Listed company daily: risk tips, key monitoring and attention letters have come! It is difficult to prevent Zhejiang Construction Investment Group Co.Ltd(002761) from becoming a “demon king”

Today (February 21), the main contents of the daily of A-share listed companies are: Zhejiang Construction Investment Group Co.Ltd(002761) the “first demon stock” in the year of the tiger; The chairman of “man-made diamond king” was taken compulsory measures; Zhejiang Sanhua Intelligent Controls Co.Ltd(002050) the product is related to Tesla recall; Chengda pharmaceutical issued a notice of reply to the letter of concern; Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) repeat the old tricks to protect the shell.

hot company trends:

Zhejiang Construction Investment Group Co.Ltd(002761) the “first demon stock” in the year of the tiger rose nearly 150% in February. Shenzhen Stock Exchange: whether to disclose the annual report information

With the advent of the year of the tiger, the A-share trading time was less than a month, and the “demon king” came. Zhejiang Construction Investment Group Co.Ltd(002761) as the “first demon stock” in the year of the tiger, its share price has increased by nearly 150% in February. As the saying goes, Zhejiang Construction Investment Group Co.Ltd(002761) demon stocks “have more right and wrong”, Zhejiang Construction Investment Group Co.Ltd(002761) not only prompt the risk of accounts receivable in the announcement of abnormal stock price fluctuation, but also prompt the risk of debt ratio. However, all this can not stop its bull trend.

On February 18, the exchange sent a letter of concern, requiring Zhejiang Construction Investment Group Co.Ltd(002761) to check and reply whether the company’s undisclosed annual report information was provided to a third party other than the annual audit accounting firm, whether there was a violation of fair disclosure of information, and also required supplementary disclosure, Zhejiang Construction Investment Group Co.Ltd(002761) the company’s controlling shareholders, actual controllers, directors, supervisors Whether senior managers and their immediate family members have bought and sold the company’s shares, and whether they are suspected of insider trading.

fryer! The chairman of the “man-made diamond king” has been taken compulsory measures and has been banned from the market for life. The company faces the risk of delisting

Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) on the evening of February 20, it was announced that the company received a notice on February 18 that Guo Liuxi, the legal representative and chairman of the company, was taken compulsory measures by the public security organ according to law on suspicion of failing to disclose important information in violation of regulations, and the relevant matters remain to be further investigated by the public security organ.

Previously, Guo Liuxi was severely punished by the regulatory authorities for financial fraud. On August 13, 2021, the prior notice of administrative punishment and market prohibition issued by the CSRC to Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) shows that Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) has carried out long-term systematic fraud from 2015 to 2020. Guo Liuxi played a major role in the illegal acts involved. The time involved was long, the amount involved was particularly huge, and the illegal circumstances were particularly serious. The CSRC planned to take lifelong market access ban measures and impose a fine of 15 million yuan.

Zhengzhou Sino-Crystal Diamond Co.Ltd(300064) on the night of February 18, an emergency meeting of the board of directors was held and agreed to remove Guo Liuxi from the post of chairman of the board of directors. Liu Miao, a resident director of Henan Agricultural Investment Financial Holding Co., Ltd. (hereinafter referred to as “Henan agricultural investment financial holding”), a state-owned shareholder, was replaced.

software “back pot”? Zhejiang Sanhua Intelligent Controls Co.Ltd(002050) excluding products related to Tesla recall

Recently, the news about Tesla‘s large-scale recall and the use of Zhejiang Sanhua Intelligent Controls Co.Ltd(002050) expansion valve pushed the leading thermal management company to the forefront of public opinion. On February 20, Zhejiang Sanhua Intelligent Controls Co.Ltd(002050) disclosed a clarification announcement that up to now, the company has not received any quality complaints from Tesla about the electronic expansion valve itself related to this problem, and this recall has nothing to do with the electronic expansion valve provided by the company. The announcement shows that it is confirmed that the problem is caused by the interruption of controller communication. When the operation software of heat pump model (version 2021.44 to 2021.44.30.6) is interrupted by controller communication, the vehicle software cannot close the electronic expansion valve. In other words, the problem vehicle recall is the “pot” of software.

one sentence is worth more than 5 billion! With covid-19 oral drug concept, the exchange paid close attention to for three consecutive 20cm trading limits

On February 20, Chengda pharmaceutical issued a notice of reply to the letter of concern, replying to questions such as whether the relevant terminal drugs concerned by the outside world are used for covid-19 treatment. Due to the concept of Pfizer covid-19 oral medicine, Chengda pharmaceutical gained three 20cm trading limits from February 14 to 16.

According to the reply announcement, the company has not received any orders for pf-07304814 intermediate products from Pfizer since July last year. Pfizer announced the termination of the clinical trial as early as February 8, but this important information has not been replied and disclosed in time.

Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) to repeat the old trick of protecting the shell, the Shenzhen stock exchange sent a letter to “get to the bottom”

Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) in the key stage of “shell preservation” released a “big move”, which obtained a debt exemption of about 3.4 billion yuan in 2021, helped the company’s net assets become positive, and was able to avoid delisting. In this regard, the Shenzhen Stock Exchange issued six letters of concern to Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) , pointing directly to the abnormal situation of its huge debt exemption.

The “thorough inquiry” of Shenzhen Stock Exchange stems from the suspicious points in the Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) package of debt forgiveness. Dynavolt Renewable Energy Technology (Henan) Co.Ltd(002684) disclosed on the evening of January 6 that the amount of creditor’s rights involved in the creditor’s rights exemption letter or notice issued by the company and its subsidiaries before December 31, 2021 (including today) (base date November 30, 2021) was 4.03 billion yuan, and the total amount of debt exempted was 3.404 billion yuan.

institutional shareholding trend:

44 shares including Glodon Company Limited(002410) were investigated by more than 20 institutions

Statistics show that in the past five trading days (February 14 to February 18), about 177 listed companies in Shanghai and Shenzhen were investigated by institutions. In the institutional research list, a total of 44 companies were investigated by more than 20 institutions. Foryou Corporation(002906) attracted the most attention, with 250 institutions participating in the research; Chow Tai Seng Jewellery Company Limited(002867) , Glodon Company Limited(002410) , Zhejiang Jiemei Electronic And Technology Co.Ltd(002859) were investigated by 98, 93 and 91 institutions respectively. In terms of the number of institutional research, three companies have been investigated by institutions for three times, namely Guangzhou Metro Design & Research Institute Co.Ltd(003013) , Shanghai Hanbell Precise Machinery Co.Ltd(002158) , Zhejiang Weixing New Building Materials Co.Ltd(002372) , and the institutional research is the most intensive.

24 shares including Hubei Yihua Chemical Industry Co.Ltd(000422) have been net bought by institutions in the past five days

Statistics show that among the dragon and tiger lists in the past five trading days, 74 stocks have appeared in the figure of institutions, of which 24 stock presentation institutions have net purchases and 50 stock presentation institutions have net sales. The top three institutions’ net purchases in the past five days are Tianqi Lithium Corporation(002466) , Hubei Yihua Chemical Industry Co.Ltd(000422) , Poly Union Chemical Holding Group Co.Ltd(002037) . Meanwhile, Andon Health Co.Ltd(002432) , Tianqi Lithium Corporation(002466) , China Railway Special Cargo Logistics Co.Ltd(001213) were among the stocks listed in the dragon and tiger list that landed in Shanghai and Shenzhen in the past five trading days. Specifically, Andon Health Co.Ltd(002432) is the most favored stock of funds. The net purchase amount of the business department reached 393 million yuan, ranking first in the list.

70 shares received the highest institutional buy in rating Wuliangye Yibin Co.Ltd(000858) and

Statistics show that during the period (February 18 – February 20), a total of 70 stocks received institutional buy rating.

Among them, Wuliangye Yibin Co.Ltd(000858) has the highest attention and has won eight institutional buy in rating records; Topsec Technologies Group Inc(002212) , Shede Spirits Co.Ltd(600702) , China National Chemical Engineering Co.Ltd(601117) , Asymchem Laboratories (Tianjin) Co.Ltd(002821) , Yunda Holding Co.Ltd(002120) won the institutional buy rating records for 4 times, 3 times, 3 times and 2 times respectively. From the perspective of institutional rating changes, among the institutional buy in rating records, 20 rating records are the first concern of the institution, involving Anhui Xinbo Aluminum Co.Ltd(003038) , Yunnan Tin Co.Ltd(000960) , Fu Jian Anjoy Foods Co.Ltd(603345) and other stocks.

The latest position exposure of institution QFII newly holds two traditional Chinese medicine stocks, whose performance soared, and chemical stocks have become the new favorite of social security fund

In addition to financial data, investors are most concerned about the trend of institutional positions. According to the statistics of data treasure, in terms of the shareholding ratio of institutions (excluding ordinary legal persons), five shares were increased month on month at the end of 2021, including Qingdao Sentury Tire Co.Ltd(002984) , Beijing Compass Technology Development Co.Ltd(300803) , Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) , among which Qingdao Sentury Tire Co.Ltd(002984) was increased the most. At the end of 2021, the institutional position was 6.31% and 6.3% month on month. The company is a benchmark enterprise of Intelligent Manufacturing in the tire industry.

The positions of 4 shares were reduced by institutions on a month on month basis, namely Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) , Xinjiang Zhongtai Chenical Co.Ltd(002092) , Guangzhou Fangbang Electronics Co.Ltd(688020) , Lanzhou Ls Heavy Equipment Co.Ltd(603169) ; Among them, Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) reduced its positions the most. At the end of 2021, the institutional shareholding was 19.12%, with a month on month reduction of 5.1 percentage points.

From the perspective of different institutions, QFII holds three new shares, namely Lanzhou Ls Heavy Equipment Co.Ltd(603169) , Shandong Wohua Pharmaceutical Co.Ltd(002107) , Shanghai Kaikai Industry Company Limited(600272) , and the latter two belong to the traditional Chinese medicine sector of pharmaceutical biology; Among them, Shanghai Kaikai Industry Company Limited(600272) Xinjin has the highest shareholding ratio, reaching 0.52%. The company is mainly engaged in the circulation of traditional Chinese medicine, traditional Chinese medicine services (traditional Chinese medicine consultation services), etc. QFII warehouse reduction machinery and equipment stock Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) . The social security fund increased its holdings of Guangdong Create Century Intelligent Equipment Group Corporation Limited(300083) and Xinjin held Xinjiang Zhongtai Chenical Co.Ltd(002092) .

From the perspective of public funds, Qingdao Sentury Tire Co.Ltd(002984) , Beijing Compass Technology Development Co.Ltd(300803) were increased month on month, and Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) , Guangzhou Fangbang Electronics Co.Ltd(688020) were reduced, of which Suzhou Ta&A Ultra Clean Technology Co.Ltd(300390) was reduced by more than 7 percentage points.

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