Late night thunder! Is the bank's account frozen

Shenzhen Qixin Group Co.Ltd(002781) exploded again after being filed for investigation due to the violation of letter phi.

On April 18, Shenzhen Qixin Group Co.Ltd(002781) announced that due to the freezing of 23 main bank accounts, the company's shares will be subject to other risk warnings.

23 bank accounts have been frozen

Shenzhen Qixin Group Co.Ltd(002781) by "ST"

On April 18, Shenzhen Qixin Group Co.Ltd(002781) announced that due to the freezing of the company's main bank account, the company's shares will be subject to other risk warnings. The trading of the company's shares will be suspended for one day on April 19, resumed on April 20 and implemented other risk warnings. After the implementation of other risk warnings, the stock is referred to as "St Qixin", and the daily rise and fall of stock price is limited to 5%.

Shenzhen Qixin Group Co.Ltd(002781) just disclosed the reply announcement on the letter of concern to the first Department of management of Listed Companies in Shenzhen Stock Exchange, which shows that at present, the company and its holding subsidiaries have 23 frozen bank accounts, involving a total of 874952 million yuan of frozen monetary capital balance. Due to the freezing of the company's main bank account and the situation that "the company's main bank account is frozen" stipulated in article 9.8.1 (6) of the stock listing rules (revised in 2022), the company's shares will be subject to other risk warnings.

Shenzhen Qixin Group Co.Ltd(002781) said that the board of directors would strive to take corresponding and effective measures to unfreeze bank accounts as soon as possible, continue to pay attention to the progress of the above matters and fulfill the obligation of information disclosure in a timely manner. At the same time, the board of directors will take active measures to improve the company's production, operation and financial situation, ensure the company's sustainable operation ability, and safeguard the legitimate rights and interests of the company and all investors.

In view of the current situation and pressure faced by the company, the company has taken the following countermeasures: for example, establish a special legal working group to promote the settlement of pending litigation as soon as possible, and the company and its subsidiaries will properly handle pending litigation as soon as possible; Accelerate the disposal of stock assets of non main business, urge the collection of funds from accounts receivable and supplement the liquidity of the company; The president of the company is responsible for establishing a special leading group to clean up accounts receivable; Actively seek the support and assistance of relevant departments and obtain the support of major creditor units.

investors are confused: do you want to start counting boards

As soon as the news came out, the stock bar fried the pot. Some shareholders said: "I can't stand cutting meat on Monday. I lost more than 100000 on this stock." "It's over. Is this the beginning of counting boards?"

As of September 30 last year, the stock still had 19000 shareholders.

Shenzhen Stock Exchange issued a letter of concern to Shenzhen Qixin Group Co.Ltd(002781) on

Previously, due to the freezing of Shenzhen Qixin Group Co.Ltd(002781) 23 bank accounts, we received a letter of concern from Shenzhen Stock Exchange. Shenzhen stock exchange requires Shenzhen Qixin Group Co.Ltd(002781) in combination with the name and amount of the frozen bank account disclosed by the company, to explain the frozen amount, date and reason of your company's frozen account item by item, and to explain whether your company has timely fulfilled the obligation of information disclosure for litigation and bank account freezing in the early stage.

On April 18, Shenzhen Qixin Group Co.Ltd(002781) said in the reply to the letter of concern that affected by the overall recession of the building decoration industry, the company's collection of accounts receivable was slow in the past two years, resulting in the slow payment progress of some suppliers, resulting in some litigation and freezing. This situation has existed objectively for a long time in the past two years, which has a certain impact on the company's production and operation, but it is a common phenomenon in the industry.

However, because the single frozen amount is small, and the cumulative amount does not reach 10% of the company's latest audited net assets, it does not constitute a major event standard and does not trigger the disclosure standard. As of the reply date, the company has not violated Article 22 of the measures for the administration of information disclosure of listed companies (revised in 2021) and the relevant provisions of the stock listing rules.

However, as the overdue bank debts are not resolved in time, some banks plan to take further litigation, freezing and other measures, which will have a significant impact on the operation of the company. The company has arranged relevant personnel to further verify and communicate with the court and relevant parties on the above freezing matters as soon as possible, so as to minimize the adverse impact on the company.

As for the decline of the company's financing capacity in the past two years, Shenzhen Qixin Group Co.Ltd(002781) explained that it was mainly affected by the following three aspects: first, the company lost 555 million yuan in 2020, and the quarterly reports in 2021 showed losses to varying degrees; Second, the overall growth rate of the industry has declined, and financial institutions are relatively cautious; Third, on September 27, 2021, the company started to change its place of registration, and the loan of financial institutions was subject to the principle of territorial lending. In order to solve the company's short-term liquidity problem, the company has raised funds from the controlling shareholders for many times in the past year to supplement the company's working capital and ensure the company's capital turnover. At the same time, the company is also actively communicating with local financial institutions in Xinyu City to negotiate financing matters.

130 million yuan was transferred strangely

Shenzhen Qixin Group Co.Ltd(002781) problems

Fund occupation, illegal guarantee, overdue debt, related party transactions... Shenzhen Qixin Group Co.Ltd(002781) , with constant negative news, once exploded a huge thunder at the end of last year, and 130 million yuan was strangely transferred.

On December 30 last year, Shenzhen Qixin Group Co.Ltd(002781) announcement disclosed that through self inspection, it was found that the company transferred 80 million yuan and 50.875 million yuan to Shenzhen Daxin Trading Co., Ltd. on January 1, 2021, totaling 131 million yuan.

After verification, the transfer out of the above funds has not signed a business contract with Daxin company, nor has there been 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. In the payment voucher, there is only the signature of the original actual controller and the related person of the company 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. Recently, the company has reported the large capital outflow, and the specific responsible person and matters involved are under investigation.

In addition, on March 31, Shenzhen Qixin Group Co.Ltd(002781) due to suspected illegal information disclosure, the CSRC decided to file a case against the company.

The internal situation of the company is constantly changing, and senior executives have left one after another. On April 18, Shenzhen Qixin Group Co.Ltd(002781) financial director Liu Song resigned for personal reasons. Since this year, senior vice president Zhang Cuilan, securities representative song Shengyan and non employee representative supervisor Zhang Qingping have resigned successively.

However, such a company with many problems once ushered in a wave of strong rise in February and March this year, with a range increase of more than 60%. However, the good time is not long. Shenzhen Qixin Group Co.Ltd(002781) 's share price experienced a sharp decline after hitting a stage high on March 17. So far, the stock has reported 5.7 yuan, with a total market value of 1.282 billion yuan.

Public information shows that Shenzhen Qixin Group Co.Ltd(002781) is a "comprehensive solution provider for healthy and intelligent human settlements" integrating architectural decoration design and construction, Internet of things platform, research and development and application of new materials. It is a comprehensive enterprise group. The business scope of the company involves public buildings, such as stadiums, exhibition venues, comprehensive solutions for health and environment, etc.

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