First of all, frequent capital transfer has caused problems.
According to the investigation, Shouguang Ai Jia Agricultural Development Co., Ltd. (hereinafter referred to as "Ai Jia Agriculture"), a wholly-owned subsidiary of Oriental Yuyuan Garden, has frequent direct or indirect capital transfer between suppliers and customers, and there is frequent direct or indirect capital transfer between the recipients of agricultural sales freight and the customers of Ai Jia Company. There are also frequent direct or indirect fund transfers between the sales customers of Ai Jia e-commerce platform and the agricultural suppliers in Ai Jia. The reporter of Economic Herald inquired about the relevant verification letter issued by Shandong Securities Regulatory Bureau and learned that after investigation, Ai Jia Agriculture transferred funds to its suppliers through procurement, and then the suppliers directly or indirectly transferred them to corporate customers, and the customers returned them to Ai Jia Agriculture in the name of sales rebate. According to industrial and commercial data, the supplier has no connection with Oriental Yuyuan Garden. Hua Lin said, "The sponsoring brokers can only count the book amount of the purchase and sale amount involved by relevant suppliers and customers, and cannot judge whether the purchase and sale amount of Ai Jia agriculture is true or not, nor can they judge the specific impact of the relevant purchase and sale amount on the financial information disclosure of Oriental Yuyuan Garden.
Two. Brief introduction of agricultural group company
Shandong Yuyuan Modern Agriculture Group is located in Shouguang City, Shandong Province, the vegetable capital of China. It is a modern agricultural group with agricultural warehousing, fertilizer production, agricultural chain management, logistics and distribution, green and high-quality vegetable production, processing and sales, factory seedling raising and agricultural science and technology services as the leading industries. The total registered capital of the Group is 654.38+0.35 billion yuan, the total assets are 450 million yuan, and the annual sales income is 654.38+0 billion yuan. Shandong Dongfang Yuyuan Agricultural Chain Co., Ltd. has its own storage area of 25,000 square meters, 3 distribution centers, more than 40 agricultural direct stores, 398 cooperative distribution stores, nearly 100 logistics distribution vehicles and an annual distribution capacity of 500,000 tons. Nongsheng Manor Organic Agriculture Development Co., Ltd. has an intelligent seedling greenhouse of 20,000 square meters and a vegetable certification base of 2,000 mu, with an annual output of 65,438+100000 tons of high-quality fruits and vegetables.
The Group was awarded the honorary titles of "AAA Credit Enterprise of Bank", "Weifang Designated Unit of Market Project of Thousands of Villages and Towns", "Shandong Agricultural Trustworthy Enterprise", "Top Service Enterprise of Shandong Province 100 in 2007" and "Shandong Province" by the Ministry of Commerce. "Top Ten Agricultural Enterprises", "National Fertilizer Off-season Reserve Enterprise" and "Weifang Yin Xin Enterprise" and many other honorary titles.