Contrarian Corpus
short seller full deck initial thesis
2019-10-09 · 95 pages

Monolithic Power Systems MPWR

MPWR's Chinese tax filings show $262m missing revenue and near-zero inventory despite 90% production in China — accounting red flags point to 75-85% downside.

N 5 Narrative
V 4 Visual
C 4 Craft
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Thesis

Spruce Point argues MPWR is a U.S.-listed semiconductor company operating largely as a Chinese business, with ~90% of production and 58% of sales in China. Chinese tax filings for its three subsidiaries report just $73m of 2018 revenue versus $335m claimed to U.S. investors — a $262m (78%) gap — while reporting near-zero inventory despite consolidated inventory of $136m. Days inventory outstanding has exploded to 183 versus a 106-day peer average, mirroring patterns at prior fraud cases Vitesse and Sipex, where a former MPWR audit member concealed revenue overstatement. Deloitte was dismissed as auditor in March 2019 after deepening China scrutiny, the former CFO left under suspicious circumstances, insiders own just 3%, and the company squandered $126m on inflated real estate. Spruce Point values MPWR at $21-$35 versus $142, implying 75-85% downside.

SCQA

Situation

MPWR is a Nasdaq-listed power-chip designer trading at record-high multiples (37x EV/EBITDA), with ~90% of production and 58% of sales in China, praised by bullish analysts as a best-in-class takeover target.

Complication

Chinese tax filings disclose $262m less revenue than SEC filings, inventory is near-zero in China yet bloated at consolidation, days-inventory-outstanding has exploded to 183 days, and Deloitte was abruptly dismissed as auditor.

Resolution

Spruce Point publishes a Strong Sell opinion exposing accounting red flags, governance lapses, CEO self-dealing, and opaque Bermuda/Singapore cash routing, urging investors to short the stock.

Reward

Downside scenarios project 75-85% losses with price targets of $21-$35/share versus the $142 market price, reflecting either revenue or margin overstatement plus multiple compression.

The three reasons

  1. 1

    Chinese tax filings show $262m missing revenue — 78% lower than SEC filings

  2. 2

    Days inventory outstanding at 183 vs. 106 peer average, echoing Sipex/Vitesse scandals

  3. 3

    Deloitte dismissed as auditor in March 2019 after deepening China scrutiny

Primary demands

  • Sell / short MPWR shares on 75-85% downside risk
  • Demand disclosure of Company A (Microsoft) customer concentration
  • Investigate reconciliation between Chinese tax filings and SEC revenue
  • Scrutinize Bermuda/Singapore cash routing and auditor dismissal

KPIs cited

China revenue discrepancy
$73m per Chinese tax filings vs $335m per SEC (2018), a $262m / 78% gap
Days inventory outstanding
183.5 days vs peer average 106.4 (industry range 94-117)
China gross margin gap
35.9% in Chinese filings vs 55.6% consolidated — 1,970bps lower
Valuation multiples
10x EV/Sales, 37x EV/EBITDA, 37x P/E on 2019E vs peer averages of 4.5x, 15x, 24x
Insider ownership
3% today vs 37.5% at IPO; CEO Hsing owns just 1.3%
Real estate spend
$126m on office real estate, including $53m Kirkland HQ at 35% premium
Warranty costs
Exploded from $1.8m to $6.4m in 2018 as warranty periods extended to 2 years
Overstated revenue estimate
$245-$265m (~40% of sales) deemed irreconcilable with Chinese filings

Pattern membership

Where this document fits across the library's 12 rhetorical / structural patterns. Orange cells are present in this deck; neutral cells are not.

Precedents cited

  • Vitesse Semiconductor accounting scandal
  • Sipex Corp revenue overstatement / gross margin restatement
  • Super Micro (SMCI) revenue recognition delisting

Composition what's on the 95 slides

Visual + textual elements counted across every slide in this deck. Hover a box for what that element is; click to see every slide in the corpus that uses it.

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Notes

Classic Spruce Point short report with cinematic CGI cover ('Powering Down Fab-U-Less Earnings', damaged-chips warehouse). Ben Axler (CIO) is quoted on page 3 but the cover credits only the firm; author_name set to Axler as the identified signatory voice. Strong SCQA, forensic reconciliation of Chinese tax filings to SEC filings, use of on-the-ground due diligence and former-executive interviews. Uses 'Bull Case Misperception vs. Investigative Reality' format (p.13) and precedent shorts (MOMO, iRobot, Mettler-Toledo, A.O. Smith) as track-record framing. No explicit stake disclosure; disclaimer states only that Spruce Point and subscribers hold a short position. Two-scenario valuation (overstated revenue vs overstated margins) rather than true SOTP.