It was agreed to increase the holding of no less than 50 million shares within one year, but actually one share was not bought, which attracted regulatory penalties.
On December 21, * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) announced that it had received the disciplinary decision of Shanghai Stock Exchange, and the shareholder Senyu chemical and its related parties were publicly condemned.
From June 8 to July 1, 2020, * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) share price was lower than the face value of RMB 1 for 16 consecutive trading days. At this time, Senyu chemical and its related parties announced that they would increase their holdings of no less than 50 million shares within 12 months from July 3, 2020, and the share price rose for 5 consecutive trading days. However, as of July 2, 2021, the term of the shareholding increase plan expired, and none of the above shareholders had bought any shares.
At present, * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) reported fraud and huge debts. The net assets of last year's and this year's three quarterly reports were negative, and they are being applied for bankruptcy reorganization. Due to the illegal information disclosure, they are still under the investigation of the CSRC, and there is a risk of terminating the listing due to a number of forced delisting situations. However, due to changes in control and Baijiu assets injection, the company's share price began to go crazy in mid August. Up to now, there have been 38 trading restrictions, and the highest increase in five months is over 240%.
a stock increase plan gains five daily limit
punishment for not buying a share
According to the investigation of Shenzhen Stock Exchange, on July 3, 2020, * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) shareholder Senyu chemical and its related parties China Morita and Morita investment disclosed that they planned to increase their holdings of no less than 50 million shares and no more than 100 million shares of the company's common stock through block trading, call auction or secondary market purchase within 12 months from July 3, 2020. As of July 2, 2021, the term of the share increase plan expired. The company disclosed the expiration of the implementation term of the share increase plan and the results of the share increase. It announced that China Morita, Morita investment and Senyu chemical had not implemented the share increase plan and the share increase plan had not been completed.
In addition, it was found that when the above-mentioned increase commitment subject issued the increase plan announcement, * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) stock price had been lower than the par value for 16 consecutive trading days from June 8, 2020 to July 1, 2020, and the closing price on the day before the increase plan announcement was disclosed was 1 yuan / share. After the disclosure, the company's stock price was limited for 5 consecutive trading days.
The Shanghai Stock Exchange believes that the public disclosure of the share increase plan by the shareholders of listed companies and their affiliates to the whole market involves the judgment of all investors on the development prospect and investment value of the company, which may have an impact on investors' decisions, and is a major matter of great concern to the market. Senyu chemical and its related parties did not increase their holdings in accordance with the shareholding increase plan disclosed in the early stage, and one share did not increase during the shareholding increase period, which seriously affected the reasonable expectations of investors.
Therefore, the Shanghai Stock Exchange decided to publicly condemn the * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) shareholder Senyu chemical and its related parties China sentian and sentian investment in accordance with relevant regulations. The above disciplinary actions will also be notified to the CSRC and the Beijing Municipal Government where the company is located, and recorded in the integrity archives of listed companies.
reported fraud and loan fraud
On December 18, * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) also announced that it had received the inquiry letter from Shanghai Stock Exchange on the company's complaint reporting matters.
The inquiry letter shows that the reporting materials report that the assets evaluation of the subject of the company's major asset restructuring in the early stage is false, the overseas subsidiary longrun exploration Co., Ltd. has been prohibited from trading, and the on-site operation of the oil field has not been carried out normally. At the same time, the corporate governance is chaotic, Deng Tianzhou, the original actual controller, illegally infringes on the large amount of funds of the listed company, and there are also cases of loan fraud by submitting false materials.
According to the report materials, longrun, the company's overseas core subsidiary, faces the risk of revocation of its license due to the default of deposit and other reasons. Relevant government departments have not approved any transaction of longrun, and the local government has begun to close the road of longrun due to the default of land rent and resource tax, so that employees will no longer enter the oil field for on-site operation. According to the company's 2020 annual report, longrun achieved an operating revenue of 360 million yuan in 2020, accounting for 64.98% of the company's total operating revenue.
Longrun is the main source of income of the company at present. The Shanghai stock exchange requires the company to explain the reasons for the failure to disclose relevant matters in the early stage, whether the company may lose its main source of income, and requires accountants and lawyers to check and express clear opinions.
According to the report materials, Deng Tianzhou is the actual controller of Wuhan lvneng Natural Gas Transportation Group Co., Ltd. and Hubei jiutoufeng Natural Gas Co., Ltd. in the early stage, he illegally transferred the funds of listed companies to Wuhan lvneng and its subsidiaries by means of job occupation, forging documents and carrying out transactions lacking commercial rationality. According to the company's previous announcement, as of December 31, 2020, the total balance of various creditor's rights of the company to Hubei jiutoufeng, a subsidiary of Wuhan green energy, and Canadian advantageous oil was RMB 1.692 billion.
Since 2019, the actual controller of the company has changed frequently.
In March 2019, the actual controller of the company was changed from Deng Tianzhou and Huang Bo to Li Houwen, the actual controller of Tongling guohou Tianyuan Asset Management Co., Ltd. in July 2019, it was again changed to Xue Dongping and Guo Siying, the actual controllers of Senyu chemical oil and Gas Co., Ltd. in November 2021, it was changed to Fu Xiaotong, the actual controller of Chengsen Group Co., Ltd. Reporting materials show that the company's current governance is chaotic, and there are cases of providing false materials to obtain loans. The Shanghai stock exchange requires the company to explain whether there is a case of loan fraud by submitting false information.
or touch a number of mandatory delisting clauses
deposit and termination of listing risk
At present, * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) there is a risk of terminating the listing by touching a number of mandatory delisting clauses.
On November 16, 2021, the company issued the corrected 2020 annual report and audit report, which made it clear that the total owner's equity attributable to the parent company at the end of 2020 was -482 million yuan. According to the corrected annual report of the company and the audit report issued by the accountant, the net assets of the company are negative at the end of 2020, and an audit report with no opinion is issued, and the company's shares touch the warning of delisting risk.
The company's unaudited net assets attributable to the shareholders of the listed company in the third quarter of 2021 after the amendment are -788 million yuan. If the audited net assets are negative at the end of 2021 or touch other financial forced termination of listing, the company will be terminated from listing. At present, there are 10 days left before the end of 2021, leaving the company with extremely limited time.
In addition, on September 18 this year, the company also received the notice of filing a case from the CSRC. On September 1, 2021, the CSRC decided to file a case against the company for suspected illegal information disclosure. If the company is subject to administrative punishment by the CSRC due to the above-mentioned filing matters, and touches the situation of major illegal compulsory delisting specified in the stock listing rules according to the facts determined by the administrative punishment decision, the company's shares will face major illegal compulsory delisting.
Baijiu asset injection is expected to detonate fried
harvest 38 daily limit in recent may
Regarded as hopeless. A company that has been in the worst position has become a hundred percent bull market in recent months. The reason is related to the change of control and the hazy Baijiu assets injection.
* Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) disclosed and announced on October 26, 2021 that Zhongyuan trust, the largest shareholder of the company, entrusted Chengsen group with the voting rights corresponding to 11.17% of the company's shares held by it. The entrustment period was 18 months, and the control right of the company changed.
Chengsen group suffered continuous losses from 2018 to 2019, with a profit of only 1.5991 million yuan in 2020. At the same time, the asset liability ratio at the end of 2020 was as high as 96.35%. Public information shows that its wholly-owned subsidiary has been listed as dishonest Executees by the court. However, Fu Xiaotong, the actual controller of Chengsen group and known as "super niusan", has attracted the imagination of the market.
Public information on copper is not large, only that it is engaged in the Baijiu industry, and its company is called Shaanxi Liulin wine group. Since this year, Fu Xiaotong has appeared in the list of top ten shareholders of listed companies such as Anhui Golden Seed Winery Co.Ltd(600199) , Shandong Longda Meat Foodstuff Co.Ltd(002726) , Limin Group Co.Ltd(002734) , Hangzhou Prevail Optoelectronic Equipment Co.Ltd(300710) . Before that, he also appeared on the list of Aecc Aero Science And Technology Co.Ltd(600391) , Shanghai Runda Medical Technology Co.Ltd(603108) , Lingyuan Iron & Steel Co.Ltd(600231) top ten shareholders, but they have withdrawn at present.
It is such a hazy expectation that * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) has continued speculation since mid August, from the lowest 1.22 yuan on August 9 to the highest 4.19 yuan on December 10, an increase of 243%. During this period, there have been 5 consecutive daily limits, 7 consecutive daily limits and 10 consecutive daily limits. So far, the cumulative number of daily limits has reached as many as 38.
However, in the previous suspension verification announcement of abnormal stock price fluctuations, the company made it clear that "ask the controlling shareholder and actual controller that the company is not involved in the negotiation or negotiation of" backdoor "and" restructuring "with wine enterprises".
(China Fund News)
