Tianze information becomes a regular customer of supervision? Five letters of concern and one letter of inquiry were received during the year

In 2020, Tianze information (300209) is a regular customer of supervision. According to the data, since the beginning of the year, Tianze information has received three supervision letters, five attention letters and one inquiry letter. Recently, Tianze information has been issued a warning letter by Jiangsu regulatory bureau for four major problems, namely, untrue disclosure of fund occupation matters, untimely disclosure of foreign fund lending, inaccurate performance forecast and inaccurate delayed disclosure of 2019 annual report. In addition, the first three quarters of the company’s performance is not very good, net profit fell by more than 50%. < / P > < p > recently, Tianze information announced that the company recently received the decision of Jiangsu securities regulatory bureau of China Securities Regulatory Commission (Jiangsu securities regulatory bureau) on administrative supervision measures and the decision of Jiangsu Securities Regulatory Bureau on Issuing warning letter to Tianze Information Industry Co., Ltd. (No. [2020] 113), which was due to inaccurate information disclosure and inaccurate information disclosure in the 2019 annual report The disclosure information of fund occupation is not true, the disclosure of foreign fund lending is not timely, and the performance forecast is not accurate. < / P > < p > the above behaviors of the company cause the information disclosed in the relevant reports to be untrue, inaccurate and untimely, which violates the provisions of Article 2 and item 3 of paragraph 2 of Article 30 of the measures for the administration of information disclosure of listed companies (Order No. 40 of CSRC). According to Article 59 of the measures for the administration of information disclosure of listed companies, Jiangsu securities regulatory bureau has decided to take the supervision and management measures of issuing warning letters to the companies. On September 29, the Shenzhen Stock Exchange issued a regulation on Tianze Information Industry Co., Ltd. According to the regulatory letter, on April 28, 2020, Tianze information disclosed the announcement on delaying the disclosure of the 2019 audited annual report, which intends to postpone the disclosure of the 2019 annual report to no later than June 10, 2020. On June 10, 2020, Tianze information once again disclosed the announcement on delaying the disclosure of the 2019 audited annual report, and plans to extend the disclosure time of the 2019 annual report to no later than June 30, 2020. Tianze information was delayed for the first time, but it still failed to disclose within the expected time. It only disclosed the annual report of 2019 on June 30, which resulted in inaccurate information disclosure. < p > < p > on January 20 at the beginning of the year, Shenzhen Stock Exchange issued a supervision letter on Tianze Information Industry Co., Ltd. shareholders Liu Zhihui, Li Qianjin and Nanjing anmeng equity investment enterprises (limited partnership). As the persons acting in concert, the above objects hold more than 5% of the shares of Tianze Information Industry Co., Ltd. During the period from June 3, 2016 to December 26, 2019, your shareholding ratio decreased from 14.02% to 7.88%, with a change ratio of 6.14%, including 1.76% reduction in centralized bidding and block trading, 0.43% reduction in cancellation due to repurchase of your shares, and 3.95% passive dilution due to issuance and repurchase of shares by Tianze information. When the cumulative change of shareholding ratio reached 5%, you did not submit a written report and disclose the equity change report to our exchange in time, and did not stop selling Tianze information shares before fulfilling the reporting and disclosure obligations. You did not disclose the short equity change report until December 28, 2019 < / P > < p > it is worth mentioning that the company was also a member of the “dystocia” in last year’s annual report. Novel coronavirus infection was reported in the evening of June 9, 2020, and the announcement of the annual report on audit of the year 2019 was postponed. The audit institutions hired by the company had not completed the necessary audit procedures, and it is not expected that the annual report of 2019 will be disclosed before June 10, 2020, and it will be postponed until later than June 30th. According to the special instructions on audit matters related to the application for further extension of disclosure of financial statements of Tianze Information Industry Co., Ltd. in 2019 issued by Suya Jincheng accounting firm (special general partnership), Shenzhen youkeshu Technology Co., Ltd. (hereinafter referred to as “youkeshu”), an important subsidiary of Tianze Information Industry Co., Ltd., can not effectively cooperate with other reasons, so it is unable to implement the necessary measures In order to obtain sufficient and appropriate audit evidence. < p > < p > in this regard, the Shenzhen Stock Exchange also issued a letter of concern to Tianze Information Industry Co., Ltd., asking Tianze information to explain the reasons for the failure to complete the audit work disclosed and the reasons for the inconsistency between the explanation issued by the annual audit accountant, and whether the situation described by the accountant was finally released in line with the annual financial report. However, with the disclosure of the financial report, more chaos was exposed, and the company became more and more confused The annual report of the company has also been issued with “non-standard”. On July 3, Shenzhen Stock Exchange issued an inquiry letter on the annual report of Tianze Information Industry Co., Ltd., in which 13 questions were inquired in detail. < p > < p > according to the public information, Tianze information was founded in 2000, focusing on providing industrial Internet IT services, forming four business groups: modern manufacturing, public services, cross-border e-commerce, overseas and investment, and was listed on Shenzhen Stock Exchange in 2011. The main business of youkeshu is cross-border e-commerce export business. In the case of losses in the Internet of things business, communication technology services and software related business of Tianze information company, a tree has become the main source of its profits. < / P > < p > according to the data of the third quarter report, the operating revenue of the company in the first three quarters was 3.307 billion yuan, an increase of 44.95% year on year, and the net profit attributable to the shareholders of the listed company was 72.7742 million yuan, a decrease of 54.58% year on year. < / P > < p > in addition, it should be noted that the company is also facing the embarrassing situation of freezing some bank accounts. According to the progress announcement on the freezing of part of the company’s bank accounts issued by the company on December 4, on November 9, 2019, zhitixing submitted an application to the people’s Court of Jiangning Economic and Technological Development Zone to apply for the bankruptcy of the company’s holding subsidiary Nanjing diantact Intelligent Technology Co., Ltd. (hereinafter referred to as “Nanjing diantact”). During the review of bankruptcy application, zhitixing reached a settlement with three shareholders of Nanjing point touch, Tianze information, Mr. Pan Xingxiu and Mr. Hu Guang. The three shareholders agreed to pay off the principal, interest and other expenses of zhitixing’s debt on behalf of Nanjing point touch, totaling 4488354 yuan. < p > < p > zhitixing believes that Tianze information, Mr. Pan Xingxiu and Mr. Hu Guang failed to fulfill the relevant repayment obligations as agreed, and filed a lawsuit to Jianye court for the above debt transfer contract dispute, which was also accepted by Jianye court according to law. Before the trial of the above debt transfer contract dispute case, zhitixing applied to the Jianye court for pre litigation preservation of the company, Mr. Pan Xingxiu and Mr. Hu Guang. The Jianye court issued the civil ruling (No. (2020) Su 0105 minchu 6683) and made the following ruling: 1. Freezing the value of the name of the respondent Tianze Information Industry Co., Ltd. 2088, 354 yuan or seal up or detain the property of corresponding value. 2. Freeze the deposit of 1200000 yuan in the name of the respondent pan Xingxiu, or seal up or detain the property of corresponding value. 3. Freeze the deposit of 1200000 yuan in the name of Hu Guang, the respondent, or seal up or detain the property of corresponding value. < p > < p > the purpose of this article is to convey more information, and it does not represent the views and positions of our website. 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.