The Beijing Securities Regulatory Bureau has taken corrective measures against GUANDIAN DEFENSE Technology Company

Zhitong
2025.07.11 07:37

After investigation, the company has the following issues: the company fabricated accounts payable and provided financing convenience to other companies in the form of factoring business, resulting in the bank deducting funds from the company's account amounting to 142.5147 million yuan from December 2024 to April 2025. The actual controller, Gao Ming, admitted to occupying non-operating funds of the company, with an outstanding balance of 96.9472 million yuan that has not been repaid to date. The company disclosed the above violations in its 2024 annual report but failed to timely disclose the fund occupation that occurred from December 2024 to April 9, 2025. The company's governance and checks and balances mechanism is inadequate, and there are significant defects in internal controls related to finance. The financial director did not actually perform the corresponding duties, and the actual controller, Gao Ming, arranged for the forgery of bank confirmation letters, bank statements, etc

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