130 million yuan was transferred! Shenzhen Qixin Group Co.Ltd(002781) it is suspected that the funds of related parties of the original actual controller were occupied, and Xinyu state-owned assets were bought in case of thunder

In recent years, the local state-owned assets platform has a listed company, and the platform has become a standard configuration. Therefore, the local state-owned assets without listed companies try their best to buy a shell. Some local state-owned assets have bought cheap and beautiful shells, but some state-owned assets have encountered thunder.

On December 30, Shenzhen Qixin Group Co.Ltd(002781) (002781. SZ), controlled by Xinyu state owned Xinyu Investment Holding Group Co., Ltd. (hereinafter referred to as Xinyu investment holding), announced that the company transferred RMB 80 million and RMB 50.875 million to Shenzhen Daxin Trade Co., Ltd. on January 1, 2021, totaling RMB 130.875 million. After verification, the payment voucher only includes the signature of the original actual controller of the company's related person who immediately serves as the chairman and President of the company and the personal seal of the deputy manager of the fund settlement department of the financial management center.

Shenzhen Qixin Group Co.Ltd(002781) the 2021 semi annual report pointed out that after Xinyu state-owned Xinyu investment control took the lead, the company was positioned as the investment and construction platform, economic operation support platform and asset operation platform of major projects in Xinyu City, mainly responsible for urban infrastructure construction, transportation infrastructure construction, shanty town reconstruction, urban (town) regional development, water conservancy and hydropower The financing, investment and construction tasks of tourism development and other projects have high industrial relevance and good resource complementarity with the company. During the reporting period, the company's general contracting business of housing construction further expanded in Xinyu market, and the business volume continued to expand. At present, there are more than 700 million contract orders under construction; Decoration business also landed the first order, opening the door to Xinyu market. The smart site business has completed the pilot case in Xinyu City, which has been highly praised by relevant government departments in Xinyu and is expected to be fully promoted and adopted locally. At the same time, the technical core of intelligent business is highly recognized by relevant government departments in Xinyu. Qixin intelligence, a subsidiary, has established a branch in Xinyu to accelerate the negotiation of all-round cooperation with local state-owned enterprises.

The interface news reporter noted that Xinyu SASAC also paid a high price for obtaining Shenzhen Qixin Group Co.Ltd(002781) This shell. On July 25, 2020, ye Xiudong, the former controlling shareholder of Xinyu hi tech Zone Zhida Investment Co., Ltd. and its affiliates, signed the share transfer agreement and voting right waiver agreement with Xinyu investment control, and transferred 67477500 shares of the company held by them according to the transfer price of 16.21 yuan / share, accounting for 29.99% of the total share capital of the company. In addition, Xinyu hi tech Zone Zhida Investment Co., Ltd. will irrevocably and unconditionally give up the voting rights corresponding to its remaining 31749049 shares (accounting for 14.11% of the total share capital of the company), and the total price of the above transfer is as high as RMB 1.094 billion.

The announcement shows that on September 2, 2020, Shenzhen Qixin Group Co.Ltd(002781) received the confirmation of securities transfer registration issued by China Securities Depository and Clearing Co., Ltd., and a total of 67477500 non tradable shares transferred by Xinyu high tech Zone Zhida Investment Co., Ltd. and its affiliate ye Xiudong to Xinyu investment control have completed the transfer registration procedures on September 1, 2020, It means that Xinyu investment control has completed the holding of Shenzhen Qixin Group Co.Ltd(002781) at least at the legal level last September.

However, even so, according to the above announcement, Shenzhen Qixin Group Co.Ltd(002781) still has not signed a business contract with Shenzhen Daxin Trading Co., Ltd., nor has it had substantive business and economic exchanges, and has not gone through the decision-making approval of the company's general meeting of shareholders, the board of directors and the internal signature approval process, Only when the related person of the original actual controller immediately served as the signature of the chairman and President of the company and the personal seal of the deputy manager of the capital settlement department of the financial management center, he transferred RMB 80 million and RMB 50.875 million to Shenzhen Daxin Trade Co., Ltd., totaling RMB 130.875 million.

The secondary market shows that the share price of Shenzhen Qixin Group Co.Ltd(002781) has collapsed in less than half a year. The current share price has also shrunk significantly compared with the transfer price of the transferred shares of Xinyu investment control. In the morning trading on December 31, Shenzhen Qixin Group Co.Ltd(002781) opened at 6.72 yuan / share, opened significantly lower under the influence of bad news, and finally closed at 6.95 yuan.

(interface News)

 

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