megamillionslotterywinningnumbers| ST Huawei received the "Notice of Opening a Case" from the China Securities Regulatory Commission on suspicion of illegal information disclosure

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Source: China Fund Daily

The trainee reporter heard what he said.

On the evening of May 16, ST Huawei announced that the company received a "notice of filing a case" from the China Securities Regulatory Commission on suspicion of illegal information disclosure.

On the same day, ST Huawei received an inquiry letter on the supervision of information disclosure from the Shanghai Stock Exchange's 2023 annual report, focusing on the issues related to the company's 2023 financial report and internal control report being issued non-standard audit opinions, and additional disclosure of more information.

There were many doubts about the disclosure of information before.

Before being put on file for investigation by the China Securities Regulatory Commission, ST Huawei was questioned many times about information disclosure.

ST Huawei announced on April 1 that Xia Zengwen, the company's chairman, is being treated and recuperated for health reasons and is temporarily unable to perform his duties as chairman. The board of directors elected director Zhao Dongjun to perform the post of chairman.

The Shanghai Stock Exchange issued a supervision letter on April 2, clarifying the regulatory requirements on matters relating to the temporary inability of the chairman of the company to perform his duties normally.

The reporter found that Zhao Dongjun had performed the duties of chairman of ST Huawei before the above announcement.

February 6, ST Huawei announced that the company's board of directors held on February 5 should be attended by 5 directors, actually attended by 4 directors. Xia Zengwen did not attend the meeting due to personal health reasons, and Zhao Dongjun acted as chairman of the board after more than half of the directors jointly elected him.

In addition, in September 2023, ST Huawei received a supervision letter from the Shanghai Stock Exchange, involving complaints about letters and visits to the company.

The Shanghai Stock Exchange received complaints about ST Huawei controller Zeng Tao, controlling shareholder Shanghai Pengsheng Technology Industrial Co., Ltd., and Chairman Xia Zengwen, who misappropriated and embezzled large amounts of funds of listed companies through main bodies such as Shanghai Pensai Industrial Co., Ltd. (later renamed Shanghai Flavo Technology Co., Ltd. and cancelled), suspected of fraudulent issuance of rights issues, and so on, and the previously disclosed periodic reports were questionable.

After several delays, ST Huawei replied to the regulatory work letter in November 2023 confirming that the omission led to errors in the financial report data for the first and third quarters of 2015 and needed to correct the relevant information in the first, half-yearly and three-quarter reports of 2015.

Follow up on non-standard matters on the Shanghai Stock Exchange

On May 16, ST Huawei received an inquiry letter on the supervision of information disclosure in the 2023 annual report of the Shanghai Stock Exchange, focusing on the audit report in which the company's 2023 financial report and internal control report were respectively issued with qualified opinions and negative opinions (collectively referred to as "non-standard audit opinions").

On April 30th, ST Huawei issued an audit report with negative opinion because of the 2023 internal control report. In accordance with the relevant regulations, other risk warnings were implemented since May 6, and 9 consecutive falls were made as of May 16.

According to the annual report, ST Huawei's 2023 financial report and internal control report were issued with non-standard audit opinions, mainly due to the unsettled amount in the book balance of the project under construction.MegamillionslotterywinningnumbersThe book balance of 04 million yuan and other non-current assets includes 981 million yuan of procurement payments made in previous years, and the total payment of 1.484 billion yuan is in doubt.

The Shanghai Stock Exchange asked ST Huawei to disclose the details of the funds involved in the non-standard audit opinions, including the name of the payee, time of establishment, registered capital, main business, relationship with the company and other basic information, as well as the transaction content, payment amount, payment time, internal examination and approval process and specific handlers, clearly indicating whether the above funds went directly or eventually to the related parties. Whether it constitutes the occupation of non-operating funds by related parties.

According to the annual report, Zhonghua questioned the commercial nature of the above-mentioned 1.484 billion yuan related payments, mainly due to the inability to implement effective audit procedures.

Zhonghua needs to disclose the reasons for the audit procedures adopted for matters related to non-standard audit opinions, the audit evidence obtained, the failure to obtain audit evidence and the failure to adopt or adopt alternative audit procedures, the reasonableness of failing to implement effective audit procedures.

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