Investigation On The Case Of 276003 In Jiahua

On the 23rd, Jiahua energy (600273. SH) suffered a drop limit. As of the time of publication, the stock was at 10.28 yuan, down 9.98%.

Since August, Jiahua energy has been subject to multiple down limits. For example, on August 6, the stock closed the big Yin line, down 10.03%. On August 7, the stock opened with a one word limit.

On the same day of July 7, Jiahua Energy announced that the company received a notice from Guan Jianzhong, the company's actual controller and chairman, and received the "Notice of investigation" issued by the CSRC on August 6. Because it was suspected of manipulating the securities market, the CSRC decided to file an investigation on it in accordance with the relevant provisions of the securities law.

According to the second quarter report of the company, Hongta asset management - Guangdong Huaxing Bank Co., Ltd. - Hongta asset Huaxing Kunpeng No. 3 single asset management plan holds 17.5436 million shares, accounting for 1.241% of the circulating shares of Jiahua energy, ranking the sixth largest circulating shareholder.

It is reported that Shenzhen Hongta Asset Management Co., Ltd. was registered and established in Qianhai registration working group of Shenzhen market supervision and Administration Bureau on January 7, 2013. Wang Yuan is the legal representative. The company's business scope includes asset management business of specific customers and other businesses permitted by the CSRC. Its major shareholder is Hongta laterite Fund Management Co., Ltd., with a shareholding ratio of 100%.