Economic Herald reporter Du Hai
The latest basic information table of companies under review and listed on the National Equities Exchange and Quotations disclosed by the National Equities Exchange and Quotations shows that as of the end of August, there were 34 companies across the country waiting in line for review. The Economic Herald reporter noticed that these include two Shandong companies - Shandong Zhiqun Information Technology Co., Ltd. (hereinafter referred to as "Zhiqun Shares") and Shandong Aoxing New Materials Co., Ltd. (hereinafter referred to as "Aoxing Shares") .
How are the “quality” of the above two Shandong enterprises?
The verification of shareholders and its related parties attracted attention
Zhiqun shares belong to the software and information technology services industry. The acceptance date of its application materials is July 12, and the dates of one feedback and one reply are July 25 and August respectively. 19th, and the date for second feedback is August 29th.
As a smart city comprehensive solution provider focusing on urban governance fields such as public security, transportation, and prisons, Zhiqun Co., Ltd. located in Zhangqiu District, Jinan City has achieved eye-catching performance: in 2020 and 2021 In 2020 and January-March 2022, the company achieved operating income of 192 million yuan, 225 million yuan and 10.212 million yuan respectively, and net profits of 33.9592 million yuan, 40.3105 million yuan and 1.7254 million yuan respectively.
Zhiqun Group has been deeply involved in the smart city industry for a long time, and has been awarded the titles of "Shandong Province Specialized Special New Small and Medium-sized Enterprises" and "Shandong Province Gazelle Enterprise". The company's controlling shareholder and actual controller is Li Zhiwen. The company's shareholder Jinan Yuanxun is a limited partnership controlled by Li Zhiwen. Li Zhiwen holds 49% of its capital contribution and serves as the executive partner; Hao Wenjing is Li Zhiwen's concerted action and holds Jinan Yuanxun’s 51% investment amount. As of the signing date of the public transfer letter, Li Zhiwen, Hao Wenjing, and Jinan Yuanxun held 41.35%, 43.04%, and 4.50% of Zhiqun shares respectively. In other words, Hao Wenjing is the company's largest shareholder and serves as a director of the company, but the company identifies the controlling shareholder and actual controller as Li Zhiwen.
Historical evolution shows that Zhiqun Intelligent, the predecessor of Zhiqun Shares, was established in July 2011 by natural persons Wang Qun and Li Zhiwen. Wang Qun is the company’s major shareholder, and Li Zhiwen holds only 1% of the shares. In July 2013, Wang Qun transferred the equity to his spouses Zhao Manru and Li Zhiwen for free. The equity transfer to Li Zhiwen was compensation for the high price of his previous capital increase and the implementation of equity incentives. After the equity transfer was completed, Zhao Manru and Li Zhiwen's shareholding ratios were 60% and 40% respectively, but Li Zhiwen gained control of the company. After a series of equity transfers, capital increases and the introduction of institutional shareholders, currently based on direct shareholding ratios, the first and second largest shareholders of Zhiqun are Hao Wenjing and Li Zhiwen, Wang Qun’s mother respectively, and the third largest shareholder is Jinan invested by the two. Yuan Xun. Hao Wenjing and Li Zhiwen hold 51% and 49% of the capital contribution of Jinan Yuanxun respectively, but Li Zhiwen controls Jinan Yuanxun as the executive partner.
As a result, Li Zhiwen controlled 45.85% of Zhiqun’s shares directly and indirectly through Jinan Yuanxun. At the same time, he could control 43.04% of the voting rights of the shares by signing a concerted action agreement with Hao Wenjing, and was recognized as the company’s controlling shareholder and actual controller. Hao Wenjing also issued a letter of commitment not to seek control of Zhiqun shares. Regarding issues such as the verification of the company’s shareholders and related parties, the Economic Herald reporter called the company’s board secretary’s office on September 5, and the staff said that “the company does not accept interviews.” At the end of July this year, the Economic Herald reporter also called the I called the company’s board secretary’s office but received no response from the other party at that time.
Does the company avoid supervision through the identification of actual controllers? According to the first feedback reply, Zhiqun Shares stated that Hao Wenjing followed the actual controller in terms of horizontal competition, share locking, and avoidance of related transactions, and issued relevant commitments. There was no situation of circumventing supervision through the identification of the actual controller. . However, in the second feedback on August 29, the National Equities Exchange and Quotations still required the sponsoring securities companies and lawyers to combine the relationships between Li Zhiwen and Hao Wenjing and their family members (Wang Qun, his father Wang Fusheng, and his spouse Zhao Manru) , the capital transactions between the aforementioned five people and the company, external investments, etc., and supplementary verification of whether there is any situation in which the five people have circumvented regulatory requirements through interest arrangements.
Olympic Star's largest customer "Questions"
Aoshan shares are chemical raw materials and chemical products manufacturing. Zhuang District, the acceptance date of its application materials is July 29, and the date of feedback is August 11.
is worth noting that in the feedback on August 11, the national stock transfer system requires that Aoshan shares will be implemented one by one within 10 trading days, and the feedback of feedback from the national stock transfer system business support platform will be available. Essence From August 11th, 10 trading days have passed, but the feedback from Aoshan shares has not disclosed the materials. In response, the reporter from the Economic Herald called the contact number disclosed by the company's official website on September 4, and the staff said that it would feedback the reporter's interview request to the company on September 5. But by the end of the draft, the economic Herald reporter did not receive the response from the other party. According to the introduction of the public transfer instructions,
is the largest customer in Olympic Star in 2021 and January to February 2022 is Linyi Pin Chemical Co., Ltd. (hereinafter referred to as "Pinchura Chemistry"), which was established in January 2021 Essence In other words, the year of the establishment of ASCC in the founding of Pinchuang Chemical, that is, a large sales of them, the background of the cooperation between the two parties and reasons are yet to be explained by the company.
financial data shows that in January to February of 2020, 2021, and 2022, Aoxing's operating income was 184 million yuan, 219 million yuan, 37.4938 million yuan, and net profit was 13.045 million yuan, 12.493 million yuan, 152,22,200 yuan, 152,52,22,200 yuan. 10,000 yuan. The company's main products are chloride polyethylene , with revenue ratio of more than 80 %. It is worth noting that from January to February 2021 and 2022, Aoxing's sales voluntarily sold and chemical sales to the largest customers were 17.402 million yuan and 3.406 million yuan, respectively, with revenue accounting for 7.93%and 9.08%, respectively.
Economic Herald reporter inquired that it was founded in January 2021 with a registered capital of 1 million yuan, but in fact, the capital was 0 and the number of participants was 0. However ; In addition, Aoxing still has the situation of purchasing from suppliers shortly after its establishment. For example, Shandong Changwang Environmental Protection Materials Co., Ltd. was established in June 2020 and became the third largest supplier of Aoshan Co., Ltd. in 2021.
has cooperated with the company shortly after the establishment of the top five customers and suppliers during the reporting period. The feedback requires the company to explain the background, reasons, and settlement methods of cooperation with related companies one by one. Whether related companies have substantial relationships, whether the capital flow is abnormal, and the authenticity of the company's sales.
has the situation of illegal occupation.
is used as a chemical product company. Aoxing shares are the heavy pollution industry. The company also prompts the risk of environmental protection and production safety in public transfer instructions. Oxing said that the company has not had major environmental protection violations in the past two years, nor has it been punished by administrative penalties due to environmental protection violations.
However, according to the disclosure of the revolution, the production projects of Aoshan shares have been completed and put into operation without fulfilling the environmental assessment procedures. For example, the company's 20,000 tons/year chlorine polyethylene (CPE) production project was put into operation in May 2004, but did not perform relevant environmental procedures. In May 2010, the local environmental protection department punished it, demanding that production and rectification and fine of 50,000 yuan. In April 2013, the environmental protection department issued a reciprocating document for inspection and approval to agree to the project through acceptance.
In addition, the 60,000 tons/year high -end organic glass, , 150,000 tons/year environmental protection water purifier , 10,000 tons/year of the Organic shares of Aoxing /Annual calcium zinc stabilizer, 50,000 tons/year water talc production project (Phase 1), which is not approved first; in September 2020, the local ecological environment department issued a description of the situation, and agreed to the environmental impact report The overall conclusion of environmental impact assessment and the various ecological environmental protection measures intended.
Company's original "Water Acquisition License" license was 30,000 cubic meters per year. The administrative penalty decision was issued and a fine of 20,000 yuan was fined. In terms of safety production,
also has illegal matters during the reporting period. In June 2020, the company was fined 10,000 yuan for the safety education and training of employees in the safety education and training of employees; in August 2020, the fire safety system was not guaranteed in accordance with relevant regulations. , Incontracting the ability to eliminate fire hazards that are adapted to the job responsibilities, causing fire accidents illegal, and a fire accident. Aoshan shares was fined 10,000 yuan by the fire rescue brigade of Luozhuang District, Linyi City.
, in addition, Chen Ziyan, Aoxing and actual controller, occupied 1220 square meters (1.8 acres) construction land in Dong Sanzhong Village, Fuzhuang Street, Luzhuang District, in July 2004. Occupy. In April 2021, the relevant departments issued the "Administrative Penalty Decision" to Chen Ziyan, ordered the refund to refund the illegal occupation of land and fined 18,300 yuan.
In accordance with the certification issued by the relevant departments, the above -mentioned punishment of the above -mentioned safety production and illegal occupation of land is not a major violation of laws and regulations.
