It is almost expected that Guangzhou Langqi will be investigated by the CSRC. So far, Guangzhou Langqi is still deeply involved in trade? Black hole? 65438 On February 26th, 2020, Guangzhou Langqi disclosed that there were discrepancies in the accounts of the third-party warehouse inventory in the company's trading business, and the total amount of goods issued exceeded 898 million yuan. Why is there such a big discrepancy between accounts and facts in trading business? Black hole? At present, the personnel who may participate in the establishment of the company have not been fully disclosed, but in the process of disclosing that the inventory accounts are inconsistent with the actual accounts, Guangzhou Langqi and the company's senior management were presented with a warning letter by the Guangdong Securities Regulatory Bureau in June 2020, 165438+ 10.
In the above-mentioned warning letter of Guangdong Securities Regulatory Bureau, Tan, as the then secretary-general of Guangzhou Langqi, was naturally one of the warned executives. 65438+ 10 On June 8, Guangzhou Langqi announced that Tan had applied to resign as the Secretary-General for personal reasons. After resigning, he no longer holds any position in the company, nor does he hold any shares in the company.
Judging from the contents of the announcement, his resignation seems to be sudden. At present, Guangzhou Langqi has not found a new secretary. During the vacancy of the post of Secretary-General, Zhao, the chairman of the company, will act as Secretary-General.
According to public information, Tan has been a director of Guangzhou Langqi for less than half a year. On July 3, 2020, Kloc-0, Guangdong Langqi announced the replacement of the Secretary-General. When the term of the Secretary-General expired, the company hired Tan as the Secretary-General of the company. Tan is very young, born in 1988, with a master's degree in economics. He used to be the project manager and industry analyst of the financial department of Guotai Junan Securities Co., Ltd. Guangdong Branch, the investment manager of the investment department of Guangdong Hongtu Radio and Television Investment Co., Ltd., the department manager of the investment development department of Guangzhou Hengyun Equity Investment Co., Ltd., and the head of the securities department of Guangzhou Light Industry and Trade Group Co., Ltd.
According to the original plan, Tan's tenure in Langqi, Guangzhou, lasted for three years until July 2023, but now, he left early.
65438+ 10 8, Guangzhou Langqi announced that three new bank accounts were frozen, and the frozen amount in the accounts was 3,967,200 yuan. Since June 5438+00, 2020, it is not uncommon for Guangzhou Langqi to disclose that bank accounts have been frozen. As of 2002117, 27 bank accounts of Guangzhou Langqi * * * have been frozen, and the accumulated frozen amount has reached 285 million yuan, which is equivalent to 39.27% of the company's unaudited net assets at the end of the third quarter of 2020 and 38.25% of the unaudited monetary fund balance.
Guangzhou Langqi said that the company and Guangdong Qihua Company have opened 107 bank accounts that have not been cancelled. Although the number of frozen bank accounts accounts accounts for 25.7 1% of the total available bank accounts, the company still has available accounts to replace the frozen accounts, and the production and operation can be carried out normally.
Guangzhou Langqi did not fully check the reason why his bank account was frozen. According to the investigation, some bank accounts are frozen because of loan disputes, bill payment request disputes, sales contract disputes, creditor's rights and debt transfer contract disputes, or because the business license information retained by the bank is inconsistent with the company's social credit code after the integration of the three certificates, and the banking system freezes itself.
Three new bank accounts were frozen due to the case of Guangzhou Tianhe District People's Court freezing the property preservation in the arbitration procedure between Guangzhou Langqi and Li Gen Financial Leasing Co., Ltd.