On the evening of February 22, a announcement of the Creative Information (300366) of A -share listed companies aroused market attention. It is said that the company found suspected illegal criminal acts during the recovery of relevant contracts and reported the case to the Economic Crime Investigation Brigade of the Qingyang Branch of the Chengdu Public Security Bureau.On February 20th, the Qingyang District Branch was delivered to the "File Case" and believed that the company reported that the case of "240119 contract fraud" complied with the case of the case.Earlier reports: "Are there any A -share companies suffering fraud?Reduce profit exceeding 300 million, and the police have filed a case!"
Combined with creative information, this case involves creative information, State Grid Sichuan Comprehensive Energy Service Co., Ltd. (hereinafter referred to as" Sichuan Comprehensive "), Guoning Ruineng Green Energy Technology Co., Ltd.(Hereinafter referred to as "Guoning Ruineng"), Tianjin Guoning Ruineng Co., Ltd. (hereinafter referred to as "Tianjin Guoning") and other parties.Among them, creative information is the supplier, and Guining Rui can be the actual purchaser of the goods.According to the companys investigation, Guoning Rui was a all -funded subsidiary of China Chuang Green Energy Holdings (Shenzhen) Co., Ltd. (hereinafter referred to as "Huacu Green").Huading Green is (hereinafter referred to as "green coal power") all-funded subsidiary.Green Coal Electricity Subsida China Huaneng Groups holding subsidiary.Securities Times · E Company reporter investigations found that Guining Ruinengs status of state -owned enterprises was doubtful.At the same time, Guoning Rui can also meet with other A -share companies.
The company involved is suspected of "fake state -owned enterprises"
The upstream equity structure of Guoning Rui Neng is a doubt group. According to the companys investigation, Guoning Rui was established in January 2022. The current registered capital is 1 billion yuan and the real -time capital is 300 million yuan.The executive director and manager of Guoning Ruineng are Tang Zhendong, and the supervisor is Wu Zhengrui.At the beginning of its establishment, the companys controlling shareholder was a private enterprise called Weimei Jiangshan (Beijing) International Business Company.Two years since its establishment, the companys shareholders have changed frequently.The company was once an indirect energy company of the State Grid Comprehensive Energy Service Group, but soon became the controlling enterprise under the new urbanization fund of Zhongcheng. On March 27, 2023, Guoning Ruis registered capital increased from 1 billion to 10 billion yuan.Ruineng wholly -owned shareholders.On May 24, 2023, Guoning Ruis registered capital reduced another 1 billion yuan.On June 26 of the same year, Tianjin Guoning became a wholly -owned shareholder of Guoning Ruineng.Founded on June 12, 2023, Tianjin Guoning was an all -funded subsidiary of China Investment Co., Ltd. (hereinafter referred to as "overseas investment").The executive director and manager of Tianjin Guoning are Tang Zhendong, and the supervisor is Wu Zhengrui, which is exactly the same as the staffing of Guoning Ruineng.It should be noted that on April 2, 2023, the central enterprise China Investment Corporation issued a statement saying that it was found that criminals intentionally misled the public and conduct illegal operations by falsifying the official seal and false equity structure.According to the list of counterfeit enterprises disclosed by CIC, Saisus City Construction and Overseas Investment were listed.Guoning Ruinengs current controlling shareholder Huachen Green has become a bit bizarre as a state -owned enterprise.According to the companys investigation, Huachuang Green was originally known as "Shenzhen Dinghao Culture Communication Co., Ltd." and is a company engaged in Internet information services.Since its establishment in 2015, Huading Green has long been held by natural people.By August last year, the scope of China Creations green business suddenly became an energy business, and shareholders have become green coal power.The reporter called the mobile phone number registered in Huachuang Green Industry and Commercial Information at noon on February 23, but no one answered the phone.
Guoing Rui can have a large amount of transactions with two A -share companies
It is worth mentioning that although Guoning Rui can establish timeIt is not long, but in addition to creative information, Guoning Rui can also have a large amount of transactions with Xingyuan Environment (300266) and ST Shida (600734). Earlier, Zhejiang Singapore Green Energy Construction Engineering Co., Ltd. (hereinafter referred to as "Xinzhi Green Energy"), a wholly -owned subsidiary of Xingyuan Environment, signed the "Material Procurement Contract on December 27, 2022,", Guoning Rui can purchase energy storage equipment from the new to Green Energy, with a contract value of 282.6 million yuan. According to the agreement, the above -mentioned "Material Procurement Contract" is divided into multiple orders and pickups, which are executed by the end of 2023.Among them, the first batch of cargo price taxes were 67.824 million yuan.Within 1 month from the date of signing the contract, Guining Rui can pay 45%of the first batch of goods prices; within 2 months from the date of signing the contract, Guoning Rui can pay 30%of the first batch of goods prices; the remaining modelsPay after passing the acceptance.In March 2023, the question on which investors proposed on the interactive platform about the above contract "whether it has been supplied in accordance with the contract and repaid the payment on schedule", the Xingyuan environment replied that the main equipment of Guining Ruinengs main equipment is delayed.For two months, the price paid to the company will be extended, and the company will complete services such as goods supply and installation and commissioning according to the customers requirements.In June last year, Xingyuan Environment revealed through the interactive platform that the sales contract of 283 million yuan of energy storage equipment signed by the company and Guoning Rui was in the research and development stage. In the third quarter report of 2023, Xingyuan Environment stated that Guoning Rui could not pay the contract for prepayment, and the company had communicated with each other many times to urge them to pay as soon as possible according to the contract. The company will receive the down payment.Start the delivery after the money. The reporter called Xingyuan Environmental Securities Department as an investor on February 23.Relevant sources said that the company has been urging Guoning Rui to pay prepaid, but has not progressed.The company does not produce and deliver the contract. Even if Guoning Rui can have risks, it will not cause losses to the company."No prepaid payment is obtained, the company will not prepare for stock," said the person. ST Shida is also the supplier of Guoning Ruineng. In August 2022, ST Shida won the bid to win the "Double Carbon Green Energy Center Application Service Procurement Section 1-45 project".The amount of winning bids is as high as 1.498 billion yuan.The project content mainly provides products and services such as digital government information, big data platforms, and intelligent devices.Since then, ST Shida signed a series of "Annual Framework Procurement Contracts" with Guo Ningrui in September 2022.In March 2023, ST Shida disclosed that Guoning Ruineng has placed a total of 457 million yuan in purchasing orders. Among them, the company has completed the purchase order of 26.7 million yuan, and the purchase order that has not been fulfilled is 430.3 million yuan.According to the terms of the contract, Guoning Rui can pay a total of 91.25 million yuan before December 28, 2022, but the company only receives 6 million yuan in payment.Guoning Rui was promised to pay 85.25 million yuan to ST Shida before March 31, 2023, but did not perform the contract.In May 2023, ST Shida claimed that he had written in writing that Guoning Rui could collect the relevant funds and decided to cancel the "Annual Framework Procurement Contract" and terminate the procurement orders and other uncommon matters that have not yet been fulfilled.Taken together, ST Shida actually delivered 26.7 million yuan, with a repayment of 6 million yuan, and the remaining 20.7 million yuan of payment has not been paid.During the period, Guoning Rui could set a guarantee for ST Shida with its own property. The guarantee period has not yet recovered the debt of 20.7 million yuan. The guarantee period is from March 31 to May 31, 2023.In the semi -annual report of 2023, the listed company stated that, in view of the expiry of the guarantee period, the company has not received the remaining funds, and the company will dispose of guarantee recovery funds in accordance with the "Guarantee Contract".Essence Responsible editor: Peng Bo School Division: Zhu Tingting
