上市公司*ST金泰董事报警

Core Viewpoint - *ST Jintai is facing significant governance issues, particularly regarding its response to regulatory inquiries and internal disagreements among board members, which raises concerns about the company's financial practices and potential risks of fund misappropriation [1][2][3]. 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]. - The board's decision to reject the proposal for a temporary shareholders' meeting further highlights the internal conflicts and lack of consensus on how to address the regulatory issues [1][2]. Group 2: Financial Practices and Risks - The company has been accused of potentially using related trade companies as channels for fund misappropriation, with auditors identifying unusual fund transfer patterns that raise red flags [2][3]. - Specific trade companies, including Ruinai Trading and Shanghai Yuerui Trading, have been flagged for their questionable relationships and financial practices, with auditors unable to confirm whether these entities are involved in fund misappropriation [2][3]. - Independent directors have raised concerns about the company's explanations regarding non-operating fund usage and the credibility of the identified trade companies, suggesting that the company's financial disclosures may not accurately reflect the situation [4][5]. Group 3: Allegations and Legal Actions - Allegations have surfaced regarding a person named Pei Jian, who is linked to previous financial misconduct cases involving the company, raising further concerns about the integrity of the company's financial practices [5][6]. - Some board members have reportedly filed police reports regarding suspected fund misappropriation, indicating a serious escalation in the scrutiny of the company's financial activities [7].