On April 19, Easy Visible Supply Chain Management Co.Ltd(600093) ( Easy Visible Supply Chain Management Co.Ltd(600093) , SH; yesterday's closing price was 0.95 yuan) received the prior notice of administrative punishment and market Prohibition (hereinafter referred to as the notice) issued by the CSRC. The suspected illegal facts of the company are: there are false records and major omissions in the regular reports from 2015 to 2020; Failed to disclose the 2020 annual report on schedule. The CSRC plans to impose a fine on the company, impose a fine on the relevant parties and take market entry prohibition measures.
On June 7 last year, the daily economic news released an in-depth investigation report on the dystocia of the annual report of "blockchain first share": is the income of billions in five years true? The original actual controller "strange" guarantees for many large customers. Some contents in the report are consistent with the investigation results of the CSRC.
falsely increasing operating income for 6 consecutive years
According to the notice, from 2016 to 2020, Easy Visible Supply Chain Management Co.Ltd(600093) carried out false supply chain agency payment business, false commercial factoring business and false supply chain trade business by privately engraving the official seals of other enterprises, making up basic purchase and sales business contracts and documents, forging agency payment and factoring business contracts, etc.
In addition, the reporter of the daily economic news found that from 2015 to 2020, Easy Visible Supply Chain Management Co.Ltd(600093) in order to fulfill the performance commitment, a large number of supply chain trade businesses without commercial substance were carried out. From 2015 to 2020, the accumulated falsely increased income exceeded 50 billion yuan.
In terms of carrying out false commercial factoring business, Easy Visible Supply Chain Management Co.Ltd(600093) provided commercial factoring services through its subsidiaries, continuously transferred funds in the name of factoring business to Yunnan Jiutian Investment Holding Group Co., Ltd. (hereinafter referred to as Jiutian group), the former controlling shareholder of the company, and falsely increased the income and profit of factoring business.
Verified by the CSRC, Easy Visible Supply Chain Management Co.Ltd(600093) and Yunnan Yuetan Mining Co., Ltd. (hereinafter referred to as Yunnan Yuetan), Shanghai Yuanchang International Trade Co., Ltd. (hereinafter referred to as Yuanchang trade), Shanghai Dongtan International Trade Co., Ltd. (hereinafter referred to as Dongtan trade), Shanghai Jinyu International Trade Co., Ltd. (hereinafter referred to as Jinyu trade), Yunnan Yuanchang Investment Co., Ltd. (hereinafter referred to as Yuanchang investment) The factoring businesses of Yunnan Hongshi Supply Chain Management Co., Ltd. (hereinafter referred to as Yunnan Hongshi) and other companies are false businesses.
In June last year, the report published in the daily economic news pointed out the complex links between the above-mentioned factoring customers.
At that time, the reporter of the daily economic news found that Yang Jing was the legal representative and the only shareholder of Dongtan trade. Zhang long is the legal representative, general manager and executive director of Yuetan mining. Today, the former supervisor and former shareholder of Yu Trading is also called Zhang long, and its former shareholder and former legal representative are also called Yang Jing. The registration telephone number of Yuetan mining's 2016 annual report is the same as that of Yunnan Hongshi's 2016 annual report. Search the wechat corresponding to this telephone. Its wechat name is Gong Boming, which has the same name as the supervisor of Yuanchang investment.
In terms of fictitious payment on behalf of supply chain, Easy Visible Supply Chain Management Co.Ltd(600093) takes Yunnan Central Yunnan Supply Chain Management Co., Ltd. (hereinafter referred to as central Yunnan supply chain) as the main body, fictitious payment on behalf of others, and falsely increases the service fee income and profit of payment on behalf of others. In terms of fictitious supply chain prepayment, Easy Visible Supply Chain Management Co.Ltd(600093) through the central Yunnan supply chain, Guizhou supply chain and other companies with false supply chain prepayment business.
In terms of carrying out the supply chain trade business without commercial substance, Easy Visible Supply Chain Management Co.Ltd(600093) taking the supply chain in Central Yunnan and Guizhou as the implementation subjects, has successively established several trade lines to carry out the supply chain trade business of non-ferrous metals and other bulk commodities, recognized the revenue with the total sales, carried forward the production cost with the total purchase, and recognized the profit with the difference between the sales revenue and the purchase cost.
The CSRC found that there were false records in the annual report of Easy Visible Supply Chain Management Co.Ltd(600093) from 2015 to 2020: from 2015 to 2020, the total false income of various false businesses above Easy Visible Supply Chain Management Co.Ltd(600093) was 4.441 billion yuan, 11.92 billion yuan, 12.004 billion yuan, 10.47 billion yuan, 10.988 billion yuan and 6.429 billion yuan respectively, accounting for 84.26%, 73.68%, 75.20%, 72.18%, 71.59% and 66.16% of the total operating income disclosed in each year; After deducting inflated profits, losses were incurred for three consecutive years from 2018 to 2020. The above behavior led to false records in the annual report from 2015 to 2020.
the company and the parties concerned will charge huge fines
In addition, the reporter of the daily economic news found that Easy Visible Supply Chain Management Co.Ltd(600093) did not truthfully disclose the actual controller in the reports from 2015 to 2018.
From 2015 to October 2018, Easy Visible Supply Chain Management Co.Ltd(600093) controlling shareholder was Jiutian group. In October 2018, Jiutian group entrusted part of its voting rights to Yunnan youdianfei Agricultural Technology Co., Ltd. (hereinafter referred to as youdianfei Technology). The controlling shareholder of the company was changed to Yunnan Central Yunnan Industrial Development Group Co., Ltd. (hereinafter referred to as central Yunnan development), and the actual controller was the management Committee of central Yunnan new area.
But in fact, after verification by the CSRC, a little fat technology is actually controlled by Jiutian group. From 2015 to September 2018 and from October 2018 to December 2018, the controlling shareholder of Easy Visible Supply Chain Management Co.Ltd(600093) is Jiutian group, and the actual controller is lengtianqing.
The notice points out that Leng Tianqing, the then chairman, director and general manager of Easy Visible Supply Chain Management Co.Ltd(600093) made decisions, organized and implemented financial fraud, instructed and directed Easy Visible Supply Chain Management Co.Ltd(600093) to carry out false business and falsely increased Easy Visible Supply Chain Management Co.Ltd(600093) performance. The means were particularly bad and the circumstances were particularly serious. He was the person in charge directly responsible for the illegal act of Easy Visible Supply Chain Management Co.Ltd(600093) information disclosure.
The reporter of the daily economic news learned from the notice that in view of the above violations, the CSRC plans to decide to impose a total fine of 10.5 million yuan on Easy Visible Supply Chain Management Co.Ltd(600093) yuan; Give a warning for cold weather and fine weather, and a total fine of 5.3 million yuan; Impose a fine of 200000 yuan on Leng Tianhui; Impose a fine of Shanghai Pudong Development Bank Co.Ltd(600000) yuan on Jiutian group; The then chairman Ren Zixiang, the then directors Su Lijun, Luo Yin and Xu Gali, the then independent directors Li Yang and Liang Zhihong, the then senior managers Shaoling and Marseille Rong, and the then supervisors Wang Gang, Ji Changqing and Xie Jianhui were also fined in varying amounts.
In addition, the CSRC plans to take lifelong measures to prohibit lengtianqing from entering the securities market. From the date of the CSRC's announcement of the decision, lengtianqing shall not continue to engage in securities business in the original institution or hold the positions of directors, supervisors and senior managers of the original listed company and non listed public company, nor engage in securities business in any other institution or hold the positions of directors, supervisors and senior managers of other listed companies Positions of directors, supervisors and senior managers of non listed public companies.
