美国子公司疑遭电信诈骗 东方雨虹称将强化风险管控

Core Viewpoint - Recent incidents involving overseas expansion of listed companies have raised concerns about risk management and internal controls, particularly for Dongfang Yuhong's subsidiary in the U.S. [2] Group 1: Incident Overview - Dongfang Yuhong's U.S. subsidiary, OYH Construction Materials LLC, reportedly fell victim to a telecom fraud involving approximately $1.7183 million (about 12.118 million RMB) [2] - The fraud occurred when criminals impersonated the general contractor to request payment during a construction progress payment [3] - OYH Construction Materials has reported the incident to local law enforcement and the FBI, and is cooperating fully to mitigate losses [3] Group 2: Impact on Operations - The company has stated that the incident is an isolated occurrence and will not significantly impact normal operations [3][6] - The company is committed to enhancing internal controls and risk management processes, particularly regarding overseas subsidiaries and payment approval procedures [6] Group 3: Strategic Focus on Overseas Expansion - Dongfang Yuhong is accelerating its overseas supply chain and channel development, with production bases being established in locations such as Houston, Saudi Arabia, Malaysia, and Canada [5] - The company plans to utilize overseas acquisitions to strengthen its international supply chain and market presence, focusing on local retail channel advantages [5][6] Group 4: Risk Management Enhancements - The company is taking steps to improve risk assessment and control measures, including thorough reviews of financial systems and payment processes for overseas subsidiaries [6] - A specialized training program will be implemented for key personnel to enhance compliance awareness and risk identification capabilities [7]