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[Dahe Finance Cube News] on the evening of May 6thFishtablesnearmeRuimotong supply chain Management Co., Ltd., a listed company with A shares, announced that it had received a warning letter from Shandong Securities Regulatory Bureau.

According to the warning letter, the Shandong Securities Regulatory Bureau found during the on-site inspection that Ruimotong, the controlling shareholder, had borrowed the cross-border two-way RMB special deposit account of Zhengzhou Ruimaotong supply chain Co., Ltd. since November 2015 to handle the settlement of funds between the company and its domestic subsidiaries and overseas subsidiaries. The financial account of the company is directly recorded as the communication between the company and its domestic subsidiaries and overseas subsidiaries, and the circulation information through the special account is not recorded. The company also did not disclose the information until its 2022 annual report.

Shandong Securities Regulatory Bureau decided to take a warning letter against Ruimotong.FishtablesnearmeThe supervision and management measures shall be included in the integrity file database of the securities and futures market.

In this regard, Ruimao generally said that the company attaches great importance to the relevant matters mentioned in the warning letter, and the cross-border two-way RMB special deposit account mentioned in the warning letter is mainly based on the rapid development of the international business of listed companies, in order to meet the needs of funds transfer between subsidiaries of listed companies at home and abroad, improve the efficiency of the use of funds, reduce the cost of capital use, and ensure the efficient operation of listed companies' business at home and abroad. The management and use of the account are all operated by the listed company. Since the listed company used the account, all the occurrence amounts have occurred between the listed company and its subsidiary companies. Zhengzhou Ruimaotong supply chain Co., Ltd. has never used this account, does not participate in the collection and allocation of funds from this account, and does not have any financial transactions with this account with other accounts under its name. In June 2023, Zhengzhou Ruimaotong supply chain Co., Ltd. applied to cancel the account, and the cancellation application was approved by the bank in July 2023 and completed.

Rui Maotong said that the follow-up company will actively implement the relevant regulatory requirements, handle accounts in strict accordance with accounting standards, constantly improve internal controls, effectively ensure the quality of information disclosure, and prevent the recurrence of similar situations. to safeguard the interests of the company and the majority of investors.

(article Source: Dahe Financial Cube)