Yesterday evening, daily interactive announced that Mr. Li, the senior director of the company, was found to be suspected of forging the customer’s seal and identity, falsely increasing the sales contract by more than 66 million yuan. The company has stopped all its work and reported the case to the public security organ. < / P > < p > the announcement said that recently, the company has carried out the collection of accounts receivable. For the accounts receivable customers with poor large amount collection, the company has dispatched special personnel to cooperate with the directly responsible business personnel to the customer’s office for on-site collection. In the process of promoting relevant work, the company found that a senior director in charge of business, Mr. Li, may falsely increase the sales contract by forging the customer seal, counterfeiting the identity of relevant personnel of the customer, falsely confirming the statement and confirmation letter, etc. < / P > < p > the company immediately suspended all the work of the employee and immediately reported the case to the public security organ after learning that the above false sales contract might exist. At the same time, the company has set up an internal special team to carry out all-round self-examination on the business situation, contract situation, financial process, etc. that may be involved. < / P > < p > at present, according to the preliminary verification of the company’s financial department, Mr. Li is suspected of falsely increasing the contract amount of 37.4651 million yuan and 28.5819 million yuan in the first three quarters of 2019 and 2020, respectively; in order to deliver the corresponding business, the direct costs, expenses and tax expenses of the company in the first three quarters of 2019 and 2020 are about 10.7012 million yuan and 9.0168 million yuan, respectively; due to the cost of the company to deliver the above business There is great uncertainty about whether the expenses such as capital, expenses and taxes can be recovered in the future. It is conservatively estimated that the biggest impact of the above items on the net profit of the company in the first three quarters of 2019 and 2020 will be – 37.4651 million yuan and – 28.5819 million yuan respectively. < / P > < p > it is worth noting that the net profit of daily interactive in the first three quarters of 2019 and 2020 is 109 million yuan and 87.958 million yuan respectively. The estimated loss does not result in a loss. < / P > < p > in response to this incident, the company immediately carried out self inspection on relevant businesses, sorted out relevant business transactions and internal processes, determined the contract amount and relevant costs involved, and further evaluated and confirmed the possible related impacts according to the subsequent developments. At the same time, the company will deepen the internal control and management measures in contract signing, business docking, accounts receivable confirmation and other links, strengthen the education and control of values, and prevent such incidents from happening again. The company said that it would fully cooperate with the investigation work of the public security organs and take all measures to recover the losses of the company. < / P > < p > on the evening of December 14, after daily interactive released the above announcement, Shenzhen Stock Exchange issued the “letter of concern for daily interactive Co., Ltd.” as soon as possible. < / P > < p > for contracts suspected of false increase, it is required to interactively supplement the specific contents of the contract every day, including the customers involved, the specific contents of sales, the amount, the settlement period, the settlement method, the amount of revenue recognition, the aging of accounts receivable, the bad debt provision, etc. < / P > < p > describe the specific content and service process of the services provided by the company to the customers involved in the above contracts, the employees of your company participating in the signing and execution of the above contracts, the communication and docking process between your company and customers during the execution of the contracts, and whether there are any abnormalities in the execution of the above contracts. At the same time, please ask the accountant to add: ① the audit procedures adopted for the contracts suspected of false increase and the corresponding income in 2019; ② the rationality and effectiveness of the audit procedures adopted; ③ whether sufficient and appropriate audit evidence has been obtained through the implementation of the audit procedures. < / P > < p > according to the public information, daily interactive was established in 2010, and the company landed on the gem in March 2019. The business scope includes network technology service; retail of computer software and hardware and auxiliary equipment; software sales; sales of electronic products; technology service, technology development, technology consultation, technology exchange, technology transfer and technology promotion; advertising production; advertising design and agency; advertising distribution (non radio station, television station, newspaper publishing unit), etc. < / P > < p > before listing, the performance of daily interaction increased rapidly, but after listing, the performance of the company, especially the net profit of the parent company, declined significantly. In 2019, the company achieved a revenue of 538 million yuan, a year-on-year decrease of 0.18%, and a net profit of 109 million yuan, a year-on-year decrease of 56.19%. By the end of the third quarter of 2020, the first three quarters of daily interactive achieved a revenue of 376 million yuan, an increase of 2.42% over the same period of last year, and realized a net profit of 88 million yuan, a decrease of 25.30% over the same period of last year. According to wind data, Beijing Heyu venture capital center (limited partnership) (hereinafter referred to as “Heyu venture capital”), one of the top ten shareholders of daily interaction, has continued to reduce the company’s shares since the expiration of the listing lock-in period. < / P > < p > on April 3, 2020, Heyu venture capital issued its first reduction plan, and then on November 3, the company issued another reduction plan. As of November 18, Heyu venture capital has reduced its holdings by 9.6 million shares, and its shareholding ratio has decreased from 10.30% to 7.91%. < / P > < p > in addition, Hongao investment, a specific shareholder of the company, also issued a reduction plan on May 22. The company holds 18.04 million shares, accounting for 4.5089% of the company’s total share capital. The reduction plan is to reduce no more than 8.02 million shares, that is, no more than 2% of the total share capital of the company. The reduction shares are the shares issued before the IPO of daily interactive. < / P > < p > Disclaimer: the purpose of this article reprinted by CNFC is to convey more information, and it does not represent the opinions and positions of CNFC. The content of this article is for reference only, and does not constitute an investment proposal. Investors operate on this basis at their own risk. < p > < p > Chinanet is a state key news website under the leadership of the Information Office of the State Council and the management of China foreign language publishing and Distribution Bureau. Through 11 versions in 10 languages, the website publishes information 24 hours a day. 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