Nanjing Pharmaceutical Tens of millions of assets low-key transfer or violation of the triple doubt

Nanjing Medicine tens of millions of low-profile "transfer" is a triple doubt or suspected violation of every reporter Huang Zhiwei Hefei, Nanjing Photographic report Hefei Jin Yi Culture Media Co., Ltd. (hereinafter referred to as a gold messaging), a registered capital of only 2 million Yuan culture company; Nanjing Medicine (600713,SH), A circulating market value of 3.9 billion yuan listed companies. Two can say in the business Bishi company, but because of 4 real estate and strange to first "flash", after "flash away", its purpose? At the end of 2012, Nanjing Pharmaceutical Two subsidiaries-Nanjing pharmaceutical Hefei Tian Run Co., Ltd. (hereinafter referred to as days run) and Nanjing Pharmaceutical Hefei Star Co., Ltd. (hereinafter referred to as Star) to the real estate to the gold messaging investment, a total of 49.7% per cent of the latter, one months after the increase in investment, 2013 months 1st 6th, Days and Days and stars are 45.779 million and 17.1 million yuan respectively to the price of the transfer of all equity to the golden one of the legal representative Wang Lin. For the above-mentioned transactions, Nanjing Medicine did not disclose in time, has been due to the letter of the issue was investigated by the supervision Department of Nanjing Medicine, Jiangsu Province, and the Bureau ordered Self-Examination (see this newspaper April 18, 28th, "the transfer of shares of the letter is not in time to Nanjing medicine and other violations of the law" The findings have not yet been published. Nanjing Medical Secretary Shang the explanation is that because the evaluation did not reach 30 million yuan, so the board process, but the daily economic news reporter after several days of investigation, found that this share transfer or not the company claimed that the simple, at least the 4 properties of the evaluation price appeared in 3 versions, And the transfer of equity is or is not assessed by the corresponding agency. The daily economic news reporter's survey, also from these 4 places now is a flat gold property began. Doubt one why invest in a "zero-income" company Huai Road Pedestrian Street is located in Hefei Center, adjacent to the Anhui provincial government, the late Qing Dynasty Li Hongzhang's former residence is located in the pedestrian street, and the height of modern high-rise buildings scattered on both sides of the pedestrian street, so that the city's business center in the In the bustling bright lights added a history of heavy. "In the evening, people can hardly walk." "One of the locals described the flourishing of the Huaihe road pedestrian street at night. Nanjing Pharmaceutical subsidiary of the days of the year to increase the capital of a part of the property of the house to sit down. October 12, 2012, Nanjing Pharmaceutical holding subsidiary, Tian-run and star decided to invest in a Interfax, respectively, 100,000 yuan to buy the gold Wang Lin held a 10% stake. One months later, recorded on December 1, 2012, the gold messaging company shareholder Resolution said, Nanjing Pharmaceutical subsidiary days run, star decided to two real estate injection into the form of a Interfax. Among them, the real estate is an area of 367.08 square meters, located in the Huai River Road East section of the Pine Shade Pavilion and 3rd Huai Road, the comprehensive building of the sea-Asia mall; The real estate area of the star is 382.7 square meters, for the Temple of Hui Light and the No. 5th Building of Bozhou Road. These properties, Tian Run is located in the Huai River Road Haiya Mall of the lot known as "out-of-print shops"。 In 365 real estate home online, intermediary agencies recently released the Huai River Road pedestrian street, the lowest price of 43,000 yuan/square meters, the highest up to 168,000 yuan/square meters. A local real estate agency manager told the Daily Economic news reporter that, unlike the housing restricted by the purchase effect, from 2012 to now, the price of the retail sales growth reached 15%~20%. Since these shops are situated in a good location, not only are the prices up, but rents are growing every year. It is understood that a near the Huai River Road pedestrian Street 78 square meters of storefront, rental starting price of 62,000 yuan per month. Simple calculation, days run in the Huai River Road real Estate area of 367 square meters, its monthly rent close to 300,000 yuan, the annual rent of 3.6 million yuan. Industry and commerce data show that to undertake these 4 properties of the gold messaging, 2012 operating income, service revenue, total tax and net profit are zero. A business is zero, and with medicine no intersection of cultural media company why got the days run, star of favor? Data show that the gold messaging was founded on May 15, 2012, the registered capital of 2 million yuan, natural persons Wang Zilong and Wang Lin for the initiation of shareholders, respectively, holding 90% and 10% of the shares. September 26, 2012, Wang Zilong will hold 90% of its stake in the original price transfer to Wang Lin, Jin Yi became Wang Lin, a personal responsibility limited. In other words, Wang Lin received the company's total equity after less than one months, days run, star that is equity participation. Room 502, 6, Yin Chuan Forest, No. No. 973, Hefei Xi Lu. This is the place where the gold messaging is registered in the business information. "Daily economic news" reporter recently in Hefei site to visit the company registered location found that the Jin-a-messaging community is a typical residential district, where the door of room 502 is closed, there is no "Jin Yi Culture Media" signs. Industry and commerce data show that Wang Lin for Hefei Bozhou Lixin County chengguan people. The reporter calls its registered telephone number and displays it as an empty number. Doubt two evaluation of the annual report and the industry and commerce data does not match the Yutian and days run to invest in the 4 property, its evaluation price has become a big doubt. The daily economic news reporter has received several versions of the assessment report, one of the people informed by the Anhui State letter, commissioned by the star and days of the pre-evaluation report shows that the letter to the star and days of the real estate of the evaluation price of 6.4953 million yuan and 29.9454 million yuan, a total of 36.4407 million. The base date for the pre-assessment of this report is June 30, 2012. But the benchmark day is also June 30, 2012, the same by the Stars and days run commissioned, Anhui Jinrian Real Estate Valuation Office (hereinafter referred to as Anhui Jinrian) and gave a different assessment price. Anhui Jinrian made by the number for the Anhui Gold Room valuation Words [2012]1176 number and number for Anhui Gold Room estimate the value of the report [2012]1177] for the evaluation of the days and stars related properties of the valuation is 20.7466 million yuan and 5.926 million yuan respectively-the total value of the assessment is only 2667.260,000 Yuan. The same benchmark date, the same principal, the same assessment time, two agencies to give the assessment price of tens of thousands of dollars. When the reporter tried to inquire to Anhui National letter, the staff member who answered the telephone said that the assessment division responsible for the assessment report was on business trip and he did not understand the specific assessment. In an interview with the Daily Economic news, Wangzhongyu, an estate evaluator responsible for the assessment, Jinrian Anhui province, said shops and real estate, the impact of different price factors, the appraiser has a different understanding of its valuation, especially in the Huai River Road, geographical location, different prices, their valuation is conservative valuation. Anhui Jinrian evaluation report shows that for the days run is located in the Huai River Road Haiya Mall evaluation price of 55,000 yuan/square meters. When talking about Haiya Mall, Wangzhongyu that the price should reach 100,000 yuan/square meters, he also said that the first and two levels of the impact on the price is very large, whether the street, etc. also affect the price. It is noteworthy that the daily economic news reporter in the search for business information, but also found a third version of the evaluation report, this assessment price is used as the basis for star and Tian-run capital increase. The Third Assessment report is also issued by the Anhui State letter, its number is the letter of the letters [2012] 198th, the evaluation report is entrusted by the gold message, Anhui state letter to the days run and star 4 properties of the evaluation of the total of 50.0412 million yuan, the assessment base date is August 31, 2012, the assessment time is October 26. Industry and commerce data show that, in the end, the 4 properties of 50 million yuan to buy a gold messaging, two companies holding the proportion of the gold messaging also increased to 49.7%. What is Strange is, Nanjing Medicine 2012 Annual report shows, the Sky Star and the sky run to the gold one Interfax's contribution amount is 7.5425 million yuan and 20.2994 million yuan respectively, the total capital increase is 27.8419 million yuan, in 2013.5 Annual report, to the gold one Interfax investment amount is still 27.8419 million. 50 million yuan and 27.8419 million yuan, who is lying? May 25, "daily economic news" reporters on the issue of investment in the Tao, Nanjing Pharmaceutical chairman, Tao said, as a public company welcomes the media, regulatory supervision, all the company's actions will be open, but he refused to answer the reporter's question. Earlier in the media interview, Tao also said it was 2012, when he had not taken office. Public data show that Tao in April 2013 as Nanjing Pharmaceutical Chairman. Zhou Yaoping for his predecessor, the term of office for the period from December 25, 2011 to March 20, 2013. Doubt three state-owned assets transfer or without evaluation is more puzzling is, days run, star after several twists and turned over the equity, but in the one months after the increase in capital, and all transferred to the gold messaging. "Daily economic news" reporter obtained the industry and Commerce information, 2013 months 1st 6th, days run, star, respectively, 45.779 million and 17.1 million yuan of the price, the entire equity transfer to the gold of the legal representative of the Interfax Wang Lin. Why is the sky-run, the star is eager to transfer thisPart of the asset? Nanjing Medicine for the Nanjing Sasac [micro-BO] actual holding enterprises, Jiangsu Province, a Sasac [micro-blog] personage to the "Daily economic news" Reporter said that the state-owned company's subsidiaries investment assets are also state-owned assets, in the transfer of state-owned assets, must be a professional and qualified companies to evaluate the evaluation of listed companies, And after the evaluation of the public flow through the recruitment process can be transferred. SASAC, interim measures for the administration of the transfer of state-owned property by the Ministry of Finance stipulates that the transferring Party shall entrust the asset appraisal institution with the relevant qualification to carry out the assets evaluation in accordance with the relevant provisions of the State, and if the transaction is not carried out in accordance with the relevant regulations, the regulatory department shall initiate an But the reporter has not found the corresponding public information in the public equity transfer information in Hefei property right Exchange center and Nanjing Property Right Exchange center. There is also no assessment of the company's assessment of the stake in the commerce and industry information of the Interfax. November 16, 2012, Nanjing Medical release announced that Nanjing Pharmaceutical in Nanjing Property Rights Trading Center at the same time hang out 3 of the listing of real estate transfer notice, the total listing price of 255 million yuan. As the Nanjing Medicine holding subsidiary, the real estate sold at the same time is not through public strokes, but by investing in a company that has nothing to do with the main business. Nanjing Pharmaceutical subsidiary Star Company office staff after the request to the "Daily economic news" Reporter said that they are listed companies subsidiary, the relevant information should be to the listed companies. "Daily economic news," the reporter asked Shang, Shang in the Mail replied that Nanjing Medicine has been based on the corresponding asset assessment value real-time performance of the corresponding decision-making procedures, and meet the company's actual operating requirements, but the details did not explain. Sharp law firm Shiqi lawyer told reporters that the real estate as an equity investment to the company, and finally the transfer of shares in the property market is a common method of tax avoidance, in the less paid taxes, land value-added tax is the largest part. Anhui National Letter evaluation of 50.0412 million yuan evaluation report, according to this evaluation price settlement, star and days run real estate value-added rate of 719.38% and 1060.61% respectively. In other words, according to this assessment price, the value of the above property in the star and the days run the process has increased several times. Shiqi said that the land value-added tax to implement the rate of progressive rate of increase in accordance with the value of different taxes levied in different proportions, if the value-added rate of more than 200% needs to be taxed in accordance with the value-added part 60%. This also means that if the above property transfer is not through the form of equity transfer, but the transfer of direct transactions, the value-added value of more than 45 million yuan to be taxed at 60% of the tax rate, the VAT will pay more than 27 million yuan.