海隆控股(01623.HK)俄羅斯附屬與實體交易草擬調查報告4月中提交
海隆控股(01623.HK)公布,由於俄羅斯與烏克蘭之間的地緣政治因素對集團業務營運的影響,以及為了管理公司在該地區附屬的現金流,俄羅斯附屬通過實體A從一間位於白俄羅斯的公司採購管料。同時,俄羅斯附屬與實體A進行銷售交易。
核數師注意到實體A乃由俄羅斯附屬的一名財務僱員成立。根據公司於目前可取得的資料及未經審核綜合管理賬目,截至2022年及2023年與實體A進行交易應佔的採購總額約為7,700萬及4.7億元人民幣(下同),分別佔集團總資產約0.99%及6.3%。與實體A進行交易應佔的總銷售額約為1.22億元及90萬元,各佔集團總資產約1.56%及0.01%。
公司管理層一直積極主動地提供必要資料及文件,並一直敦促俄羅斯的相關工作人員回應獨立顧問的要求,盡快完成調查。截至目前調查仍在進行中。除非出現任何不可預見的情況,否則草擬調查報告將於4月中旬左右提交予調查委員會。
按照行業慣例,集團中國若干附屬在與中國少數供應商簽訂的採購合同中作出預付款項。核數師所關注的去年預付款項總額約為2.4億元,佔集團總資產約3.22%。
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