1.20 15 annual report is false. It is found that Xinli Finance inflated its income and profit in the 20 15 annual report.
In the annual report of 20 15, Xinli Finance underestimated the impairment of creditor's rights of Dongfang Jinhe Project in 20 15 by RMB 30.225 million, and inflated the profit of 20 15 by RMB 30.225 million. On the other hand, Anhui Derun Financial Leasing Co., Ltd., the holding subsidiary of Xinli Finance, received the interest of 22,323,287.68 yuan in 2065,438+04 and 65,438+0-4 yuan in 2065,438+05 paid by Huainan Rong Sheng Xin 'an Real Estate Development Co., Ltd. (before the original Chaodong shares were transferred to Derun Leasing and other assets). Interest of 65,438+0,320,000 yuan, totaling 35,523,287.68 yuan, was included in the current income, which inflated the operating income and profit of 2065,438+05 by 35,523,287.68 yuan. To sum up, Xinli Finance? The annual report of 20 15 inflated the operating income by 35,523,287.68 yuan, accounting for 2.59% of the operating income in 20 15, and inflated the profit by 65,748,287.68 yuan, accounting for 23.66% of the total profit in 20 15.
Why does Xinli Finance falsify its performance? In order to fulfill the performance compensation commitment signed during the gambling commitment to acquire financial services, the counterparty Xinli Investment promised that the audited net profit after deducting non-recurring gains and losses in 20 15 -20 17 should be no less than1900,000 yuan, 240 million yuan and 3 10/000,000 yuan. In the special explanation on February 2 1 day, the net profit of the underlying asset in 20 15 was 1.9 1 billion yuan, the completion rate was 100.27%, and the net profit in 20 16 was 2/kloc-. In the special explanation on August 8th, the actual net profit of the underlying assets in 20 15 decreased to1670,000 yuan, with a completion rate of 87.67%, and the corresponding data in 20 16 was 2120,000 yuan, with a completion rate of 88.55438+0%. The biggest difference is that the net profit in 20 15 decreased by more than 20 million yuan, from "completed performance commitment" to "unfinished performance commitment".
Second, Xinli Finance concealed related party transactions of 865.438 billion yuan.
After providing funds with the third party Wang Wei, Anhui Zhongcheng Real Estate Development Co., Ltd., Chaohu Daxing Metal Co., Ltd., Huarong Lianhua Asset Management Co., Ltd. and Anhui Xinhua Sunshine Holding Group Co., Ltd. to purchase the related creditor's rights of Xinli Financial Holding Subsidiary Hefei Deshan Microfinance Co., Ltd., Anhui Dexin Financing Guarantee Co., Ltd., Derun Leasing and Anhui Dezhong Financial Information Service Co., Ltd., the total amount of related creditor's rights transfer transactions of wholly-owned subsidiaries Anhui Desen Asset Management Co., Ltd. and Anhui Deming Asset Management Co., Ltd.
When purchasing financial services (2065438+200565438+261October), Xinli Finance signed an Asset Purchase Agreement with 46 counterparties including Anhui Xinli Investment Group Co., Ltd. (hereinafter referred to as "Xinli Investment"), and it is planned to purchase them in cash at a price of 65.438+0.683 billion yuan. Including 60.75% equity of Anhui Derun Finance Leasing Co., Ltd. (hereinafter referred to as Derun Leasing), 55.83% equity of Hefei Deshan Microfinance Co., Ltd. (hereinafter referred to as Deshan Microfinance), 68.86% equity of Anhui Dehe Pawn Co., Ltd. (hereinafter referred to as Dehe Pawn) and Anhui Dexin Financing Guarantee Co., Ltd. (hereinafter referred to as Dexin Guarantee).
Among them, Anhui Dezhong Financial Information Service Co., Ltd., a subsidiary of Anhui Xinli Finance Co., Ltd., registered capital of 20 14 years100000 yuan, but recently a sum of100000 yuan was overdue, the project guarantor was unwilling to pay in advance, and the platform itself was not prepared to pay in advance.
3. Xinli Finance concealed related party transactions of RMB 654.38+0.95 billion.
20 15, 12, Derun Leasing, a subsidiary of the company, sued Dongfang Jinhe in Hefei Intermediate People's Court in the name of Anhui Huiyun Investment Management Co., Ltd., demanding the other party to repay the relevant debts and attorney fees totaling 195269 183 yuan, accounting for the latest year of Xinxin, a listed company (201).
4. Xinli Finance concealed the exposed information of related problem creditor's rights before it was acquired into the company on 20 15.
In the fourth transaction object of the 20 15 major asset purchase report, Xinli Finance disclosed: "During the reporting period, (Remarks: Derun Leasing) normally collected the customer's rent, interest and service fees", and stopped paying interest with Huainan Rong Sheng on June 20 14, as of April 30, 20 15 (the completion date of major asset acquisition)
The court ruled that shareholders can defend their rights.
Sony Financial was formally punished by the CSRC for the above-mentioned illegal acts, so any investor who bought Sony Financial from February 18 to April/July/April/July, 2065438, and continued to hold or sell it after April, 2065 438+07, can file a claim lawsuit with the court according to law.
Can Xinli Finance get out of this dilemma?
If the change of the board of directors is successful, the acquisition of additional shares is smooth, and the scale expansion brings new impetus to the company, the company can develop steadily. But if the board of directors changes, but all parties don't buy it and don't trust the company's proposal, the company will eventually go downhill step by step and its business will shrink.