“叶飞举报门”又有新进展,牵涉其中的上市公司实控人被刑拘。1月23日晚间,昊志机电(300503。SZ)公告显示,公司实控人汤秀清已被刑事拘留。此前一天,昊志机电还表示,董秘、财务总监肖泳林也由监视居住改为取保候审。

  此前,昊志机电因叶飞曝光上市公司“市值管理”一事,受到多方关注。有市场声音认为,昊志机电实控人汤秀清被刑拘一事恐与“坐庄”有关。2021年9月,实控人汤秀清的900万股昊志机电股份被金华市公安局司法冻结,占公司总股本的2.94%。紧接着,汤秀清因涉嫌操纵证券市场,最终被证监会立案调查。

昊志机电实控人被刑拘 一个月前已被监视居住

  “叶飞举报门”牵涉到的上市公司昊志机电于1月23日晚间公告称,近日收到金华市公安局出具的《拘留通知书》,将汤秀清刑事拘留,相关事项尚待公安机关进一步调查。

  红星资本局注意到,汤秀清为昊志机电控股股东、实际控制人,同时担任着上市公司副董事长、总经理。

  22日,昊志机电还称,收到公司董秘、财务总监肖泳林的通知,其收到金华市公安局出具的《取保候审决定书》,决定对其取保候审。2021年12月28日晚间,昊志机电曾发布公告披露称,汤秀清与肖泳林曾被曝出因涉嫌操纵证券、期货市场罪被金华市公安局指定居所监视居住。

  如今看来,一个月的调查已经有了进展,汤秀清从监视居住变成刑事拘留,肖泳林由监视居住改为取保候审。

  肖泳林1979年4月出生,2010年10月起任昊志机电公司财务总监;2011年7月起任公司副总经理、董事会秘书、财务总监,并于2013年2月辞去财务总监职务,2015年10月重新兼任财务总监。

  值得注意的是,虽然昊志机电方面在公告中表示“目前公司生产经营正常,各项工作有序开展”。但汤秀清作为昊志机电实控人被刑拘,如果罪名成立,对昊志机电的影响不容小觑。

叶飞举报门余波 

昊志机电牵涉其中

  Previously, Haozhi Electromechanical received much attention because of Ye Fei's exposure to the "market value management" of listed companies.

Some market voices believe that the criminal detention of Tang Xiuqing, the actual controller of Haozhi Electromechanical, may have something to do with "Zhuangzhuang".

  On May 9, 2021, Ye Fei revealed on his Weibo that the listed company Zhongyuan Home Furnishing carried out "market value management", and the trader refused to pay the next house as agreed.

According to Ye Fei, the so-called "market value management" is more like a joint venture between listed companies, traders, public funds, and brokerage asset management, suspected of manipulating stock prices and securities markets in violation of regulations.

  On May 14, 2021, Ye Fei named a number of listed companies in the live broadcast, and Haozhi Electromechanical was one of them.

Ye Fei also said on Weibo: "Haozhi Electromechanical, you are the next fort." On the same day, the Red Star Capital Bureau called the staff of the securities department of Haozhi Electromechanical, and the other party replied: "We don't know this person (referring to Ye Fei) ."

  Subsequently, Haozhi Electromechanical received a letter of concern from the Shenzhen Stock Exchange, asking the company to clarify whether the “market value management” and “repayment of debts” disclosed by a Weibo big V are true, and to reply before May 17, 2021.

However, after Haozhi Electromechanical issued an announcement to postpone the reply, it did not respond to the matter again.

  Until September 24, 2021, the China Securities Regulatory Commission announced that it has recently cooperated with the public security organs to carry out a joint operation, and arrested and brought to justice the main suspects in three market manipulation cases, including Ye Fei, who disclosed "market value management".

In addition, the China Securities Regulatory Commission also notified: "At present, the relevant personnel are suspected of manipulating the stock prices of Nanling Minbang (002096.SZ), Jinchuang Group (603680.SH), and Haozhi Electromechanical (300503.SZ). Significant progress has been made."

  The China Securities Regulatory Commission stated that after investigation, Ye Fei actively provided relevant help and advice when he knew that Liu Mouye and others manipulated the stock price of "Nanling Civil Explosion", creating favorable conditions for manipulating the market and seeking illegal benefits.

Since 2019, Liu Moulong's gang and Yan's gang have been suspected of manipulating the stock prices of "Jinchuang Group" and "Haozhi Electromechanical" respectively through continuous trading and reciprocity, involving a huge amount of money.

  On September 28, 2021, Haozhi Electromechanical announced that the actual controller Tang Xiuqing’s 9 million shares of Haozhi Electromechanical were judicially frozen by the Jinhua Public Security Bureau, accounting for 2.94% of the company’s total share capital.

Immediately afterwards, Tang Xiuqing was finally investigated by the China Securities Regulatory Commission on suspicion of manipulating the securities market.

  Affected by this news, Haozhi Electromechanical fell by the limit before the market yesterday. As of the close, it was reported at 12.02 yuan per share, a decrease of 1.72%, and the total market value was 3.68 billion yuan.

  Chengdu Business Daily-Red Star News reporter Yu Yaoqiang Yaxian