Related company surfaced HUAFA company actually xinhaiyi "brothers"

Recently, the reporter received insider report that listed companies Xinhai actual controller, chairman Zhang Yibin alleged through covert way to control related company and Xinhai continuing connected transactions occur, and most likely occupied by these transactions of the interests of the listed company. July 2nd, the reporter rushed to the city of Jiangsu, Suzhou, unannounced visits to insiders and the transfer of industrial and commercial archives, after more than a month of investigation, found a lot of unknown details.

In the Xinhai affiliates allegedly concealed in the Suzhou Industrial Park HUAFA science and technology limited company (hereinafter referred to as: HUAFA company) between the listed company and the transaction is the most perplexing, occupation interests of the listed company is also the largest. The company as an important xinhaiyi counterparty before Xinhai listing to sell xinhaiyi underground in Jing Mao Lu Suzhou Industrial Park No. 168 of the land and real estate. In the Xinhai market, and at the same time HUAFA company in order to double the capacity of customers and suppliers in Xinhai's annual report, and take a lot of money xinhaiyi.

Xinhaiyi claimed there was no relationship with HUAFA company, according to the reporter, the HUAFA company business information and two people familiar with the conversations, the actual control of HUAFA company behind are pointing to Zhang Yibin.

Early latency

Business information display, the company formerly known as Suzhou HUAFA Industrial Park Kehai venture technology development Co. Ltd. (hereinafter collectively referred to as: HUAFA company), 2001 Xinhai actual controller, chairman Zhang Yibin and Charles Lei jointly funded the creation of natural person.

Xinhaiyi was listed in 2006 in the prospectus of the company has some HUAFA simple introduction: "during the reporting period Zhang Yi Bin once and other natural persons jointly controlled enterprises as HUAFA company (original Kehai company, the same below, editor's note). The company was founded in December 25, 2001, the registered capital of 6 million yuan, the legal representative Lei Lei, Zhang Yibin holds a stake in the company's 50%. December 26, 2003, Zhang Yibin sold all the shares held by the company, and in December 31, 2003 completed the change of business registration procedures. Therefore, has no relationship with the company HUAFA company. "

In the prospectus xinhaiyi claimed that as early as 2003 December, Zhang Yibin transferred the equity holders of the company and the company has HUAFA, Wafa Xinhai no relationship. But the prospectus and no more details on Zhang Yibin's transfer of shares HUAFA company. The reporter master Wafa companies to disclose business information more real information.

HUAFA company business information, in December 29, 2003, one called "Yao Weipin" who apply to the industrial and commercial authorities HUAFA company will "change of business, shareholders or promoters" by Zhang Yibin and Charles Lei "changed to" Zhang Longguan and Charles lei". According to the business sector to the HUAFA company provides for modification of materials, the transferee equity transfer Zhang Yibin December 26, 2003 HUAFA company is a natural person Zhang Longguan. According to Zhang Longguan HUAFA company provides personal resume, from 1997 to 2003, Zhang Longguan were working in Suzhou Haiyi telecommunication equipment Co., Ltd. Suzhou Industrial Zone Haiyi chemical fiber textile Co. Ltd. Suzhou Industrial Park and the sea king properties limited. According to public information reporter Zhang Longguan has worked for these three companies, are the company operated by Zhang Yibin. The company shares HUAFA was under Zhang Yibin.

At the same time, the company in 2013 December HUAFA change investor information held shareholders' meeting place in Suzhou City Donghuan Road No. 328 East Building 7 floor". According to check, the address is xinhaiyi at office address. In July 22nd, the reporter sent to interview letter to Xinhai company please Zhang Yibin to verify the existence of the employment relationship and work relationship between superior and subordinate "I and Zhang Longguan, and repeatedly call reply, as of this writing has not received any reply to the xinhai.

Flaw in the plan

Although there is no reply to reporters, but it can not be avoided Xinhai Yao Weipin relationship with the company. Information from the public can be informed, in Yao Weipin from 2002 to 2009 has been advised to work in Xinhai, as securities affairs representative, participate in the entire process of Xinhai listing. As the Xinhai securities affairs representative, Yao should be organized during the Xinhai Weipin listed, apply for change of business information to company Wafa Wafa company office staff identity to the business sector. The transfer of all the investment in Zhang Yibin Wafa company, Yao Weipin in January 2, 2004 to receive warfarin company business license. In December 20, 2004, Yao Weipin once again to the business sector for HUAFA company invested and the legal representative of the information change; August 2005 to September, Yao Weipin for the name change to 2006 March Yao Weipin HUAFA company; company HUAFA investors and legal representative of the change.

In 2009 Yao Weipin joined another company and served as secretary to the board. After Yao Weipin, HUAFA's business procedures for personnel are transformed as: 2007 to 2010 Zhang Qin, 2010 August to 2012 July, Yu Xiuhua, Jiang Bo, Huang Ching 2014 February. The reporter verified through a variety of channels, units in the process of HUAFA's industrial and commercial procedures work above all is "Suzhou Hai Jing Information Technology Group Limited (hereinafter referred to as: Sea King Group). When the group was founded in 1998, the legal person and chairman of the board is Zhang Yibin, followed by the shareholders in the seat of the initiative to get out of the sea, the sea after a group of several investors to change the,