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Zotye's huge performance loss in 2020 exceeded 4 billion yuan. Where is the money?
According to the data, 202 1, 65438 *ST zotye received the Inquiry Letter on the 2020 Annual Report of Zotye Automobile Co., Ltd. issued by Shenzhen Stock Exchange on May 9 (Company Annual Report Inquiry Letter [202 1]No. 144). The company attached great importance to the inquiry and carefully analyzed and verified it. On June 10, *ST Zhongtai replied to the inquiry letter of the annual report, saying that although the company's vehicle business was basically at a standstill in 2020, some of the company's auto parts business and door industry business were still operating normally. The company has formulated relevant measures and evaluated the improvement of the ability of sustainable operation for 65,438+02 months from the end of the reporting period. Therefore, although the company's shares are warned of delisting risks and other risk warnings are superimposed, the basis for the company to prepare its 2020 annual report based on the assumption of going concern is sufficient.

*ST Zhongtai 202 1 annual net profit loss 108.0438+0 billion yuan.

On April 29th, 20021year, the annual report for 2020 released by *ST Zotye showed that in 2020, *ST Zotye's operating income133.8 million yuan, down 55.18% year-on-year; The net profit loss attributable to the parent company 108.0 1000 billion yuan. In addition to the huge losses, all the automobile production bases under *ST Zotye are basically in a state of suspension, and the production and sales of the company's main products are not large. Therefore, *ST Zotye has made a large provision for asset impairment and bad debts. In addition, due to the net asset loss of 4.423 billion yuan at the end of 2020, *ST Zhongtai continued to implement delisting risk warning; Because *ST Zhongtai's production and operation activities are seriously affected and it is expected that it will not return to normal within 3 months, the company's main bank accounts are frozen, and the company's controlling shareholders occupy the company's funds for non-operation. *ST Zhongtai's shares have been implemented with other risk warnings since April 29.

The advance payment of 2.393 billion yuan is missing.

It is worth noting that in 2020, the book amount of prepayments involved in the top five prepayments collected by Zotye Automobile was 2.393 billion yuan, accounting for 80.35%. The company fully withdraws the impairment reserve on the grounds that the other party has entered the bankruptcy reorganization procedure or cannot perform the contract due to operational difficulties. This means that Zotye Auto's advance payment of up to 2.393 billion yuan is gone.

In this regard, in the "Annual Report Inquiry Letter" issued by Shenzhen Stock Exchange in late May, the company was required to supplement the debtor's name, trading background, age, whether it is a related party of the company, whether the basis for full provision of bad debts is sufficient, and the recovery measures taken by the company.

In addition, it is worth noting that on September 14, 2020, Zotye Automobile announced that it had received an inquiry letter from Shenzhen Stock Exchange about its semi-annual report. The Shenzhen Stock Exchange also questioned Zotye Automobile's substantial increase in the balance of advance payment at the end of the reporting period, and asked Zotye Automobile to explain the reasons for the substantial increase, and whether the counterparty had any relationship and commercial substance.

Zotye Automobile's semi-annual report shows that as of June 30, 2020, Zotye Automobile's advance payment was 2.256 billion yuan, an increase of 189.49% compared with 779 million yuan at the end of 20 19. That is to say, in the first half of 2020, the output of Zotye Automobile was only 574 vehicles, and the payment for goods to important suppliers in advance exceeded 654.38+04 billion yuan when all production bases stopped production. Zotye Automobile pointed out in its annual report that since it has not resumed production, the company has negotiated with suppliers to offset the purchase price with spare parts after the company resumes production. If the two parties cancel the cooperation, the company will take measures to urge suppliers to repay.

So although the company issued an announcement to reply that the advance payment was paid to its important suppliers, it did not explain the relevant relationship. In the 2020 annual report, almost all the advance payments of more than 2 billion yuan on the company's books have been accrued for bad debts, because all the advance payment objects are bankrupt or have difficulties in operation.

The 2020 Annual Report revealed that as of June 65438+February 3 1 2020, the original value of prepayments in the company's balance sheet was 2.978 billion yuan, the amount of impairment reserve was 2.652 billion yuan, and the book value was only 327 million yuan, because the relevant companies had entered bankruptcy reorganization procedures or operational difficulties. According to relevant announcements, of the more than 2.6 billion yuan of bad debts accrued, 2.39 billion yuan came from the top five prepaid targets.

65.438+68 billion funds were not disclosed as required.

In June 2020, 5438+065438+ 10/0, *ST Zotye (hereinafter referred to as "Zotye Automobile") issued a notice saying that Zhejiang Securities Regulatory Bureau determined that Zotye Automobile's total capital utilization was * * *16.8 billion yuan, and failed to fulfill the audit procedures and information disclosure obligations as required. The above-mentioned behaviors violated relevant regulations, and Chairman and President Jin Zheyong, Secretary of the Board of Directors Yang Haifeng and Chief Financial Officer Zhang Zhi were mainly responsible for the above-mentioned violations. The Zhejiang Securities Regulatory Bureau decided to take the supervision and management measures of issuing warning letters to the above-mentioned personnel respectively and incorporate them into the integrity files of the securities and futures markets.

Where did the 65.438+68 billion fund go?

The 654.38+68 billion yuan that failed to fulfill the audit procedures and information disclosure obligations according to regulations involved two funds respectively.

Zhejiang Securities Regulatory Bureau said that after investigation, it was found that by the end of 65,438+00 in 2020, Tieniu Group, the controlling shareholder, occupied more than 300 million yuan of the company's funds, and Zotye Automobile failed to fulfill the review procedures and information disclosure obligations of the matter as required.

165438+1October1October, Zhejiang Securities Regulatory Commission issued a warning letter to Tieniu Group, claiming that it illegally occupied more than 300 million yuan of Zotye Automobile's funds, and asked Tieniu Group to learn a lesson seriously, actively resolve the violations, comprehensively raise the awareness of compliance, and prevent such violations from happening again, and in 2020/kloc-0.

In addition, on June 23, 2020, Zotye Automobile disclosed in its annual report 20 19 that it had acquired Fu Jie transmission assets, with a total payment of 138 billion yuan. Fu Jie Transmission is a related party of Tieniu Group, and this acquisition constitutes a related party transaction. Zotye Automobile did not disclose the relationship with Fu Jie Transmission, and did not fulfill the review procedures and information disclosure obligations of related party transactions as required; Moreover, of the above 65.438+0.38 billion yuan, 65.438+0.3 billion yuan was borrowed from a third party and accumulated through repeated payments. The company didn't really disclose the payment of funds.