Source: Visual China
On the evening of February 22, creative information (300366.sz) announcedThe contract fraud case encountered before was filed by the police, and the company raised bad debts to the projects receivables, reducing the profit of about 325 million yuan.On the morning of the 23rd, the Shenzhen Stock Exchange quickly sent a letter to creative information, requiring the company to explain in detail the specific situation of the fraud, the impact of the companys main financial indicators and accounting subjects in the past three years, and required the company to check whether there were serious defects in internal control.
Source: Creative Information Announcement
Since November 2022, Creative Information and State Grid Sichuan Comprehensive Energy Service Co., Ltd. (referred to as "Sichuan Comprehensive Energy") signed a contract with a total amount of up to 364 million yuan, and only the payment was less than 40 million yuan.During the collection of recovery, it was found that the criminal act was suspected of illegal crimes and reported on January 19, 2024.
Titanium Media APP calls creative information as an investor.When the cargo purchases the owner, the company has repeatedly collected unsuccessful, and still reserves the right to collect the payment from Sichuan.
Previously, on January 30, creative information announced the "Civil Ruling Book" issued by the Chengdu Intermediate Peoples Court and the "Property Equipment Notice":The account was frozen with a limit of 326 million yuan, but the total amount of funds frozen was less than 20,000 yuan.
Since then, "Black Swan" has revealed layer by layer by layer, and creative information has caused a significant loss of performance in 2023.When the company traded in Guining Rui Neng, who was "inferior", it received a total of 360 million contracts with a total of 30 million yuan in prepaid.Or is there a major loophole in the companys internal control?It is worth exploring.
Guoning Rui Nengs contract fraud case was established
On January 5, 2024, creative information first disclosed the Sichuan comprehensiveAnnouncement of the Progress of Major Litigation.
Announcement shows that on November 25, 2022, Creative Information and Sichuan Company signed seven "Material Procurement Contracts", with a total amount of 364 million yuan.Sichuan comprehensive paid 19.9883 million yuan and 19 million yuan on December 29, 2022, and did not pay for the subsequent payment.In the 2022 annual report, creative information refer to the cooperation with Sichuan Sichuan and Sichuan China Electric Qi Star, involving a distributed data center construction project.
The company stated in the announcement that Later, the owner Fang Ningrui, the owner of the owner of Sichuan Sichuan, can communicate many times on the "Material Procurement Contract".Guoning Ruineng agreed to directly pay the remaining money to the companys unpaid.On November 30, 2023, the company and Guoning Rui could sign the "Cooperation Agreement", stipulating that Guining Rui could be ableListed companies pay 325 million yuan in the remaining payment.
By December 8, 2023, the creative information said that the first amount that Guoning Rui could pay was not received, and it had not been replied after many communication.Creative information believes that Guoning Ruinengs behavior violates the agreement of the "Cooperation Agreement".Essence
At the end of January, the creative information announcement stated that the total amount of funds that Guoning Rui could actually freeze was less than 20,000 yuan.
图源：天眼查
同期1月9日，天眼查显示，国Ning Ruineng has become the executed person. The executive court is the Beijing Daxing District Peoples Court, and the implementation of the target is as high as 597 million yuan.
On February 20, the creative information received a notice of the case. The Qingyang District Branch of the Chengdu Public Security Bureau believedIt is "240119 contract fraud case".At present, the company is working hard to cooperate with the public security organs to carry out related work.At present, the above incident is still in the stage of investigation. Out of the principle of cautiousness, the companys total accounts receivable of specific projects will be charged with bad accounts, reducing profit of about 325 million yuan.
In this regard, creative information will not be hopeless in 2023. At the end of January, the performance of the announcement was significantly losing money: It is expected that the net profit loss of shareholders of listed companies in 2023 is 350 million yuan to 450 million yuan.According to the calculation of the Titanium Media APP, its year-on-year decline is as high as 821%-1084.21%, and the profit of three consecutive years is negative.
For the creative information of 1.3 million yuan in Q3 in 2023, the amount of 320 million payment is self -evident.Even the highest peak of the profit of profit in 2017, the deduction of non -net profit was 155 million yuan, which was not as good as half of the case.
Some investors ask questions on the interactive platform that they only receive a prepaid payment of nearly 30 million yuan, but the company implements about 360 million yuan in total. "During the execution, creativity, creativityDoes the information have not taken corresponding measures? "
Picture Source: Shenzhen Stock Exchange Interactive Easy
Creative information replied: "In fact, in the process of campaign, creative information has taken a number of measures. The company arranges a special person to go to Chuan comprehensive to buy a face -to -face communication with the owner. In addition, the company employees are employees.Reactives through WeChat and telephones many times, and hired a professional lawyer team to provide legal support for the project. "
Exchanges quickly inquire
More details of the case, the creative information was not disclosed, and the exchange sent a letter quickly on the 23rd.
The Shenzhen Stock Exchange requires that creative information needs to explain the specific situation of being fraud in detail, including but not limited to business types, products involvedTime, the amount of funds, the final flow of funds, the progress of the case, and the impact of the companys main financial indicators and accounting subjects in the past three years.
At the same time, combined with the situation of this contract fraud, it conducts self -examination of the companys internal contract signing and the implementation of the internal control system during fund payment approval.
It is worth noting that before the creative information report, Tianjin Guoning Rui Neng, which was sued by the company, has begun to cut equity with Guoning Ruineng Company.
Industrial and commercial information shows that on January 8 this year, Tianjin Guoning Ruinengs foreign investment enterprise removed Guoning Ruineng, and the company changed to a non -foreign investment enterprise.
Guoning Ruinengs shareholder structure, it is changed to Huachuang Green Energy Holdings (Shenzhen) Co., Ltd., and the latter is finally a number of central enterprises .
Source: Sky Eye Charlie
The legal representatives of the two companies are still Tang Zhendong, a natural person, and has not changed.What are the victims?
According to incomplete statistics of the Titanium Media APP, the "thunderstorm" target Guoning Rui can have projects in Guizhou, Yunnan, Sichuan, and Fujian in recent years.In the company, Xingyuan Environment (300266.SZ) and ST Shida (600734.SH) have new business contacts.
Among them, Guoning Rui can even be an important partner in the new energy market of Xingyuans environmental strategy.On December 27, 2022, Zhejiang Xinzhi Green Energy, a wholly-owned subsidiary of Xingyuan Environment, signed the "Material Procurement Contract" with Guoning Rui Energy Green Energy Technology Co., Ltd.120kW/200kWh indoor energy storage standard products (XZCN-BU-120kW/200kWh-STS), the total amount of the contract price is 283 million yuan.The contract is divided into multiple orders and pickups, and it is executed before December 31, 2023.
This transaction was written in the Xingyuan Environment 2022 Report.In the first quarter of 2023, Xingyuan Environment disclosed that due to the implementation of the main equipment of Guoning Ruineng, the customer unit, the price paid to the company was postponed.Complete services such as goods supply and installation and commissioning.
In June 2023, the secretary of Xingyuan Environment responded to the investor: "The price it paid to the company is postponed, and the project is currently in the research and development stage."
Although the company has not disclosed it after that, the annual performance forecast of the year in 2023 has a huge loss of 850 million yuan to 950 million yuan.
Source: Xingyuan Environment Announcement
and "Danish" to pay the full model of creativityCompared with the information, ST Shida, who had just completed the reorganization in 2023, can be described as timely.
In August 2022, the reorganized ST Shida ushered in the first winning bid: the companys pre -bid country Ningrui Green Energy Technology Co., Ltd."Bid Section 1-45 Project", the total amount of the project is about 1.498 billion yuan, which is equivalent to 162.47% of the companys total revenue of 922 million yuan in 2021, which is expected to have a positive impact on future performance.
But as of June 1, 2023, Guoning Rui can place a procurement order of 457 million yuan, to pay 91.25 million yuan to pay, ST Shida has completed the delivery of 26.7 million yuan.Only received 6 million yuan in payment, and then started to dispose of the recycling of the guarantee.
Picture Source: ST Shida Announcement
The "Annual Framework Procurement Contract" was lifted, and said: "Because the other party has not paid the prepaid as scheduled, the aforementioned matters are not officially launched and implemented.p>
So such a "exhaustion" Guoning Ruineng, why can the creative information "fully pay" in full scam?The compliance of these is to answer all the time before the companys specified period of the exchange on March 1, and the Titanium Media APP will continue to pay attention to this. (This article was first published in Titanium Media APP, Author | Huangtian)
