独家｜上市公司资金遭占用？*ST金泰董事报警

Core Viewpoint - The company *ST Jintai is facing significant governance issues, particularly regarding its response to regulatory inquiries and internal disagreements among board members, which raises concerns about its financial practices and potential risks of fund misappropriation [1][2][4]. Group 1: Regulatory Inquiry and Board Disagreements - The company has not yet provided a satisfactory response to the regulatory inquiry from the Shanghai Securities Regulatory Bureau, which has been pending for over a month [1]. - A recent board meeting revealed deep divisions among board members regarding the response to the regulatory inquiry, with independent directors expressing concerns about the management's legal awareness and the adequacy of the investigation into fund flows [1][2][4]. - The board's rejection of the controlling shareholder's request for a temporary shareholders' meeting indicates a lack of consensus and potential governance issues within the company [1][2]. Group 2: Financial Practices and Risks - The company has been accused of potential fund misappropriation through related trading companies, which were identified as possible channels for fund occupation [2][3]. - An audit revealed that funds transferred to these trading companies were subsequently moved to non-supplier entities, raising alarms about the risk of funds being funneled to unauthorized parties [2][3]. - The independent directors have raised objections to the company's explanations regarding fund occupation, citing inconsistencies between the company's annual report and the responses provided to the regulatory inquiry [3][4][5]. Group 3: Involvement of Controversial Figures - The inquiry also touches upon the involvement of an individual named Pei Jian, who has been linked to previous financial controversies, including the "Bei Mi Wallet" fundraising case [6][7]. - There are reports of board members filing police complaints regarding potential fund misappropriation involving Pei Jian, indicating serious concerns about the company's financial integrity [7].