独家！惊曝内幕

Core Viewpoint - The chairman of Jiaoda Onlly revealed potential illegal activities involving former executives, which may lead to issues of information disclosure and internal control within the company [1]. Group 1: Allegations of Misconduct - Five former executives, including Yang Guoping, are suspected of illegal activities related to the "purchase and refund of insurance," which has drawn the attention of government agencies [1][2]. - The "purchase and refund" behavior began to be investigated after a tax department request in November 2022, revealing inconsistencies between the number of insured and beneficiaries [2]. - In October 2016, Jiaoda Onlly invested 3.8 million yuan in group insurance, with the insured being former executives, and later refunded 3.79 million yuan to their personal accounts [3][5]. Group 2: Internal Control and Disclosure Issues - Jiaoda Onlly has not disclosed the "purchase and refund" activities in its announcements, raising concerns about internal control and information transparency [9]. - The Shanghai Securities Regulatory Commission issued a warning to Jiaoda Onlly for violations, including inaccurate disclosures of executive compensation in annual reports [9]. - The chairman stated that there are no records of board or shareholder approval for the relevant proposals, and the original documents for the compensation committee's review are missing [11]. Group 3: Financial Implications and Related Companies - From 2018 to 2019, Jiaoda Onlly executed similar "purchase and refund" actions involving over 16 million yuan [7]. - There are indications that Dazhong Transportation, where Yang Guoping also serves as chairman, may have engaged in similar activities, raising questions about overlapping personnel [8]. - The financial impact of these actions is significant, with Jiaoda Onlly reporting losses of nearly 700 million yuan in 2018 and 2019, while still rewarding the involved executives with substantial refunds [27].