Hengtuo Kaiyuan (834415. BJ) is the first company issued a warning letter by the Beijing stock exchange in 2022, involving the controlling shareholder, the actual controller, Ma Yue, the then chairman, Wu Zhou, the current chairman, Liu Deyong, the then general manager, and Xue Fuqiang, the then Secretary of the board of directors.
It is reported that on November 18, 2021, the actual controller of hengtuo Kaiyuan was asked by the judicial organ to assist in the investigation, and his personal freedom was restricted. However, for such important news, the company failed to fulfill the obligation of information disclosure in time after knowing the matter on November 20, 2021.
Similar things are not isolated. On November 19, 2021, the proposal of hengtuo Kaiyuan on the registered address in the articles of association was not considered and approved by the general meeting of shareholders, but the company had completed the change of the registered address on November 11, 2021, resulting in the inconsistency between the registered address of the company and the registered address recorded in the disclosure of the articles of association.
The supervision and execution department of Beijing stock exchange believes that hengtuo Kaiyuan failed to disclose the above major matters in a timely and accurate manner, in violation of articles 5.1.1 and 8.3.8 of the Listing Rules of Beijing stock exchange (for Trial Implementation). Ma Yue, the controlling shareholder, the actual controller and the then chairman, Wu Zhou, the current chairman, Liu Deyong, the general manager and Xue Fuqiang, the Secretary of the board of directors, failed to perform their duties faithfully and diligently, and were responsible for the above violations, in violation of article 5.1.2 of the listing rules.
Therefore, the Beijing stock exchange has taken the self regulatory measures of issuing warning letters to hengtuo Kaiyuan and recorded them in the integrity archives of the securities and futures market; Take self regulatory measures to issue warning letters to Ma Yue, Wuzhou, Liu Deyong and Xue Fuqiang and record them in the integrity archives of the securities and futures market. The effective date is January 20, 2022.
According to the disclosure of hengtuo open source, on December 17, 2021, chairman Ma Yue submitted his resignation report. For personal reasons, he no longer held other positions in the company after his resignation. The company responded quickly by nominating pan Xiaoling as the director, electing Wu Zhouxin, the vice chairman, as the chairman, and Mou Yixin as the new vice chairman. It was not until January 7, 2022 that hengtuo Kaiyuan said that it learned that Ma Yue was assisting the judicial organ in the investigation and was restricted in personal freedom. At the same time, hengtuo open source also said that it was unclear why. Ma Yue normally exercised shareholders' rights through SMS, wechat and signature. As of the date of the announcement, the company has not received written documents from any judicial authority, nor has it received oral notices such as telephone calls, visits and inquiries.
It is worth noting that after receiving the self regulatory measures of the Beijing stock exchange, Xue Fuqiang, Secretary of the board of directors, resigned on January 26, 2022, but continued to work in hengtuo open source after his resignation. Later, the company appointed Liu Junjun as the new secretary of the board of directors, and Liu Junjun was nominated by Chairman Wu Zhou. According to the data, Liu Junjun has successively served as the securities affairs representative of Beijing Jiaxun Feihong Electrical Co.Ltd(300213) (300213. SZ), the manager of the investment legal department of China public procurement Co., Ltd., the director of the asset management department of Haidilao International Holdings Co., Ltd., the head of the financial business department of Siasun Robot&Automation Co.Ltd(300024) Group Co., Ltd. and the Secretary of the board of directors of Shanxi Zhendong Pharmaceutical Co.Ltd(300158) (300158. SZ).
Source: Announcement
What is this hengtuo open source company? Statistics show that hengtuo open source is a supplier engaged in industry application software development and professional technical services. It mainly provides safe, independent and controllable software services and overall solutions for airlines, airports and civil aviation guarantee enterprises. So far, the company has become one of the core software suppliers to ensure the safe operation of China's civil aviation industry. At the same time, it is also a reliable substitute for sabre, Jeppesen and other foreign software manufacturers in the field of information security of China's civil aviation. In the field of civil aviation informatization, the main products of hengtuo open source are divided into two categories: smart airline series products and smart airport series products. In addition, there are business blocks such as industry customized software development and information technology service outsourcing.
According to the description of hengtuo Kaiyuan, the company has provided it information services for more than 60 transportation airlines in China, such as Air China Limited(601111) , China Eastern Airlines, China Southern Airlines Company Limited(600029) , Hainan Airlines, Shenzhen Airlines and Xiamen Airlines. Among them, 35 airlines have long used the flight operation control (FOC) series products independently developed by the company. The intelligent refueling automation system provided for China aviation fuel is widely used in more than 160 airports in China, such as Beijing Capital International Airport and Shanghai Pudong International Airport. At the same time, the company has expanded its business scope to government affairs, telecommunications, automobile, manufacturing, medicine and health and many other industries, and has accumulated a number of well-known Chinese enterprises and government customers such as Chongqing Changan Automobile Company Limited(000625) , Lenovo, Midea, Oppein Home Group Inc(603833) , China Resources Sanjiu Medical & Pharmaceutical Co.Ltd(000999) . The company has customized more than 40 industries and general solutions for these customers, and successfully implemented more than 1000 projects.
