继Shanghai Electric (601727.SH)After that, another A-share listed company under Shanghai SASAC disclosed the risk of accounts receivable.
January 12thShanghai Real Development (600748.SH)It opened low and went low, falling more than 7% at one point, and then the decline narrowed. As of press release, it was at 3.97 yuan per share, down 5.46%, with a total market capitalization of 7.341 billion yuan.
On the news, on the evening of January 11, SIC Development announced that according to the company's preliminary self-examination, as of December 31, 2021, the unaudited receivables of the holding subsidiary Shanghai Shilong Smart Energy Technology Co., Ltd. (hereinafter referred to as: Shangshilong Chuang) totaled about 2.615 billion yuan, some of which may involve financing trade. The accounts receivable involved in this kind of business may be irrecoverable, and the company is stepping up further verification of the amount involved.
SSI Development said that some of the unaudited receivables that may involve financing trade may be irrecoverable, and the company is stepping up further verification of the amount. Some market personages inferred to reporters that Shangshilong had fallen into a "private network communication scam" similar to Shanghai Electric. In this regard, Shangshi Development Dong Secret Office staff told Yinshi financial reporters that with regard to Shangshilong's accounts receivable, the company is in the process of self-examination, so it is not convenient to disclose the relevant information for the time being. After the facts have been verified, the company will make more detailed disclosure.
According to enterprise data, Shanghai Shangshilong Intelligent Energy Technology Co., Ltd. has changed its name to Shanghai Shangshilong Intelligent Technology Co., Ltd., which was founded in 1999. Is a comprehensive building energy-saving solutions, services and new technology research and development as the main business of professional energy-saving service company, committed to large-scale public buildings, hotels, household, industry and other related industries of energy integrated management and services. In terms of shareholders, Shanghai Real Development holds 69.7849% of the shares of Shanghai Shilong Chuang, Shanghai Shishi (Group) Co., Ltd. indirectly holds 10.2151% of the shares of Shanghai Shilong Chuang, and the remaining shares belong to three natural persons.
According to Shanghai Real Development's semi-annual report, in the first half of 2021, Shanghai Shilong achieved an operating income of 621 million yuan and a net profit loss of 152 million yuan. The reporter noted that on March 7, 2021, Shanghai Real Development issued a notice saying that the provision for bad debts for other receivables was about 80.7805 million yuan, and the main items included that some projects of Shanghai Shilong Chuang involved contract disputes, and the expected credit loss was calculated to be about 50.4583 million yuan through the risk of default and the expected credit rate for the entire duration.
Although Shangshi Development did not disclose the specific reasons for Shangshilong's uncollectible accounts receivable, the reporter noted that in December 2020, the China referee Writing Network once issued the "Criminal judgment of Tan Jianbo of first instance on bribery" No. 429 at the beginning of the 0122 sentence in Anhui Province, with the case number (2020). According to the judgment, the defendant Tan Jianbo was born in Nanjing, Jiangsu Province in 1968, Han nationality, graduate student culture. Before the incident, he was the director of the international operation department of the 38th Research Institute of China Electronic Technology Group Corporation, the director of the international business department of CLP Bo Microelectronics Technology Co., Ltd., and the general manager of CLP Technology (Hefei) Bo Wei Information Development Co., Ltd. (hereinafter referred to as: Bo Wei Information Co., Ltd.).
Feidong County people's Procuratorate alleges that in 2016, after Tan Jianbo met Yu, the actual controller of companies such as Nanjing Hengerhui Network Technology Co., Ltd. (now renamed Jiangsu Zhenyihua Network Technology Co., Ltd.) and Nanjing Kuheng Network Technology Co., Ltd., Yu wanted to develop Bo Wei Information Company into a platform for idling trade, so he gained Tan Jianbo's trust through close contact. Pull Tan Jianbo into the idling trade circle and carry out idling trade, so that the funds advanced by the relevant companies circulate between the upstream and downstream companies, and eventually the funds are transferred to a certain place in Yu, so that they can get large capital use rights, bank interest rate spreads, operating performance and other benefits.
The verdict shows that Shangshi Longchuang is one of the participants in the idling trade. From 2016 to 2019, Tan Jianbo took advantage of his position as general manager of Bowei Information Company. after completing the internal examination and approval procedures, Tan Jianbo signed an idle trade contract with Yu's arrangement and designated company, using Bo Wei Information Company as an idling trade platform. Trading objects include Jiangsu Fruit holding Company and Jiangsu Zisheng Trading Co., Ltd. Jiangsu Phoenix Culture and Trade Group Co., Ltd., Nanjing SUNING Electronic Commerce Co., Ltd., Shanghai Shilong Chuang Smart Energy Technology Co., Ltd., Zhejiang Dahua Zhaopian Co., Ltd., Shenzhen Huaxun Ark Radar Technology and equipment Co., Ltd. (hereinafter referred to as: Shenzhen Huaxun), etc.
It is worth noting that Shenzhen Huaxun is* ST China News (000687.SZ)The holding subsidiary, and * ST Huaxun, is one of the protagonists who encountered a series of thunder in "private network communication business" before. In addition, Bo Wei Information Company was the fourth largest customer of * ST Huaxun in 2015 and the third largest recipient of accounts receivable in 2017. Nanjing Hengerhui was the largest supplier of * ST Huaxun in 2015 and ranked second among the top five prepaid accounts of * ST Huaxun in 2015 and fourth among the top five prepaid accounts in 2016.