The latest season of the stock market drama where are the scallops is on again?
On January 17, an investor went to Zoneco Group Co.Ltd(002069) . On the other side of The Pacific Securities Co.Ltd(601099) , will scallops swim into your company’s sea area, so as to boost the company’s scale effect? On January 18, Zoneco Group Co.Ltd(002069) share price rose by the limit twice in three trading days, up 29.48% since January.
Scallop in shell, make complaints about scallop in shell, and then open up a “Duan” mode, and try to Tucao: “scallop is coming for a year, and maybe I’ll go back after the year.” “may I ask you what’s going on?” “There is no doubt that this company is a Xiuzhen sect, and scallops are spiritual favorites”.
Yesterday afternoon, Zoneco Group Co.Ltd(002069) said on the interactive platform that the company was concerned about the recent relevant rumors. The above reports and rumors were seriously untrue. The company’s management did not accept any interviews and replies to the above questions. The company reserves the right to protect its own rights and interests through legal channels.
Zoneco Group Co.Ltd(002069) two daily limit for three days
Yesterday, Zoneco Group Co.Ltd(002069) raised the limit again, twice in three trading days. As of midday closing, Zoneco Group Co.Ltd(002069) trading board had 134900 orders, with a turnover of 333 million yuan.
Some media articles pointed out that the recent strong performance of Zoneco Group Co.Ltd(002069) may be related to its concept stocks of prefabricated dishes.
On January 13, Zoneco Group Co.Ltd(002069) said on the interactive platform that in recent years, the company has been committed to promoting the upgrading of food materials to food, and has developed and launched ” Zoneco Group Co.Ltd(002069) flavor” marine food around Zoneco Group Co.Ltd(002069) core marine resources. The company’s products include fresh sea treasures, frozen and fresh prepared food (frozen ingredients such as fish shellfish, shrimp, crab and clam and prefabricated dishes), nutritional food (ginseng abalone caviar, etc.), leisure food (Marine snacks such as shellfish and shrimp). Among them, prefabricated vegetable products with the characteristics of ready to eat, ready to cook, ready to heat and ready to match have been listed successively, including garlic vermicelli, powdered fish chops, fresh + scallops, black pepper salmon, Longjin Buddha jumping over the wall and other products.
On January 14, Zoneco Group Co.Ltd(002069) word limit; On January 17, the share price rose 7% and closed up 1.57%; On January 18, the share price rose again. Since January, Zoneco Group Co.Ltd(002069) share price has increased by 29.48%.
“travel scallop” has “run” four times in six years
Because of “running away” four times in six years, Zoneco Group Co.Ltd(002069) group’s main product scallop was jokingly called “travel scallop” by netizens. For a while, the scallop is said to be missing, for a while, the scallop is said to have returned, for a while, it is said to have encountered a cold water mass, and for a while, it is said that the scallop was tortured to death. Some people joked that the scallop Zoneco Group Co.Ltd(002069) should be angry.
At the end of 2014, Zoneco Group Co.Ltd(002069) listed on the Shenzhen Stock Exchange suddenly announced that the scallops valued at 1 billion yuan they raised suddenly disappeared overnight. After the news announcement, the news media, the capital market and the majority of small and medium-sized investors were stunned and completely confused. What’s the situation? How can a good scallop be gone without saying it.
The company said that due to the unusual cold water mass once in decades in the North Yellow Sea, the more than 1 million mu of shrimps and scallops that the company sowed in 2011 and 2012 were about to enter the harvest period were completely destroyed. Affected by this, Zoneco Group Co.Ltd(002069) suffered a huge loss of 1.189 billion yuan that year.
But looking at their annual reports of previous years, it is found that the annual profit of the company in normal years is about 100 million yuan. One month in the second year, Zoneco Group Co.Ltd(002069) announced that the scallops that had disappeared before had returned. Therefore, the media summarized its image as “scallop ran” and “scallop tourism”.
In January 2018, another dramatic scene happened, Zoneco Group Co.Ltd(002069) announced that the company found that the inventory of bottom seeded shrimp and scallop in some sea areas was abnormal, and it may withdraw the provision for falling price or write off the inventory of bottom seeded shrimp and scallop in some sea areas.
In other words, three years later, Zoneco Group Co.Ltd(002069) the scallops sown under the water ran away again, and the annual performance in 2017 changed from the expected profit to a huge loss of 723 million yuan.
In the first quarter of 2019, Zoneco Group Co.Ltd(002069) lost 45.14 million yuan again due to “scallops running away”.
In 2020, Zoneco Group Co.Ltd(002069) also announced that due to the comprehensive effect of various factors such as the change of water temperature, the large scale and density of shellfish culture in the sea area, the scallop ran away again, and the performance was still at a huge loss.
After the “suspense drama” of “where are the scallops” was repeated, the regulatory authorities cracked the mystery of Zoneco Group Co.Ltd(002069) scallop’s “escape” with the help of Beidou satellite navigation system, and imposed the top punishment under the old Securities Law on Zoneco Group Co.Ltd(002069) on June 24, 2020.
In June 2020, the CSRC found that Zoneco Group Co.Ltd(002069) and relevant personnel of the company were suspected of financial fraud, false records of “autumn test”, and failure to disclose performance changes in time. The CSRC gave a warning to Zoneco Group Co.Ltd(002069) company and imposed a fine of 600000 yuan, and imposed a fine ranging from 30000 yuan to 300000 yuan on 15 responsible personnel, The four main responsible persons are prohibited from entering the market for 5 years to life.
“allocating funds, manipulating and locking positions”, making more than 200 million, and more than 50 people were arrested
On January 18, the Shanghai Municipal Public Security Bureau held a press conference to inform the Shanghai police of the effectiveness of measures to combat economic crimes and maintain the business environment in 2021. Among them, Shanghai police recently cracked a case of illegal operation of the off-site fund allocation, manipulation of securities market and non state employees’ bribery cases. They destroyed computer trading, locked up positions, oversold funds, and developed 4 criminal gangs, seized more than 50 suspect, seized 100 computers for crime and bank cards.
The suspect rented more than 500 securities accounts, and used more than 70 computer to concentrate on capital advantage and shareholding advantage to buy and sell 3 stocks continuously, creating a false impression of the huge volume of 3 stocks, inducing investors to invest in the field, thereby raising the stock trading price and earning an illegal profit of over 200 million yuan.
According to the Shanghai police, in December 2020, when the police in Shanghai Pudong investigated a fraud case, they found that the suspect Lee also had a criminal act of setting up a company to attract investors and illegally engage in off-site activities. Under the guidance of the Economic Investigation Corps of Shanghai Public Security Bureau, Pudong police set up a joint task force to carry out investigation and dig out a criminal chain of manipulating the securities market.
Initially, in order to obtain illegal interests, Lee, a suspect, bought a securities trading software which was developed without permission, and had the functions of securities trading, warehouse management, liquidation royalty and other functions. He used to sell information in advertisements and other ways to attract investors and use the software involved. Illegally provide securities allocation services with leverage ranging from 3 to 10 times, and charge allocation interest ranging from 1.1% to 1.6% per month and handling fee ranging from 0.03% to 10% per transaction.
As of the crime, the illegal profit was more than 2 million yuan.
Later, Li was not satisfied with the illegal benefits brought by the handling fees of off-site capital allocation services. In September 2019, Mr. Li instructed Mr. Qiu, the company’s manager, to set up a trading team of more than 10 people, rent several houses in Shanghai, rent more than 500 securities accounts from others, use more than 70 computers, successively concentrate capital advantages and shareholding advantages, continuously buy and sell three stocks, create the illusion of huge trading volume of the three stocks, and induce investors to invest, This raises the stock trading price. During this period, the book floating profit of Li Gang exceeded 200 million yuan.
In order to reduce the overall stock flow and achieve the purpose of manipulating the market with less funds, Li and others got acquainted with Yang, the manager of an asset management product, through the introduction of others, and discussed that Yang would take advantage of his position and use the controlled asset management product securities account in accordance with the agreement with Li in advance, Bought and held more than 673000 shares of a stock, totaling 30 million yuan, helping Li lock up the stock. The so-called lock up refers to buying and holding a stock in the open market and not selling it within the agreed time.
At present, the Shanghai police have transferred more than 50 suspects, such as Li, to the suspect in the crime of manipulation of the securities market and the crime of illegal operation. They have been transferred to the procuratorial organ for examination and prosecution according to law. Yang has been transferred to the procuratorial organ for examination and prosecution in accordance with the law.
