Who took away 1.33 billion yuan of Weichuang shares? The mysterious person Liu Jun's namesake has earned 500 million yuan in one year to being restricted from high consumption, and has been involved in a number of listed companies
Every reporter: Zhao Linan Every editor: Zhang Haini
On the evening of December 22, Weichuang shares (002308. SZ, share price of 4.82 yuan, market value of 4.368 billion yuan) announced that about 1.33 billion yuan was transferred out of the company by Liu Jun in batches, and the funds have not been returned to the company as of the date of the announcement.
The reporter of "Daily Economic News" noticed that Liu Jun never appeared in the announcement of Weichuang shares before December 22. According to the announcement of Weichuang shares, Liu Jun is the actual controller of its "potential" acquirer.
According to the information provided by Weichuang Co., Ltd., Liu Jun is the actual controller of Jiangxi Xiling Energy Co., Ltd. (hereinafter referred to as Xiling Energy). However, after the reporter's inquiry, it was found that the company named "Jiangxi Xiling Energy Co., Ltd." did not exist. However, there is a company with a similar name "Jiangxi Xiling Energy Co., Ltd.", but the company's shareholder and legal representative are not Liu Jun.
Why was Liu Jun able to manipulate the "condominium" bank account? How was such a huge amount of money swept away? These Weichuang shares were not disclosed in the announcement.
The reporter's investigation found that the eponymous "Liu Jun" has made a name for himself in the capital market and has created a miracle of earning five "small goals" a year. However, with the increase in acquisitions in the capital market, "Liu Jun's" financial situation seems to be worrying, and he himself is also restricted from high consumption.
1.33 billion yuan was set aside from listed companies
Weichuang announced that after self-inspection, on September 20 this year, the company's controlling shareholder, Taizhou Zhongshu Wolters Equity Investment Partnership (Limited Partnership) (hereinafter referred to as Zhongshu Wolters), the limited partner of Monsas (Taizhou) Investment Co., Ltd., and Jiangsu Sunshine Group Co., Ltd., the controlling shareholder of Xiling Energy, signed the "Equity Transfer Cooperation Framework Agreement".
It is worth noting that Weichuang has not previously announced the above-mentioned "Equity Transfer Cooperation Framework Agreement".
The reporter noted that the seller of the above-mentioned "Equity Transfer Cooperation Framework Agreement" - Jiangsu Sunshine Group Co., Ltd., a listed company Jiangsu Sunshine (600220. SH, share price of 2.04 yuan, market value of 3.638 billion yuan).
The buyer of the above-mentioned "Equity Transfer Cooperation Framework Agreement", "Jiangxi Xiling Energy Co., Ltd." (i.e., Xiling Energy), does not seem to exist. The reporter only inquired about "Jiangxi Xiling Energy Co., Ltd." through the national enterprise credit information publicity system (APP) and Qixinbao.
Weichuang said that according to the "Equity Transfer Cooperation Framework Agreement" arrangement, in the next 12 months, Xiling Energy will obtain control of Zhongshu Wolters Kluwer through investment relations, and Liu Jun is the actual controller of Xiling Energy, the proposed acquirer.
Weichuang Co., Ltd. said that Liu Jun transferred 1.33 billion yuan of the company's funds to the bank account controlled by him through a condominium bank account from September 28 to October 27, 2023, and returned the company in full on October 31, but since November 1, it has been transferred out of the company in batches, and the funds have not been returned to the company as of December 22.
The namesake is a leader in the A-share market
According to the national enterprise credit information publicity system (APP) and Qixinbao, the legal representative of Jiangxi Xiling Energy Co., Ltd. is Liu Chen, and the shareholders are Xu Nengxiang (holding 80% of the shares) and Liu Chen (holding 20% of the shares).
Shareholders of Jiangxi Xiling Energy Co., Ltd. Image source: Screenshot of Qixinbao
On the evening of December 22, the reporter of "Daily Economic News" dialed the phone of Jiangxi Xiling Energy Co., Ltd., and the other party said that it was "Liu Chen", and Liu Chen said that he was the legal representative of Xiling Energy, but whether Liu Jun was the actual controller of Xiling Energy, the person said that it was not clear. The following is a conversation with him by journalists (hereinafter referred to as NBD).
NBD: Are you Liu Chen?
Answerer: Yes.
NBD: What is your relationship with Liu Jun?
Answerer: It doesn't matter.
NBD: Do you want to take over the shares of Vtron?
Answerer: I don't know.
NBD: Are you the head of Westridge Energy?
Answering the phone: I am a legal person (referring to the legal representative), and the actual controller is not me.
NBD: Is the actual controller Liu Jun?
Answerer: I don't know.
After the reporter's inquiry, it was found that Liu Jun, Xu Nengxiang, and Liu Chen with the same name appeared in the same company - Qingkechuang Industrial Group Co., Ltd. (historical name is Qingkechuang Industrial Co., Ltd., hereinafter referred to as Qingkechuang). The legal representative and executive director of Qingkechuang is Xu Nengxiang, and Liu Chen is the supervisor of Qingkechuang. On January 26, 2021, the legal representative of Qingkechuang was changed from Liu Jun to Xu Nengxiang.
Image source: Screenshot of the National Enterprise Credit Information Publicity System
In March 2018, ST Busen (002569.SZ, share price 8.32 yuan, market value 1.198 billion yuan) issued the "Simplified Equity Change Report", and the information disclosure obligor was Liu Jun. In this announcement, Liu Jun's concerted actors include Beijing Mango Tao Consulting Co., Ltd. and Xi'an Qingkechuang Investment Co., Ltd.
At the same time, the announcement also gives a relationship chart of the enterprises controlled by Liu Jun. According to the relationship chart, at that time, the actual controller behind Qingkechuang (then known as Qingkechuang Industrial Co., Ltd.) was Liu Jun.
Image source: Screenshot of ST Busen's announcement
In addition, Suzhou Jinzhu Digital Technology Co., Ltd. (hereinafter referred to as Suzhou Jinzhu) was a shareholder of Qingkechuang. At present, the legal representative of Suzhou Jinzhu is Liu Jun, and the supervisor is Liu Chen.
earned 500 million in more than a year
The reporter of "Daily Economic News" further investigated and found that Liu Jun's footprint in the capital market of Qingkechuang is not limited to the content mentioned above.
In December 2015, Northeast Electric (SZ000585, currently known as "Northeast Electric 3", which has been delisted from the A-share market to the New Third Board) announced that the actual controller had changed. Suzhou Qingchuang Trading Group Co., Ltd. (hereinafter referred to as Suzhou Qingchuang) won 9.331% of the shares of Northeast Electric at a consideration of 800 million yuan and became the controlling shareholder. At the same time, Liu Jun, as the actual controller of Suzhou Qingchuang, also became the actual controller of Northeast Electric.
Liu Jun then took office as general manager of Northeast Electric.
In January 2017, Suzhou Qingchuang transferred its 9.331% stake in Northeast Electric to Beijing Haihongyuan Investment Management Co., Ltd., which is 100% owned by HNA Industrial Group Co., Ltd. for 1.3 billion yuan.
In other words, under Liu Jun's operation, in just over one year, Suzhou Qingchuang invested in Northeast Electric and made a net profit of 500 million yuan (excluding taxes and fees).
Nonstop.
In May 2017, the National Equities Exchange and Quotations (NEEQ) listed company Cinda Grease (currently delisted, the code was 430507 at that time) issued the "Acquisition Report", the acquirer was Changzhou Extraordinary Financial Holding Co., Ltd. (the current Suzhou Jinzhu, hereinafter referred to as Extraordinary Financial Holding), and Extraordinary Financial Holding increased its shareholding in Cinda Grease to 43.74% at a consideration of 7.89 million yuan.
At that time, Cinda Rubber Grease said that Liu Jun held 52% of the equity of Extraordinary Financial Holdings, which had a decisive influence on Extraordinary Financial Holdings. Therefore, Liu Jun is the controlling shareholder and actual controller of Extraordinary Financial Holdings.
According to Xinda Gum Grease: "Liu Jun, born in August 1984, Chinese nationality, no right of permanent residence abroad, once served as the operation director of Shanghai Distance Education Group Yiban Development Center, the general manager of Shanghai Xi Jin Culture Communication Co., Ltd., the director and general manager of Northeast Electric Development Co., Ltd., the current executive director of Qingkechuang Industrial Co., Ltd., and the chairman of Suzhou Superior Cultural Development Co., Ltd. ”
In September 2017, Liu Jun also invested 550 million yuan through Suzhou Xiangbei Investment Center (Limited Partnership) and Tianhe Defense (300397.SZ, share price 10.26 yuan, market value 5.311 billion yuan) to jointly invest in the establishment of Shaanxi Military-Civilian Integration Aviation Industry Investment Fund Partnership (Limited Partnership).
Restricted from high spending
Involved in a number of listed companies, Liu Jun's company seems to suffer from capital hunger. In recent years, a large number of judgment documents on the companies under Liu Jun's name show that some companies have raised small amounts of funds in the private sector.
According to the Civil Judgment of the First Instance of Civil Disputes between Zhang Moumou and Suzhou Qingkechuang Industrial Co., Ltd. (hereinafter referred to as Suzhou Qingkechuang) and other contract disputes, Zhang Moumou said that on December 10, 2019, he signed the "Tianjin Jiao Venture Capital Xingsheng No. 1 Directional Investment Plan Subscription Agreement" with Suzhou Qingkechuang and others It is agreed that Suzhou Qingkechuang is the financier, Zhang Moumou is the investor, and Zhang Moumou subscribes 300,000 yuan of products under the agreement, and the product funds are intended to be invested in the assets related to high-quality parking lots in second-tier cities through the transfer of accounts receivable creditor's rights assets held by Suzhou Qingkechuang.
On June 24, 2020, Zhang Moumou received a half-year due interest income of 13,483.56 yuan from Suzhou Qingkechuang, and on September 16 of the same year, he received a principal of 60,000 yuan from Suzhou Qingkechuang and a three-month overdue interest of 964.11 yuan from the overdue principal of 60,000 yuan. However, Suzhou Qingkechuang did not pay the remaining principal of 240,000 yuan and the corresponding interest, so Zhang Moumou filed a lawsuit with the court.
Image source: China Executive Information Disclosure Network
There are many pieces of enforcement information about Suzhou Qingkechuang on the China Enforcement Information Disclosure Network. The latest article is that on July 13 this year, the People's Court of Xiangcheng District of Suzhou City executed about 1.05 million yuan against Suzhou Qingkechuang, and Liu Jun was restricted from high consumption.
According to the "Consumption Restriction Order" of the People's Court of Xiangcheng District, Suzhou City, on July 13 this year, the case of the application for enforcement of the Suzhou Qingkechuang private entrusted wealth management contract dispute by the applicant Cao, because Suzhou Qingkechuang failed to perform the payment obligations determined by the effective legal documents within the period specified in the enforcement notice, the Xiangcheng District People's Court of Suzhou City took measures to restrict high consumption against Suzhou Qingkechuang and Liu Jun.
In addition, Qingkechuang has also been mired in equity transfer disputes.
On December 23, the reporter called the registered phone number of Qingke Chuangye Industry, but it showed that the phone number dialed was empty.
On December 23, the reporter also called the industrial and commercial registration number of Suzhou Qingkechuang, but after a brief conversation, the other party hung up. Below is a conversation between the reporter (hereinafter referred to as NBD) and the interviewee.
NBD: Is it Suzhou Qingkechuang Industry?
Respondent: Where are you?
NBD: I'm a media reporter here, and I want to ask if your legal person (referring to the legal representative) is Liu Jun?
Respondent: Is there anything wrong with you?
NBD: Did he want to buy a company called Vtron recently?
Recipient: I don't know, goodbye.
On the afternoon of December 24, Weichuang Co., Ltd. announced that it received a notice from the China Securities Regulatory Commission on December 24, 2023 that Lu Keping, the controlling shareholder of Jiangsu Sunshine Group Co., Ltd., the controlling shareholder of the limited partner of Taizhou Zhongshu Wolters Kluwer Equity Investment Partnership (Limited Partnership), was filed by the China Securities Regulatory Commission in accordance with the Securities Law of the People's Republic of China, the Administrative Punishment Law of the People's Republic of China and other laws and regulations.
During the investigation, the company will actively cooperate with the investigation of the China Securities Regulatory Commission and fulfill its information disclosure obligations in strict accordance with regulatory requirements. The filing of the case will not affect the normal operation of the company.
National Business Daily