Kwong Hui Loans to third parties to fry their own shares credit account shareholder exposure

Long-term entrenched in the former large number of circulating shareholder status of the "Customer Credit transaction Guarantee Securities account", finally in the Shanghai request under the public. The latest shareholder disclosure shows that the fourth largest circulating shareholder "Jianguo" and the Kwong Hui Energy borrowing company legal representative name consistent, there are shareholders questioned the company's high interest loans to third parties used to hype their own stocks, called for strict supervision. Credit trading account shareholder exposure suspected borrower company legal representative in Friday, Kwong Hui Energy issued a bulletin said, according to the Shanghai Stock Exchange of the annual report after the review of opinion, the company to the Shanghai branch of China application for the "margin margin, the security account Details" business, The first 10 shareholders were also divided into calculations and rankings. Long-term occupation of the company's current shareholders of the "Customer Credit transaction Security securities account" corresponding to the specific customer details, under broad daylight. The latest shareholder numbers and Holdings show that a personal account named "Jianguo" has surfaced. Some investors pointed out that, according to the company's announcement, as at June 30, 2013 Jianguo A total of 53,212,740 shares of shares, compared with the beginning of the year to increase 12,969,066 shares. That is to say, Jianguo at the end of 2012, originally held the 40,243,674 shares of Kwong Hui Energy. Consider the 2012 annual report 10 to 5, which should be 60,365,511 shares after the Shang on June 24, 2013. And half a year, compared to 53,212,740 shares, in fact Jianguo in half a year to reduce the company's stock 7,152,771 shares. It is noteworthy that Guang-Hui Energy has issued a board resolution on January 10, 2012, approved to Xinjiang Jian-Ming Equity Investment Co., Ltd. to provide 150 million yuan commissioned loans, monthly reached 1.8% high. Xinjiang Jian Ming Equity Investment Co., Ltd., the name of the legal representative, just like the shareholder name, the same as "Jianguo." Are these two the same people? Jianguo Use the credit trading account to buy more than 53 million shares, at the beginning of the company's share price of 11 yuan calculated equivalent to about 600 million yuan, this 600 million-yuan credit transactions and commissioned loans 150 million yuan between the link? If true, on the one hand, Kwong Hui Energy will fall into the "lending to third parties to hype their own shares" of the irregularities. On the other hand, Xinjiang Jian Ming Equity Investment Co., Ltd. will undoubtedly become a link to the energy, and the company has not disclosed this fact, will also be responsible for the violation. Loan recovery and financing to lighten up coincidence 3.7 billion financing March loss 30% according to the semi-annual energy, similar to the Xinjiang Jian Ming Equity Investment Co., Ltd. 's entrusted loan balance reached 600 million yuan, respectively, belong to Urumqi billion road Shun Investment Consulting Co., Ltd., Xinjiang Shengjing Investment Management Co., Ltd. and Xinjiang Xin Sheng Tong Petrochemical Co., Ltd. The suspicion is that the company has recovered 600 million yuan of its borrowings from the above-mentioned companies on July 22 24th, and the external explanation is to launch a 600 million-dollar stock repurchase scheme. According to margin margin data, on July 24, a total of 306 million of the financing reimbursement, is located inThe time window in which the loan was retracted. According to the latest financing margin statistics, the company's current financing balance is still 3.69 billion yuan. And the company's latest closing price of 9.66 yuan, relative to the recent high of June 3, 14.38 yuan (compound weight) has fallen one-third. In other words, the loss of the above financing plate is estimated to reach nearly 1.2 billion yuan. By the end of the deadline, Kwong Wui Energy did not respond to the above shareholder response.