The state-Heng Railway was referred to as "under the table transaction" empty sale 80 million yuan assets

The informant inspected the real estate file data to show that the sold assets are not listed companies; the state-owned railway response said the libel Zhou was stunned. When he went abroad Heng Railway (000594.　　SZ) to the price of 85.9 million yuan, to Guizhou State Pharmaceutical Co., Ltd. (hereinafter referred to as the state pharmaceutical) sold under the name of Shenzhen branch of the overall assets of the announcement, deeply surprised. The economic disputes between Zhou Gangxing and the real control of the Lianping pharmaceutical industry have not yet been in place.　　According to Zhou Gangxing's discretionary agent, when the Lianping still has more than 20 million yuan to return the loan, its Sen state Medicine is a toss million gold to buy the listed company assets.　　This made Zhou Gangxing suspicious of the authenticity of the deal. Zhou Gangxing hired by the deputy lawyer Konkov from the Shenzhen Land Bureau of the transfer of file data show that the sale of this transaction, should be subordinate to the state-owned railway Shenzhen branch Shenzhen Futian District Sha Tsui Road, 112 Building 1 to 6 floors, Futian District Pine Ridge South Garden Building 1 (east) 1~4 layer,　　The material building of No. 12th Fuxing Road, Futian District, was transferred to other natural persons or units before it was sold to the Sembong pharmaceutical industry.　　September 29, the state-Heng Railway Dong Cangian to the "Daily economic news" Reporter denied that the situation is true, and said the informer as "malicious report", the company has reported to the public security organs.　　In the case of the eagerly-sold property state-Heng Railway, Tianjin Hongfeng, a listed company, has released a report on the changes in the details of rights and interests, revealing the source of the 3 properties of Shenzhen Futian District, which is owned by listed companies.　　The report introduced, May 2004, Tianjin Hongfeng began to buy Shenzhen State Heng owned the above 3 properties, the cost of 34,689,723 yuan, all trading work completed in September 2004. From then until June 17, 2008, the state-owned railway issued the sale of assets announcement, said the company Shenzhen branch in the same day with Shaanxi Investment Asset Management Co., Ltd. (hereinafter referred to as Shaanxi CIC) signed the "real estate sales Contract", the Shenzhen branch owns the above 3 properties sold to Shaanxi CIC,　　The transfer price is RMB 83,886,450. On May 5, 2008, when the company submitted an evaluation report on the transaction, the "assets possession side" of 3 properties was still "Tianjin Hongfeng Industrial Co., Ltd. Shenzhen branch".　　The information of the industry and commerce registered by the reporter showed that until May 27, 2008, the name of the company was changed to "Tianjin State Heng Railway Holding Co., Ltd. Shenzhen branch". July 5, 2008 9:30 A.M., the state-Heng Railway held in 2008, the third provisional general Meeting of shareholders, the deal was rejected. At the time, the announcement revealed that the shareholders vote against the sale of the property does not include the state-Heng Railway Shenzhen branch of the relevant claims, debts. If the sale of assets in accordance with the original plan, Shenzhen branch of the remaining claims, debt treatment, as the Shenzhen branch of the residual work will bring an additional burden on the operation of listed companies, it is recommended that the board will be Shenzhen branch of the overall audit, evaluationFor sale.　　10 days after the meeting of shareholders, July 15, 2008, the deal again on the horse, the state-Heng Railway Shenzhen branch of the overall assets sold to the Shaanxi CIC, the transfer price rose to 85,893,853 yuan, and pointed out that the expected return of about 48.52 million yuan. But the deal is in the case of Shaanxi CIC. August 1, 2008, the state-Heng Railway in 2008, the fourth meeting of the provisional shareholders, the sale of these assets was again rejected.　　CIC said at the time that the agreement on the transfer of assets with the state-Heng Railway had not been agreed by all shareholders and could not be fulfilled.　　After twists, the state-owned railway did not eliminate the idea of selling 3 properties.　　At this time, the state pharmaceutical industry debut. August 25, 2008, the state-owned railway and the Forest State Medicine signed the "asset sales contract", the agreement will be Heng Railway Shenzhen branch of the overall assets sold to the state pharmaceutical industry, the transfer price of 85.9 million yuan, "overall assets" which contains Futian District 3 properties.　　Data show that the state pharmaceutical industry registered capital of 15 million yuan, of which Lianping shareholding 60%. The sale of assets was finally approved at the fifth general meeting of the state-Heng Railway in 2008, with a high approval rate of 99.9%.　　Subsequently, December 18, 2008, the state-Heng Railway Bulletin said that the company had received the sum of 85.9 million yuan in the total assets paid by the state medicine on December 16, 2008, and said that "the company Shenzhen branch of the overall transfer of assets end".　　Whose property? Lawyer Konkov to the daily economic news file inquiry materials, "household property rights registration" Information shows that the state-owned railway in Shenzhen branch of the overall assets sold in the name of the property, located in Shenzhen Futian District Sha Tsui Road, Golden Land Industrial zone, the 1~6 layer as early as March 2006 has been approved for transfer.　　The assignor's obligee is Chen Jianhui, before the transfer, Chen 100% holds the share of the real estate, and after the transfer through the "sale and purchase" mode, the transferee's right person shall register the name as Wang Xiaobo and Lu Wenyu. "This is an update and there is no record of change thereafter."　　Konkov told reporters. Another two cases of property were similar. The 1~4 of Building 1 (east) of the Futian District Road South Garden building was approved on March 3, 2004, to "property: Sentencing, transfer mode: Compulsory transfer" form, from Shenzhen Hongyuan materials company, easy to Shenzhen Cathay Industrial Development Co., Ltd. (hereinafter referred to as Shenzhen Guotai).　　Data show that Shenzhen state Xintai legal representative for Tang Yuhong, but the reporter did not in Shenzhen City and Trade Bureau Network Information Inquiry system seized the company registration information. About the Futian District Fuxing Road 12th material Building 1 to 7 floor of the registration information is indicated that, June 28, 2005, the Shenzhen state has been this part of the assets through the "sale" of the transfer mode, delivered to Shenzhen Fang Jia Industrial Development Co. It is noteworthy that this information shows that the Shenzhen state permanent legal representative is also known as "Tang Yu Red", but it is deepChun State Heng in September 2004 to the listed companies sold Fuxing Road, 12th materials building.　　It is not clear how the Shenzhen state will first sell assets to listed companies, and then to Shenzhen Fang Jia Industrial Development Co., Ltd. transfer the same assets. As a result of Zhou Gangxing and Lianping and the state pharmaceutical industry has a loan dispute, Shenzhen Futian District Court in March 5, 2010 seized the state pharmaceutical part of the assets. including "Registered in Shenzhen State Xin Tai Industrial Development Co., Ltd., was executed by Guizhou Sen State Pharmaceutical Co., Ltd. to purchase the Futian District Road South Garden Building 1 (east) 1~4 floor Property", "registered in Wang Xiaobo, Lu Wenyu name,　　Was executed by Guizhou Sen Bang Pharmaceutical Co., Ltd. to purchase the capital of Futian District Sha Tsui Road, 112 plant 1 floors, 2 floors, 4 floors, 5 floors, 6-storey real estate.　　Konkov and provided a copy of its obtained from the court, inscribed as "Tianjin state-Heng Railway Holding Co., Ltd." on the Shenzhen branch of the overall assets of the reply, but the reply did not have the National Heng Railway Unit seal. In explanation of the 3 property assets which have not been attributed to the state pharmaceutical industry, the state-owned railway said that, in December 2008, the Mori pharmaceutical industry had borrowed 30 million yuan from Tianjin Guotai Hang Seng Industrial Development Co., Ltd. (hereinafter referred to as Cathay Hang Seng). Borrowed Tianjin Cathay Lin Guang Real Estate Investment Co., Ltd. (hereinafter referred to as Cathay Lin Guang) sum of 100.9 million yuan. At the same time, Cathay Hang Seng, Cathay Lin Guang and the holding shareholder of the state-owned railway in Shenzhen, there is a historical debt dispute.　　As of March 31, 2010, the state pharmaceutical industry has not yet returned to Cathay Hang Seng, Cathay Lin Guang arrears, resulting in Cathay Hang Seng, Cathay Lin Guang can not be returned to Shenzhen state-owned debt, so the state-owned railway delay will be Shenzhen branch of the overall assets transfer to the state pharmaceutical industry name.　　But this reply still does not explain why the state-Heng Railway before selling assets to the Sembong pharmaceutical industry related assets have been transferred to other natural persons or units under the name, also did not elaborate on the state pharmaceutical industry to Cathay Hang Seng, Cathay Lin Guang borrowed huge sums, whether it was eventually used to buy the state-owned railway Shenzhen branch. September 29, the state-Heng Railway Dong-Cangian in the interview with the reporter denied that this reply is the state-Heng Railway, at the same time, the related 3 properties were sold under the name of the listed company, which is not clear about the so-called archival materials, and said that the related materials may be suspected of forgery, while denying that "the court obtains the so-called The possibility of replying to the overall assets situation of Shenzhen branch. "We have not had such a letter of reply," Cangian said.　　"For the above questions, Liu Zhenhao, chairman of the state-Heng Railway, said it was" poor health "and refused to be interviewed by reporters. Or to pave the road for additional paving a continuous attempt to transfer 3 of properties, and this deal also makes the National Heng Railway Harvest. The company's 2008 annual report shows that the net profit of 35.279 million yuan in that year, after deducting the non-recurrent profit and loss, net profit is only 989,000 yuan. In the annual report, the state-owned railway evaluation of the transaction "to bring the company a considerable revenueAnd better economic benefits ".　　More importantly, the annual earnings, for the National Heng Railway to achieve additional targets paved the way. On the intention to transfer the Shenzhen branch and 3 properties at the same time, September 23, 2008, the state-owned railway Board, the meeting passed the "on the company to meet the specific object of the private issue of shares in the bill."　　Since then, the program successfully obtained the approval of the SFC, fund-raising work was finally completed on October 20, 2009, the state-owned railway to 9 specific institutional investors issued 683 million shares, a total of 2.1128 billion yuan to raise funds.　　It is noteworthy that, in addition to Shenzhen State Heng's shares of the restricted period of 36 months, the remaining 8 institutional investors have a restricted period of 12 months, which will be lifted on October 20, 2010. "Want to issue additional, and obtain the CSRC approval, the listed company must meet certain performance demand." The sale of Shenzhen branch of the assets, is able to make the National Heng Railway Performance standards.　　"People who are concerned with this matter think.　　And in the outside world seems to have done a loss of the real control of the state pharmaceutical industry Lianping, and the intersection between the state-run railway and more than this. At the 19th meeting of the seventh session of the Board of Governors held by the state-Heng Railway August 19, 2009 by way of communication, to consider the approval of the wholly owned subsidiary of the state-Run Railway Co., Ltd. (hereinafter referred to as state-Heng materials) to terminate the acquisition of Guizhou Heng Yun Long Trading Co., Ltd. (hereinafter referred to as Guizhou Heng Run Dragon) 100% stake in the motion. And in the ownership structure of the Lianping in Guizhou, the holding of 55%, Shimin holds the remaining 45%. "They are brothers.　　Konkov told reporters. On the name of the state-owned goods, the acquisition of Guizhou Heng Run Dragon Company's stake in the motion, originally from the State pharmaceutical industry to pay the full payment of the acquisition of the state-owned railway Shenzhen branch of the money days before. December 12, 2008, the seventh session of the Board of Directors of the state-run railway, the 14th meeting to consider the adoption of the state-Heng materials to buy Guizhou Hengyuan Dragon motion.　　But after that, the state-run railway said that because of the economic situation, the company has a landslide in Guizhou, and decided to terminate the purchase motion. In the decision to buy, until the final rejection of the transaction within the time period, January 7, 2009, the State Heng Railway for Guizhou Heng Run dragon to Zunyi rural credit cooperatives to apply for RMB 100 million bank acceptance (50% margin) to provide joint and several liability guarantee,　　The guarantee is valid for January 7, 2009 to December 11, 2009. As of August 12, 2009, the state-Heng Railway for Guizhou Heng Run Dragon provided the joint and several liability guarantee total of 50 million yuan for the whole bank acceptance (50% margin), the actual guarantee amount of RMB 25 million yuan.　　The state-Heng Railway side said it had been with Lianping, Shimin and Guizhou Southwest Titanium Industry Co., Ltd. (hereinafter referred to as the Southwest Titanium Industry) signed the "Security agreement", of which Lianping and Shimin in the total holding of Guizhou Heng Run long 100% equity to provide the counter guarantee, the southwest Titanium industry with its overall assets to provide a counter guarantee. 3 Property Transfer relations in the end what kind of trick? LianpingIs there a "table deal" between the state and the national railway? Which is the positive solution, said slander and false trade? The company, which has the aura of "the first share of private railways", is still in a state of difficulty in clarifying the truth. (according to daily Economic news)