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雅百特用50个公司100多账户走账

2017-09-14 07:22:22   中国经济网

原标题:雅百特用50个公司100多账户走账 分析人士:轻资产模式的海外项目更难查处

每经记者 查道坤 每经编辑 杨 军

继今年5月12日,被证监会公开通报虚增收入和利润后,雅百特(002323,SZ)海外造假案再现进展。

9月4日,据外交部发言人耿爽在例行记者会上表示,江苏雅百特科技股份有限公司于2015年至2016年9月通过虚构海外工程项目等手段虚增营业收入和利润。经中国证监会联合巴方(记者注:巴基斯坦)有关部门调查,该公司所出具的有关巴政要的信函系伪造,也尚未发现证据证明该公司同巴境内公司和个人有任何经济关系及资金往来。证监会将于近日对涉事公司作出正式处罚规定,并依法公开处罚结果。

证监会调查人员接受央视采访时表示,之所以造假,源于雅百特借壳上市时的业绩承诺。为了完成业绩承诺,雅百特采取造假方式,虚增利润达到完成业绩承诺的目的。

值得注意的是,仔细研究雅百特业务模式可以发现,其大部分业务是轻资产模式。在业内人士看来,轻资产模式公司在海外项目较多,很难被查到,这或许为其造假留下了“空间”。

建材出口?货物转了一圈又回来了

正如外交部通报的情况一样,在今年5月12日,证监会发布公告称,雅百特2015年至2016年9月累计虚增营业收入约5.8亿元,虚增利润近2.6亿元,其中2015年虚增利润占当期利润总额约73%。

关于更多雅百特造假的细节,央视于7月14日的报道显示,雅百特在2015年年报中提到了巴基斯坦业务,全资子公司山东雅百特与巴基斯坦的首都工程建设有限公司签订《木尔坦地铁公交工程建设工程施工合同》,合同总金额为3250万美元,截至报告期末,上述合同工程已全部建造完毕。

值得注意的是,木尔坦是巴基斯坦东部城市,该城发展署投资超过3.5亿美元建设城市快速公交线。雅百特宣称的正是建设此项目的公交车站。不过,经调查人员调查后发现,雅百特根本就没有参与这个项目的建设,它就是找了海外的一个公司伪造了一个虚假的工程建设合同,这个合同根本就没有履行。

同时,雅百特还特意向海外出口了一批建筑材料。名义上,这批材料是要运往巴基斯坦用于木尔坦公交车站的建设,而真实情况则是,这批建筑材料转了一圈,又通过第三方公司运了回来。同时,雅百特还向安哥拉出口建筑材料的项目上,把建材运到香港,转了一圈再把货物进口回内地。

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