Recently, a news of "2.8 billion deposits are missing" has been widely circulated in the market.
Jimin Trust has two subsidiaries, Shanhe Pharmaceutical and Hang Seng Pharmaceutical, which have a total deposit of 3.3 billion yuan in the Nanjing branch of Bohai Bank, however, the company accidentally found that the money stored in the bank was used to provide loan pledge guarantees for another company that had nothing to do with it.
According to more information, the guaranteed company, Huaye Petrochemical, is actually a wholly-owned enterprise indirectly controlled by PetroChina. This means that Huaye Petrochemical is a 100% state-owned enterprise.
In this regard, Beijing Huachang Real Estate, a subsidiary of PetroChina, issued an urgent response to the announcement at the time of the previous incident, saying that the company did not make any equity investment and set up subsidiaries.
PetroChina's response has made the real situation of the guarantee company Huaye Petrochemical more suspicious, and the relationship between bohai Bank Nanjing Branch and Huaye Petrochemical has become even more suspicious. Why 2.8 billion yuan was inexplicably pledged to guarantee, why the bank did not terminate when problems were found, these problems still need to wait for police investigation.
There are also these fake state-owned enterprises that need to be vigilant!
In this incident, Huaye Petrochemical's "state-owned enterprise" status once attracted the attention of the market. Although it has been falsified so far, there are still many so-called "state-owned enterprises" that are difficult to distinguish between true and false in the market, which require investors' attention.
Last week, the SASAC published a list of counterfeit central enterprises on its official website. The Chinese-worded enterprises in the list that seem to be "related to the state-owned enterprises of the central government" are all fake state-owned enterprises established by private individuals.
For these companies that counterfeit state-owned enterprises, there must be many investors who are confused, and even the A-share listed companies Zhongfu Strait and Rongyu Group have also been recruited. Fortunately, the relevant cooperation between the two companies was terminated in time and did not cause too much loss.
Previously, 26 central enterprises announced the list of 353 counterfeit state-owned enterprises through various channels, informing all sectors of society that the above-mentioned companies and their subsidiaries at all levels were counterfeit state-owned enterprises, reminding all sectors of society to be vigilant and pay attention to preventing risks.
Public information shows that the central enterprise that has been impersonated the most often is China Power Construction, and the number of counterfeit state-owned enterprises publicized in this round has reached 151, accounting for almost half of the total number of fake state-owned enterprises. Among the central enterprises with a large number of impersonations are China Railway (43), China Energy Conservation (32), and China State Construction Corporation (28).
For the list of counterfeit state-owned enterprises released this time, this article intercepts some companies, and for these counterfeit enterprises, investors must pay attention to the risks.