A hundred years after the loss of the chairman and vice-chairman, Qiulin fell into the radish stamp storm again

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 A hundred years after the loss of the chairman and vice-chairman, Qiulin fell into the radish stamp storm again


New Beijing News March 5, Qiulin Group responded to the regulatory letter of the Shanghai Stock Exchange, Qiulin encountered a century of radish stamp storm. Previously, Qiulin Group announced that the company was temporarily unable to contact Chairman Li Ya and Vice-Chairman Li Jianxin. So far, the reasons for the loss of connection between the former and the vice-chairman are still unclear.

Qiulin Group was sued by Bohai Trust and Radish Chapter surfaced.

According to the announcement of Qiulin Groups reply to the regulatory letter of the Shanghai Stock Exchange, the relevant litigation materials concerning the dispute between Bohai International Trust Co., Ltd. (hereinafter referred to as Bohai Trust) and Tianjin Binhao Aviation Equipment Co., Ltd. (hereinafter referred to as Binhao Aviation) and other four companies over their financial loan contracts include a Guarantee Letter, in which the deposit guarantee unit and the seal-affixed unit are shown as autumn. Lin Group, Bohai Trust Appeal Company and other defendants are jointly and severally liable for Binhao Airlines505 million yuan debt.

The announcement of Qiulin Group shows that the company found in the relevant litigation materials about the disputes between Bohai Trust v. Binhao Airlines and other four companiesfinancial loan contracts that it received. The deposit guarantee unit and seal affixing unit in the Guarantee Letter are displayed as the company, and there are no signatures of the legal representative, chairman and other authorized representatives of the company at that time.

Through the companys inquiry through the national enterprise credit information publicity system, the legal representative of Binhao Airlines is Wei Meishan. Wei Meishan is the senior manager of Tianjin Leading Pharmaceutical Chain Group Co., Ltd. and Li Jianxin, vice chairman of the company, is the director of Tianjin Leading Pharmaceutical Chain Group Co., Ltd. Qiulin Group will not recognize the joint and several guarantee liability of the above-mentioned 505 million yuan debt, and will actively implement the corresponding judicial procedures. At present, the incident will not have a significant impact on the company.

The reason why the chairman and vice-chairman are out of line is still unclear.

On February 15, Qiulin Group announced that it had received the Notice of Assistance in Freezing Property issued by Tianjin Public Security Bureau to Shanghai Branch of China Securities Registration and Settlement Co., Ltd. on February 12 to freeze shareholdersshares in Jiayi Industry, Yihe Gold and Benma Investment Company. Upon learning this information, the company first attempted to contact the above shareholders and relevant leaders, but as of now. The announcement issued that the company has not yet made contact with Chairman Li Ya and Vice Chairman Li Jianxin. The announcement said that up to now, the companys operation and production and operation are normal.

On March 6, a reporter from the Beijing News again checked with the staff of Qiulin Group on the reasons for the disconnection of the chairman and vice-chairman. The staff of Qiulin Group said they were not aware of whether Li Ya, the chairman, and Li Jianxin, the vice-chairman, could not get in touch with the Bohai Trust suit or not.

On February 18, the Shanghai Stock Exchange issued a regulatory letter requesting Qiulin Group to verify the above-mentioned freezing of shares to the controlling shareholders, the unanimous actors, the actual controllers and the relevant parties, and to indicate whether the main person in charge of the company is unable to get in touch with the relevant litigation, arbitration and other matters, whether the major information that the listed company should disclose, and to verify and explain the current board of directors and management of the company. Whether the management team can maintain stable and effective operation and other related information.

According to the announcement of Qiulin Group, on December 27, 2018, Li Ya and Li Jianxin participated in the eighteenth meeting of the Ninth Board of Directors of Qiulin Group for the last time. Both of them participated by means of a communication vote, but did not appear in the meeting room on the eighth floor of Qiulin Group.

From May 2011 to June 2018, the actual controller of Qiulin Group, Ping Guijie, served as the director of Qiulin Group. Judging from that time, Ping Guijie participated in and voted for the board meeting when Li Ya was elected chairman. Li Ya is now the legal representative of Qiulin Group. He has been Vice General Manager of Maishou (Tianjin) Group Co., Ltd. and Vice President and Chairman of Yihe Gold Products Co., Ltd. and Ping Guijie has also been Chairman of Yihe Gold Products Co., Ltd.

From this point of view, the relationship between Ping Guijie and Li Ya is closer, and Li Ya has represented Ping Guijie on the board of directors many times. According to the annual reports of 2015 and 2017, the director Pingguijie did not attend the board of directors due to his business trip and important matters and entrusted Li Ya with the corresponding functions and powers. In April 2018, the ninth meeting of the Ninth Board of Directors of Qiulin Group was held. Pingguijie was unable to attend the meeting in person on important matters. Li Yadai was entrusted to attend the meeting and exercise the right to vote.

It is noteworthy that the announcement of Qiulin Group shows that in July 2012, the company and chairman Liu Hongqiang, general manager Ping Guijie, financial director Pan Jianhua, independent director and convenor of Audit Committee Zheng Xiangfen, Secretary of the board of directors Yi Guoqiang were well received by the Shanghai Stock Exchange because the company was suspected of violating the relevant provisions of the Listing Rules of Shanghai Stock Exchange in terms of information disclosure. Criticize.

According to the 2017 annual report, Li Ya was the supervisor of Heilongjiang Benma Investment Co., Ltd. and Li Jianxin was the executive director and general manager of Heilongjiang Benma Investment Co., Ltd.

The distribution of power among the three has always been a matter of suspicion. On February 18, the regulatory letter of the Shanghai Stock Exchange requested that, in the light of previous media queries about the real actual controllers of Li Jianxin Department, Vice Chairman of the Board of Directors, Pingguijie, the actual controllers, clarify clearly whether there is a share holding situation or other agreement arrangements with Li Jianxin and Li Ya.

On March 4, Qiulin Group announced that the Public Security Bureau of Daqing had frozen the shares of Qiulin Group held by Tianjin Jiayi Industrial Co., Ltd. and Heilongjiang Benma Investment Co., Ltd. After receiving the above notification, Qiulin Group immediately sent letters to Tianjin Jiayi Industrial Co., Ltd. and Heilongjiang Benma Investment Co., Ltd. to inquire about the above matters. As of March 4, Qiulin Group has not received any reply from the above shareholders on this matter.

It is worth noting that in October 2015, Qiulin Group issued shares to Jiayi Industrial Co., Ltd. to hold 100% of Shenzhen Jinjulai. The transaction price of Shenzhen Jinjulais assets is 1358 million yuan. Tian Eye Check shows that Jiayi Industry is a wholly-owned subsidiary of Yihe Gold, and the controlling shareholder of Yihe Gold is Ping Guijie, with 51.44% of the shares. The annual report of Qiulin Group in 2017 shows that Jiayi Industry, Yihe Gold and Benma Investment are the same actors.

According to the annual report of 2017, Qiulin Group has realized business income of 6.815 billion yuan, net profit attributable to shareholders of listed companies is 164 million yuan, down 20.35% year-on-year, deducted non-net profit is 158 million yuan, down 22.82% year-on-year, net cash flow generated by business activities is - 1.673 billion yuan, down 111.105% year-on-year. Gold jewelry wholesale accounts for more than 90% of the main business income.

Source: Xu Meng-NN7485, Responsible Editor of Beijing Newspaper