The actual controller of Sanxia New Material Co., Ltd. is suspected of fraudulent loan
According to the announcement on November 21, the Three Gorges new material received a notice from the family members of xuxizhong, the chairman of the company and the actual controller, who was detained by the Public Security Bureau of Puning City, Guangdong Province for his personal suspicion of fraud in loan.
It is reported that Xu Xizhong directly holds 207 million shares of listed companies, and acts in concert with Hainan zongxuanda Industrial Investment Co., Ltd., the fourth largest shareholder of the company, and Dangyang guozhongan Investment Co., Ltd., the fifth largest shareholder. Xu Xizhong directly holds and controls 326 million shares of the company, accounting for 28.14% of the total share capital of the company, and is the actual controller of the company. In this regard, Sanxia new materials said that in order to ensure the smooth operation and management of the company, the board of directors will be held as soon as possible to make corresponding arrangements during the period when the current chairman can not perform his duties normally.
Although Sanxia new materials strongly described in the announcement that the above matters involved by Xu Xizhong have nothing to do with the company and its affiliated enterprises, the company has not been adversely affected by this, and the current production and operation is normal. However, due to the identity of chairman Xu Xizhong and actual controller, it still causes great fright to the market.
During the call auction time before the opening of the trading on November 23, the stock price of Sanxia new materials was always kept at the position of the limit by selling orders, which also led to the one word down limit in the opening session. After 15 minutes of operation, the selling pressure of the down limit board was as high as 200000 hands.
According to public information, the main business of Sanxia new materials is the production and sales of flat glass and glass deep-processing products, gypsum and other new building materials; sales of building materials and non-metallic mineral products; scientific research and development of new building materials. Since 2018, the profitability has been weakened, with a net profit of 240 million yuan, a year-on-year decrease of 40.46%; in 2019, the net profit will further decline by 95.5%, leaving only 10.8236 million By 2020, the company will turn from profit to loss, with a loss of 591 million yuan in the first three quarters.
The actual controller of Haili biological is involved in an illegal business case
Similarly, on November 21, Haili bio received a notice from Zhang Haiming, the actual controller and chairman of the company. On November 18, 2020, it received the decision on bail pending trial issued by Jingan branch of Shanghai Public Security Bureau. Due to the illegal business case of a company under investigation in Jingan District of Shanghai, Haili bio decided to obtain a guarantor pending trial according to the relevant provisions of the criminal procedure law of the peoples Republic of China The time limit is from November 19, 2020. Meanwhile, Haili bio received a notice from the family members of Zhou Yusheng, the supervisor, that Zhou Yusheng was detained by Jingan branch of Shanghai Public Security Bureau on October 31, 2020 for suspected job encroachment.
Perhaps all the production and operation are normal, but the black swan incident has a huge psychological impact on investors.
Like the Three Gorges new materials, Haili biological also ranked at the bottom of the price increase list when bidding was called. A large number of them wanted to rush out of the short positions in the besieged city, and crowded the gate. Finally, the market opened with the same one word drop limit, which lasted for about 20 minutes, and the seal sheet of the limit board exceeded 110000.
It is worth noting that Haili biological gains the favor of Jianping. According to public information, since April 2018, Niu sanzhang Jianping, his wife Fang Wenyan, his father-in-law, Fang Deji and his son Fang Zhangle have bought Haili biological products in a large scale, and they have raised their cards for many times, and they are surprised to see the market. According to the latest third quarter report in 2020, four members of Zhang Jianpings family still hold four seats of the top ten shareholders. Now facing the sudden negative of Haili creatures, I dont know how Zhangs mood will be at this time?