On March 26, Zhejiang Kan Specialities Material Co.Ltd(002012) ( Zhejiang Kan Specialities Material Co.Ltd(002012) . SZ) released its annual report. In 2021, Zhejiang Kan Specialities Material Co.Ltd(002012) revenue was 1.929 billion yuan, with a year-on-year increase of 18.03%; The net profit was 149 million yuan, a year-on-year decrease of 11.07%; The net profit attributable to the shareholders of the listed company was 94.05 million yuan, a year-on-year increase of 1.58%.
In 2021, Zhejiang Kan Specialities Material Co.Ltd(002012) main business paper-based functional materials accounted for 72.64% of the revenue, and information technology services contributed 20.59% of the revenue with 376 million yuan; Other revenue accounts for about 6%. On a quarterly basis, Zhejiang Kan Specialities Material Co.Ltd(002012) revenue decreased from the first quarter. It is worth noting that the gross profit margin of information technology service revenue decreased by 23% year-on-year.
strong cloud technology’s net profit decreased significantly in the second half of 2021, and it is planned to reduce the capital by 48 million. The “enjoy learning first” and “enjoy flowers first” are involved in the consumption stages
In September 2019, Zhejiang Kan Specialities Material Co.Ltd(002012) set up a holding subsidiary Xiamen Qiangyun Network Technology Co., Ltd. (hereinafter referred to as “Qiangyun technology”), whose main business was new information technology services and changed to paper-based functional materials and information technology services.
It is committed to providing financial institutions with cloud based information technology and 0022 services, including cooperation with banks and financial institutions in the field of cloud based information technology, which means that it is committed to providing financial institutions with information systems and solutions related to the banking system Financing guarantee companies and other licensed financial institutions.
It is disclosed that in 2021, the operating revenue of Qiangyun technology was 378 million yuan, which was basically consistent with the total revenue of information technology services, and it was the absolute contributor to the revenue of Zhejiang Kan Specialities Material Co.Ltd(002012) information technology services; During the reporting period, the net profit was 54.51 million yuan, down 42% year-on-year from 94.19 million yuan last year.
In addition, based on February 2021, the China Banking and Insurance Regulatory Commission issued the notice on further regulating the Internet loan business of commercial banks to strictly control cross regional operations Zhejiang Kan Specialities Material Co.Ltd(002012) said that the revenue of information technology services carried out by strong cloud technology fell sharply in the second half of 2021. After the study of the board of directors and the deliberation of the first extraordinary general meeting of shareholders in 2022, it is agreed to reduce the capital of Qiangyun technology.
On March 8, the proposal on capital reduction of holding subsidiaries approved by the extraordinary general meeting of shareholders mentioned that it was planned to reduce the capital of strong cloud technology by 48 million yuan to recover part of the investment cost. The equity ratio was changed from 61.06% to 46.39%, and the equity ratio of strong cloud technology held by Shanghai Jieming Information Technology Service Co., Ltd. (hereinafter referred to as “Jieming information”) was changed from 35.46% to 47.69%. It will cause Qiangyun technology to change from a Zhejiang Kan Specialities Material Co.Ltd(002012) holding subsidiary to a participating subsidiary, and will no longer be included in the scope of the company’s consolidated financial statements after the capital reduction.
Qiangyun technology has applied for the registration of “xianxiangxue” and “xianxianghua” trademarks, and its software copyrights include “Qiangyun technology risk control management software”, “Shida credit audit management software” and “car insurance excellent score management software”.
On the black cat complaint platform, there is a complaint information about strong cloud technology that the non refundable fee for learning first leads to credit investigation problems. At the same time, a number of educational institutions have run away, which has affected the complaints about the installment loan of priority school. “Enjoy learning first” has stepped on many educational institutions. Since November 2021, the official account of “first enjoy learning” has been transferred to Xiamen. Strong cloud technology is the main body of official account of “enjoy the flowers first”. The introduction is called the staged product of the offline scenes for high quality consumer groups.
By the end of 2021, the cash outflow from strong cloud technology’s operating activities was 67.98 million yuan, and the amount in the previous period was 79.06 million yuan. It is disclosed that among the operating costs of information technology services, the flow information fee is 220 million yuan, accounting for 16.37% of the total cost of Zhejiang Kan Specialities Material Co.Ltd(002012) annual revenue, and the risk control technology fee is 37.66 million yuan, accounting for 2.76%; The employee salary is 4.47 million yuan, accounting for only 0.33%.
the shareholder behind the transferee is the chairman of Weijie technology, the second largest shareholder of Xinliu big data, who once controlled lime to pay
Qiangyun technology was founded in September 2019. The legal person is Liu Xi, chairman and general manager of Zhejiang Kan Specialities Material Co.Ltd(002012) company. At present, Zhejiang Kan Specialities Material Co.Ltd(002012) holds 61% of the shares. Delong Capital Management Co., Ltd. withdrew in 2021, and Youngor Group Co.Ltd(600177) Investment Co., Ltd. (hereinafter referred to as ” Youngor Group Co.Ltd(600177) investment”) transferred its shares of Qiangyun technology, accounting for about 3.4%. Jieming information, controlled by Xiao Yulei, vice chairman of strong cloud technology, holds about 35.4% of the shares of strong cloud technology.
The transferee Jieming information was established in September 2019. In April 2020, the wholly-owned shareholder of Jieming information was changed from Shanghai Weijie Information Technology Service Co., Ltd. (hereinafter referred to as “Shanghai Weijie technology”) to Shanghai Yingxi Information Service Co., Ltd. (hereinafter referred to as “Shanghai Yingxi”). Shanghai Weijie technology is invested by Softbank, Shanghai Jiewei investment and Zhongji fund. However, Jieming information is still associated with Weijie technology. The new shareholder Shanghai Yingxi is jointly held by Xiao Yulei and Shanghai Weijie chairman Wen Zhihua.
Shanghai Weijie technology’s foreign investment includes Jinzhong Longxin Internet microfinance Co., Ltd. (hereinafter referred to as “Longxin online loan”), and the actual controllers behind the major shareholders of Longxin online loan are dishonest people. Shanghai weishang Information Technology Service Co., Ltd. (hereinafter referred to as “Shanghai weishang”), once wholly owned by Shanghai Weijie technology, has launched “flash online loan”, and the company has been cancelled at present; Xinliu commercial factoring (Suzhou) Co., Ltd., once wholly owned, has also been cancelled. It is worth noting that Weijie technology was once the major shareholder of Xinliu (Xiamen) Digital Technology Co., Ltd., a new big data subject involved in the consumer finance industry, and Shanghai Legal Consulting Enterprise Management Consulting Co., Ltd. (hereinafter referred to as “legal consulting enterprise”) wholly controlled by Qiangyun technology was the second largest shareholder.
In October 2021, several directors of Xinliu big data withdrew. Since then, the financiers Qihoo 360, PICC, Youngor Group Co.Ltd(600177) investment, Shanghai Jiewei and Shanghai Weijie successively withdrew their shares. At present, Jieming information and legal consulting enterprises are still shareholders of Xinliu big data, with shareholding ratios of 25% and 17% respectively.
In addition, Xinliu big data was once a wholly-owned shareholder of Xiamen qinglaimeng e-commerce Co., Ltd., the main buyer of lime. Blue whale finance and economics once introduced in “behind the payment of lime, the major shareholder Weijie technology failed to meet the Rendong Holdings Co.Ltd(002647) performance commitment, compensated for the overdue payment of profits, and took a stake in the online small loan Jinzhong Longxin holding party Longyue group as a dishonest company”, the connection between the consumption installment “lime payment” platform and the cash lending sub platform “lime”.
In October 2021, Xinliu big data withdrew, and the buyer of lime has been changed to natural person.
There are complaints that after the installment loan of new orange premium products and Xiaoshan, it was deducted by Xinliu big data, or the insurance premium was deducted by Qianhai Xinliu big data insurance agent (Shenzhen) Co., Ltd. the lenders involved Tianjin Jincheng bank and Shanxi Merchants consumer finance, and the borrowing time was on or before 2019. Shanghai Weijie subsidiary Shanghai weishang has applied for the trademark of Xiaoshan installment.
Rendong Holdings Co.Ltd(002647) ( Rendong Holdings Co.Ltd(002647) . SZ) subsidiary invested in Weijie technology and agreed on relevant gambling agreements. On August 31, 2021, Rendong Holdings Co.Ltd(002647) announced that up to that time, it had received 8 performance compensations from Wen Zhihua, the performance commitment party, totaling 108428 million yuan, and the remaining 500000 yuan had not been paid within the time limit agreed in the supplementary agreement.
The shareholders of Rendong Holdings Co.Ltd(002647) and Kane of the two listed companies, as well as strong cloud technology and Weijie technology, have been directly or indirectly involved in Xinliu big data, involved in consumer finance and cash loan business, and their networks are intertwined.
At present, Qingcloud Technologies Corp(688316) holds legal consulting enterprises, Beijing Yunsheng Technology Co., Ltd., the main body of Yunsheng technology, Xiamen Qiangyun Oriental Business Consulting Co., Ltd., the main body of Qiangyun Oriental technology, and Hainan Yunju infinite Technology Service Co., Ltd., the main body of Yunju technology; And through legal consulting enterprises to participate in Xinliu Insurance Agency (Xiamen) Co., Ltd., Shanghai Xinfu Information Technology Co., Ltd. and Xinliu network.
Zhejiang Kan Specialities Material Co.Ltd(002012) is a listed company of Zhongzhi, and the controlling shareholder Kane group has 476 million overdue debts
According to the annual report, as of the end of 2021, Xie Zhikun, the founder of Zhongzhi department, was the actual controller of Zhejiang Kan Specialities Material Co.Ltd(002012) before his death. It holds Zhejiang Kan Specialities Material Co.Ltd(002012) 25% of the shares through its third level subsidiary of Zhonghai Shengfeng (Beijing) Capital Management Co., Ltd. In addition, Zhejiang Kan Specialities Material Co.Ltd(002012) Chairman Liu Xi was the vice president of Zhongzhi enterprise group.
It is worth noting that all shares of the company held by Kane group, the controlling shareholder of Zhejiang Kan Specialities Material Co.Ltd(002012) were subject to judicial freezing and judicial post round freezing, which was mainly caused by three cases of disputes over financing loan contracts.
Among them, the number of Shares applied for judicial freezing by the investment partnership (limited partnership) (hereinafter referred to as “Bi’An Avenue”) at No. 7, Bi’An Avenue, Shenzhen accounted for 17.56% of the shares held by the controlling shareholders; Shenzhen Golden kapok Jinhui No. 1 investment enterprise (limited partnership) (hereinafter referred to as “golden kapok”) applied for judicial freezing, accounting for 82.44% of the shares held by the controlling shareholder.
The cases involved include the loan contract dispute between Bi’An Avenue and Shenzhen Yigao Investment Co., Ltd., with Kane group as the guarantor; And the loan contract dispute between golden kapok and Shenzhen Yihe Holding Co., Ltd., with Kane group as the guarantor; In addition, Cairn group had a debt dispute with Zhongtai Chuangzhan Holding Co., Ltd. because Cairn group failed to fulfill its repayment obligations, some shares of the company held by Cairn group were waiting to be frozen according to law. As of the end of the reporting period, Kane group had an outstanding debt of 476 million yuan.
