天韻國際控股(06836.HK):證監會函件中指控集團的現金及銀行結餘存在錯報情況 涉嫌錯報金額約4.338億至約5.637億元
格隆匯4月21日丨天韻國際控股(06836.HK)公佈,於2024年3月25日,公司收到了證監會函件,表示證監會正就該等事宜進行調查,並就(當中包括)集團的截至2021年12月31日止三個財政年度的經審計財務報表,及截至2022年6月30日止六個月的未經審計財務報表(“刊發業績”)的銀行結餘存在錯報情況提出關注。
被指控存在錯報銀行結餘的情況涉及集團兩個銀行户口,包括(i)天同食品(宜昌)有限公司,一家公司的前附屬公司,於武漢農村商業銀行的户口,其涉及未經授權轉賬及(ii)山東天同食品有限公司於臨商銀行的户口。
證監會函件中指控,根據公司向證監會提供的記錄及文件,以及證監會獨立取得的銀行文件,於刊發業績中,集團的現金及銀行結餘存在錯報情況,涉嫌錯報金額約人民幣4.338億元至約人民幣5.637億元,相當於刊發業績中集團的現金及銀行結餘逾90%,以及集團的資產淨值逾45%。
鑑於該等事宜及證監會函件提出的關注,集團將採取即時措施,以公司及其股東利益保護其資產。
證監會要求公司委聘證監會同意的,信譽良好的獨立顧問(“獨立管理人”),以保護集團資產,直至就該等事宜完成調查(“該調查”)及內部監控審核,以及採取合適步驟,以保障公司管理層的誠信為止。
此外,公司股份交易將繼續暫停買賣,直至另行通知。
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