Per reporter: Ye Xiaodan Per editor: Zhang Haini
Image source: Per reporter Zhang Yun photographed (data map)
Pig killing, pseudo-market value management, sitting on the bank to manipulate stock prices, and the gray industrial chain lurking in the shadows of the capital market have become the key phenomena of the regulatory authorities.
On May 31, Yang Zhen, a doctor of economics at the School of Finance and Economics of Chinese Min University, reported Xu Yafei and other suspected "Meike Home" manipulation incidents and bribery of individual social security fund managers through online channels.
On May 31, the reporter of the Daily Economic News contacted The relevant party of Yang Zhen to report the incident. Yang Zhen revealed to reporters that Xu Yafei and others have been involved in Meike Home since January this year. At present, it has reported the relevant matters to the China Securities Regulatory Commission under its real name and has been accepted.
Meike Home (600337, sh) told reporters that the listed company does not have the rumored situation, and the company's lawyers are handling the matter.
According to the materials sent by Yang Zhen to the "Daily Economic News" reporter, he was a doctor of economics in the School of Finance and Economics of Chinese Min University in 2001, a postdoctoral fellow in economics at the Research Institute of the Ministry of Finance in 2004, and a postdoctoral fellow in civil and commercial law at the Law School of Chinese Min University in 2006.
In the materials, Yang Zhen said that there was a creditor's rights and debt dispute with Xu Yafei, and Xu Yafei owed him tens of millions of yuan. Yang Zhen has repeatedly pursued negotiations for this purpose, in the negotiations on the morning of May 15, Xu Yafei and others "exposed themselves" that their team has used the advantages of technology, funds, information and other advantages to manipulate a number of stocks for many years, and recently received a deposit from the listed company "Meike Home", the listed company provided insider information for the whole process, Xu Yafei and others have laid a bottom position of about 1 billion yuan, and the control plate is more than 10%.
In addition, the materials provided by Yang Zhen also mentioned that Xu Yafei and others also pulled individual fund managers, including the National Social Security Fund - Four Combinations and Huaxia Life Insurance Co., Ltd., into the water, paid tens of millions of yuan in benefit fees, and the relevant funds have entered the market as agreed.
However, as of press time, the Daily Economic News reporter has not yet contacted the head of the relevant fund to verify Yang Zhen's statement.
On May 31, the Daily Economic News reporter called the contact information left by Yang Zhen, and on the phone, Yang Zhen told reporters: "First, I am not concerned about Meike Home, I am concerned about the participation of social security and other funds in the takeover of the market; second, I am fully responsible for the press release draft drafted by me and my legal team. ”
And what is the identity of Xu Yafei, the core figure of Yang Zhen's reporting incident? Yang Zhen introduced that Xu Yafei and a number of people formed a gang to manipulate the stock price of Meike Home, which was involved in January this year and lasted for more than 4 months.
However, for Yang Zhen's above statement, the Daily Economic News reporter has not yet been able to contact Xu Yafei to verify.
For the current progress of this matter, Yang Zhen said that it has reported to the China Securities Regulatory Commission in real name, two weeks ago, the regulatory authorities have accepted through regular channels, "the securities regulatory department attaches great importance to this matter, arranges special communication, according to the requirements of the Securities Law, relevant evidence and clues, need to be kept confidential; now the external disclosure is only the tip of the iceberg." At present, there are many people in the financial circle who know about this."
Screenshots of information obtained by reporters
According to the list of the top ten circulating shareholders disclosed in the first quarterly report of Meike Home in 2021, the national social security fund - four combinations and Huaxia Life Insurance Co., Ltd. - self-owned funds are the top ten shareholders of the new entrants, holding 1.83% and 1.84% of the shares of listed companies respectively.
At the same time, Yang Zhen said in the materials provided to the "Daily Economic News" reporter that on May 22, 2021, six legal experts in Beijing consulted and demonstrated the legal issues involved in the report, and the relevant legal advice opinions have been sent to the China Securities Regulatory Commission, and "despite various pressures, if there are new clues and progress in this incident, information will be disclosed in a timely manner."
On the morning of May 31, the Daily Economic News reporter also called Meike Home, and the staff of the company's investor hotline said: "The listed company does not have the situation mentioned in the rumors, and does not know Xu Yafei." The company has a strict management mechanism and does not give the register of shareholders to third parties. The staff member said that the person in charge of the matter at the company would then communicate with the reporter about the situation.
Subsequently, the staff in charge of investor relations at Markor Home told the "Daily Economic News" reporter that he was very surprised by the rumors on the Internet, and this person had not been received in the past investor relations research of listed companies. At present, the listed company has not received relevant inquiries from the regulatory authorities. At the same time, the staff member said that in response to the current network rumors, due to the involvement of listed companies, the company's lawyers are also dealing with the matter.
On May 31, Markor Home closed at 4.46 yuan / share, down 5.11%.
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