Yi Hua Department of PE Enrichment chain survey: Set up a half a month of lightning shares Huawei Toys

Xia Yin September 20, 2010, Guangdong Huawei Toys Crafts Co., Ltd. (hereinafter referred to Huawei Toys) started a meeting. Reporter found that its second largest shareholder Shantou Hua Qing Investment Holdings Co., Ltd. flashed Yi Hua group figure.　　In June 18, 2010, the listed Guangdong Leather Bao Pharmaceutical Co., Ltd. (hereinafter referred to as "Leather bao Pharmaceutical"), the same hidden in the Yi Hua group's investment handwriting. Yi Hua Group in the capital market is already proficient. 2004, its Yi Hua Wood (600978.SH) IPO successfully entered the capital market.　　2007, Yi Hua Real Estate (000150.SZ) borrow shell s*st photoelectric listing. How does Yi Hua system create wealth in the capital market?　　This reporter tried to push through the "Yi Hua system" PE rich behind the mysterious veil.　　The establishment of a half a month of lightning, Huawei Toys predecessor Huawei Toys Technology (Group) Co., Ltd. (hereinafter referred to as "Huawei Limited") is a collective enterprise, after restructuring by the natural person Guo Xiangbin control. July 19, 2007, Shantou Investment Holdings Limited (hereinafter referred to as "Hua Qing Investment") to Huawei Limited to increase the capital of 10063300 yuan, the price is 2.18 yuan/share capital contribution, a total of 22 million yuan increase.　　After the increase of capital, Hua Qing investment accounted for a limited 25% of Huawei's contribution to become its second largest shareholder.　　September 2007, Huawei Limited overall restructuring into a joint stock company Huawei Toys.　　Public information shows that the investment was founded on July 2, 2007, the registered capital of 10 million yuan, by natural persons Liu Chong green and Liu Shaoshan respectively contribution 70% and 30%.　　Its registered address is Chenghai District Benevolent Road, two phase 16 two floor No. 201, the legal representative for Liu Chong Green, business scope for "industrial, commercial investment."　　In other words, only half a month after the establishment, China Green investment on the Lightning shares of Huawei Toys.　　The reporter discovered that the investor who invests in Hua Qing Liu Shaoshan Department "Yi Hua Department" insiders.　　According to the Yi Hua Group company website, Liu Shaoshan and Yi Hua Group chairman, Yi Hua Wood (600978.SH) Chairman Liu Shaoxi, Yi Hua Real Estate chairman Liu Shaosheng and so on Liu clan are appraised as Yi Hua group 20 anniversary "Yi Hua devotees". But for Liu Shaoshan specific positions, the reporter has not yet verified.　　But judging by the name of Liu Shaoxi, the chairman of the Ikea wood industry, the two seem to be the same family.　　Liu Chong and Yi Hua Wood (USA) Co., Ltd. Vice President Liu Chong Super name, also only a word of the difference, suspected clan brothers.　　In addition, in the prospectus, the reporter found that the Yi Hua group for Huawei Toys and Shenzhen Development Bank Guangzhou Dongfeng Road Branch to enter into 50 million yuan credit contract provides joint and several security liability. According to Huawei Limited before the listing, Hua Qing Investment held its 16.5 million shares, if the 2009 earnings per share after the thin 0.4575 yuan and small and medium-sized plates 40 times times the issue of price-earnings ratio calculation, China green Investment will achieve 302 million yuan on the book wealth. This is relative to its contribution of $22 millionhas increased by 13 times times.　　"Twin" build rich template the same rich template, "Yi Hua Department" in the June 18, 2010, Shenzhen Board and board Guangdong Leather Bao Pharmaceutical Co., Ltd. (hereinafter referred to as "Leather bao pharmaceutical") so copied some.　　July 5, 2007, Shantou Investment Holdings Limited (hereinafter referred to as "Huayu investment" also through the "increase in capital" way to buy a stake in the pharmaceutical, the increase in the price of 2 yuan/unit, increase the amount of 27.5 million yuan, after the completion of the investment in Huayu 13.75 million shares, accounting for the total amount of Bao pharmaceutical capital of 20%.　　December 8, 2007, Huayu investment again to Huayu capital 2.5 million yuan, the shareholding increased to 15 million shares, while the shareholding ratio of 20% unchanged, listed as the second largest shareholder, and until the IPO unchanged. Pibao Pharmaceutical (002433.SZ) on the first day of the transaction received 32.01 Yuan, Huayu investment on its book value of up to 450 million yuan.　　This relatively Yu Huayu investment on its PE total contribution amount of 30 million yuan, has added 15 times times.　　And the reporter found that Huayu investment life and investment almost the same: the same set up time "July 2, 2007", the same registered address "Shantou Chenghai zone", the same registered capital "10 million Yuan", the same business scope of "industrial, commercial investment."　　Its shareholding structure is similar, respectively, by Liu Chong and Liu Shaoshan contributions of 70% and 30%, of which Liu Chong Super as the legal representative.　　Liu Chong Super Department "Yi Hua System" insiders, public information to show their identity as the vice president of Wood Industry (USA) Co., Ltd. and Liu Chong Super and the former Liu Chong Green suspected Liu Clan brothers.　　PE food chain In addition, February 12, 2010, GF Securities (000776.SZ) successfully backdoor S Yanbian Road (000776.SZ) listed, "Yi Hua system" is full to enjoy this meal.　　According to the "s Yanbian Road to absorb the merger of the relevant public security bulletin, to June 30, 2009, the group held 42.75 million shares of GF Securities, accounting for its total equity of 2.138%."　　The official listing of GF Securities, Yi Hua Group holding 51506566 shares of GF Securities, and nearly 3 months of GF stock prices to maintain in the vicinity of 30 yuan, the Yi Hua group on its book wealth up to 1.5 billion yuan.　　Reporter investigation found that "Yi Hua Department" shares of the GF securities for the Pibao pharmaceutical sponsors. "A company shares in securities, and the securities company sponsors the direct or indirect participation of the PE project, not only to the listed enterprises in the sponsorship work of the independence of principle greatly discounted, and very easy in the PE project exists the benefits of transportation."　　"There are securities issuers to evaluate."　　Reporter in-depth investigation also found that its "Yi Hua system" PE chain in the suspect is "key Sir". According to the Pibao Pharmaceutical prospectus, director Cheikoping, Male, born in February 1971, has been the director of the China Securities Regulatory Commission Guangdong Authority listed supervision office clerk, Deloitte accounting firm Tax department business and tax adviser, the center of the Pearl River Certified Public Accountants, China Guangdong Import and export company project manager, incumbentDirector of the company, concurrently the president of the Yi Hua Enterprise (group) Limited.　　July 21, 2010, Cheikoping as deputy general manager of Bao Pharmaceutical. Cheikoping, 40 years old, has a remarkable resume.　　It is noteworthy that Cheikoping was formerly "director of the listed regulatory office of Guangdong Securities Regulatory Bureau Clerk" and is currently the president of the "Yi Hua Enterprise (Group) Co., Ltd." status. And Cheikoping also for the center of the Pearl River Certified Public Accountants. and "Yi Hua system" investment Huawei Toys, Pibao pharmaceutical its listed accounting firms are also the center of the Pearl River.