Per reporter: Liao Dan Yi Wangqi Per reporter: Liao Dan
Bohai Bank's "2.8 billion deposit guarantee" case is still confusing.
How is such a huge deposit, such a huge amount of money, guaranteed by a pledge? What is the financier Huaye Petrochemical?
With the excavation of Huaye Petrochemical and its shareholders behind it, every reporter found that although Huaye Petrochemical was established less than three years ago, there was a lot of black history of "rubbing central enterprises". With the help of the existing shareholder Huazhiye Energy and the former shareholder Rui Ying Trade, Huaye Petrochemical has twice put on the cloak of "wholly-owned Sun Company of the Central Enterprise".
In addition, in terms of foreign investment, Huazhiye Energy, the parent company of Huaye Petrochemical, still has the shadow of "central enterprises". A sun company indirectly controlled by Huazhiye Energy is a shareholder of CNPC Hua'ao Company and PetroChina (a shanghai-listed company, 601857).
For Huaye Petrochemical to be involved with China National Petroleum Group so frequently, the relevant people of China National Petroleum Group clearly clarified to each reporter that they have no relationship with Huazhiye Energy. Haoyang Trading, a subsidiary of haoyang trading, has not invested in Ruiying Trading and has never purchased or replaced the equity of Ruiying Trading in any way.
So who exactly controls Huaye Petrochemical behind it? In the process of combing the equity changes of Ruiying Trade, the figure of the mysterious person "Li Yang" emerged.
<h2>Huaye Petrochemical once owed more than 2 million yuan in taxes</h2>
What kind of company is Huaye Petrochemical? According to industrial and commercial information, it was established on March 1, 2019, once called "Rungang Petrochemical Nanjing Co., Ltd.", and changed to its current name in June 2020. Huaye Petrochemical registered capital of 500 million yuan, legal representative Wang Jun, the company on April 16, 2020 to obtain a hazardous chemicals business license, the scope of business includes hazardous chemicals business, petroleum products, fuel oil, lubricating oil sales; warehousing services; chemical products, wood, primary agricultural products, etc. The number of social security participants is 19.
According to the 2019 annual report, Huaye Petrochemical's shareholder at that time, Jiangsu Rungang Petrochemical Co., Ltd., subscribed to contribute 500 million yuan and paid up 99.05 million yuan. Subsequently, with the entry of Hualong Guoye Group Co., Ltd., the paid-up capital contribution of Huaye Petrochemical increased by 3 million yuan to 102.05 million yuan.
Although Huaye Petrochemical has not been established for a long time, it has twice been named by the relevant tax regulatory authorities for tax issues.
In November 2019, the Nanjing Municipal Taxation Bureau of the State Administration of Taxation issued an announcement on tax arrears, disclosing the tax arrears of enterprise (unit) taxpayers in the third quarter of 2019 confirmed by the city's tax authorities.
Among them, at that time, Huaye Petrochemical was also called Rungang Petrochemical Nanjing Co., Ltd., and in this list of tax arrears, Huaye Petrochemical owed two taxes. One of them is the arrears of 2.1781 million yuan in value-added tax; the other is the arrears of 408,000 yuan in urban maintenance and construction taxes. At that time, the Nanjing Municipal Taxation Bureau stated in the announcement that the announced taxpayer should promptly pay the tax owed; the taxation authority should take measures to clear the tax owed by the announced taxpayer; if the announced taxpayer obstructed the tax authority from collecting the tax arrears by transferring or concealing the property, the taxation authority would punish it according to law; if it constituted a crime, it would be transferred to the judicial organ for criminal liability.
In January 2020, the Nanjing Xuanwu District Taxation Bureau of the State Administration of Taxation issued the "Notice of Service of Notice of Deadline for Payment of Taxes", in which Huaye Petrochemical was required to pay taxes within a time limit of 142.58 yuan, and the deadline for payment was January 4, 2020.
In addition to industrial and commercial information, let's take a look at the "commercial territory" of Huaye Petrochemical. Qixinbao shows that Huaye Petrochemical holds 7 companies and participates in 3 companies. Although Huaye Petrochemical's business scope is mainly concentrated in fossil energy and other industries, the company's industry is widely involved, in addition to fuel retail, technology promotion, business services, investment and asset management, jewelry and related goods manufacturing. It can be seen from this that this "fake state-owned enterprise" has been operating for less than three years, but its subsidiaries and shareholding companies have been involved in as many as 9 industries, and its subsidiaries and shareholding companies with a registered capital of more than 50 million yuan have as many as 8.
In addition, Qixinbao also shows that Huaye Petrochemical belongs to the wholesale of petroleum and products, counting itself, Huaye Petrochemical is involved in as many as 10 industries.
<h2>Cnpc said it had nothing to do with Huaye Petrochemical</h2>
After combing through the foreign investment, we will focus on the shareholders of Huaye Petrochemical.
In the less than three years since huaye petrochemical was established, there have been four equity changes. The most recent was on July 26 this year, when Huazhiye Energy became a 100% shareholder of Huaye Petrochemical.
From the perspective of industrial and commercial information alone, Huazhiye Energy is 100% owned by Beijing Huachang Real Estate Co., Ltd. (hereinafter referred to as "Huachang Real Estate"). Huachang Real Estate is wholly owned by China National Petroleum Corporation Limited ("CNPC"). That is, through Huazhiye Energy and Huachang Real Estate, CNPC indirectly holds 100% of Huaye Petrochemical.
However, is this really the case?
CnPC told reporters that it has no relationship with Huazhiye Energy. On September 26, the official website of China National Petroleum Corporation issued the "Statement on the Failure of Beijing Huachang Real Estate Co., Ltd. to Establish a Subsidiary Enterprise", saying that the lawbreakers fraudulently used the name of Huachang Real Estate Company to falsely register Huazhiye Energy; Huachang Real Estate and Huazhiye Energy did not have any form of capital contribution, affiliation, association or actual control relationship, and Huachang Real Estate had reported to the public security organs to defend its rights and pursue the legal responsibilities of the relevant parties.
It is reported that the legal representative of Huazhiye Energy is Jiang Lanying, and the supervisor is Lu Guobin. According to Qixinbao, Jiang Lanying also served as the legal representative of Jiangsu Zhongye Energy Development Co., Ltd. (hereinafter referred to as "Zhongye Energy"). According to industrial and commercial information, the supervisor of Zhongye Energy is also Lu Guobin, who had a change of investor (equity) on August 24 this year, and Huaye Petrochemical withdrew from its shareholder sequence.
Huazhiye holds 100% of the equity of Huaye Petrochemical from Oriental Hongda (Beijing) Investment Co., Ltd. (hereinafter referred to as "Oriental Hongda"), and every reporter discovers that "Jiang Lanying" has also served as the legal representative of Oriental Hongda. Specifically, on December 18, 2019, the legal representative of Dongfang Hongda was changed from Zhou Linjun to Jiang Lanying; on August 4, 2021, it was changed from Jiang Lanying to Shen Lei.
As a shareholder of Huaye Petrochemical from June 4 to July 25, 2021, and since then taken over by Huazhiye Energy, it is not difficult to find that during the two shareholder shareholding periods of Huaye Petrochemical so far, the legal representative of the corresponding shareholder party pointed to a name - "Jiang Lanying".
<h2>He has rubbed the aura of "central enterprises" more than once</h2>
The 2.8 billion pledge guarantee puts Huaye Petrochemical in front of the stage. Looking through its previous equity changes, every reporter found that Huaye Petrochemical had more than once intended to put on the cloak of "central enterprises".
Huaye Petrochemical, a company established less than three years ago, has a hasty change in historical equity. Among them, on August 17, 2020, Huaye Petrochemical ushered in the second equity change, Shanghai Ruiying Trading Co., Ltd. (hereinafter referred to as "Ruiying Trading") entered the ownership, and then withdrew on June 4, 2021, becoming the longest shareholder after the initial shareholder of Huaye Petrochemical.
What is Rui Ying Trading Company? According to the National Enterprise Credit Information Publicity System, the company was established on September 4, 2013, the legal representative Wu Nengjun, the business scope includes hardware mechanical and electrical, hardware products, rubber and plastic products, electronic products, metal materials wholesale, retail, etc., engaged in the import and export of goods and technology.
In addition, public information shows that Ruiying Trading has been included in the abnormal business directory of the market supervision department: on April 7, 2020, Ruiying Trade was included in the abnormal operation directory because it "could not be contacted through the registered domicile or business premises"; and on July 2, 2021, Ruiying Trade was included in the abnormal operation directory because it "did not publish the annual report in accordance with the time limit stipulated in Article 8 of the Interim Regulations on the Disclosure of Enterprise Information".
According to industrial and commercial information, in November 2019, Ruiying Trading changed its investors to Gansu Haoyang Commercial and Trading Service Company (hereinafter referred to as "Haoyang Commerce").
Haoyang Commerce was established on October 20, 1992 with a registered capital of 35.28 million yuan. Judging from the industrial and commercial information, the shareholder behind Haoyang Commerce is China Petroleum Sales Northwest Co., Ltd., and the next level is China National Petroleum Corporation.
In March 2019, Huaye Petrochemical was established; in November 2019, Ruiying Trading changed its investor to Haoyang Commerce; in August 2020, Ruiying Trading wholly owned the equity of Huaye Petrochemical.
From this timeline, it is not difficult to see that through Ruiying trade, Huaye Petrochemical has put on a "central enterprise coat".
In this regard, the relevant person in charge of the Information Department of China National Petroleum Group told each reporter: "Those involved in northwest sales (that is, China Petroleum Sales Northwest Co., Ltd.) were verified as counterfeits and last year they were protected. ”
The person also revealed to every reporter that as early as February 13, 2020, Haoyang Commerce and Trade explained the situation in writing to the relevant market supervision departments, saying that when it hired an external intermediary to audit the company, the audit agency found on February 12, 2020 that Ruiying Trading was changed to a wholly-owned subsidiary of Haoyang Commerce and Trade on November 29, 2019, with a registered capital of 100 million yuan.
In the fact sheet, Haoyang Commerce said that the company did not invest in Ruiying Trading, never purchased or replaced the equity of Ruiying Trading in any way, never had any personnel, funds and business transactions with Ruiying Trading, and never participated in the operation and management of Ruiying Trading or obtained any income.
"Shanghai Ruiying Trading Co., Ltd. used the name of our company to falsely register without our company's permission." Haoyang Commerce said so in the above situation note.
This seems to explain the many changes in the equity relationship of Rui Ying Trade from the side. According to industrial and commercial information, on November 29, 2019, Ruiying Trading changed its investor (equity) from Wu Nengjun to Haoyang Commerce. On the same day, the legal representative of Ruiying Trading was also changed from Wu Nengjun to Li Yang, and the registered capital was also changed from 100,000 yuan to 100 million yuan.
Subsequently, the change of investor (equity) and the change of registered capital and legal representative were no longer shown in its industrial and commercial information. However, the current enterprise credit information publicity system shows that the shareholders, capital contribution information and legal representatives of Ruiying Trading have all become "Wu Nengjun", and the registered capital has also been reduced back to 100,000 yuan.
<h2>The "mysterious man" Li Yang loomed in it</h2>
From the above situation, it is not difficult for us to find that in a series of shareholder changes of Huaye Petrochemical, Ruiying Trading is the first source company to arouse the vigilance of China National Petroleum Group.
It should be noted that according to the reporter's information from the insider, the China National Petroleum Corporation discovered this problem in early 2020.
In November 2019, Ruiying Trading suddenly changed its shareholders and also changed its legal representative, and a mysterious person, Li Yang, replaced Wu Nengjun in the position of legal representative.
Through the reporter's stripping away of the cocoon, it was further found that Ruiying Trade once appeared in the list of shareholders named "Zhongke Enterprise Investment Group Co., Ltd." (hereinafter referred to as "Zhongke Enterprise Investment"). In November 2020, a person named "Li Yang" of this company entered China Science and Technology Enterprise Investment with Rui Ying Trading, and was the legal representative and legal person shareholder respectively.
This is a company registered in Beijing, established in 2019, the main business of technology development, technical consulting, etc. According to the annual report of Zhongke Enterprise Investment, the shareholder Rui Ying Trade subscribed to contribute 100 million yuan and the paid-up capital was 0 yuan.
Just in June this year, the shareholder of Zhongke Enterprise Investment became Great Northwest Energy Technology (Beijing) Co., Ltd., and the legal representative of this company was also "Li Yang". Registered capital of 100 million yuan, registered in Beijing.
<h2>Do you still want to rub the "aura of central enterprises" of CNPC again? </h2>
Although the aura of the central enterprises has been "punched in the face" continuously, every reporter has found that Huazhiye Energy is still trying to "share the same frame" with PetroChina in its foreign investment.
According to Qixinbao, a sun company indirectly controlled by Huazhiye Energy, co-participated in a company, Qinhuangdao CNPC Huaao Sales Co.601857.SH, Ltd. (hereinafter referred to as "PETROChina Huaao Company") (hereinafter referred to as "PETROChina Huaao Company"), a subsidiary of China National Petroleum Corporation( PetroChina.
Specifically, Qixinbao shows that in the foreign investment of Huazhiye Energy, it holds 60% of the equity of CICC Junan (Tianjin) Industrial Co., Ltd. (hereinafter referred to as "CICC Junan Tianjin Company").
CiCC Junan Tianjin Company was established on October 25, 2019, and invested 40 million yuan on July 13, 2021 to take over 100% of the equity of Qinhuangdao Dong'ao Fuel Sales Co., Ltd. (hereinafter referred to as "Dong'ao Fuel").
The legal representative of CICC Junan Tianjin Company is Xiang Hui. Qixinbao shows that Xiang Hui is also a director of Qinhuangdao Dong'ao Group Co., Ltd., while industrial and commercial information shows that on July 13, 2021, Qinhuangdao Dong'ao Group Co., Ltd. transferred 100% of the equity of Dong'ao Fuel to CICC Junan Tianjin Company.
As a 60% indirect shareholding company of Huazhiye Energy, Dong'ao Fuel was established on February 19, 2004. It is through this company that Huazhiye Energy is "in the same frame" as PetroChina, a listed company under The China National Petroleum Corporation.
Public information shows that Dong'ao Fuel Sales and PetroChina jointly funded the establishment of CNPC Hua'ao Company. According to Qixinbao data, the company is 51% owned by PetroChina, 39% owned by Dong'ao Fuel, and another company, Beijing Honggang Petroleum Technology Co., Ltd., which holds 10%.
For the "same frame", informed sources told every reporter: CNPC Huaao Company was established in 2003, while CICC Junan Tianjin Company was established in 2019, and the change of the upper-level shareholder of the second largest shareholder of CNPC Huaao Company has nothing to do with CNPC.
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