China News Service, November 19th. Less than two years after listing, Zeda Yisheng, a company in Science and Technology Innovation Board, was investigated by the China Securities Regulatory Commission. It is the second Science and Technology Innovation Board company to be investigated after *ST Amethyst.
Zeda Yisheng announced on the 19th that he had received the "Administrative Penalty and Market Ban" from . The company was suspected of illegal and irregular issuance and information disclosure. He was ordered to correct the and gave a warning. The company and several relevant responsible persons were fined a total of 151 million yuan. company may encounter major violations of the listing rules of the Science and Technology Innovation Board stocks forcibly delisted . In addition, , Shanghai Stock Exchange requires it to fulfill its information disclosure obligations in accordance with the law and regulations and provide risk warnings, and respond to investor concerns in a timely manner.
Zeda Yisheng and several responsible persons were fined 150 million!
"Administrative Penalty and Market Ban" shows that after investigation, Zeda Yisheng and relevant personnel are suspected of having the following illegal facts:
1. Conceal important facts and fabricate major false content in the securities issuance file announced.
(I) Section 8 of the "Prospectus" "Financial Accounting Information and Management Analysis" is suspected of fabricating major false content and concealing important facts.
1. Inflated operating income and profit in the first part of the "Financial Statements" are suspected of fabricating major false content.
Zeda Yisheng has inflated operating income from 2016 to 2019 through the company or wholly-owned subsidiary Zhejiang Jinchun Information Technology Co., Ltd. (Zhejiang Jinchun) and Suzhou Zeda Xingbang Pharmaceutical Technology Co., Ltd. (Suzhou Zeda) to sign false contracts and conduct false business. From 2016 to 2019, the cumulative inflated operating income by 342296307.13 yuan, and inflated profits by 186735305.01 yuan. Among them, in 2016, operating income was inflated by 35,573,659.95 yuan, accounting for 49.28% of the revenue that year, and inflated profits of 224,381,194.83 yuan, accounting for 104.72% of the profit that year; in 2017, operating income was inflated by 73,888,825.78 yuan, accounting for 59.67% of the revenue that year, and inflated profits of 37,407,625.16 yuan, accounting for 91.05% of the profit that year. ; In 2018, the operating income was inflated by 118,039,036.95 yuan, accounting for 58.36% of the revenue that year, and the profit was inflated by 616,08,464.11 yuan, accounting for 103.24% of the profit that year; in 2019, the operating income was inflated by 114,794,784.45 yuan, accounting for 51.87% of the revenue that year, and the profit was inflated by 65,281,020.91 yuan, accounting for 67.69% of the profit that year.
2. The 10th Part "Asset Quality Analysis" did not truthfully disclose related transaction as required, and is suspected of concealing important facts.
The "Asset Quality Analysis" of Section 8, Part 10 of the "Asset Quality Analysis" of the "Non-guaranteed Funding and Non-guaranteed Income Financial Management Product" disclosed in the book balance of Zeda Yisheng on December 31, 2017 was 71 million yuan, and the book balance of 149 million yuan on December 31, 2018 was 149 million yuan, and it was recorded that "in each period of the reporting period, Zeda Yisheng and Hangzhou Nan Asset Management (Hangzhou) Co., Ltd. (Hangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangshangs' assets in actual transfer to Zeda Yisheng's affiliated parties. Among them, Zeda Yisheng signed a fund contract with Hangzhou Shang Wangshan No. 2 Private Equity Fund with Hangzhou Shang Assets, with an amount of RMB 30 million, and was actually transferred to the undisclosed affiliate Zhejiang Ruixin Information Technology Co., Ltd. (Zhejiang Ruixin). Zhejiang Jinchun signed a fund contract with Hangzhou Shang Wangshan No. 2 Private Equity Fund with Hangzhou Shang Wangshan No. 2, with an amount of 20 million yuan, and was actually transferred to the affiliated party Hangzhou Xingzhou Computer Technology Co., Ltd. (Hangzhou Xingzhou). In 2018, Zeda Yisheng bought a private equity fund product of 80 million yuan in Hangzhou Merchants' assets, and the funds were actually transferred to Zeda Yisheng's affiliated parties through Hangzhou Merchants' assets. Among them, Zeda Yisheng signed a fund contract with Hangzhou Shang Wangshan No. 2 Private Equity Fund with Hangzhou Shang Assets, with an amount of 50 million yuan, and was actually transferred to the affiliated party Zhejiang Ruixin. Zhejiang Jinchun signed a fund contract with Hangzhou Shang Wangshan No. 2 Private Equity Fund with Hangzhou Shang Wangshan No. 2, with an amount of RMB 30 million, and was actually transferred to the undisclosed affiliate Hangzhou Yinshuo Jiayuan Investment Development Co., Ltd. (Yinshuo Jiayuan). In 2019, Zeda Yisheng bought a private equity fund product of 70 million yuan in Hangzhou Merchant assets, and the funds were actually transferred to Zeda Yisheng's affiliated parties through Hangzhou Merchant assets. Zeda Yisheng signed a fund contract with Hangzhou Shang Assets for the "Hang Shang Wangshan No. 3 Private Equity Fund", with an amount of RMB 10 million, RMB 30 million and RMB 30 million, and was actually transferred to related parties Zhejiang Ruixin and Yinshuo Jiayuan. Zeda Yisheng failed to truthfully disclose the above-mentioned related transactions as required.
(II) The equity holding situation is not truthfully disclosed in Section 5 of the "Basic Situation of the Issuer" Part 8 of the "Basic Situation of the Issuer and the Actual Controller" of the "Basic Situation of the Issuer's Major Shareholders and Actual Controllers" and is suspected of concealing important facts.
Section 5, Part 8 of the "Prospectus" states that "the company does not have the situation of shares holdings." After investigation, Sui Tianli held 6 million shares of Zeda Yisheng through Meisheng and 2.7 million shares through Yang Xin, holding a total of 8.7 million shares, and held 13.96% of the shares of . Zeda Yisheng failed to truthfully disclose the above-mentioned equity holding situation as required.
2. There are false records and major omissions in the disclosed "2020 Annual Report" and "2021 Annual Report".
(I) There are false records and major omissions in the "2020 Annual Report".
1. There are false records in financial data. After the listing of
, Zeda Yisheng and its wholly-owned subsidiaries Zhejiang Jinchun and Hangzhou Changhong signed false contracts and carried out false business, resulting in false records in the operating income and profit part of the "2020 Annual Report" disclosed, inflated operating income by 152168610.58 yuan, accounting for 59.51% of the operating income recorded in the current report, and inflated profit by 82469210.34 yuan, accounting for 88.97% of the total profit recorded in the current report. Among them, Zeda Yisheng has inflated operating income by conducting false business with Hangzhou Tianyi, Public Information, Zhejiang Hongcheng, Hunan Guandu Information Technology Co., Ltd. (Hunan Guandu), Hunan Baode Ziqiang Computer Co., Ltd., etc., and inflated profit by 57093,786.93 yuan. Zhejiang Jinchun inflated its operating income by 363,03965.44 yuan and inflated profit by 23598250.15 yuan by conducting false business with public information, new generation dedicated networks, etc. Hangzhou Changhong inflated operating income by conducting false business with the new generation of dedicated networks by inflated operating income by 2792,452.75 yuan and inflated profit by 1777,173.26 yuan.
2. Related transactions were not truthfully disclosed as required.
In 2020, Zeda Yisheng and Zhejiang Jinchun signed the "Xinyuan Asset Management Contract for Xinyuan Asset No. 1 Single Asset Management Plan" with (Xinyuan Assets) respectively, and transferred to Xintong No. 1 and Xinfu No. 3 total of 120 million yuan. As of December 31, 2020, Zeda Yisheng invested a total of 100 million yuan in Zeda Yisheng's affiliated parties Hangzhou Hexin Shangying Enterprise Management Consulting Partnership (Limited Partnership). The above related transactions were not truthfully disclosed in the "2020 Annual Report" as required.
(II) There are false records in the financial data of the "2021 Annual Report".
inflated operating income and profits. In 2021, Zeda Yisheng and its wholly-owned subsidiary Hangzhou Changhong signed a false contract and carried out false business, resulting in false records of the operating income and profit part of the "2021 Annual Report" it disclosed, inflated operating income by 71043475.95 yuan, accounting for 21.59% of the operating income recorded in the current report, and inflated profit by 26657786.15 yuan, accounting for 56.23% of the total profit recorded in the current report. Among them, Zeda Yisheng has conducted false business with Hangzhou Tianyi, Hangzhou Yanpeng Technology Co., Ltd., New Generation Private Network, Zhejiang Junxin Security Service Co., Ltd., Beijing Zhongke Luchuang Technology Co., Ltd., Fuzhou Xinxing Information Engineering Co., Ltd., Hunan Guandu and others, inflated operating income by 62238,917.60 yuan and inflated profit by 25738,186.23 yuan; and also signed a false custody agreement with Yingfa Information Technology (Xiamen) Co., Ltd., inflated custody fees by 6726,200.00 yuan and reduced profit by 6726,200.00 yuan. Hangzhou Changhong has inflated operating income by inflated 8804,558.35 yuan and inflated profits by conducting false business with public information, New Generation Private Network, Jinqiao Network Communications Co., Ltd., etc.
inflated the projects under construction. In 2021, during the construction project under construction at the end of the period, Zhejiang Guantao Intelligent Technology Co., Ltd. (Zhejiang Guantao) was prepaid for 42690,600.00 yuan. Among them, the corresponding actual cost of the under-construction project in Zhejiang Guantao 36320600.00 equipment payment did not occur, and the under-construction project inflated by 36320600.00 yuan.
"Administrative Penalty and Market Ban" shows that for the above-mentioned illegal acts, Lin Ying, then chairman and general manager, was fully responsible for the management of Zeda Yisheng, and bears the main responsibility for the authenticity, accuracy and completeness of the securities issuance documents and periodic reports announced by the company. He is the directly responsible supervisor, and is also the actual controller and organizes and instructs the above-mentioned illegal acts to be carried out.
Ying Lan, who was the director, deputy general manager, financial director and board secretary at that time, was responsible for the company's management and was responsible for the authenticity, accuracy and completeness of the securities issuance documents and periodic reports announced by the company. He was the directly responsible supervisor. Liu Xuesong, then director, then chairman of the supervisory board, employee supervisor , and head of the internal audit department Wang Xiaoliang, once served as Zeda Yisheng, then manager of Hangzhou Changhong Project Department Lei Zhifeng, then manager of financial manager , Jiang Yali knew or participated in the illegal acts involved in securities issuance documents and periodic reports of the announcements involved in the case, and was other directly responsible persons.
Comprehensive the above two items:
1. Order Zeda Yisheng (Tianjin) Technology Co., Ltd. to correct the problem, give a warning, and impose a fine of 86,000,440 yuan;
2. Warning is given to Lin, and impose a fine of 38 million yuan;
3. Corresponding Lan gave a warning and a fine of 13 million yuan;
4. Warned Liu Xuesong and a fine of 6 million yuan;
5. Warned Wang Xiaoliang and a fine of 3 million yuan;
6. Warned Lei Zhifeng and Jiang Yali, and a fine of 2.5 million yuan respectively.
Lin Ying and Ying Lan organized and instructed the above behavior, and the two of them violated the law was particularly serious. The China Securities Regulatory Commission intends to decide: to take measures to ban the securities market for life for Lin Ying and Ying Lan respectively. As a director of Zeda Yisheng, Liu Xuesong was aware of and participated in financial fraud. The violation was serious and he adopted a five-year ban on Liu Xuesong.
Zeda Yisheng said that according to the illegal and irregular situations notified in the "Notice", company may encounter the forced delisting of major violations stipulated in Article 12.2.2 of the Science and Technology Innovation Board Stock Listing Rules. If the company encounters a major illegal forced delisting situation according to the official administrative penalty decision of the China Securities Regulatory Commission, the company's stock will be delisted.
Shanghai Stock Exchange: Respond to investors' concerns in a timely manner
On the same day, Zeda Yisheng received a supervision work letter from the Shanghai Stock Exchange, and the Shanghai Stock Exchange put forward the following regulatory requirements to it:
1. Zeda Yisheng should maintain the normal operation of the company, conscientiously cooperate with the supervision of the China Securities Regulatory Commission and the Exchange, fulfill information disclosure obligations in accordance with the law and regulations, and provide risk warnings, respond to investors' concerns in a timely manner, and actively do a good job in communication and explanation.
2. Zeda Yisheng shall disclose the progress of relevant matters every five trading days in accordance with Article 12.2.4 of the "Science and Innovation Board Listing Rules", and provide special risk warnings on the possibility of major illegal delisting of the company's stocks.
3. Zeda Yisheng shall, in accordance with Article 12.2.6 of the "Science and Innovation Board Listing Rules", receive the relevant administrative penalty decision during the period of delisting risk warning, and may encounter a major illegal forced delisting situation, and shall apply for to suspend trading and promptly disclose the relevant content.
4. Zeda Yisheng shall conduct a self-inspection of the company's "2020 Annual Report", "2021 Annual Report" and other information disclosure documents based on the content of the "Previous Notice". If there are false records, major omissions or misleading statements in the disclosure, they shall be corrected and disclosed in a timely manner.
The Shanghai Stock Exchange pointed out that Zeda Yisheng may be forced to delist by major violations, which has a significant impact on investors. Zeda Yisheng and all directors, supervisors, senior management personnel, and continuous supervision agencies should attach great importance to it, strictly abide by the " Securities Law " and "Science and Innovation Board Listing Rules" and other laws and regulations, as well as other relevant provisions of this institute, disclose information related to delisting truthfully, accurately, completely and promptly, and protect the legitimate rights and interests of investors, especially small and medium-sized investors.
Zeda Yisheng is mainly engaged in information technology business, belonging to the software and information technology service industry, and mainly provides information technology solutions for the market in pharmaceutical circulation, pharmaceutical production, medical care, agriculture and other industries.
2022 third quarter report shows that Zeda Yisheng's net profit attributable to the parent company's owners in the first three quarters was RMB 49.1603 million, while the net profit in the same period last year was RMB 36.22 million, from profit to loss; operating income was RMB 66.6629 million, and decreased by 68.6% year-on-year compared with .
In the secondary market, Zeda Yisheng closed at 12.7 yuan per share on the 18th, down 3.05%, with a market value of 1.1 billion yuan. ( China News Service APP)
