资金是否被占用？*ST金泰遭监管质询！公司同日公告董事长已离职

Core Viewpoint - *ST Jintai is under regulatory scrutiny due to potential risks of fund occupation by related parties, highlighted by significant discrepancies in financial transactions with several trade companies [1][2][3]. Group 1: Regulatory Inquiry and Financial Reporting - The Shanghai Securities Regulatory Bureau has requested *ST Jintai to investigate large fund transactions with multiple trade companies to determine if they involve non-operational fund occupation [1]. - The audit report from Zhongxinghua Accounting Firm expressed an inability to provide an opinion on the 2024 financial report, indicating serious concerns regarding fund flows [2][3]. Group 2: Discrepancies in Trade Transactions - There are significant mismatches between the scale of trade companies and the amounts specified in procurement agreements, raising red flags about the legitimacy of these transactions [2]. - In 2024, *ST Jintai reported strategic reserve prepayments exceeding 900 million yuan, while actual procurement amounts were only around 29 million yuan, indicating potential fund misallocation [3]. Group 3: Suspicion of Fund Occupation in Equity Transactions - Over 300 million yuan related to equity transactions, particularly concerning the acquisition of Yitaiji Technology, is suspected to be occupied, with funds flowing to unknown entities shortly after transactions [4][5]. - The regulatory inquiry revealed that the actual controllers of the counterparties in these transactions are linked to the same individual controlling Yitaiji Technology, suggesting a risk of fund diversion [5].