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Huafang Textile Was Reported To Be Making False Accounts. Two Of Its Accounts Were Discovered.

2014/1/24 15:40:00 24

Huafang Textile Holding Subsidiary Company Account Book

although Huafang textile is still in the process of restructuring, but during this period, Huafang textile was caught in a stock dispute case because Xiao Zhaoya was sued to the court.

At present, the verdict of the case has not yet appeared, but the smell of gunpowder between Xiao Zhaoya and Huafang textile is getting stronger and stronger.

yesterday afternoon, Xiao Zhaoya disclosed that it had submitted a report letter to the Jiangsu provincial Securities Regulatory Commission on January 23 to report Hua Fang textile.

"P >, then called the relevant departments of the Jiangsu Securities Regulatory Commission, and was confirmed to be" true ". According to the insiders of Jiangsu Securities Regulatory Commission, Xiao Chao has handed in a message, which will be handled according to the prescribed procedures.

< a > href= > //www.sjfzxm.com/news/index_c.asp > > Hua Fang textile > /a > defendant "do false accounts" /p >

< < a href= > //www.sjfzxm.com/pioneer/ > > Xiao Zhao Ya < /a > the report letter shows that Huafang textile Limited by Share Ltd set up two financial accounts for the company during the period from July to July 31, 2011 of 2010, holding and managing Zhangjiagang Hua Tian Xin Mstar Technology Ltd (hereinafter referred to as: Alex Hua Tian company).

these two financial accounts are handed over to the Shanghai Council of accountants and the Shanghai stock exchange, and the other is submitted to the Zhangjiagang tax free zone's IRS (hereinafter referred to as the national tax declaration).

"the account books mentioned above are all false accounts."

Xiao Zhaoya said that there were two audit reports of Shanghai top Council accounting firm (hereinafter referred to as Shanghai audit) and the 31 financial statements of the Zhangjiagang Free Trade Zone IRS from July 2010 to 2011 7.

according to the profit comparison table of Alex Hua Tian's two books, which is provided by Xiao Zhaoya, from January to July of 2011, the main income of Alex Hua Tian company was 8 million 194 thousand and 500 yuan, the business cost was 8 million 36 thousand and 600 yuan, the operating cost was 1 million 82 thousand and 900 yuan, the management cost was 1 million 605 thousand and 700 yuan, the financial cost was 758 thousand and 600 yuan, and the company lost 3 million 257 thousand and 400 yuan in the first half of 2011.

however, in the < a href= "//www.sjfzxm.com/pioneer/" > < /a > submitted to Shanghai audit, Alex Hua Tian company's main revenue in January 2011 to July was 16 million 871 thousand and 900 yuan, the business cost was 16 million 687 thousand and 600 yuan, the operating cost was 1 million 82 thousand and 900 yuan, the management cost was 2 million 592 thousand and 500 yuan, the financial cost was 1 million 178 thousand and 300 yuan, and the company lost 5 million 992 thousand yuan in the first half of 2011.

from the data of the two accounts above, the data of main income, business cost, management cost and financial cost of Alex Hua Tian company from January to July in 2011 are different.

it is worth noting that the difference between the main income of the two accounts is too large, the difference is 8 million 677 thousand and 400 yuan. Similarly, the business cost of the two accounts is also 8 million 651 thousand yuan.

according to the profit comparison table of Alex Hua Tian's two books, in 2011, the amount of accounts payable, other payables, liabilities and so on in the two accounts of Alex Hua Tian company were also different. Among them, the payable accounts payable to the Shanghai audit account were 12 million 356 thousand and 900 yuan, while the accounts payable to the national tax accounts were 29 million 25 thousand and 800 yuan, and the two data balance was as high as 16 million 668 thousand and 900 yuan.

Xiao Zhaoya not only reported the accounts of Alex Hua Tian company from July to December in 2010, but also reported the two accounts of Alex Hua Tian company from July to December in 2010.

the report materials submitted by Xiao Zhaoya showed that there were two copies of the accounts of Alex Hua Tian company from July to December in 2010, and there were differences in the main income and business cost data in the accounts submitted to the national tax declaration and Shanghai audit.

for the difference between the above two books, the reporter told the defendant after consulting the professionals. From the above data, we can see that the main business income of Alex Hua Tian's two books is different. Among them, the main revenue from the national tax declaration is too small. This shows that the account is suspected of tax evasion.

according to relevant regulations, leaders, accountants and other personnel forged, altered or intentionally destroyed accounting vouchers, accounting books, accounting statements and other accounting materials, or used false accounting vouchers, accounting books, accounting statements and other accounting materials to evade taxes or damage national interests and public interests. The financial, auditing, taxation authorities or other competent departments should be responsible for handling responsibilities in accordance with the responsibilities prescribed by laws and administrative regulations, and if they constitute a crime, they shall be investigated for criminal responsibility according to law.

reported to be suspected of manipulating stock price .

Xiao Zhaoya, while reporting the "falsify accounts" of Huafang textile, also reported that Huafang Textile Group Limited, the controlling shareholder of Huafang Textile Co., Ltd. (hereinafter referred to as Huafang group), was suspected of manipulating share prices and insider trading.

according to the report letter, Huafang Textile Co., during the period from June to April 22, 2011 2009, sold the shares of the new energy theme company to the highest historical price of 18.78 yuan / share in April 22, 2011, while its controlling shareholder, Huafang Textile Group Co., sold 15 million 700 thousand shares at the price of 16.8 yuan / share on April 22, 2011 day, making a profit of over 200 million yuan.

Huafang Textile Co., Ltd. has invested in Jiangsu Li Tian new energy Polytron Technologies Inc and Zhangjiagang Hua Tian Xin Mstar Technology Ltd in 2009, and the company has been crowned with the title of new energy concept.

In this way, the price of Huafang textile has been raised to more than 18 yuan in one year under the vigorous promotion and funding pursuit of the broker.

Less than P, a researcher who has long been concerned about Huafang textile new energy has publicly stated that Alex Hua Tian is one of the important "stories" to support the company's share price rise.

according to Xiao Zhaoya, behind the rise of Huafang textile share price can not be separated from the vigorous support of securities dealers and funds.

It said that before the company's share price rose, Huafang textile had invited numerous brokerages and fund holders to the company in a group, and the company was responsible for the food and lodging.

Since then, the company's share price has also been fired by the new energy concept under the strong support of securities dealers and funds.

it is worth noting that the reporter's access to Huafang textile announcements found that the controlling shareholder of Huafang group in April 22, 2010 adopted the Shanghai stock exchange bulk trading system to reduce its holding of 15 million 700 thousand shares of Huafang textile, accounting for 4.98% of the total share capital of the company.

Less than P, the company's stock price in April 22, 2010 is the highest price ever since the listing of Huafang Textile Co., and the stock price of the company is as high as 18.78 yuan per share.

after Huafang group held a 4.98% stock reduction in April 22, 2010, Huafang group's share of Huafang textile was reduced to 160 million 540 thousand shares (of which 100 million shares were tradable shares with limited sale conditions).