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辞职报告“罗生门” 科融环境控股股东“内斗”起底

2017-09-15 08:16:47   中国经济网

去年10月17日,科融环境举行董事会,通过了免去李贵蓉公司总经理职务并聘任毛凤丽女士为公司总经理,以及免去彭育蓉公司财务负责人、副总经理职务,聘任张永辉为公司财务负责人的决议。

不过,上述两项决议都是以5票赞成4票弃权的结果涉险过关。包括独立董事耿成轩、赵春祥以及董事贾红生和姚东在内的四名董事会成员投了弃权票,原因均是根据公司提供的解聘理由,及向当事人了解的情况,无法判断聘解的合理性。值得注意的是,促成控制权转让的丰利财富股东姚东投了弃权票。

很快,贾红生和姚东就因为弃权票付出了代价。在去年10月26日举行的科融环境股东大会上,通过了免去贾红生和姚东担任的第三届董事会董事职务的议案。

殃及上市公司

值得注意的是,天津丰利入主后,科融环境开始陷入大幅亏损的境地。2016年第三季度,科融环境亏损4217.87万元,第四季度再亏1.02亿元,2016年全年亏损1.32亿元,由盈转亏。

进入2017年,科融环境的形势依然严峻。今年3月,科融环境出售了位于北京丰台的两处商品房,分别获得2192万元和539万元处置收益。即便如此,尽管科融环境一季度实现归属于上市公司股东的净利润2629.12万元,但扣非后净利润只有257.95万元。

“入主科融环境后,随着公司原管理层被‘清理’,公司的发展陷入停滞。”刘刚表示,科融环境聊城PPP项目折戟仅是冰山一角。

2015年5月,科融环境中标山东聊城市节能减排财政政策综合示范城市72亿元PPP合作建设项目。据相关媒体2016年11月的报道,聊城市相关负责人表示,和科融环境的PPP合作已经终止。同时,科融环境中标的72亿元PPP项目没有任何实质推进,负责聊城PPP项目小组已经撤离当地。

在发展陷入停滞的情况下,科融环境试图通过并购的方式激活自身的发展。今年6月29日晚间,科融环境公告称,拟3.85亿元现金收购永葆环保70%的股权。标的公司股东方承诺,2017年、2018年的扣非净利润分别不低于4500万元、5500万元。

永葆环保于2015年挂牌新三板,2013年-2015年,该公司分别实现净利润197万元、436万元、291万元,扣非后净利润分别为196万元、446万元、98万元。2016年,该公司业绩飙升,净利润达到3141.28万元,增速达977%,扣非后净利润高达2989.47万元,翻了29倍。增速之快引发多方质疑。

“我们就是一家私募机构,没有任何产业背景,偶然拿到一家上市公司控制权,但根本没有玩转。”刘刚表示,丰利财富自身也已经难保。

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