中(zhong)證網訊（記者 周松林）上(shang)交所在日(ri)常信息(xi)披露監(jian)管中(zhong)發(fa)現(xian)新力金融在信息(xi)披露、規(gui)范運作和(he)有(you)關責(ze)任人(ren)在職責(ze)履(lv)行等方面存在嚴重違規(gui)，決定對(dui)該(gai)(gai)公司及(ji)其時(shi)(shi)(shi)(shi)(shi)任董(dong)事(shi)長徐立(li)新、時(shi)(shi)(shi)(shi)(shi)任總經理(li)榮(rong)學堂、時(shi)(shi)(shi)(shi)(shi)任副總經理(li)鐘鋼(gang)、時(shi)(shi)(shi)(shi)(shi)任副總經理(li)孟慶(qing)立(li)、時(shi)(shi)(shi)(shi)(shi)任董(dong)事(shi)會(hui)秘書桂曉斌予以公開譴責(ze)，對(dui)該(gai)(gai)公司時(shi)(shi)(shi)(shi)(shi)任董(dong)事(shi)王(wang)(wang)彪、時(shi)(shi)(shi)(shi)(shi)任獨(du)立(li)董(dong)事(shi)王(wang)(wang)家斌、時(shi)(shi)(shi)(shi)(shi)任獨(du)立(li)董(dong)事(shi)陳(chen)茂瀏、時(shi)(shi)(shi)(shi)(shi)任監(jian)事(shi)齊生立(li)、時(shi)(shi)(shi)(shi)(shi)任監(jian)事(shi)段佑君、時(shi)(shi)(shi)(shi)(shi)任監(jian)事(shi)章厚平予以通報(bao)批(pi)評。上(shang)述(shu)紀律(lv)處分將通報(bao)安徽(hui)省人(ren)民政府(fu)和(he)中(zhong)國證監(jian)會(hui)，并記入上(shang)市(shi)公司誠信檔案。

　　經查明，新力(li)金融存在(zai)多項(xiang)違規事項(xiang)。

　　一，虛(xu)增(zeng)(zeng)(zeng)收(shou)(shou)(shou)(shou)入(ru)(ru)(ru)和(he)利(li)(li)潤(run)(run)，導(dao)致2015年(nian)(nian)(nian)年(nian)(nian)(nian)報(bao)披露(lu)不真實(shi)、不準(zhun)(zhun)確。2015年(nian)(nian)(nian)4月30日，公(gong)司完成安(an)徽德潤(run)(run)租賃(lin)融資(zi)租賃(lin)股份有限公(gong)司60.75%的(de)股權(quan)(quan)收(shou)(shou)(shou)(shou)購(gou)交割，將(jiang)德潤(run)(run)租賃(lin)納入(ru)(ru)(ru)合并報(bao)表。2015年(nian)(nian)(nian)6月，德潤(run)(run)租賃(lin)對安(an)徽省東方金(jin)河房地產開發有限公(gong)司1.55億(yi)元(yuan)(yuan)(yuan)(yuan)貸款開始出現(xian)利(li)(li)息逾期(qi)，公(gong)司2015年(nian)(nian)(nian)按(an)照正常類(lei)對東方金(jin)河債權(quan)(quan)計提0.5%的(de)減值準(zhun)(zhun)備(bei)。而根據企業(ye)會計準(zhun)(zhun)則的(de)相關(guan)規定，債權(quan)(quan)在借款人已逾期(qi)支付(fu)利(li)(li)息，還款能(neng)力出現(xian)明(ming)顯問題時，應按(an)次級類(lei)計提20%的(de)減值準(zhun)(zhun)備(bei)。公(gong)司少計提2015年(nian)(nian)(nian)度(du)減值準(zhun)(zhun)備(bei)30,225,000元(yuan)(yuan)(yuan)(yuan)，虛(xu)增(zeng)(zeng)(zeng)2015年(nian)(nian)(nian)利(li)(li)潤(run)(run)30,225,000元(yuan)(yuan)(yuan)(yuan)。另外，德潤(run)(run)租賃(lin)對淮(huai)南市榮勝(sheng)(sheng)昕安(an)房地產開發有限公(gong)司1.65億(yi)元(yuan)(yuan)(yuan)(yuan)貸款于(yu)2014年(nian)(nian)(nian)6月開始出現(xian)利(li)(li)息逾期(qi)。2015年(nian)(nian)(nian)12月，公(gong)司將(jiang)德潤(run)(run)租賃(lin)當期(qi)收(shou)(shou)(shou)(shou)到淮(huai)南榮勝(sheng)(sheng)支付(fu)的(de)屬于(yu)2014年(nian)(nian)(nian)度(du)的(de)利(li)(li)息22,323,287.68元(yuan)(yuan)(yuan)(yuan)、2015年(nian)(nian)(nian)1-4月（公(gong)司受(shou)讓(rang)德潤(run)(run)租賃(lin)等資(zi)產前）利(li)(li)息13,200,000元(yuan)(yuan)(yuan)(yuan)計入(ru)(ru)(ru)當期(qi)收(shou)(shou)(shou)(shou)入(ru)(ru)(ru)，分別虛(xu)增(zeng)(zeng)(zeng)2015年(nian)(nian)(nian)度(du)營業(ye)收(shou)(shou)(shou)(shou)入(ru)(ru)(ru)和(he)利(li)(li)潤(run)(run)35,523,287.68元(yuan)(yuan)(yuan)(yuan)。綜(zong)上(shang)，公(gong)司2015年(nian)(nian)(nian)年(nian)(nian)(nian)報(bao)虛(xu)增(zeng)(zeng)(zeng)營業(ye)收(shou)(shou)(shou)(shou)入(ru)(ru)(ru)35,523,287.68元(yuan)(yuan)(yuan)(yuan)，占2015年(nian)(nian)(nian)度(du)營業(ye)收(shou)(shou)(shou)(shou)入(ru)(ru)(ru)的(de)2.59%，虛(xu)增(zeng)(zeng)(zeng)利(li)(li)潤(run)(run)65,748,287.68元(yuan)(yuan)(yuan)(yuan)，占2015年(nian)(nian)(nian)度(du)利(li)(li)潤(run)(run)總額(e)的(de)23.66%，信息披露(lu)不真實(shi)、不準(zhun)(zhun)確。

　　二(er)，關(guan)聯交(jiao)易(yi)(yi)(yi)未按規定履行信(xin)(xin)息(xi)披露及股(gu)(gu)(gu)(gu)東(dong)(dong)大(da)會決策程序。2015年(nian)至2016年(nian)期(qi)間(jian)，公(gong)(gong)(gong)司(si)(si)控(kong)股(gu)(gu)(gu)(gu)子(zi)(zi)公(gong)(gong)(gong)司(si)(si)合肥德(de)(de)善小額貸款股(gu)(gu)(gu)(gu)份有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)、安(an)(an)(an)徽(hui)德(de)(de)信(xin)(xin)融資(zi)擔(dan)保有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)、德(de)(de)潤租賃、安(an)(an)(an)徽(hui)德(de)(de)眾金融信(xin)(xin)息(xi)服務有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)，向第三方王煒、安(an)(an)(an)徽(hui)省眾城置業發展有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)、安(an)(an)(an)徽(hui)新華(hua)陽光(guang)控(kong)股(gu)(gu)(gu)(gu)集團有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)（現(xian)更名為(wei)安(an)(an)(an)徽(hui)新華(hua)控(kong)股(gu)(gu)(gu)(gu)集團投(tou)資(zi)有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)）等交(jiao)易(yi)(yi)(yi)對方轉(zhuan)(zhuan)讓相(xiang)關(guan)所持債(zhai)權，交(jiao)易(yi)(yi)(yi)金額合計810,119,845.12元。經核實，前述(shu)交(jiao)易(yi)(yi)(yi)對方用于購(gou)買(mai)相(xiang)關(guan)債(zhai)權的資(zi)金，系(xi)來自公(gong)(gong)(gong)司(si)(si)控(kong)股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)東(dong)(dong)安(an)(an)(an)徽(hui)新力(li)投(tou)資(zi)集團有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)。且除轉(zhuan)(zhuan)讓給新華(hua)陽光(guang)的債(zhai)權外(wai)，相(xiang)關(guan)債(zhai)權后(hou)續均由控(kong)股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)東(dong)(dong)新力(li)投(tou)資(zi)集團全(quan)資(zi)子(zi)(zi)公(gong)(gong)(gong)司(si)(si)安(an)(an)(an)徽(hui)德(de)(de)森資(zi)產管(guan)理有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)和安(an)(an)(an)徽(hui)德(de)(de)明資(zi)產管(guan)理有(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)以原價或略高(gao)于原價的價格購(gou)回。上述(shu)交(jiao)易(yi)(yi)(yi)實質系(xi)公(gong)(gong)(gong)司(si)(si)通過第三方將相(xiang)關(guan)債(zhai)權轉(zhuan)(zhuan)讓給控(kong)股(gu)(gu)(gu)(gu)股(gu)(gu)(gu)(gu)東(dong)(dong)的子(zi)(zi)公(gong)(gong)(gong)司(si)(si)，構成關(guan)聯交(jiao)易(yi)(yi)(yi)。其中，2015年(nian)、2016年(nian)的交(jiao)易(yi)(yi)(yi)金額分別(bie)為(wei)254,466,760.29元和555,653,084.83元，分別(bie)占最近一期(qi)經審(shen)計凈資(zi)產的23.43%和49.12%，達(da)到應當披露和提(ti)交(jiao)股(gu)(gu)(gu)(gu)東(dong)(dong)大(da)會審(shen)議(yi)的標準，但公(gong)(gong)(gong)司(si)(si)均未按關(guan)聯交(jiao)易(yi)(yi)(yi)履行決策程序和信(xin)(xin)息(xi)披露義務。

　　三，未(wei)按(an)規(gui)定(ding)披(pi)露重(zhong)大訴(su)(su)訟(song)(song)事項。2015年(nian)12月(yue)，德潤租(zu)賃與安(an)徽匯(hui)蘊投資(zi)管理有(you)(you)限公司洽談，擬將東方金(jin)(jin)河項目債權轉讓給(gei)匯(hui)蘊公司，并于(yu)當(dang)月(yue)以(yi)匯(hui)蘊公司名(ming)義向(xiang)合肥(fei)市(shi)中級人民法(fa)院起訴(su)(su)東方金(jin)(jin)河，要求對方償還相(xiang)關債務及律師代理費合計195,269,183元(yuan)。2016年(nian)3月(yue)，匯(hui)蘊公司無力支付全額債權轉讓價款(kuan)，經(jing)協商(shang)，匯(hui)蘊公司繼續完成訴(su)(su)訟(song)(song)和處(chu)置程(cheng)序(xu)，但(dan)處(chu)置所(suo)得的(de)(de)(de)相(xiang)關權益最終均歸德潤租(zu)賃所(suo)有(you)(you)。因此(ci)，德潤租(zu)賃是東方金(jin)(jin)河項目債權的(de)(de)(de)實際(ji)所(suo)有(you)(you)人，該訴(su)(su)訟(song)(song)標的(de)(de)(de)金(jin)(jin)額占(zhan)新(xin)力金(jin)(jin)融(rong)2014年(nian)度經(jing)審(shen)計凈資(zi)產的(de)(de)(de)17.99%，達到(dao)應當(dang)披(pi)露的(de)(de)(de)標準，但(dan)公司遲至2017年(nian)4月(yue)18日才(cai)披(pi)露上述重(zhong)大訴(su)(su)訟(song)(song)，信息披(pi)露不(bu)及時。

　　四，公(gong)司2015年重大資(zi)產購買報告(gao)書(shu)披(pi)露(lu)不(bu)真(zhen)(zhen)實。公(gong)司在(zai)2015年度(du)重大資(zi)產購買報告(gao)書(shu)中披(pi)露(lu)，報告(gao)期內，交易標(biao)的德(de)潤租賃均(jun)正常(chang)收取客戶租金(jin)、利息(xi)和(he)服務費。上述披(pi)露(lu)內容與(yu)淮南榮勝于(yu)2014年6月停(ting)止付息(xi)，截至2015年4月30日(ri)重大資(zi)產收購完成日(ri)累計欠息(xi)35,523,287.68元等實際情況(kuang)不(bu)符，公(gong)司信息(xi)披(pi)露(lu)不(bu)真(zhen)(zhen)實。