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after the actual controller lost contact, this a-share company suddenly broke out: the controlling shareholder’s equity was frozen by the public security bureau

2024-09-20

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following the loss of contact with the actual controller, chuangxing resources announced that the 23.90% equity held by the company's controlling shareholder, overseas chinese industrial, was frozen by the shangcheng branch of the hangzhou public security bureau.

the actual controller yu zengyun is still missing

on september 9, 2024, chuangxing resources received a notice from zhejiang huaqiao industrial co., ltd., a shareholder of the company. according to the content of the notice, huaqiao industrial has been unable to contact yu zengyun, the actual controller of the company, recently. in addition to the above information, the company has not been informed of other relevant information about yu zengyun.

yu zengyun indirectly holds 102 million shares of chuangxing resources through huaqiao industrial, accounting for 23.90% of the company's total share capital, and is the actual controller of chuangxing resources. among them, the total number of pledged shares is 67 million shares, accounting for 15.75% of the company's total share capital and 65.90% of the company's shares held by him.

chuangxing resources said that yu zengyun does not hold any position in the company and does not participate in the company's daily operations and management activities. huaqiao industrial does not occupy non-operating funds or provide illegal guarantees to the company. huaqiao industrial and the company remain independent in terms of assets, business, and finance. this matter may have an impact on the company, including risks caused by the company's shares being pledged.

in the first half of the year, chuangxing resources achieved operating income of approximately 37.4925 million yuan and a negative net profit. the company stated that if the company's annual financial indicators cannot be effectively improved at the end of 2024, according to relevant regulations, the company's audited total profit, net profit or net profit after deducting non-recurring gains and losses, whichever is lower, is negative and the operating income is less than 300 million yuan, the company's stock will be at risk of being issued a delisting risk warning.

huaqiao industrial co., ltd. is caught in a financial dispute

tianyancha shows that yu zengyun is the legal representative of overseas chinese holding group, which wholly owns overseas chinese industrial, which is the flagship platform of the physical industry under overseas chinese holding group.

after yu zengyun lost contact, some financial products issued by subsidiaries of huaqiao holdings faced repayment crisis. according to a report by the daily economic news on september 12, the products involved mainly include the online gold leasing project "qiaoxing tianxia" and the offline project "dingxin credit".

yu zengyun is also the actual controller of jiubianli, a company listed on the new third board. on september 10, henan jiubianli commercial co., ltd. ("jiubianli"), a liquor distribution company, issued an announcement that its controlling shareholder, henan qiaohua commercial management co., ltd., could not get in touch with yu zengyun, the actual controller of the company. in addition, everbright securities, the lead underwriter of jiubianli, warned that the company was at risk of a change in the actual controller.