred to simply: Huafa Company), Department 2001 Xinhai actual controller, chairman Lei Zhang Yibin with natural search Co-finance creation.
When Xin Haiyi went public in 2006, he had some simple introductions to Huafa in his prospectus: “In the report period, Zhang Yibin once and other natural persons jointly controlled the company as Huafa Company (originally Kehai Company, the same below, editor's note). The company was established on December 25, 2001 with a registered capital of 6 million yuan. The legal representative, Zhang Lei, and Zhang Yibin hold 50% of the company's shares. On December 26, 2003, Zhang Yibin sold the entire shareholding of the company. And on December 31, 2003, the shareholder changed the industrial and commercial registration procedures. Therefore, Huafa Company has no relationship with the company."
In the prospectus, Xinhaiyi claimed that as early as December 2003, Zhang Yibin transferred the equity of Huafa Company, and Huafa Company had no relationship with Xinhaiyi. However, the prospectus did not disclose more details about Zhang Yibin’s transfer of Huafa’s equity. The Huafa Company's business and industry materials held by the reporter revealed more real information.
According to Huafa's industrial and commercial information, on December 29, 2003, a person named “Yao Weipin†applied to the industrial and commercial authorities for Huaye's industrial and commercial changes, and changed “shareholders or promoters†from “Zhang Yibin and Cha Lei†to “Zhang Longguanâ€. And Cha Lei." According to the application materials changed by Huafa Company to the industrial and commercial department, on December 26, 2003, Zhang Yibin transferred the equity of Huafa Company to the natural person Zhang Longguan. According to the personal resume of Zhang Longguan provided by Huafa Company, from 1997 to 2003, Zhang Longguan worked in Suzhou Haiyi Telecom Equipment Co., Ltd., Suzhou Industrial Park Haiyi Chemical Fiber Textile Co., Ltd. and Suzhou Industrial Park Haijing Real Estate Co., Ltd. According to public information, the "Securities Daily" reporter found that the three companies that Zhang Longguan has served in are all companies operated by Zhang Yibin. The person who transferred the equity of Huafa Company was actually a subordinate of Zhang Yibin.
At the same time, the shareholder meeting of Huafa Company in December 2013 to change the information of the investor is located at the 7th floor of Donghuan Building, No. 328 East Ring Road, Suzhou. According to the investigation, this address is the office address of Xinhaiyi at that time. On July 22, the reporter sent an interview letter to Xinhaiyi to ask Zhang Yibin to verify whether he and Zhang Longguan had “employment relationship or subordinate relationship at work†and repeatedly called for a reply. As of the date of publication, Xinhai was not received. Any response from the appropriate side.
Among the affiliated companies suspected of being hidden in Xinhaiyi, the transactions between Suzhou Industrial Park Huafa Technology Co., Ltd. (hereinafter referred to as Huafa Company) and listed companies are the most complicated, and the suspicion of encroaching on the interests of listed companies is also the largest. As an important trading partner of Xinhaiyi, the company sold the land and underground and underground properties of No.168, Yanmao Road, Suzhou Industrial Park, which is currently used by Xinhaiyi, before the listing of Xinhaiyi. After the listing of Xinhaiyi, Huafa Company also appeared in Xinhaiyi's annual report as both customers and suppliers, and occupied a large amount of funds for Xinhaiyi.
Xinhaiyi claimed that it has no relationship with Huafa Company. According to the Huafa Company's industrial and commercial materials and the interviews of two people familiar with the matter, the actual controller behind Huafa Company points to Zhang Yibin.
<br> <br> lurking ahead of industry and commerce information display, the company formerly known as Suzhou Industrial Park Huafa Kehai Venture Technology Development Co., Ltd. (hereinafter collectively referred to simply: Huafa Company), Department 2001 Xinhai actual controller, chairman Lei Zhang Yibin with natural search Co-finance creation.
When Xin Haiyi went public in 2006, he had some simple introductions to Huafa in his prospectus: “In the report period, Zhang Yibin once and other natural persons jointly controlled the company as Huafa Company (originally Kehai Company, the same below, editor's note). The company was established on December 25, 2001 with a registered capital of 6 million yuan. The legal representative, Zhang Lei, and Zhang Yibin hold 50% of the company's shares. On December 26, 2003, Zhang Yibin sold the entire shareholding of the company. And on December 31, 2003, the shareholder changed the industrial and commercial registration procedures. Therefore, Huafa Company has no relationship with the company."
In the prospectus, Xinhaiyi claimed that as early as December 2003, Zhang Yibin transferred the equity of Huafa Company, and Huafa Company had no relationship with Xinhaiyi. However, the prospectus did not disclose more details about Zhang Yibin’s transfer of Huafa’s equity. The Huafa Company's business and industry materials held by the reporter revealed more real information.
According to Huafa's industrial and commercial information, on December 29, 2003, a person named “Yao Weipin†applied to the industrial and commercial authorities for Huaye's industrial and commercial changes, and changed “shareholders or promoters†from “Zhang Yibin and Cha Lei†to “Zhang Longguanâ€. And Cha Lei." According to the application materials changed by Huafa Company to the industrial and commercial department, on December 26, 2003, Zhang Yibin transferred the equity of Huafa Company to the natural person Zhang Longguan. According to the personal resume of Zhang Longguan provided by Huafa Company, from 1997 to 2003, Zhang Longguan worked in Suzhou Haiyi Telecom Equipment Co., Ltd., Suzhou Industrial Park Haiyi Chemical Fiber Textile Co., Ltd. and Suzhou Industrial Park Haijing Real Estate Co., Ltd. According to public information, the "Securities Daily" reporter found that the three companies that Zhang Longguan has served in are all companies operated by Zhang Yibin. The person who transferred the equity of Huafa Company was actually a subordinate of Zhang Yibin.
At the same time, the shareholder meeting of Huafa Company in December 2013 to change the information of the investor is located at the 7th floor of Donghuan Building, No. 328 East Ring Road, Suzhou. According to the investigation, this address is the office address of Xinhaiyi at that time. On July 22, the reporter sent an interview letter to Xinhaiyi to ask Zhang Yibin to verify whether he and Zhang Longguan had “employment relationship or subordinate relationship at work†and repeatedly called for a reply. As of the date of publication, Xinhai was not received. Any response from the appropriate side.
ABB is a leading global engineering company that energizes the transformation of society and industry to achieve a more productive, sustainable future. By connecting software to its electrification, robotics, automation and motion portfolio, ABB pushes the boundaries of technology to drive performance to new levels. With a history of excellence stretching back more than 130 years, ABB's success is driven by 110,000 talented employees in over 100 countries.
Dc To Ac Converter,Inverter For Home ,Pure Sine Wave Inverter,Car Inverter
Wuxi Trenty Machinery & Equipment Co., Ltd. , https://www.elec-inverter.com