虚假信息披露
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实控人“循环借款”购股 瑞尔集团陷“自借自还”疑云
Mei Ri Jing Ji Xin Wen· 2025-12-29 12:36
一份中期业绩延期及停牌公告,意外牵出一桩持续数年的"循环借款"交易。 近期,瑞尔集团(HK06639,股价1.830港元,市值10.290亿港元)发布公告称,审计师在审阅公司截至 2025年9月30日止6个月的中期业绩时发现,公司在报告期内存在若干付款,且这些付款与一笔1100万美 元贷款的还款时间接近、金额相当。受调查影响,瑞尔集团宣布将延期发布中期业绩并停牌。 《每日经济新闻》记者梳理发现,上述贷款借给了瑞尔集团创始人邹其芳全资持有的境外公司,且存续 多年并多次延期归还。审计师还发现,存在时间与金额高度匹配的"可疑付款",疑似还款资金可能来自 上市公司。此外,邹其芳控制的这家境外公司还多次向瑞尔集团借款,专项用于认购瑞尔集团的股份。 记者注意到,这起始于2017年瑞尔集团D轮融资关键期的操作,或与该公司当时面临的巨大对赌压力有 关。 审计风暴:一笔延期借款牵出疑云 据弗若斯特沙利文的资料,按2020年的总收入计,瑞尔集团是中国高端民营口腔医疗服务市场最大的口 腔医疗服务提供商。 2024财年瑞尔集团成功扭亏,却在2025年遇到了"新麻烦",导致中期业绩发布延期。 2025年12月1日,瑞尔集团发布公告称, ...
被董事“实名举报”,002397:已报案
Shang Hai Zheng Quan Bao· 2025-11-25 13:39
Core Viewpoint - The company Dream洁股份 has issued a statement addressing malicious and false information spread by its director, Chen Jie, which has severely damaged the company's reputation and market image [1][5]. Group 1: Company Response - Dream洁股份 has reported that Chen Jie, using his position as a director, disseminated false claims regarding the company and its executives, which are inconsistent with the actual operational status and internal management processes [5]. - The company has taken legal action by reporting the matter to the police and is pursuing civil litigation to stop the infringement, eliminate the impact, publicly apologize, and compensate for losses [5]. Group 2: Background of the Dispute - The dispute originates from a share transfer transaction that occurred three years ago, involving a significant transfer of shares to Changsha Jinsen [6][8]. - In June 2022, major shareholders transferred a total of 77 million shares to Changsha Jinsen at a price of 5 yuan per share, totaling 385 million yuan, making Changsha Jinsen the largest shareholder with approximately 10% of the total shares [8]. Group 3: Changes in Shareholding Structure - Following the transfer, a voting rights delegation agreement was signed, which allowed Changsha Jinsen to become the first major shareholder with voting rights [8]. - Recent developments indicate that the voting rights delegation agreement will be terminated in August 2025, leading to a change in control of the company, with the original major shareholder, Jiang Tianwu, regaining voting rights [10][11]. Group 4: Regulatory Issues - On October 20, 2023, Dream洁股份 received a notice from regulatory authorities requiring corrective actions due to violations related to revenue recognition and financial management practices [12][15]. - The company and its executives have been issued warning letters and are now under supervision due to these regulatory findings [13][15].