With the promotion of the dual carbon target, photovoltaic solar power generation has become a very hot industry in recent years. Recently, the micro-business e-commerce survey noted that the "Zhongrui Optoelectronics" project launched by Kimberly (Shandong) New Energy Technology Co., Ltd. is very high-profile in the country to attract investment, with the slogan of "earning the wealth of the sun, being the boss of the sun", publicizing the support of national policies and the help of the central enterprise team, only need to invest 3390 yuan, you can achieve "everywhere there is income, always can generate income".
But in fact, the franchise model of Zhongrui Optoelectronics has set four levels, using the model of "pulling people's heads" and "team remuneration" to attract investment, and the relevant executives of Kimberly, the company behind Zhongrui Optoelectronics, are deeply involved in legal disputes and have become "lao lai" several times. We have a deep understanding of Kimberly and Sino-Swiss Optoelectronics.
Company background, Kimberly Group
Image source: Qi Cha Cha
According to the enterprise investigation APP, the main company of "Zhongrui Optoelectronics" is Kimberly (Shandong) New Energy Technology Co., Ltd., which was established on July 29, 2015 with a registered capital of 5 million yuan, and the legal representative Ma Uk, Ma Uk, holds 52% of the shares of Kimberly (Shandong) New Energy Technology Co., Ltd., and serves as an executive director and manager, and is the actual controller and ultimate beneficiary of the company. In addition, Ma Uk also holds 48% of the shares of Kimberly (Shandong) Trading Co., Ltd., and 100% of Shanghai Kimberly Precious Metal Products Co., Ltd., and serves as an executive director of the company. Regarding Ma Uk, according to the agent, he has worked for the State Power Investment Corporation.
Image source: Qi Cha Cha
Image source: Qi Cha Cha
From the introduction of the official WeChat public account of Zhongrui Optoelectronics, it can be seen that Kimberly (Shandong) New Energy Technology Co., Ltd. belongs to the Hong Kong Kimberly Group. According to the micro-business e-commerce research survey, Hong Kong Kimberly Group is a private limited company, established on March 18, 2021. Another major corporate entity of Kimberly Group is Shenzhen Kimberly Fund Management Co., Ltd. According to relevant publicity, Kimberly Group has established an ecological industry system in many fields such as new energy, finance, green agriculture, catering, new retail and digital currency exchanges.
Shenzhen Kimberly Fund Management Co., Ltd. industrial and commercial information change records
According to the enterprise investigation APP, the major shareholder and actual controller of Shenzhen Kimberly Fund Management Co., Ltd. before 2021 is Ji Xinghui. Before 2020, the company was 60% controlled by Ji Xinghui and served as its legal representative and executive director. On November 18, 2020, Liu Fenfen and Liu Dihong, two shareholders, withdrew, and Ji Xinghui held 100% of the company's shares and concurrently served as general manager. On February 1, 2021, the head of the enterprise was changed to Gu Qingyou, who held 100% of the company's shares and served as an executive director and general manager.
All indications are that Ji Xinghui is an important leader of the Kimberly Group. On October 26, 2017, Kimberly Group cooperated with Best United Group to reach a strategic cooperation on photovoltaic rooftop power generation projects, and Ji Xinghui attended and delivered a speech as chairman;
On December 15, 2018, at the press conference of the establishment of the Hong Kong Kimberly Group, Ji Xinghui attended as the chairman of the Kimberly Group and signed contracts with related enterprises.
At the beginning of 2018, Ji Xinghui became the general manager of Kimberly Group. On January 25, 2018, in the press release of the cooperation between Kimberly Group and Qianyulong Group, the chairman of Kimberly Group is Li Shuzhen and the general manager is Ji Xinghui. In 2019, Ji Xinghui led Shenzhen Kimberly Fund Management Co., Ltd. and Shandong Play Shopping Network Co., Ltd. to reach a strategic cooperation and invest 30 million yuan in the project of the e-commerce platform for chopping goods.
It is also understood that in the publicity courseware of the Sino-Swiss Optoelectronics Project, Shenzhen Kimberly Fund Management Co., Ltd. has become a private equity fund company of Sino-Swiss Optoelectronics.
Image source: Qi Cha Cha
The weChat e-commerce survey noted that Ji Xinghui had been enforced 7 times for failing to perform legal obligations on time; sued once for private lending disputes; listed by the court as a dishonest executor once; restricted from high consumption 6 times because the personnel themselves had not performed their statutory obligations; restricted from high consumption 3 times because affiliated enterprises had not performed their statutory obligations; and in three cases involving the final case, the total amount of execution was 2.1322 million yuan, and the total amount of non-performance was 2.1063 million yuan.
Source: China Judgment Documents Network
It can be seen from the relevant disputes published on the judgment document network that Ji Xinghui is involved in a number of loan disputes. The judgment shows that Ji Xinghui and Su Wenfang (Ji Xinghui's wife) owed the Bank of China Co., Ltd. Jinan Lixia Branch a loan of 638,643.48 yuan, interest of 39,066.41 yuan, and the principal penalty interest was not repaid, becoming a dishonest executor. In addition, Ji Xinghui was also accused in court because he borrowed 1 million yuan from Yin Chenghua and failed to repay it.
According to the agent, in addition to Shenzhen Kimberly Fund Management Co., Ltd., the cooperative enterprises of "Zhongrui Optoelectronics" also include Trina Solar Energy Co., Ltd., Shandong Linorite New Energy Co., Ltd., Shandong Branch of China Mining Union Innovation Energy Group Co., Ltd. and Sunshine Insurance Group Co., Ltd. Among them, it is worth noting that Shandong Linorite New Energy Co., Ltd. and Trina Solar Energy Co., Ltd. have a number of risk tips.
Image source: Zhongrui Optoelectronics Agent
According to the enterprise investigation APP, Shandong Linorite New Energy Co., Ltd. has been sued 3 times for the cause of the sale and purchase contract dispute, 3 times for other administrative acts, 2 times for the contract dispute, 1 time for the execution of the loan contract dispute case, 1 time for the labor dispute case, once for the bill dispute, 1 time for the bill dispute, 1 time for the bill recourse dispute, 1 time for the cause of the bill recourse dispute, 1 time for the property damage compensation dispute, and 1 time for the financial and accounting contract service dispute. He was prosecuted once for other reasons.
Trina Solar Co., Ltd. has been sued 18 times for labor disputes, 14 times for economic compensation disputes, 9 times for sales contract disputes, 4 times for labor contract disputes, 2 times for tort liability disputes, 2 times for motor vehicle traffic accident liability disputes, 1 time for unjust enrichment disputes, 1 time for personnel disputes, 1 time for road freight transport contract disputes, and 1 time for contract disputes He was sued once for the cause of a dispute over the treatment of work-related injury insurance, once for a dispute over a construction contract, once for a dispute over a contract for contracting, once for a dispute over the liability of a labor provider, once for an action against an outsider for enforcement of objections, once for the right to life, health, and body, and once for other grounds.
Image source: Qi Cha Cha
"Zhongrui Optoelectronics" commodity prices are inflated, commodities are only tools?
WeChat search for "Zhongrui Optoelectronics", you can download the "Zhongrui Optoelectronics" APP through its public account, or register to download and login through the QR code shared by the agent.
The lecturer of Zhongrui Optoelectronics explained that the fields involved in Kimberly Group are ground photovoltaic power plants, rural distributed photovoltaic poverty alleviation power stations, village collective centralized power stations, industrial and commercial distributed photovoltaic power plants, etc. In 2016, Kimberly (Shandong) New Energy Technology Co., Ltd. built its own photovoltaic power station. At present, the company already has 360 photovoltaic power plants, and the company's construction target for 2022 is 1,000 photovoltaic power plants. In order to cooperate with the country to achieve the goal of "carbon peaking and carbon neutrality", Kimberly began to establish and promote the "Zhongrui Optoelectronics" mall, facing the financing of the whole society, inviting investors to join the "Zhongrui Optoelectronics" and jointly build more photovoltaic power plants. It claims that by downloading the "Zhongrui Optoelectronics" APP on mobile phones, you can invest in photovoltaic power plant projects, and only 3390 yuan can obtain up to 25 years of electricity dividend income. When the company goes public, there is also a chance to become an original shareholder. As long as there is sunshine, there will be electricity dividends! This is "earning the wealth of the sun and being the boss of the sun".
In the mouth of the lecturers and agents of "Zhongrui Optoelectronics", the "Zhongrui Optoelectronics" mall is a platform that conforms to national policies, invests in the construction of power stations, and obtains electricity dividends. However, according to the micro-business e-commerce survey, the platform sells goods with inflated prices.
Image source: Zhongrui Optoelectronics APP
"Zhongrui Optoelectronics" mall has water cups, pots, tea, wine, skin care products and other products. It is worth noting that all commodities are uniformly priced at 339 yuan / copy, and 10 copies are purchased. The price of 10 copies is 3390 yuan, which is exactly the investment threshold of "Zhongrui Optoelectronics". Investors only need to choose a random commodity to buy 10 copies, you can join the "Zhongrui Optoelectronics" to obtain sustained income.
Image source: Zhongrui Optoelectronics APP
"Zhongrui Optoelectronics" four-level promotion pulls people's heads, and the model is suspected of violating laws and regulations
According to the "Zhongrui Optoelectronics" agent publicity, only need to invest 3390 yuan, you can "have income everywhere, always can generate income", so how does "Zhongrui Optoelectronics" make money?
Image source: Zhongrui Optoelectronics Agent
According to the agent, Zhongrui Optoelectronics is mainly to do the team market to obtain benefits, after having its own team, losses can enjoy promotion incentives. Promotion incentives are divided into four levels, namely supervisor - director - manager - director.
Supervisor level: 100 self-purchased goods, the amount reaches 33900 yuan, and the team can become a supervisor with a cumulative performance of 300,000. Supervisors can enjoy a 20% increase in the team's total points released. Teams that have reached the supervisor's peer level can receive a level reward with 10% release acceleration of their daily release points.
Director Level: A team with two supervisors can become directors. The director can enjoy a 40% increase in the team's total point release points. Teams that have reached the same level as the director can receive a peer reward with a 10% release acceleration of their daily release points.
Manager Level: The team has three directors who can be promoted to manager. Managers can enjoy a 50% increase in the team's total points released. Teams that have reached the manager's peer level can receive a level reward with a 10% release acceleration of their daily release points.
Director Level: The team has three managers who can be promoted to director. Directors can enjoy a 60% increase in the team's total point release points. Teams with a peer who have reached the level of a superintendent can receive a level reward with a 10% release boost of their daily release points.
The model income of "Zhongrui Optoelectronics" mainly has four parts, in addition to the promotion rewards introduced above, there are also static buying gifts, promotion benefits and company dividends. The specific content is as follows:
Static buy gift: Spend 3390 yuan to buy ten goods in Zhongrui Optoelectronic Mall, you can get free shipping to home and 10,000 green carbon points. Green Carbon Credits are released to the account in a 3‰ ratio every day, of which 70% are released as redemption points and 30% are released as solar points. So, what are these points for?
Image source: Zhongrui Optoelectronics Agent
10,000 green carbon points can release 30 (10,000 ×3‰) points per day, of which 21 points (30×70%) are redemption points and 9 points (30×30%) are solar points.
Redemption points can be used to redeem gold. However, the exchange price is 699 yuan / gram (699 points / gram), which is much higher than the market price. And 5 grams of redemption; can also be used to redeem high-priced goods in the redemption mall, you can get goods and 1.5 times the green carbon credits (spend 10,000 points to exchange for goods, get 15,000 green carbon points), the donated green carbon points are still released to the account every day in the proportion of 3 ‰.
Sola points can be used for power station dividends. 100sola points can participate in a joint power station construction, without limiting the number of times. Co-construction of power stations can receive power station dividends, and 10% of the monthly co-construction points are exchanged for points as income. You can also convert sola points directly into redemption points, with a minimum conversion of 100 points, and a fee of 10% of the points is consumed each time. Not only that, the agent also announced that when Kimberly (Shandong) New Energy Technology Co., Ltd. was listed, 200 investors were selected from the investors with the most sola points to become the original shareholders.
Points can also be used to participate in the points game - the Reel Draw, which consumes 10 points per reel draw with a 100% winning rate and can be entered 20 times a day. Prizes include a $10 cash coupon, a $50 cash coupon, redemption points, sola points, and physical merchandise (cash coupons can be converted into points).
Promotion revenue: 10,000 green carbon points are released 3‰ (30 points) per day, and it takes 333 days to release all of them, and directly recommending a friend can get 70% of the acceleration of its release points. Recommend friends to buy 3390 products, friends get 10000 green carbon points, release 30 points per day, you can get 30 × 70% = 21 points release acceleration. Each day can get 51 (30 + 21) points of release, the release cycle can be shortened to 196 days, directly push 10 people, the release cycle can be shortened to 41 days, direct push 100 people, the release cycle can be shortened to 5 days. Directly promote friends to 3 people to get indirect promotion acceleration. All direct downlines and indirect downlines developed by friends promoted by the superior agent can provide 30% indirect promotion acceleration for the superior, without layer number and time limit. At this time, a team is formed.
Image source: Zhongrui Optoelectronics Agent
Recently, "Zhongrui Optoelectronics" also launched the "promotion of registration, gifts non-stop" activities. Recommend two new friends to register for the Zhongrui Optoelectronics APP and invite them to join the group. You can contact customer service, report the registration number of new friends, and receive a gift box worth 159 yuan of "Baozhilin Taibai Awakening" (50 boxes are given away every day, until the end is supplied). As for the relevant investigation of Baozhilin Taibai awakening, the previous micro-business e-commerce research has been deeply exposed.
Image source: Zhongrui Optoelectronics public number
Company Dividends: After reaching the level of manager and director, you can enjoy additional company dividends. The company releases 40% of the total number of points released by the whole company every day as a dividend reward. Among them, 50% of the points are distributed equally to all managers and directors, and the remaining 50% of the points are distributed according to the number of team performance of each manager and director.
Image source: Zhongrui Optoelectronics Agent
The above is the specific content of the "Sino-Swiss Optoelectronics" revenue system. According to the calculation of the system, investors invest 3390 yuan to buy goods and obtain 10000 green carbon points. Green Carbon Credits are released to the account at 3‰ per day, and in a static state, it takes 333 days to complete the release. Get 7000 redemption points and 3000 sola points. Redeeming points cannot be directly withdrawn, and can only be exchanged for 10 grams of gold at a price of 699 yuan / gram, or repurchased with 7000 exchanges to obtain 1.5 times the exchange points to continue to be released. 3000sola points are all invested in the joint construction of the power station, and 300 points (10%) can be earned every month. Or convert all 3000sola points into 2700 redemption points (minus 10% handling fee) for 3.80 grams of gold or merchandise.
According to this algorithm, it takes 333 days to invest 3390 yuan to obtain a static gain of about 13.8 grams of gold, and according to today's market price of gold, the net profit of 333 days is about 2000 yuan. To speed up earnings, you have to constantly refer friends to buy high-priced items, and when the green carbon credits are released, the team can't bring any revenue. If you want to continue to make money, you need to continue to buy high-priced goods to earn points.
"Zhongrui Optoelectronics" is supported by national policies with "photovoltaic power generation" projects, and the good development prospects are a publicity gimmick to induce investors to invest. According to Article 7 of the Regulations on the Prohibition of Pyramid Schemes, the following acts are considered pyramid schemes:
(1) Where the organizer or operator, through the development of personnel, requests that the developed personnel develop other personnel to join, and calculates and pays remuneration (including material rewards and other economic benefits, the same hereinafter) to the developed personnel on the basis of the number of personnel who directly or indirectly develop on a rolling basis, and obtains illegal benefits;
(2) Where the organizer or business operator, through the development of personnel, requires the person being developed to pay fees or disguised fees by subscribing to commodities, etc., obtains the qualifications to join or develop other personnel to join, and obtains illegal benefits;
(3) The organizer or operator, through the development of personnel, requires the developed personnel to develop other personnel to join, forming an upper-lower line relationship, and calculating and paying up-line remuneration based on the sales performance of the downline, so as to obtain illegal benefits.
Article 24 stipulates that where there is an act provided for in Article 7 of these Regulations and a pyramid scheme is organized, the administrative department for industry and commerce shall confiscate the illegal property, confiscate the illegal gains, and impose a fine of between 500,000 and 2 million yuan; Whoever, in the conduct provided for in Article 7 of these Regulations, introduces, lures or coerces others to participate in pyramid schemes, shall be ordered by the administrative department for industry and commerce to stop the illegal conduct, confiscate the illegal property, confiscate the illegal gains, and impose a fine of between 100,000 and 500,000 yuan; Whoever commits any of the acts provided for in Article 7 of these Regulations and participates in pyramid schemes shall be ordered by the administrative department for industry and commerce to stop the illegal acts and may be fined not more than 2,000 yuan.
"Zhongrui Optoelectronics" takes the purchase of a certain amount of goods as a condition for profit, accelerates profits by recommending the head of the person and making it consume, forms a team with an upper and lower line relationship, and obtains the corresponding dividend with the sales performance of the team. This model of team remuneration may be suspected of violating laws and regulations.
Postscript
In recent years, there have been many cases of projects with photovoltaic power generation as a publicity gimmick, which have been hyped up and eventually characterized by the court as the crime of organizing and leading pyramid schemes. On December 6, 2016, Che X, Yang X and Luo X jointly funded the establishment of a Guangzhou energy technology co., LTD., in the name of promoting photovoltaic power generation, established a capital investment platform in a guangzhou energy technology co., LTD., requiring others to join the platform with a quota of 1400 yuan or 2800 yuan per share to obtain membership, and using static rewards and dynamic rewards as bait, developing offline by pulling heads and illegally profiting from them. After Luo, Pang, Chen and Qian joined the company's capital investment platform, in the name of promoting the photovoltaic industry, the direct or indirect offline development through lectures, on-site promotion, WeChat publicity and other ways has accumulated more than 30 people and the level is above three levels. The court held that Che and Yang, as shareholders of a certain energy technology company in Guangzhou, were the founders of the company's capital investment platform, and should bear legal responsibility for the consequences arising from the establishment of the platform, Luo, Pang, Chen, and Qian were suspected of organizing and leading pyramid schemes, and the amount involved was more than 2.5 million yuan, in accordance with the "Opinions of the Supreme People's Court, the Supreme People's Procuratorate, and the Ministry of Public Security on Several Issues Concerning the Application of Law in Handling Criminal Cases of Organizing and Leading Pyramid Schemes": Luo was sentenced to five years and eleven months in prison. And fined 220,000 yuan, Yang was sentenced to five years and eleven months in prison and fined 220,000 yuan, Che was fixed-term imprisonment for five years and nine months and fined 250,000 yuan, Pang was sentenced to five years and eight months and fined 190,000 yuan, Chen was fixed-term for five years and six months and fined 150,000 yuan, Qian was fixed-term for five years and three months, and fined 100,000 yuan.
In addition, on March 15, 2019, the Jianshi County Public Security Bureau issued a notice that Ding Shangyun and others of Hubei Eternal Solar Energy Group Company were suspected of organizing and leading pyramid schemes, and Ding Shangyun, Liu Lifu, Liu Chunbo and many other key members involved in the case were taken criminal compulsory measures in accordance with the law. It is reported that Hubei Eternal Solar Energy Group Company is a joint-stock company integrating solar photovoltaic research, production, sales, installation and service. It is planned to expand 3,000 subsidiaries in 3 to 5 years, each subsidiary to build 400 cloud power stations, each cloud power station installed capacity of 30-50KW, each power station daily income of 200 yuan, the annual comprehensive income of 87.6 billion. In 2017, the company began to stop paying the promised "wages", until the Jianshi County Public Security Bureau issued a notice announcing that Eternity was suspected of pyramid schemes, and the investors' arrears were not recovered.
"Photovoltaic power generation" is indeed a new energy project supported by the state and enjoys national policy support. However, for ordinary investors, if you want to invest in photovoltaic projects, you still need to investigate from many parties, invest cautiously, and beware of being deceived.