Huafang textile was reported as the original holding company discovered two books

There are professionals said, Huatian company two of the main ledger income difference is mostly, and among them, the main revenue reported to the tax is too little, it can be seen that the book has tax evasion suspicion of the newspaper reporter Huafang Although the textile is still in the reorganization process, but in this period, Huafang Textile was Shoshiya a lawsuit to the court and was caught in the equity dispute case. At present, the verdict of the case has not appeared, but the gunpowder between Shoshiya and Huafang textile is more and more thick. Yesterday afternoon, Shoshiya to the "Securities daily" reporter exclusive disclosure, it was on January 23 to the Jiangsu Provincial Securities and Regulatory Bureau to submit a report letter to report the Hua Fang Textile. The reporter then call Jiangsu Provincial Bureau of the relevant departments, was confirmed to "do this", according to Jiangsu Province, the Bureau insiders revealed that the Shoshiya has been submitted to the letter, the report will be in accordance with the rules procedures. Huafang textile Defendant "Cook the book" according to Shoshiya's letter of report, Huafang Textile Co., Ltd. in July 2010 to July 31, 2011, the holding and management of Zhangjiagang Huatian New Materials Technology Co., Ltd (hereinafter referred to: Huatian company) for the company built two of the financial account. The two financial accounts to the Shanghai public Accountants and Shanghai Stock Exchange, and the other is to Zhangjiagang free trade zone Internal Revenue Bureau declaration (hereinafter referred to as: the state tax declaration). "All the books that are handed in are false accounts. Shoshiya said that there are two audit reports of Shanghai CPA Firm (hereinafter referred to as Shanghai Audit) and the financial statements of the Inland Revenue Bureau of Zhangjiagang free Trade zone from July 2010 to 2011 7th 31st. According to Shoshiya provided by the Hua Tian Company two of the profits of the books of comparison table can be seen, from January 2011 to July, Huatian company submitted to the IRS declaration of the ledger, Huatian Company's main income is 8.1945 million yuan, the operating cost is 8.0366 million yuan, the operating expense is 1.0829 million yuan, the management expense is 1.6057 million yuan, the financial cost is 758,600 yuan, the company loses 3.2574 million yuan in the first half of 2011. However, in the books handed over to the Shanghai audit, Hua Tian Company from January 2011 to July Main income of 16.8719 million yuan, operating costs of 16.6876 million yuan, operating costs of 1.0829 million yuan, management costs of 2.5925 million yuan, financial costs of 1.1783 million yuan, the company in the first half of 2011 loss 5.992 million Yuan. From the above two ledger data can be seen, the company's main revenue from January 2011 to July, business costs, management fees and financial cost data are not the same, only a business expense data. It is noteworthy that the two accounts of the main income gap is too large, a difference of 8.6774 million yuan, the same, the two accounts of the business cost is also a difference of 8.651 million yuan. According to the company's two books, the profit of the comparison table shows that 2011, Huatian company Two of the accounts payable, other accounts payable, the total amount of liabilities are also different, of which, to the Shanghai audit account payable for 12.3569 million yuan, and to the national tax returnsAccounts payable is 29.0258 million yuan, with two data margin up to 16.6689 million yuan. Shoshiya In addition to report to the company from July 2010 to December the ledger is false, but also reported to the company from July 2010 to December two ledger data is fake. Shoshiya submitted from the report material can be seen, Huatian company from July 2010 to December The book also has two, and submitted to the IRS Declaration and Shanghai Audit Ledger, main revenue, business costs and other data also appear different. For the two books, the difference between the data, the reporter to the professional consultation after the defendant, from the above data can be seen, Huatian company two of the main ledger revenue difference between the majority, and among them, to the IRS reported the main income is too little, so that the ledger tax evasion suspicion. According to the relevant regulations, if the unit leaders, accountants and other personnel forge, change or intentionally destroy accounting vouchers, accounting books, financial statements and other accounting materials, or use false accounting vouchers, accounting books, financial statements and other accounting information to evade taxes or impair the interests of the national interest and the public, the financial, audit, The tax authorities or other competent departments shall be responsible for handling the duties stipulated in the laws and administrative regulations, and shall investigate the responsibility for the crimes. It is understood that Shoshiya has two of the relevant evidence of the books submitted to the Jiangsu Provincial Securities and Futures Commission. According to the Jiangsu Provincial Securities and Futures Commission insiders to reporters confirmed that the report material has been received, and will be in accordance with the relevant procedures for processing. Was reported suspected of manipulating the stock price Shoshiya in the report Hua Fang textile "Do the Accounting" at the same time, also reported that the controlling shareholder of Huayi Textile Group Co., Ltd. (hereinafter referred to as: Huafang Group), suspected of manipulating stock prices and insider trading. According to the report letter, Huafang Textile in the period from June 2009 to April 22, 2011, to the new energy subject of bad speculation company shares, will be fried to April 22, 2011 of the 18.78 yuan/share of the historical highest price, and its controlling shareholder Hua Fang Textile Group Co., Ltd. on the day of April 22, 2011, All the price of 16.8 yuan/share sold out 15.7 million shares, profit exceeding 200 million yuan. Huafang Textile in 2009 has successively invested in Jiangsu Li Tian New Energy Technology Co., Ltd. and Zhangjiagang huaxin New Materials Technology Co., Ltd, the company was also the title of the concept of new energy. Take this Dongfeng, Huafang textile stock price in the securities firm to press and funds sought after, in a year leap to more than 18 yuan. The researchers, who have long been concerned about the new energy sources in China's textile industry, have publicly stated that Huatian is one of the important "stories" underpinning the company's share price rise. According to Shoshiya to reporters, Huafang textile stock prices rose behind the strong support of brokers and funds. It said that before the company's share price rose, Huafang Textile has invited a large number of brokers and fund people to the company, eat and live by the company responsible. Since then, the company's share prices in securities and funds under the strong support of the concept of new energy by the FRY. It is noteworthy that the reporter inspected the Hua Fang Textile notice found that the company holding shareholder Hua Fang GroupOn April 22, 2010, through the Shanghai Stock Exchange bulk trading system holdings of its holdings of Huayi textile 15.7 million shares, accounting for 4.98 of the company's total equity. The odd thing is, the company's April 22, 2010 share price, it is Huafang textile listed in the history of the highest price, and the company that day's share price as high as 18.78 yuan/share. Hua Fang Group on April 22, 2010, a one-time reduction of 4.98 of the stock, Huafang group holds the shares of Huayi textile to 160.54 million shares (of which 100 million shares for the limited sale conditions of the circulation of shares).