On February 22, with the support of the concept of “counting from the east to the west”, the share price of Shenzhen Dvision Co.Ltd(300167) ( Shenzhen Dvision Co.Ltd(300167) , SZ; yesterday’s closing price was 6.46 yuan) rose by 20%, and once again rose by nearly 20% on February 23. Last year, Shenzhen Dvision Co.Ltd(300167) became the target of shareholding increase of “working emperor” Tang Jun, causing agitation in the capital market. However, the performance forecast of the company last year was released, and the annual loss is expected to be 110 million yuan to 145 million yuan, mainly due to the provision of impairment losses of receivables and other assets Shenzhen Dvision Co.Ltd(300167) the problem of accounts receivable has always been a “big problem”. The reporter of the daily economic news found that the accounts receivable of Shenzhen Dvision Co.Ltd(300167) are inextricably linked with the controlling shareholders and related parties of the listed company, as well as the former employees of the listed company.
For example, the former shareholder of the accounts receivable party is the Shenzhen Dvision Co.Ltd(300167) controlling shareholder, and the changed legal representative and director are the former or current employees of the listed company or the chairman of the board of supervisors. For example, since Shenzhen Dvision Co.Ltd(300167) gradually divested Nanjing Dewei, why did the actual controller of the listed company not lift the debt guarantee of Nanjing Dewei?
A reporter who once worked in an audit institution told reporters that the telephone, email and other information behind the accounts receivable coincide with the information of listed companies and controlling shareholders. Auditors generally doubt whether there are risks such as the non connection of related party transactions, “When you see it, you will doubt whether it has been disclosed as related party transactions. If not, there is a risk of non related party transactions.”.
2020 the second largest other accounts receivable is not in the place of registration
Before the Spring Festival, Shenzhen Dvision Co.Ltd(300167) disclosed the performance forecast. The company expects a loss of 110 million yuan to 145 million yuan in 2021, which is mainly caused by the provision of impairment losses of receivables and other assets, the provision of equity incentive expenses and the loss of the difference between receivables and receivables of Huizhou project.
The accounts receivable of Shenzhen Dvision Co.Ltd(300167) has always been a “big problem”, which has been mentioned in the 2021 semi annual report and 2020 annual report.
At the end of 2020, the balance of Shenzhen Dvision Co.Ltd(300167) other receivables was 150 million yuan, of which the amount of “other transactions and others” was 735496 million yuan, and the total amount of the top five was 633106 million yuan Shenzhen Dvision Co.Ltd(300167) ‘s other accounts receivable are divided into two categories: one is investment intention fund and the other is project arrears.
For the top five trading parties of “other transactions and others” in other receivables, Shenzhen Dvision Co.Ltd(300167) means that there is no capital transaction with major shareholders and there is no occupation by major shareholders or their related parties.
But is that really the case Shenzhen Dvision Co.Ltd(300167) main accounts receivable include Yinguangxia Group Co., Ltd., Guangzhou Changsheng Information Technology Co., Ltd. (hereinafter referred to as Changsheng information), Xinjiang Zhonghe Tiansheng Engineering Construction Co., Ltd., Digital Life Technology Co., Ltd., Zhongshi Shide data technology (Beijing) Co., Ltd. (hereinafter referred to as Zhongshi Shide), Nanjing Diwei Video Technology Co., Ltd Guizhou hailingjin Construction Engineering Co., Ltd.
First look at Changsheng information and zhongshide, both of which involve equity investment funds.
In 2020, the closing balance of Changsheng information, the second largest trading party of “other transactions and others” in other receivables, was 16 million yuan. The interest payment for the equity acquisition was paid in December 2017 Shenzhen Dvision Co.Ltd(300167) wants to complete the equity acquisition or refund in 2021 when the investment conditions of Changsheng information are mature (approved by the energy evaluation).
In the inquiry letter of the 2021 semi annual report, the amount continued to be questioned Shenzhen Dvision Co.Ltd(300167) replied that the project was an investment arrangement made by the company according to the business development plan at that time. The project has completed all preliminary work and has commercial essence. The reason why no further progress has been made is that the project has not received the approval of the energy evaluation index as of the reply date.
does the investment arrangement really have commercial substance
The industrial and commercial registered address of Changsheng information is room 8C, 12 / F, minggaocheng, No. 123, Yingbin Avenue, Liantang village, Xinhua Street, Huadu District, Guangzhou. In mid January, the reporter of “daily economic news” visited the address on the spot. Without an appointment, the reporter was not allowed to enter the 12th floor.
There is a display screen on the lobby wall on the first floor of Minggao City, which shows the name of the settled enterprise on each floor, but the reporter noticed that there is no Changsheng information on the 12th floor. Room 1208, the corresponding company name is Shenzhen Technology Co., Ltd.
The front desk property staff confirmed to the reporter that there is no enterprise called Changsheng information on the 12th floor of minggaocheng, and there is no room number 8C.
Shenzhen Dvision Co.Ltd(300167) in reply to the inquiry letter, said that the company had started to lay out the data service strategy since 2015. Changsheng information applied for investment in the construction of data center in the airport logistics industrial park of Huadu District, Guangzhou. Its phase I plan to build about 3000 cabinet data centers according to the National Class A and T3 standards. The project is in line with the company’s overall business plan, and the overall estimate of the project is 320 million yuan. Based on this, the company signed the investment intention agreement with Changsheng information in December 2017, paid its investment intention payment of 16 million yuan, and agreed that it would complete the application for supporting pre performance evaluation indicators, and the company would complete the investment after obtaining the business license.
What is the progress of Changsheng information’s data center project in Huadu? In mid January, the reporter came to the airport logistics industrial park in Huadu District, which is a large logistics base. White warehouses with unified style are distributed on both sides of the road of the park.
Shenzhen Dvision Co.Ltd(300167) official website introduced the situation of Guangzhou Changsheng data center, saying that “it is located in Fuli International Airport comprehensive logistics park, with convenient transportation and radiating the Pan Pearl River Delta”, “this project is a computer room jointly built by Shenzhen Dvision Co.Ltd(300167) and Guangzhou Telecom”, “providing high-capacity network nodes”.
The official website also disclosed the picture of the data center, which is shown as building J7. The reporter found this building in the logistics park, but it is not Changsheng data center, but an enterprise called “Guangdong general”. The staff inside confirmed to the reporter that there was no Changsheng information about the company in the building.
When the reporter came to the service center of the logistics park, a staff member said that the information databases were long gone. Changsheng information had not operated here. It moved away before it started. It rented j12 warehouses, but it was not operated. It has been vacant, not decorated, and no one came in to work.
The diagonally opposite of building J7 is building j12. The reporter saw at the scene that many workers came in and out, but the workers denied that there was Changsheng information. On the building body of building j12, the name is “sheen”, which is a cross-border B2C fast fashion e-commerce platform.
accounts receivable has “association” with Shenzhen Dvision Co.Ltd(300167) and controlling shareholders
According to the industrial and commercial information, on January 18, 2017, Chen Zhile and Yu Lei, the two major shareholders of Changsheng information, withdrew from the list of shareholders, and Beijing Anze Hengxing Investment Co., Ltd. (hereinafter referred to as Anze Hengxing), the Shenzhen Dvision Co.Ltd(300167) controlling shareholder, became the new shareholder, holding 100%.
On September 26 of that year, the list of shareholders of Changsheng information changed again, ance Hengxing withdrew, and Hangzhou Mingwei Investment Management Co., Ltd. (hereinafter referred to as Mingwei investment) became a new shareholder, holding 100%.
In May 2019, Zhuhai Dingheng Investment Consulting Co., Ltd. (hereinafter referred to as Dingheng investment) became the new shareholder of Changsheng information, holding 5%. At present, the ownership structure of Changsheng information is that Guangzhou changrunyun investment partnership (limited partnership) holds 60%, Mingwei investment holds 35% and Dingheng investment holds 5%.
In fact, when ance Hengxing took a stake in Changsheng information, Wang Jun became the executive director and legal representative of Changsheng information at the same time. According to Shenzhen Dvision Co.Ltd(300167) 2017 annual report, Wang Jun was the person in charge of accounting, director and deputy general manager of listed companies at that time.
Consistent with the time when ance Hengxing withdrew from the list of shareholders of Changsheng information, on September 22, 2017, Wang Jun was no longer the legal representative and executive director of Changsheng information, and the successor was Chen Wei. During the Shenzhen Dvision Co.Ltd(300167) ipo, the company also had a core Technician (project manager of R & D department) named Chen Wei.
From April 25, 2018, the legal representative of Changsheng information was changed from Chen Wei to Cheng Jiao, Hu Jieting became the new supervisor and ye leilin was the manager. Coincidentally, Shenzhen Dvision Co.Ltd(300167) now the chairman of the board of supervisors and the manager of the human resources department are also called Cheng Jiao.
Hu Jieting and ye leilin, who have the same name, work in Inner Mongolia Eerduosi Resources Co.Ltd(600295) city high tech investment Internet Technology Co., Ltd., a subsidiary of Shenzhen Dvision Co.Ltd(300167) city. Among them, ye leilin is the director of the company and Hu Jieting is the chairman of the board of supervisors.
In addition, Hu Jieting is also a supervisor of Hangzhou jingcan construction services Co., Ltd., a wholly-owned subsidiary of Shenzhen Dvision Co.Ltd(300167) company.
From January 18, 2017 to September 26, 2017, because ance Hengxing held 100% of Changsheng information, Shenzhen Dvision Co.Ltd(300167) and Changsheng information also became “brothers” companies. Wang Jun, who kept pace with ance Hengxing’s access to Changsheng information God, worked part-time in two “brothers” companies. After Anze Hengxing withdrew from the list of shareholders of Changsheng information, key persons (or former key persons) of Changsheng information such as Chen Wei, Cheng Jiao, Hu Jieting and ye leilin can find persons with the same name in Shenzhen Dvision Co.Ltd(300167) or their subordinate companies.
Let’s look at Mingwei investment. A person named Chen Wei was the legal representative and general manager of the company before April 4, 2018. According to the changed industrial and commercial data at that time, Li Delun became a new shareholder, with a current shareholding ratio of 40%. It should be noted that Li Delun is currently a director of Tianyu Eco-Environment Co.Ltd(603717) and once worked in Shenzhen Dvision Co.Ltd(300167) from December 2015 to July 2018.
It should be noted that several public reports mentioned one information, that is, Wang Jun, founding partner of Mingwei investment, was interviewed. In an article entitled “the last fight, dismantling Jia Yueting’s U.S. capital office”, Wang Jun is a special observer and a founding partner of Hangzhou Mingwei Investment Management Co., Ltd. and Beijing mingheda Consulting Co., Ltd.
The reporter of the daily economic news noted that the first meeting of Shenzhen Dvision Co.Ltd(300167) the Fourth Board of directors disclosed that Wang Jun was the executive director of Beijing mingheda Consulting Co., Ltd. and Shenzhen mingheda Enterprise Management Consulting Co., Ltd. There is also a person named Chen Wei in the list of historical general managers of Shenzhen mingheda Enterprise Management Consulting Co., Ltd.
Beijing mingheda Consulting Co., Ltd. also established a company with ance Hengxing – anda smart city (Beijing) Engineering Research Institute Co., Ltd., but the company was cancelled in 2019.
It is worth mentioning that on March 24, 2017, Shenzhen Dvision Co.Ltd(300167) together with Mingwei investment and ance Hengxing, etc., planned to establish a fund with a total issuance scale of 500 million yuan. At that time, the legal representative of Mingwei investment was Chen Wei. At that time, Shenzhen Dvision Co.Ltd(300167) said that Mingwei investment had no relationship with the company and its controlling shareholders, actual controllers, directors, supervisors and senior managers. However, up to the 2017 annual report, Wang Jun was a director and deputy general manager of Shenzhen Dvision Co.Ltd(300167) .
In mid and late February, the reporter also dialed Mingwei investment and wanted to contact Wang Jun by appointment.
“I’ll give Mr. Wang feedback and come back to you.” The other party said on the phone.
Another shareholder of Shenzhen mingheda Enterprise Management Consulting Co., Ltd. is Zhang Tianyu. The reporter also had a simple dialogue with him:
Reporter: are you still in Anze Hengxing?
Zhang Tianyu: no more.
Reporter: how long did you leave Anze Hengxing?
Zhang Tianyu: I don’t remember.
Then, Zhang Tianyu deleted the reporter’s wechat friend.
In fact, the historical telephone number of Changsheng information is also the same as that of many companies where Ji Gang, the actual controller of Shenzhen Dvision Co.Ltd(300167) , has just served as the legal representative.
For example, the registration telephone number of Changsheng information’s 2018 annual report is the same as that of many companies, such as Shenzhen Diwei Hengxing Industrial Co., Ltd., Shenzhen Branch of Anze Hengxing, which is 51% owned by Anze Hengxing, Qianhai Diwei Hengxing financial leasing (Shenzhen) Co., Ltd. (Anze Hengxing and Shenzhen Dvision Co.Ltd(300167) jointly owned by Shenzhen Dvision Co.Ltd(300167) ).
shareholder information of accounts receivable coincides with related parties of controlling shareholders
According to the reply to the inquiry letter of Shenzhen Dvision Co.Ltd(300167) 2020 annual report, the fifth largest trading party of “other transactions and others” in other receivables is zhongshide data technology (Beijing) Co., Ltd., with the corresponding ending balance of RMB 4.5 million. The intention to purchase the equity was paid in December 2017 Shenzhen Dvision Co.Ltd(300167) also emphasizes that there is no capital exchange with major shareholders and there is no occupation by major shareholders or their affiliates.
The legal representative of CTV Shide is Cui Xuemin. The legal representative of Hangzhou jingcan construction services Co., Ltd., a wholly-owned subsidiary of Shenzhen Dvision Co.Ltd(300167) is also Cui Xuemin.
Dingheng, the shareholder of Changsheng information, also invested in a company – Zhuhai Dongfang Huili Electronic Technology Co., Ltd., whose legal representative is Cui Xuemin. The director of Anze Hengxing is also called Cui Xuemin.
The only shareholder of Shenzhen shiyishitong Economic Research Co., Ltd. (hereinafter referred to as “shiyishitong”) is the reporter of Shenzhen shiyishitong Economic Research Co., Ltd. Huang miaolan is the legal representative, executive director, general manager and shareholder holding 97.3% of the company. The enterprise mailbox is [email protected].. The reporter inquired about the corresponding QQ information and found that it sent a message on May 22, 2014, “the mobile phone is broken. Today, ask me to call my landline 267269.”
The QQ number (313205504) is Huang miaolan’s. The historical mailbox of hundreds of millions of smart also has the prefix of “huangmiaolan”.
The reporter searched the “26727269” phone and found that the area code of “0755” in Shenzhen is consistent with the previously mentioned Qianhai Diwei Hengxing financial leasing (Shenzhen) Co., Ltd., Changsheng information, Zhongwei Xin’an Technology Co., Ltd., in which ance Hengxing holds 49%, Shenzhen Diwei Hengxing Industrial Co., Ltd., in which ance Hengxing holds 51% Qianhaidiwei Hengxing financial leasing (Shenzhen) Co., Ltd., which is jointly held by Anze Hengxing and Shenzhen Dvision Co.Ltd(300167) Co., Ltd. The mailboxes of most of the above enterprises are also consistent with billion smart.
Not only the landline and mailbox, but also the mobile phone of billion smart is consistent with that of ance Hengxing Shenzhen Branch.
It is worth mentioning that CTV Shide and Shenzhen Diwei Ronghui Investment Co., Ltd. also jointly invested in CTV Huasheng culture (Beijing) Co., Ltd., and Huang miaolan, the supervisor of the company, is also the legal representative of billion smart.
the debt guarantee of the actual controller was not released when the company “sold the son”
In the semi annual report of 2021, Shenzhen Dvision Co.Ltd(300167) was asked that the closing balance of the fourth of the top five debtors in the company’s other receivables was 13.05 million yuan, which was the performance bond paid by the company to Nanjing Dewei Video Technology Co., Ltd. (hereinafter referred to as Nanjing Dewei) for the investment promotion and operation service contract of the Industrial Park signed with it in 2019.
Shenzhen Diwei Zhicheng Development Co., Ltd., a wholly-owned subsidiary of the company, signed the industrial investment promotion and operation service contract with Nanjing Diwei in 2019. As of June 30, 2021, 13.05 million yuan of performance security has been paid in total. The project continues to change and the deposit has not been recovered.
From the superficial equity relationship, Nanjing Dewei has no other relationship with Shenzhen Dvision Co.Ltd(300167) except “Dewei video” ( Shenzhen Dvision Co.Ltd(300167) former name).
However, the reporter of “daily economic news” found the civil judgment of civil first instance of private lending disputes such as Xu Weijie and Nanjing Diwei from the judgment document network.
The document was released on January 28. Nanjing Dewei, ance Hengxing, Shenzhen Dvision Co.Ltd(300167) actual controller Ji Gang and Shenzhen shenyanfeng Industrial Co., Ltd. (hereinafter referred to as shenyanfeng) were jointly listed as defendants.
According to the information found by the court, on November 15, 2017, Xu Weijie, as the principal, Baosheng village bank as the trustee and Nanjing Diwei as the borrower, signed the entrusted loan contract involving the case, which agreed that Xu Weijie entrusted Baosheng village bank to issue loans to Nanjing Diwei. The loan amount reached 80 million yuan, and the loan interest rate was 21.6% per annum. On the same day, Nanjing Diwei (mortgagor) and Baosheng Village Bank (mortgagee) signed the mortgage contract of state-owned land use right, which agreed that Nanjing Diwei would mortgage the land use right located in the south to Yushan Road, the west to Renshan road and the east to Liquan road of Strait science and Industry Park to Party B. the number of state-owned land use right certificate: Su (2017) ningpu real estate property right No. XXXXXX, covering an area of 3360873 square meters.
However, it is strange that this mortgaged land is the Nanjing Dewei advanced visual Industrial Park mentioned by Shenzhen Dvision Co.Ltd(300167) on the official website, with the right area and orientation. Ance Hengxing, Ji Gang, shenyanfeng and Shanghai ruanhai Electronic Technology Co., Ltd. (hereinafter referred to as ruanhai Electronics) provided guarantees for Nanjing Dewei’s debts. As of May 20, 2019, Nanjing diweishang owed interest of 2 million yuan. According to the judgment document, softsea Electronics was cancelled on August 13, 2020.
The reporter noted that Nanjing Diwei was once a subsidiary of Shenzhen Dvision Co.Ltd(300167) and Ji Gang was the legal representative of Nanjing Diwei on May 19, 2015. On November 15, 2019, Shenzhen Dvision Co.Ltd(300167) transferred 16.17% equity of Nanjing Dewei to Zhongshan Qualcomm for RMB 18.6 million. As of December 31, 2019, Shenzhen Dvision Co.Ltd(300167) has no shareholding in Nanjing Dewei.
For example, since Shenzhen Dvision Co.Ltd(300167) gradually divested Nanjing Dewei, why did the actual controller of the listed company not lift the debt guarantee of Nanjing Dewei?
Qixinbao shows that at present, shenyanfeng holds 53.83% of the equity of Nanjing Diwei. Xie Jianjian, the current legal representative and chairman of Nanjing Diwei, is also the largest shareholder and legal representative of shenyanfeng. The registered mailbox of Shenyan Fengnian Bao is also consistent with the above-mentioned several enterprises controlled by hundreds of millions of smart and ance Hengxing.
As for the registration telephone number of shenyanfeng’s 2019 annual report, it is also consistent with the historical annual report registration telephone number of Zhongwei Xinan and ance Hengxing Shenzhen Branch mentioned above. It is worth mentioning that the registration number is only 7, one less. The registration telephone number of shenyanfeng’s 2017 annual report is the same as that of Shenzhen Dvision Co.Ltd(300167) subsidiary Shenzhen Diwei Zhicheng Development Co., Ltd. Moreover, shenyanfeng history registration mailbox“ lifen@dvision. cn”“ [email protected]. ”The suffix is consistent with the suffix of Shenzhen Dvision Co.Ltd(300167) official website domain name and annual report email.
In addition, according to the Shenzhen Dvision Co.Ltd(300167) prospectus, Xie Jianjian was one of the members of the board of supervisors elected on March 12, 2008.
It is worth pondering that Xie Jianjian is also the legal representative of Dingheng investment mentioned above and the major shareholder holding 95%, and the latter is one of the shareholders of Changsheng information.
In addition, Xie Jianjian is the legal representative of Shenzhen Dewei Smart City Industrial Park Management Co., Ltd., which is jointly invested by ance Hengxing and shenyanfeng. The email address is also mentioned above [email protected]. 。
Xie Jianjian also wholly controls Shenzhen Renxing Lichuang Technology Co., Ltd., whose supervisor is Huang miaolan. On February 24, the reporter contacted Xie Jianshe to learn about his relationship with ance Hengxing. “Now I… no, I think I know someone. Thank you, No.” When the other party finished, he hung up the phone in a hurry.
It is worth mentioning that the annual report registration telephone of Shenzhen Renxing Lichuang Technology Co., Ltd. is the same as that of ance Hengxing in 2020. The inquiry found that the number is Huang miaolan’s mobile phone.
According to the annual report of Shenzhen Dvision Co.Ltd(300167) 2013, Huang miaolan was the supervisor of Shenzhen Dvision Co.Ltd(300167) and served as assistant to the deputy general manager.
In the middle and late February of this year, the reporter dialed Shenzhen Dvision Co.Ltd(300167) switchboard and hoped to contact Huang miaolan. From the telephone, the operator called “sister Lan”.
Then Huang miaolan answered the phone: “I don’t work for Shenzhen Dvision Co.Ltd(300167) anymore. I just come here occasionally.” Interestingly, it happened that the reporter called Shenzhen Dvision Co.Ltd(300167) switchboard, and Huang miaolan happened to be in Shenzhen Dvision Co.Ltd(300167) company.
accounts receivable: some projects are not signed with Shenzhen Dvision Co.Ltd(300167)
According to the semi annual report of last year, Shenzhen Dvision Co.Ltd(300167) accounts receivable in which bad debt provision is withdrawn by portfolio are divided into risk-free portfolio and aging portfolio. The book balance of risk-free portfolio accounts receivable at the end of the reporting period is 473601 million yuan. Accounts receivable are municipal engineering projects invested by Tongren Weiyuan Investment Development Co., Ltd. (hereinafter referred to as Weiyuan investment) constructed by the company.
In November 2013, the company signed the construction contract for phase I project of “smart Industrial Park” in Guizhou Bijiang economic development zone with Weiyuan investment, with a total contract price of 395 million yuan and an outstanding payment of 473601 million yuan. The company believes that since the fair value of the commercial land is sufficient to cover the balance of accounts receivable, the bad debt provision is not withdrawn.
In this project, Shenzhen Dvision Co.Ltd(300167) is the general contractor, Weiyuan investment is the employer, and the contractor is Shenzhen Yinguangxia Construction Engineering Co., Ltd.
The reporter noted that Shenzhen Dvision Co.Ltd(300167) receivables also involve Weiyuan investment. According to Shenzhen Dvision Co.Ltd(300167) announcement, in August 2015, the company and Yinguangxia signed a cooperative operation agreement on the land remediation project of Bajiao village, talc Township, Bijiang District, Tongren City. The project was completed and accepted in July 2016, and the financial audit was completed and the audit report was obtained in August 2018. Due to the slow payment of the owner’s investment, Weiyuan failed to collect the payment. The ending balance at the end of 2020 was 348759 million yuan.
The reporter noted that Shenzhen Dvision Co.Ltd(300167) receivables also involve Weiyuan investment. In August 2015, the company and yinguangsha signed the cooperative operation agreement on the land renovation project of Bajiao village, talc Township, Bijiang District, Tongren City. The project was completed and accepted in July 2016, and the financial audit was completed and the audit report was obtained in August 2018. Due to the slow payment of the owner’s investment, Weiyuan failed to collect the payment. The ending balance at the end of 2020 was 348759 million yuan.
In November 2017, Hangzhou jingcan construction services Co., Ltd., a Shenzhen Dvision Co.Ltd(300167) subsidiary, signed the labor subcontract for land leveling project of Tongren Suzhou Cultural Expo demonstration park with Guizhou hailingjin Construction Engineering Co., Ltd. Due to the delayed payment of the owner’s Weiyuan investment project, the payment has not been collected during the reporting period.
According to the creditor’s rights assets of non-public accounts receivable of Weiyuan 2020 in Tongren City obtained by the reporter, by the end of 2019, the total assets invested by Weiyuan were 12.381 billion yuan, liabilities 6.45 billion yuan and owner’s equity 5.932 billion yuan. From 2017 to 2019, the operating revenue of the company was 2.46 million yuan, 162 million yuan and 100 million yuan respectively, and the net profit was 14.48 million yuan, 301788 million yuan and 183 million yuan respectively. Judging from the assets and income at that time, Weiyuan’s investment was in good condition, so why didn’t he pay back to Shenzhen Dvision Co.Ltd(300167) later?
In late February, the reporter rushed to Tongren City to ask Weiyuan investment for confirmation of the capital problem between it and Shenzhen Dvision Co.Ltd(300167) .
For the phase I project of “smart Industrial Park”, Zhang Shaohua, Vice Minister of legal risk control department of Weiyuan investment, told reporters that he really owed Shenzhen Dvision Co.Ltd(300167) .
“But we don’t belong to that kind of malicious default. We have been discussing with them to repay it. But our two families haven’t reached an agreement on the specific repayment method.” Zhang Shaohua said that Weiyuan investment was sued by Shenzhen Dvision Co.Ltd(300167) and required to perform repayment by the court. Weiyuan investment hopes to settle with Shenzhen Dvision Co.Ltd(300167) out of court and complete repayment in installments within one or two years. Before the Spring Festival this year, Zhang Shaohua, on behalf of Weiyuan investment, proposed a settlement plan of installment repayment to Shenzhen Dvision Co.Ltd(300167) side, “they still disagree and insist on one-time repayment”.
For the Bajiao village land improvement project mentioned in the Shenzhen Dvision Co.Ltd(300167) announcement, Zhang Shaohua said that Weiyuan investment did owe Yinguangxia money, but the debtor did not have Shenzhen Dvision Co.Ltd(300167) . As for the Tongren Suzhou Cultural Expo demonstration park project mentioned in Shenzhen Dvision Co.Ltd(300167) announcement, Zhang Shaohua said that the Subcontractor is not Guizhou hailingjin Construction Engineering Co., Ltd. “The project is half done but not finished.” Zhang Shaohua added.
For the statement in Shenzhen Dvision Co.Ltd(300167) announcement, Zhang Shaohua said that the subcontractor may subcontract the project again: “but we do not allow subcontracting in principle.”
It is worth mentioning that Weiyuan investment and Shenzhen Dvision Co.Ltd(300167) also jointly invested and established Tongren Diwei Information Technology Co., Ltd., with the former holding 20% and the latter holding 80%. The legal representative of the company is also Cheng Jiao mentioned above. The address of the company is on the third floor of the “smart Industrial Park” in Bijiang economic development zone. The reporter rushed to the field and found that the third floor was not Tongren Diwei Information Technology Co., Ltd. “We came here last year, (Tongren Diwei Information Technology Co., Ltd.) is not here. We moved away early.” The staff of another company’s office on the site said.
The reporter went up to the third floor from another channel and found that an iron door was locked and pasted with four seals. The seal shows that Tongren Diwei Information Technology Co., Ltd. was on January 25, 2017. You know, the company was founded on October 14, 2016.
Strangely, Weiyuan investment didn’t know that it was a shareholder of Tongren Diwei Information Technology Co., Ltd. “Our company doesn’t have this company. We don’t know why we are their shareholders. At the beginning, we just rented the plant to Shenzhen Dvision Co.Ltd(300167) free of charge.” Zhang Shaohua said.
For the reporter’s question, Zhang Shaohua added: “it is only a personal description of the situation, not any relevant information.”
On February 24, the reporter called Shenzhen Dvision Co.Ltd(300167) and sent the interview outline. The other party said it would inform the company’s leaders. As of press time, the reporter has not received a reply.
On February 27, the reporter contacted Liu Dan, Secretary of Shenzhen Dvision Co.Ltd(300167) board of directors, who said that he had received the interview outline: “we are verifying, we will reply when we have the news, and it is expected to be next week.” The reporter further inquired about the specific time of the reply. Liu Dan only said that it was in the week of February 28. As of press time, Shenzhen Dvision Co.Ltd(300167) did not reply to the interview.
