A-share year-end red black list series planning: these stocks join the carbon market, and these listed companies should be vigilant

A-share year-end red black list series: Gong Dou! These listed companies should be vigilant! Share price and performance "double kill"

Looking at the A-share market, since the beginning of this year, there have been internal fights among listed companies, and the story of out of control seals has been staged frequently. There are also enemies and endless disputes among the company's founders. Even Guangdong Jiaying Pharmaceutical Co.Ltd(002198) (002198) played a absurd play in which the Board Secretary was beaten not long ago. Industry insiders believe that for listed companies, the management does not pay attention to corporate governance, but focuses on internal fighting, which is very unfavorable to the development of the company. Since the beginning of this year, a number of listed companies such as Beijing Transtrue Technology Inc(002771) , Leysen Jewelry Inc(603900) , Jiangxi Selon Industrial Co.Ltd(002748) , Elefirst Science & Technology Co.Ltd(300356) , Xuzhou Handler Special Vehicle Co.Ltd(300201) , Fujian Ideal Jewellery Industrial Co.Ltd(002740) have experienced internal strife. Some companies have been dragged down by internal strife, their performance has been weak, and their share prices have lost the market. For example, Beijing Transtrue Technology Inc(002771) net profit fell 140.58% in the first three quarters of this year, and Elefirst Science & Technology Co.Ltd(300356) share price fell more than 30% since this year.

the seal is out of control, and the plot is frequently staged

Since this year, Beijing Transtrue Technology Inc(002771) , Jiangxi Selon Industrial Co.Ltd(002748) and many other listed companies have lost control of their seals.

Take Beijing Transtrue Technology Inc(002771) which is still in the storm of internal fighting as an example. On November 27, Beijing Transtrue Technology Inc(002771) announced that the company's seals and licenses were out of control.

Specifically, on November 16, Beijing Transtrue Technology Inc(002771) chairman and legal representative he Xiaobo sent a letter to Du Yi and Tan Wei, who had originally kept / held the company's seals and licenses, asking them to hand over the company's seals, including the official seal and special financial seal, to the competent safekeeping Department / personnel and the licenses to the designated personnel of the company's headquarters office for unified safekeeping before November 19.

On November 19, Du Yi replied that he had received letters from five natural person shareholders of the company, including Wang Guohong and Hu Xiaozhou, and did not agree to transfer the above licenses and seals of the company, but should maintain the current management status. Tan Wei replied by SMS to he Xiaobo that the relevant seal was not in his hand. According to the documents sent by Du Yi through the company's OA system, Tan Wei was the custodian of the special financial seal. Despite repeated urging, as of the date of issuance of the announcement, the above company seals and certificates have not been handed over to the competent safekeeping Department / personnel for safekeeping. Beijing Transtrue Technology Inc(002771) the above seals and licenses have been out of control.

The above situation of Beijing Transtrue Technology Inc(002771) stems from the internal struggle between new and old shareholders. In August 2019, five shareholders such as Wang Guohong and Hu Xiaozhou transferred 11.78% of their total equity to Suzhou Longyue Holding Co., Ltd. (hereinafter referred to as "Longyue holding"), and the equity transfer payment of RMB 129 million has not been paid. On August 20, Beijing Transtrue Technology Inc(002771) announced that Longyue holdings sued Wang Guohong and other five shareholders, requiring them to pledge Beijing Transtrue Technology Inc(002771) shares equivalent to the difference between the actual scale of the company's original business inventory and accounts receivable and the commitment to Longyue holdings free of charge.

It is worth mentioning that in response to the above matters, the Shenzhen Stock Exchange issued concern letters to Beijing Transtrue Technology Inc(002771) on August 18, August 20 and November 26 respectively, but so far Beijing Transtrue Technology Inc(002771) has not replied.

In addition, since this year, Jiangxi Selon Industrial Co.Ltd(002748) , Zhongchang Big Data Corporation Limited(600242) and other companies have successively announced that the company has the risk of losing control of the seal. Among them, Jiangxi Selon Industrial Co.Ltd(002748) uncontrolled seals and license materials were preserved, sealed up and returned with the intervention of Leping Municipal People's court, Zhongchang Big Data Corporation Limited(600242) enabled a new seal. Xuzhou Handler Special Vehicle Co.Ltd(300201) received a letter of concern issued by Shenzhen stock exchange because the media reported that Ding Jianping, the original actual controller, stole the company's official seal and financial seal.

founders parted ways

Unlike most listed companies, infighting originates from disputes between new and old shareholders, Leysen Jewelry Inc(603900) , Sichuan Xun You Network Technology Co.Ltd(300467) and other companies are due to differences, even opposition and disputes among the founders.

At present, the internal struggle of Leysen Jewelry Inc(603900) is becoming more and more intense. The two sides of the internal struggle are Shen Dongjun and Ma Jun, the two founders of the company. Back in 1999, Shen Dongjun and Ma Jun invested 1 million yuan respectively to establish Jiangsu Tongling green diamond Co., Ltd., which is the predecessor of Leysen Jewelry Inc(603900) . In the offering stage in 2016, Shen Dongjun and Ma Jun were the actual controllers of Leysen Jewelry Inc(603900) . In addition to perennial partners, Shen Dongjun and Ma Jun had another relationship. At that time, Shen Dongjun was Ma Jun's brother-in-law and married Ma Qiao, Ma Jun's sister.

The turning point occurred in 2018. Ma Jun left Leysen Jewelry Inc(603900) due to differences in business philosophy. In 2019, Ma Qiao filed a divorce lawsuit with the people's Court of Qinhuai District, Nanjing, but the matter was not disclosed until Leysen Jewelry Inc(603900) on January 6 this year. On April 23, Leysen Jewelry Inc(603900) announced that Ma Jun, Kan Yize (Ma Jun's wife) and Shen Dongjun dissolved the relationship of concerted action, and the actual controller of the company was changed to Shen Dongjun. However, as the divorce proceedings of Ma Qiao and Shen Dongjun were still in progress, Leysen Jewelry Inc(603900) the control was not stable at that time.

On November 26, the divorce lawsuit between Shen Dongjun and Ma Qiao was concluded. Shen Dongjun's Leysen Jewelry Inc(603900) 106 million shares (accounting for 31.16% of the total share capital of the company) will be divided into Ma Qiao's 53042900 shares (accounting for 15.58% of the total share capital of the company). Ma Qiao, Ma Jun, Gu Yize and CHUANSHI Meijing constitute a concerted actor, holding a total of Leysen Jewelry Inc(603900) 48.45% of the shares, Ma Jun and those acting in concert become Leysen Jewelry Inc(603900) new actual controllers. On December 7, Leysen Jewelry Inc(603900) announced that Shen Dongjun resigned as president of Leysen Jewelry Inc(603900) .

However, the infighting of Leysen Jewelry Inc(603900) did not end here. On December 10, Leysen Jewelry Inc(603900) announced that it was proposed to appoint Jacky Jiang as the president of the company after being proposed by chairman Shen Dongjun and reviewed by the nomination committee of the board of directors. The proposal was opposed by Ma Jun and fan Yize, the actual controllers of the company.

The plot of infighting between the founders was also staged on Sichuan Xun You Network Technology Co.Ltd(300467) . In March this year, as one of the founders of Sichuan Xun You Network Technology Co.Ltd(300467) , Zhang Jianwei's position as chairman was dismissed by the board of directors and officially out, and another founder Chen Jun took office as chairman.

the performance and share price of some companies were dragged down

The reporter of Beijing business daily noted that some listed companies trapped in the vortex of infighting had a year-on-year decline in their performance in the first three quarters of this year; Some companies also lost the market and their share prices fell.

Among them, Beijing Transtrue Technology Inc(002771) performance fell the most seriously. Financial data show that in the first three quarters of this year, Beijing Transtrue Technology Inc(002771) achieved an operating revenue of 345 million yuan, a year-on-year increase of 1.54%; The corresponding attributable net profit was -3.9875 million yuan, a year-on-year decrease of 140.58%. For company related issues, the reporter of Beijing Business Daily called the Beijing Transtrue Technology Inc(002771) Secretary Office for an interview, but no one answered the other phone.

Similarly, the performance of Elefirst Science & Technology Co.Ltd(300356) and Fujian Ideal Jewellery Industrial Co.Ltd(002740) involved in internal fighting this year also declined to varying degrees in the first three quarters of this year. According to the financial data, Elefirst Science & Technology Co.Ltd(300356) achieved a net profit of - 61.03 million yuan in the first three quarters of this year, a year-on-year decrease of 31.19%; Fujian Ideal Jewellery Industrial Co.Ltd(002740) in the first three quarters of this year, the attributable net profit was 14.071 million yuan, a year-on-year decrease of 47.99%.

In terms of share price, since the continuous fermentation of internal fighting, from November 30, 2020 to December 13, 2021, Leysen Jewelry Inc(603900) share price fell by more than 20%, and the market rose by 8% in the same period. The share price of Elefirst Science & Technology Co.Ltd(300356) has fallen by more than 30% since this year. East Money Information Co.Ltd(300059) shows that the cumulative decline in the Elefirst Science & Technology Co.Ltd(300356) range from January 4 to December 13 was 35.34%.

Economist song Qinghui said that the infighting of listed companies will do harm to the company's performance development without any benefit. If the infighting continues, it will also bring great uncertainty risk to the company's future development, and investors should be vigilant.

According to an Guangyong, an expert of the credit management committee of the all China Association of mergers and acquisitions, "In the normal operation of listed companies, the reasonable conflicts that should exist can generally be solved accordingly, and will not affect the outside. If these conflicts become large enough that the outside personnel also know the news, especially for listed companies, their negative effects are great. Generally, we can see and think that the phenomenon of internal strife is caused by irreconcilable contradictions The situation of the.

However, an Guangyong said that even in the case of big trouble, the final result is that one party wins and the other party chooses to leave, which will give the market a message that the internal struggle is over and the problems that plagued the development of the enterprise are gone. In this case, the share prices of relevant companies may rise sharply.

A-share year-end red black list series planning: be careful when chasing new shares! The probability of buying quilt covers on the first day of listing is as high as 60%!

Can I buy new shares on the first day of listing? What is the probability of quilt cover? According to wind data statistics, there were 454 dream A-Shares during the year. In addition to Jiahe Meikang, as of the closing on December 14, if you buy the stocks listed this year near the closing price on the first day of listing and have held them so far, the probability of being covered is more than 60%. According to the listing board, the number of individual stocks on the gem accounts for the most. In addition, through statistics, it is found that 39 of the individual stocks whose new shares fell on December 14 compared with the closing price on the first day of listing have broken.

the closing price of more than 60% of stocks fell compared with the first day of listing

Beijing Business Daily reporter found through wind data statistics that as of December 14, 454 shares had been listed during the year. Excluding Jiahe Meikang, which was just listed on December 14, the latest closing price of more than 60% of the new shares listed during the year fell compared with the closing price on the first day of listing.

In addition to Jiahe Meikang, 453 shares listed on the Shanghai and Shenzhen main board, science and innovation board and gem this year, if investors buy near the closing price on the first day, 274 shares fell by the closing price on December 14. In other words, by the closing on December 14, if the closing price of listed new shares on the first day of listing in these years is purchased, the probability of being covered is about 60.49%. Among the 453 shares, if they were bought near the opening of the first day of listing, 248 shares fell at the closing price on December 14, with a probability of being covered of about 54.75%.

According to the calculation of the reporter of the Beijing business daily, even if it was bought at the lowest intraday price on the first day of listing, the share price of about 228 shares fell at the latest closing price on December 14, and the quilt cover rate also exceeded 50%.

If the closing price on the first day of listing is taken as the statistical caliber, the investors who bought these stocks on the first day and have held them so far will suffer "heavy losses". According to wind data statistics, among the 274 stocks whose share prices fell, the latest closing prices of 92 stocks such as Zhang Xiaoquan Inc(301055) , Shengyi Electronics Co.Ltd(688183) , Zhonghong Pulin Medical Products Co.Ltd(300981) decreased by more than 30% compared with the closing prices on the first day of listing, and the latest closing prices of 18 stocks such as Qingdao Baheal Medical Inc(301015) , Shenzhen Yhlo Biotech Co.Ltd(688575) , Careray Digital Medical Technology Co.Ltd(688607) decreased by "half" compared with the closing prices on the first day of listing.

Among these 18 shares, the latest closing price of 10 shares decreased by more than 60% compared with the closing price on the first day of listing, of which Jiangsu Chinagreen Biological Technology Co.Ltd(300970) decreased the most. Jiangsu Chinagreen Biological Technology Co.Ltd(300970) is specialized in the R & D, industrialized planting and sales of edible fungi. It was listed on April 12 this year. According to wind data, the closing price of Jiangsu Chinagreen Biological Technology Co.Ltd(300970) on the first day of listing is 83.88 yuan / share, while listing is Gaoguang. The share price in Jiangsu Chinagreen Biological Technology Co.Ltd(300970) on April 12, 2021 is as high as 100 yuan / share, which is also the highest price after listing. As of December 14, Jiangsu Chinagreen Biological Technology Co.Ltd(300970) closed at 27.43 yuan / share.

After Jiangsu Chinagreen Biological Technology Co.Ltd(300970) , the latest closing price of PCCW on December 14 was 56.85 yuan, while the closing price of PCCW on the first day of listing was 164.5 yuan / share. After calculation, the latest closing price of PCCW fell 65.44% compared with the closing price on the first day of listing.

gem shares account for the most

Beijing Business Daily reporter found through statistics that, as of December 14, among the 274 stocks whose latest closing price fell compared with the closing price on the first day of listing, the number of individual stocks on the gem was the largest.

According to wind data, 141 of the above 274 shares are listed on the gem, accounting for about 31.08% of the number of new shares listed during the year and 51.46% of the number of falling stocks.

Specifically, among the 141 GEM stocks, Jialian technology has the smallest "stock age" in terms of listing time. Jialian technology is a high-tech enterprise engaged in the R & D, production and sales of plastic products and biodegradable products. The company has just been listed on December 9, 2021. The trading market showed that Jialian technology closed up 32.74% on the first day of listing, and the closing price on that day was 40.79 yuan / share. On the first day of listing, Jialian technology's intraday highest price reached 43.95 yuan / share. Subsequently, Jialian technology's share price began to decline. By the closing on December 14, the share price of Jialian technology was 35.98 yuan / share. According to the price, the latest closing price of Jialian technology decreased by 11.79% compared with the share price on the first day of listing.

In addition, according to wind data statistics, among the 141 GEM stocks, in addition to Jialian technology, 5 shares, including Jianyan design, Jieya shares, joy Zhixing, visualizing technology and maihe shares, are new shares just listed in December.

According to the wind industry, among the 141 GEM stocks, Beijing Dataway Horizon Co.Ltd(301169) , Shenzhen Urban Transport Planning Center Co.Ltd(301091) , Gad Environmental Technology Co.Ltd(300854) and other 50 stocks are in the industrial field, accounting for about 35.71%. There are also a large number of information technology enterprises, a total of 30, including tianyima, Fullink Technology Co.Ltd(301067) , Shen Zhen Australis Electronic Technology Co.Ltd(300940) and other stocks.

Among the 141 GEM stocks, Shen Zhen Australis Electronic Technology Co.Ltd(300940) , Wuxi Online Offline Communication Information Technology Co.Ltd(300959) , Bceg Environmental Remediation Co.Ltd(300958) , Jahen Household Products Co.Ltd(300955) the latest closing price of 13 stocks fell by more than 50% compared with the closing price on the first day of listing.

Wind data statistics show that among the 274 stocks whose latest closing price fell compared with the closing price on the first day of listing, there are 86 stocks on the science and innovation board. Among these 86 shares, the latest closing prices of 14 shares, including Beijing Haitian Ruisheng Science Technology Ltd(688787) , Wuhan Citms Technology Co.Ltd(688038) , Beijing Kawin Technology Share-Holding Co.Ltd(688687) , Ropeok Technology Group Co.Ltd(688619) , Careray Digital Medical Technology Co.Ltd(688607) , decreased by more than 40% compared with the closing price on the first day of listing, of which Uni-Trend Technology ( China) Co.Ltd(688628) decreased the most.

It is understood that Uni-Trend Technology ( China) Co.Ltd(688628) main products include electronic and electrical test instruments, temperature and environmental test instruments, power and high voltage test instruments, surveying and mapping measurement instruments and test instruments. They were listed on February 1 this year. Since the high point in Uni-Trend Technology ( China) Co.Ltd(688628) on the first day of listing, the share price of the stock has fluctuated all the way down. According to statistics, Uni-Trend Technology ( China) Co.Ltd(688628) the latest closing price on December 14 fell by nearly 64% compared with the closing price on the first day of listing.

39 shares have been broken

Beijing Business Daily reporter found through statistical data that, as of the closing on December 14, 39 of the 274 new shares whose latest closing price fell compared with the closing price on the first day of listing had broken.

Among the 39 breaking stocks, the worst performing is Dongguan Tarry Electronics Co.Ltd(300976) . It is understood that Dongguan Tarry Electronics Co.Ltd(300976) was listed on April 19 this year, mainly engaged in the R & D, production and sales of functional and structural devices of consumer electronics, as well as the R & D, production, sales and leasing of related 3C intelligent assembly automation equipment. The initial price of Dongguan Tarry Electronics Co.Ltd(300976) is 168 yuan / share, which is the second highest issue price of new shares listed in the current year. As of the closing on December 14, the latest closing price of Dongguan Tarry Electronics Co.Ltd(300976) per share was 86.55 yuan. After calculation, the latest closing price of Dongguan Tarry Electronics Co.Ltd(300976) fell 48.48% compared with the issue price.

For the broken Dongguan Tarry Electronics Co.Ltd(300976) , the overall business performance is still good. According to the data, the operating revenue of Dongguan Tarry Electronics Co.Ltd(300976) in the first three quarters of this year was about 899 million yuan, a year-on-year increase of 40.66%, and the corresponding attributable net profit was about 173 million yuan, a year-on-year increase of 15.14%. For company related issues, the reporter of Beijing Business Daily called the Dongguan Tarry Electronics Co.Ltd(300976) Secretary Office for an interview, but no one answered the other phone.

In addition to Dongguan Tarry Electronics Co.Ltd(300976) , the latest closing prices of Shanghai Urban Architecture Design Co.Ltd(300983) , Liaoning Chengda Biotechnology Co.Ltd(688739) , Sinocat Environmental Technology Co.Ltd(688737) , Chongqing Sifang New Material Co.Ltd(605122) , Cofoe Medical Technology Co.Ltd(301087) and other stocks are also broken. In addition, wind data shows that 11 shares such as Liaoning Chengda Biotechnology Co.Ltd(688739) , Shareate Tools Ltd(688257) , Rumere Co.Ltd(301088) , Sinocat Environmental Technology Co.Ltd(688737) broke on the first day of listing.

Wu Zhongyan, an insider in the financial system, said in an interview with the Beijing Business Daily that chasing new shares is like flipping a coin. From the perspective of probability, the profit and quilt cover account for half respectively. Investors are generally not recommended to buy new shares on the first day of listing. For the first day of stock issuance, further observation is needed.

Xu Xiaoheng, an investment and financing expert, believes that investors must consider clearly what can be bought and what can not be bought after the listing of new shares. For those new shares with a ridiculously high rise on the first day of listing, even if the subject matter is no matter how good, they should be cautious.

A-share year-end red black list series planning: recidivist! During the year, 32 shares were filed, and these 11 shares had a "criminal record"

"Thunder rolling", "turn off the lights and eat noodles tomorrow" and "get ready to meet the word board"... Behind each case filing and investigation unit is the sadness of thousands of investors. The case filing has also become a major bad for investors, which means a huge shrinkage of wealth. Through wind statistics, the reporter of Beijing Business Daily found that 32 shares had been filed during the year as of December 16. It is particularly worth mentioning that among the above 32 shares, the reporter found many "recidivists", including 11 shares such as Beijing Shuzhi Technology Co.Ltd(300038) , Jiangsu Chengxing Phosph-Chemical Co.Ltd(600078) , Zhejiang Busen Garments Co.Ltd(002569) , Rendong Holdings Co.Ltd(002647) , Pengxin International Mining Co.Ltd(600490) and sittui, which have long had "criminal records", which is not the first time to be filed, and Zhejiang Busen Garments Co.Ltd(002569) has been filed for investigation three times.

Among the 11 shares, Beijing Shuzhi Technology Co.Ltd(300038) is special. The company has filed two cases this year, only two months later. This phenomenon is also very rare in a shares. Looking at the above 11 shares, ST shares account for half. In addition, two stocks, Sitai and Beixun, have been delisted this year. After excluding the two delisted stocks, only Pengxin International Mining Co.Ltd(600490) shares with a total market value of more than 10 billion.

There were 32 investigation units in year

According to wind statistics, 32 shares have been filed by the CSRC during the year.

According to the timeline, 0 shares, 0 shares, 0 shares, 0 shares, 3 shares, 1 share, 6 shares, 0 shares, 7 shares, 1 share and 7 shares were filed for investigation from January to November this year. In contrast, there was a significant increase in the number of investigation units filed in December this year. As of December 16, 8 shares such as Tempus Global Business Service Group Holding Ltd(300178) , Zhejiang Busen Garments Co.Ltd(002569) , Whole Easy Internet Technology Co.Ltd(002464) , Jiangsu Chengxing Phosph-Chemical Co.Ltd(600078) , Jiangxi Special Electric Motor Co.Ltd(002176) , Beijing Shuzhi Technology Co.Ltd(300038) had been filed.

Throughout the reasons why the above-mentioned stocks were filed for investigation, the proportion of suspected illegal information disclosure reached 90%. In addition, some stocks were suspected of securities market manipulation and insider trading.

Song Yixin, a lawyer of Shanghai hanlian law firm, said in an interview with the Beijing Business Daily that according to the civil code, the securities law and the relevant provisions of the Supreme People's court, the rights and interests of securities investors are damaged due to securities fraud such as false statements by listed companies, controlling shareholders, actual controllers, directors, supervisors and their intermediaries, It shall bear civil liability for compensation, including investment difference, commission, stamp duty and interest loss.

Song Yixin further pointed out to the reporter of Beijing Business Daily that after the news that ordinary stocks have been filed for investigation comes out, relevant investors will handle the claim registration, and the claim will not wait until the formal ticket of the CSRC. After the advance ticket is issued, a large number of investors will make claims.

In addition to the previous investment losses, the stock prices of ordinary individual stocks will also be hit hard after the news of case filing and investigation, which will undoubtedly directly affect the book wealth of investors.

Taking Dingsheng new material as an example, the company disclosed on December 4 that the company was filed by the CSRC on suspicion of illegal information disclosure. On December 6 and December 7, Dingsheng new material went out of the limit for two consecutive times. If it held only one hand before the case was filed for investigation, it is calculated that after two trading days, the market value of investors' holdings has also shrunk from 4684 yuan to 3794 yuan.

11 shares have long been put on file

Beijing Business Daily reporter noted that in this year's case filing and investigation unit, there have been many "recidivists", who have been filed for investigation before.

According to the statistics of the reporter of Beijing business daily, among the above 32 shares, Beijing Shuzhi Technology Co.Ltd(300038) , Jiangsu Chengxing Phosph-Chemical Co.Ltd(600078) , Zhejiang Busen Garments Co.Ltd(002569) , Linzhou Heavy Machinery Group Co.Ltd(002535) , Pengxin International Mining Co.Ltd(600490) , Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) , Sitai and Jilin Liyuan Precision Manufacturing Co.Ltd(002501) were filed and investigated by the CSRC before this year, of which Zhejiang Busen Garments Co.Ltd(002569) was the most frequently. It had been filed twice before this year and three times since its listing.

Taking phosphorus chemical leader Jiangsu Chengxing Phosph-Chemical Co.Ltd(600078) as an example, the company disclosed that on December 8, the CSRC decided to file a case against the company for suspected illegal information disclosure. It should be noted that as early as 2015, Jiangsu Chengxing Phosph-Chemical Co.Ltd(600078) was filed by the CSRC. At that time, the company was suspected of failing to disclose information as required.

Among the above 11 shares, Zhejiang Busen Garments Co.Ltd(002569) was filed for investigation three times.

On December 4, Zhejiang Busen Garments Co.Ltd(002569) disclosed that the company received the notice of filing a case by the CSRC on December 3, 2021. Because the company was suspected of violating laws and regulations in information disclosure, the CSRC decided to file a case for investigation.

According to the data, Zhejiang Busen Garments Co.Ltd(002569) landed in the A-share market in April 2011, and the company mainly took "BUSEN men's wear" as the main brand. However, since its listing, Zhejiang Busen Garments Co.Ltd(002569) has been filed by the CSRC twice in 2015 and 2020, respectively suspected of violating securities laws and regulations and information disclosure violations.

The most special of the 11 shares is Beijing Shuzhi Technology Co.Ltd(300038) , which was filed for investigation twice in the year, and only two months later, which is not common in the A-share market.

Specifically, on December 14, Beijing Shuzhi Technology Co.Ltd(300038) disclosure announcement showed that the company, its actual controller and Chairman Zhang Zhiyong received the notice of filing a case from the CSRC due to suspected illegal information disclosure. On October 15 this year, Beijing Shuzhi Technology Co.Ltd(300038) and Zhang Zhiyong were once again filed by the CSRC on suspicion of insider trading in the securities market. For relevant issues, the reporter of Beijing Business Daily called the Beijing Shuzhi Technology Co.Ltd(300038) Secretary Office for an interview, but no one answered.

In an interview with the Beijing business daily, bu Naxin, a securities market commentator, said that investors should be vigilant for those stocks that have been filed for investigation for many times. "Filing a case has always been regarded as a major bad news. Being filed for many times may indicate that the company has certain internal control problems." Bunaxin said.

problem shares occupy many seats

Throughout the above 11 stocks that have been filed for investigation for many times, the fundamentals are poor. There are 6 st stocks, and 2 have been delisted this year.

Specifically, among the 11 shares, Jiangsu Chengxing Phosph-Chemical Co.Ltd(600078) , Jilin Liyuan Precision Manufacturing Co.Ltd(002501) , * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) , Beijing Shuzhi Technology Co.Ltd(300038) , Zhejiang Busen Garments Co.Ltd(002569) , Linzhou Heavy Machinery Group Co.Ltd(002535) are all ST shares, of which Jilin Liyuan Precision Manufacturing Co.Ltd(002501) due to the negative audited net profit after deduction in 2020 and the deduction of operating income unrelated to main business is less than 100 million yuan, the company continues to be warned of delisting risk this year; Jiangsu Chengxing Phosph-Chemical Co.Ltd(600078) and * Zhongxing Tianheng Energy Technology (Beijing)Co.Ltd(600856) are both "* ST" because the audited ending net assets in 2020 are negative.

It is worth mentioning that among the above six shares, Zhejiang Busen Garments Co.Ltd(002569) has been "hooded" for more than two years. The company was first warned of delisting risk due to net profit and loss in April 2019, and then turned around its losses in 2019. The company applied to cancel the delisting risk warning in June 2020. However, in view of the weak profitability of the company's main business, while canceling the delisting risk warning, Other risk warnings were implemented.

Among the above 11 shares, Beixun retreat and Sitai retreat have been delisted this year.

First, let's look at Beixun Tui. On May 8 this year, the company disclosed that because the company did not disclose periodic reports within the legal period, the company was filed for investigation by the CSRC, and the company was filed by the CSRC in 2020. On July 23 this year, Beixun has officially delisted from the A-share capital market.

Sittui was filed by the CSRC on June 24 this year, and the company received the notice of investigation filed by the CSRC in 2019. Sittui also officially withdrew from the market on July 23 this year.

Excluding the above two investigation stocks, among the remaining 9 stocks, only Pengxin International Mining Co.Ltd(600490) had a total market value of more than 10 billion yuan. As of the closing on December 16, Pengxin International Mining Co.Ltd(600490) had a total market value of 11.529 billion yuan. Zhejiang Busen Garments Co.Ltd(002569) the total market va

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