New progress has been made in “Ye Fei reporting door”, and the actual controllers of listed companies involved have been detained.
On January 23, Guangzhou Haozhi Industrial Co.Ltd(300503) (300503. SZ) announced that Tang Xiuqing, the actual accuser of the company, had been criminally detained. The previous day, Guangzhou Haozhi Industrial Co.Ltd(300503) also said that Xiao Yonglin, the board secretary and chief financial officer, had also changed from residential surveillance to obtaining a guarantor pending trial.
Previously, Guangzhou Haozhi Industrial Co.Ltd(300503) attracted much attention because ye Fei exposed the “market value management” of listed companies. Some market voices believe that the arrest of Tang Xiuqing, the actual accuser of Guangzhou Haozhi Industrial Co.Ltd(300503) , may be related to “taking office”. In September 2021, 9 million Guangzhou Haozhi Industrial Co.Ltd(300503) shares of Tang Xiuqing, the actual controller, were judicially frozen by Jinhua Public Security Bureau, accounting for 2.94% of the total share capital of the company. Then, Tang Xiuqing was finally investigated by the CSRC for suspected manipulation of the securities market.
Guangzhou Haozhi Industrial Co.Ltd(300503) the actual accuser was detained
was monitored by the public security bureau a month ago
The listed company Guangzhou Haozhi Industrial Co.Ltd(300503) involved in “Ye Fei reporting door” announced on January 23 that it had recently received the “detention notice” issued by Jinhua Public Security Bureau and detained Tang Xiuqing for criminal detention, and the relevant matters remained to be further investigated by the public security organ.
Red Star capital Bureau noted that Tang Xiuqing is the controlling shareholder and actual controller of Guangzhou Haozhi Industrial Co.Ltd(300503) and serves as the vice chairman and general manager of the listed company.
On the 22nd, Guangzhou Haozhi Industrial Co.Ltd(300503) also said that after receiving Xiao Yonglin’s notice, he received the “decision on obtaining bail pending trial” issued by Jinhua Public Security Bureau and decided to obtain bail pending trial in accordance with the relevant provisions of the criminal procedure law of the people’s Republic of China. According to public information, Xiao Yonglin is a Guangzhou Haozhi Industrial Co.Ltd(300503) director, deputy general manager, Secretary of the board of directors and chief financial officer.
On December 28, 2021, Guangzhou Haozhi Industrial Co.Ltd(300503) announced that Tang Xiuqing and Xiao Yonglin had been exposed to be under residential surveillance at the designated residence of Jinhua Public Security Bureau for suspected manipulation of securities and futures markets, and said that the relevant matters were yet to be further investigated by the public security organ.
now it seems that the one month investigation has made progress. Tang Xiuqing has changed from residential surveillance to criminal detention, and Xiao Yonglin has changed from residential surveillance to obtaining a guarantor pending trial.
According to public information, Tang Xiuqing, born in December 1973, founded Guangzhou yongdake Plastic Hardware Co., Ltd. in 2000 and Guangzhou Dake Precision Machinery Co., Ltd. in 2005. In December 2006, Guangzhou Haozhi Industrial Co.Ltd(300503) was established. Tang Xiuqing has been the vice chairman and general manager of the company. Since 2009, he has become the controlling shareholder and actual controller of the company after acquiring 51% equity of the company held by Shenzhen Han’s CNC Technology Co., Ltd.
Xiao Yonglin was born in April 1979 and has been the chief financial officer of Guangzhou Haozhi Industrial Co.Ltd(300503) company since October 2010; He has been the deputy general manager, Secretary of the board of directors and chief financial officer of the company since July 2011, resigned as chief financial officer in February 2013 and resumed his concurrent post as chief financial officer in October 2015.
It is worth noting that although Guangzhou Haozhi Industrial Co.Ltd(300503) said in the announcement that “at present, the company’s production and operation are normal and all work is carried out in an orderly manner”. However, Tang Xiuqing, as the actual accuser of Guangzhou Haozhi Industrial Co.Ltd(300503) , if convicted, the impact on Guangzhou Haozhi Industrial Co.Ltd(300503) should not be underestimated.
Ye Fei reports the door afterwave
Guangzhou Haozhi Industrial Co.Ltd(300503) involved
previously, Guangzhou Haozhi Industrial Co.Ltd(300503) attracted much attention because ye Fei exposed the “market value management” of listed companies. Some market voices believe that the arrest of Tang Xiuqing, the actual accuser of Guangzhou Haozhi Industrial Co.Ltd(300503) , may be related to “taking office”.
On May 9, 2021, ye Fei disclosed on his microblog that the listed company Zoy Home Furnishing Co.Ltd(603709) carried out “market value management”, and the trader defaulted on the account and did not pay the next house as agreed. According to Ye Fei, the so-called “market value management” is more like the joint leadership of listed companies, traders, public funds and asset management of securities companies, suspected of illegal manipulation of stock prices and securities markets.
On May 14, 2021, ye Fei named several listed companies in the live broadcast, Guangzhou Haozhi Industrial Co.Ltd(300503) is one of them. Ye Fei also said on his microblog: ” Guangzhou Haozhi Industrial Co.Ltd(300503) , you are the next fort.” On the same day, the Red Star capital Bureau called the staff of Guangzhou Haozhi Industrial Co.Ltd(300503) securities department, and the other party replied: “we don’t know this person (referring to Ye Fei).”
Subsequently, Guangzhou Haozhi Industrial Co.Ltd(300503) received a letter of concern from the Shenzhen Stock Exchange, asking the company to explain whether the “market value management” and “default” disclosed by a microblog big V are true, and to reply before May 17, 2021. However, after Guangzhou Haozhi Industrial Co.Ltd(300503) issued an announcement of delayed reply, it did not respond to the matter.
Until September 24, 2021, the CSRC announced that recently, it cooperated with the public security organs to carry out joint actions to arrest and bring to justice the main suspects of three market manipulation cases, including Ye Fei, who exposed himself as “market value management”. In addition, the CSRC also informed: “at present, relevant personnel are suspected of manipulating Hunan Nanling Industry Explosive Material Co.Ltd(002096) (002096. SZ), Ktk Group Co.Ltd(603680) (603680. SH), Guangzhou Haozhi Industrial Co.Ltd(300503) (300503. SZ) stock prices, and significant progress has been made.”
The CSRC said that after investigation, ye Fei actively provided relevant help and suggestions while knowing that Liu Yiye and others manipulated the stock price of ” Hunan Nanling Industry Explosive Material Co.Ltd(002096) “, so as to create favorable conditions for market manipulation and seek illegal interests. Since 2019, Liu moulong gang and Yan moulong Gang have been suspected of manipulating the stock prices of ” Ktk Group Co.Ltd(603680) ” and ” Guangzhou Haozhi Industrial Co.Ltd(300503) ” respectively through continuous trading and inversion, involving a huge amount of money.
On September 28, 2021, Guangzhou Haozhi Industrial Co.Ltd(300503) announced that 9 million Guangzhou Haozhi Industrial Co.Ltd(300503) shares of Tang Xiuqing, the actual controller, had been judicially frozen by Jinhua Public Security Bureau, accounting for 2.94% of the total share capital of the company. Then, Tang Xiuqing was finally investigated by the CSRC for suspected manipulation of the securities market.
Affected by this news, Guangzhou Haozhi Industrial Co.Ltd(300503) once fell by the limit before trading today. As of the closing, it was reported at 12.02 yuan / share, down 1.72%, with a total market value of 3.68 billion yuan.
