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辉山乳业某副总“跑路” 传大股东挪用30亿炒房被审计发现
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Topic: 辉山乳业某副总“跑路” 传大股东挪用30亿炒房被审计发现 (Read 91 times)
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辉山乳业某副总“跑路” 传大股东挪用30亿炒房被审计发现
November 28, 2017, 05:20:00 PM
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本文作者李隽,来源于第一财经,授权华尔街见闻发表。3月24日,港股辉山乳业跌幅逾90%,创历史最大跌幅,股价一度跌破0.30港元,刷新历史新低,收盘报0.42港元,上午暴跌85%。有相关消息称,诱发暴跌的原因,辉山乳业大股东挪用30亿元投资房地产,但资金收不回来后,最终审计被银行发现。第一财经记者获悉,沈阳市政府以及银监局方面已开始出面协调,就在23日刚刚召开了相关债权银行工作会议。对于此事,辉山乳业相关人士向第一财经记者回应称,公司目前还没有正式的回复,尚无法证实网上“30亿元投资者沈阳地产”传言的真实性,不清楚股价暴跌的具体原因,稍后会有相关正式公告。上述知情人士也向第一财经透露,辉山乳业某负责银行贷款副总已因此事“跑路”。平安银行方面则表示,未直接持有辉山乳业,但持有超过20亿港元的股权质押贷款。大股东疑似被斩仓主席杨凯向媒体表示,上述网络传言都是谣言,“公司股价暴跌我也是一点准备都没有”。辽宁省人民政府金融工作办公室的一份文件称,3月23日下午2点召开了辉山乳业集团债权银行工作会议。一知情人士告诉第一财经,辉山乳业此番黑天鹅事件起源于去年年底,在浑水接连的做空报告引爆市场后,包括平安、中行等各大向杨凯以及辉山借款的银行,开始进行调查审计,最终发现大股东挪用30亿现金投资地产,资金无法收回。该人士还向记者证实,就在日前,沈阳市政府以及银监局方面已开始出面协调,就在23日刚刚召开了相关债权银行工作会议。24日上午,有关该会议的相关资料于某社交平台流出,会议通知显示,包括辽宁省金融办、沈阳市政府、辽宁银监局以及当地工行、农行、中行、平安银行等23家债权银行、辉山乳业相关负责人参与了协调会议。“会议的结果应该很糟糕,才造成今天债权人选择跑路,卖出股票。”该人士指出,辉山乳业实际上存在大量外界不可见的灰色债务,多数均为杨凯以股权质押方式获得借款,远不止平安银行一家。该知情人士透露,辉山乳业某负责银行贷款的副总已因此事“跑路”。对此,记者致电辉山乳业副总裁徐广义,电话被拒接后其称“正在开会”,随后记者以短信形式试图求证,但截至发稿并未收到有效回复。辉山乳业半年报也显示,主席杨凯控制的Champ Harvest合共持有辉山乳业近98亿股,持股占比达到72.79%。而截至2016年9月30日,平安银行持有近38亿股辉山乳业,按照辉山乳业最新收盘价0.42港元,市值只剩下16亿港元。平安银行:未直接持有辉山乳业对上述情况,平安银行向第一财经记者回应称:冠丰有限公司(以下简称冠丰有限)为香港上市公司中国辉山乳业控股有限公司(以下简称“辉山乳业”)的控股公司,冠丰有限以其持有的辉山乳业股份为质押,于2015年6月在平安银行获得授信额度,截止2017年3月24日,在平安银行的贷款余额为21.42亿港币,质押的股份总数为34.34亿股。平安银行及股东中国平安未持有辉山乳业股份。目前,辉山乳业已停牌,具体情况尚待辉山乳业公告澄清,正进一步了解相关情况,将采取各项措施保障信贷资金安全。2016年12月27日,辉山乳业公告称,主席杨凯于2016年12月27日,由杨先生控制并作为控股股东的Champ HarvestLimited(“冠丰”)与平安银行签署了一份补充协议,将2015年6月5日签署总额达24亿港元的2年期银行贷款(该“贷款”)中约21.41亿港元贷款余额的到期日延长1年。公告称由于该贷款由杨凯控制的冠丰持有的辉山乳业股票作为质押,并鉴于因前期还款而减少的贷款余额,平安银行已于2016年12月22日签署支持冠丰释放与还款金额相对应的质押的股份之释放契约。该股份质押于2015年6月5日由相同方签署以保证冠丰获得该贷款的所承担的债务和义务。截至本公告日期,就上述质押给平安的股份数量为34.34亿股。2016年12月16日,浑水公司突然发布了第一份多达47页的调查报告,指责辉山乳业涉嫌财务欺诈,并列出多项指控,包括虚报利润、苜蓿种植造假、董事会主席侵吞公司财产等,并称辉山乳业公司实际价值接近于零。这份报告导致辉山乳业当天股价快速下跌并暂停交易,当晚辉山乳业对浑水报告进行了逐条批驳,否认了浑水的一系列指控,并宣称保留采取法律措施的权利。深圳一位相对乐观的私募人士认为,股价暴跌85%,如果真的是股权质押斩仓造成,那么对未来未必是坏事,而且如果大股东挪用资金投资房地产是真实事件,那么在投资者极端悲观的情况下,反而可能会“利空出尽是利好”,毕竟过去一段时间二三线城市房价都出现暴涨,大股东甚至可能有较多资产增值,当然这还是要看大股东投资的房地产到底是哪里。
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