Economic Observer Network reporter Wang Qing Nanjing reported that 2.8 billion yuan of deposits, depository enterprises said that without their knowledge, they inexplicably made pledge guarantees for unrelated third-party enterprises. This has put one of the parties, bohai Bank Nanjing Branch, into the attention of public opinion, the latter's risk control, business process compliance marked with question marks.
At the same time, the identity of the company that obtained financing from Bohai Bank has also attracted attention, what kind of company is this?
On October 28, the reporter visited Huaye Petrochemical Nanjing Co., Ltd. (hereinafter referred to as "Huaye Petrochemical") and its parent company, Jiangsu Huazhiye Energy Development Co., Ltd. (hereinafter referred to as "Huazhiye Energy"). During the visit, the reporter found that Jiangsu Liuchaodu New Energy Group Co., Ltd. (hereinafter referred to as "Liuchaodu New Energy") and Jiangsu Rungang Petrochemical Co., Ltd. (hereinafter referred to as "Jiangsu Rungang"), which are inextricably linked to Huaye Petrochemical, are registered and offices are located in huaye petrochemical registration place.
According to the currently learned situation, not only Huaye Petrochemical has been torn off the "cloak" of central enterprises, but also the identity of central enterprises or state-owned enterprises penetrated by Liuchaodu New Energy and the shareholders of Jiangsu Rungang have also been counterfeited.
It is worth mentioning that the reporter noted that although Zhuang Jindong is not currently a shareholder of Huaye Petrochemical and Jiangsu Rungang, Zhuang Jindong has participated in external research activities in the name of the chairman of Jiangsu Rungang and Huaye Petrochemical.
The most recent one was on July 6, 2021, when Guocai Investment Group (Hainan) Co., Ltd. released a company dynamic showing that Chairman Zhuang Jindong of the parent group Huaye Petrochemical and his party went to inspect and guide the fruit and vegetables. In addition, the judgment documents show that Zhuang Jindong was included in the list of untrustworthiness by the Nanjing Gulou District People's Court in June 2016.
Huaye Petrochemical is registered in the office of Liuchaodu New Energy
On the morning of October 28, the reporter came to the Nanjing branch of Bohai Bank located on Jiangdong Middle Road, and there were not many users handling business in the bank lobby, and the bank employees worked in an orderly manner.
Bohai Bank Nanjing Branch
In the face of a series of questions from the outside world about this incident, the person in charge of the office of the Nanjing branch of Bohai Bank, who was late in coming, only said, "I'm sorry that the meeting has just been held, but no matter what questions you ask now, our answers are all subject to the Announcement, and the others will not respond for the time being." ”
Subsequently, the reporter came to the registered place of Huaye Petrochemical Shareholder Huazhiye Energy - No. 211 Taiping South Road 5299, the navigation showed that the address was Kowloon Jinchuang Building, and on the side of the building it was written: Nanjing Kowloon Building is located in the most prosperous area of Taiping Anhui South Commercial Street.
Through the bustling business district, the reporter came to the lobby on the first floor of Jinchuang Building, and did not find Huazhiye Energy in the corporate publicity column. After taking the elevator to the 5th floor, there are only two rooms on the first floor, and no office space for Huazhiye Energy has been found. After asking the staff who came in and out, I learned that there was no company on the 5th floor, and the rest was not very clear.
Kowloon Kam Chuang Building
Co-working space located on the 5th floor of Jinchuang Building
The reporter contacted the building property personnel, the other party said after inquiring about the situation of the settled enterprises, "At present, the system has not retrieved this company, because the 5th floor is a co-working place, maybe this company only put the registered address here, the actual office address is not there." ”
It is worth mentioning that on October 25, Shandong Jintou Industrial Investment Group Co., Ltd., a Sun Company of Huazhiye Energy Holding Company, is still bidding and purchasing network, and issued the "Announcement of Supplier Shortlisting for Shandong Jintou Industrial Investment Group Co., Ltd." as a central enterprise holding company, and it seems that this storm has not affected them to continue to carry out business in the guise of "fake central enterprises".
On the afternoon of the same day, the reporter came to Xuanwu Science and Technology Financial Park according to the registered address of Huaye Petrochemical. Compared with the shareholders' registered place in the bustling business district, the Xuanwu Science and Technology Financial Park where Huaye Petrochemical is located is more quiet.
Xuanwu Science and Technology Financial Park gate
When the reporter asked Huaye Petrochemical, which wanted to visit Building C1, a number of security guards shook their heads and said they were not clear.
A security guard in charge of the entry and exit of the vehicle at the door told reporters, "Before looking for Huaye Petrochemical, basically went to building B3. When the reporter wanted to ask more, the security guard who had been questioned earlier took the security guard away to help carry things.
The reporter came to building B3 and found that the doors and windows were locked here, and there were no employees working here. The reporter found through the glass window that the four characters of "Rungang Group" on the front wall have been removed, but the traces left behind can still be seen.
b3 office buildings
The scene in the office under the glass windows of Building B3
The departure of Jiangsu Rungang does not seem to even be noticed by the staff of building A1 opposite. When the reporter asked the staff of building A1, the other party seemed very surprised, and said, "Yesterday I saw someone going in and out of work, how did I suddenly leave?" Also a magical company. ”
Building c1 of the park is more hidden than buildings a and b that can be seen in the park. This is a separate office building, but the name tag of this company is not Huaye Petrochemical, but Liuchaodu New Energy. The front desk staff also told reporters, "This is the office of Liuchaodu New Energy, and other situations are not understood."
Exterior view of c1 office building
A young woman at the entrance of the office building told reporters that if it is a business cooperation, you can directly call the person you are connecting with and let the other party take you into the office. If it is any other situation, it is not understood.
Looking for Huaye Petrochemical unsuccessfully, the reporter contacted the park responsible for the rental and sales business personnel, the other side said, "You want to find Huaye Petrochemical to go to C1 to see, there should be several companies, but the specific is not clear."
The "cloak" of central enterprises and state-owned enterprises of related parties has been repeatedly torn off
Liuchaodu New Energy and Jiangsu Rungang both appear in Huaye Petrochemical Registered Place, and there is an inextricable relationship between the three.
First of all, let's take a look at Liuchaodu New Energy, which is currently working at the registered address of Huaye Petrochemical, the data shows that the company was established in June 2015, once used the name Jiangsu Liuchaodu Cultural Development Co., Ltd. (changed on August 3, 2020), legal representative Xu Mengying, registered address of No. 9 Bancang Street, Xuanwu District, Nanjing, business scope: new energy technology research and development; petroleum product sales; general cargo warehousing services; biochemical product technology research and development.
The current shareholder of Liuchaodu New Energy is Fengyunshang Industrial Co., Ltd. (hereinafter referred to as "Fengyunshang"), which was established on January 28, 2021, and the legal representative is Ji Lin. What's more interesting is that the company, which has been established for less than a year so far, became a shareholder of Liuchaodu New Energy on June 30, 2021, five months after its establishment.
Previously, the shareholder change experience of Liuchaodu New Energy was: on February 6, 2018, it was changed from Fang Fengying and Zhuang Jindong to HUAFC Zhongyuan Mining Co., Ltd., and then on July 6, 2020, from CEFC Zhongyuan Mining Co., Ltd. (hereinafter referred to as "HUAXIN Zhongyuan") to Huaye Petrochemical Nanjing Co., Ltd., just one week later, on July 14, 2020, from Huaye Petrochemical Nanjing Co., Ltd. to Guorun Shiding Energy Co., Ltd., on June 30, 2021, FengyunShang Industrial Co., Ltd. "took over the baton" from the hands of Guorun Shiding Energy Co., Ltd.
When the reporter combed the equity relationship of Liuchaodu New Energy, he found that the company's shareholders and controlling parties had been "counterfeited".
As an example of the previous shareholder CEFC Zhongyuan, the reporter checked the information and found that as early as October 10, 2019, the Shenzhen Cultural Property Rights Exchange issued the "Announcement of False Publicity in the Name of the Shenzhen Cultural Exchange", which showed that the firm received a number of customer complaints, reflecting that CEFC Zhongyuan and its investment in Jiangsu Liuchaodu Cultural Development Co., Ltd. claimed to have cooperated with the firm to launch the "Blockchain Brand Token - CEFC Token" through the WeChat public account, which was hyped up in the society and raised funds. After sending a lawyer's letter to CEFC Zhongyuan, CEFC Zhongyuan did not reply and continued to publish false information. We hereby declare that all acts of CEFC Zhongyuan have nothing to do with the Firm.
According to the timeline, after the announcement of the Shenzhen Cultural Property Exchange, Liuchaodu New Energy changed its shareholders in July 2020 and changed its company name in August of the same year.
Looking at the current shareholders of Liuchaodu New Energy, the equity information shows that this company is 100% controlled by Xinjiang Guofeng Exhibition & Trade Co., Ltd. (hereinafter referred to as "Xinjiang Guorong"), and Xinjiang Guorong is 100% controlled by Shanghai Fuli Real Estate Development Company. Through the layers of equity penetration, liuchaodu new energy finally put on the "cloak" of state-owned assets again through Xinjiang Guorong.
However, in March 2021, Shanghai Fury issued a solemn statement on the situation of false holding companies under the name of Shanghai Fury Real Estate Development Company.
The statement pointed out that all the registration materials used by Xinjiang Guorong, which was once named Zhongqi Hechuang Group Co., Ltd., through false shareholder change registration, including shareholder resolutions, equity transfer agreements, Fuli Company business licenses, seals and signatures of legal representatives, were forged. Fury Company is not aware of this, nor has it obtained the consent or authorization of Fury Company, and any business activities it carries out in the name of Fury Company have nothing to do with Fury Company, so please be vigilant in all sectors of society.
Through the combing of the 14 companies currently invested by Liuchaodu New Energy, the reporter found that the senior management team of a company called Guozun Holding Group Co., Ltd. (hereinafter referred to as "Guozun Holdings") overlapped with Huaye Petrochemical.
According to the data, Guozun Holdings was established in November 2017, Jiangsu Rungang had invested and held 51% of the shares in May 2018, and on October 25, 2021, Liuchaodu New Energy took over 51% of the equity in Rungang Petrochemical and became its new shareholder.
In the company's senior management team, Zuo Huiming serves as a director and Dong Yun serves as general manager. It is worth noting that the supervisor of Huaye Petrochemical is also called Zuo Huiming. In addition, Dong Yun, director of the capital department of Huaye Petrochemical, obtained by the reporter, also shared the same name as Dong Yun of Guozun Holding Group Co., Ltd.
Jiangsu Rungang, which has moved out of the park, was established in October 2014, the legal person Zhuang Jinhu, China Energy Power and Fuel Co., Ltd. holds 70% of the shares, Zhuang Weixiang holds 20% of the shares and China Enterprise Wealth (Beijing) Fund Management Co., Ltd. holds 10% of the shares, the scope of business: diesel, gasoline, natural gas and petrochemical products sales, warehousing, transportation, etc.
After the penetration of the energy and power equity among the major shareholders, it was shown that the actual controller was the State Power Company, and then the "coat" of the central enterprise was paper paste.
According to information disclosed by the Judgment Documents Network in July 2020, a judgment by the Huairou District People's Court in Beijing shows that China Energy Power is a company established by the state-owned zhongneng power company and Kailuan Group in 2000 and other legal person shareholders, and the company was supposed to close its business in 2010. However, after 2020, it stamped the false seals of the shareholders of two state-owned enterprises, changed the industrial and commercial registration, and extended the operating period to long-term operation. In 2018, Zhongneng Power and Kailuan Group filed a lawsuit with the court to confirm that the company's resolution to extend the operating period was not established, and to cancel the registration of the change of industry and commerce.
In short, it is a company that should have been deregistered, but continued to operate after a series of operations, and continued to operate under the "guise" of state-owned enterprises.
In addition, according to the tax arrears announcement, the total amount of tax owed by the company is currently 91.3806 million yuan, and due to the judicial dispute with Shenzhen Qianhai Zhongying Tianji Energy Co., Ltd. and Kaihua Real Estate (China) Group Co., Ltd., the two companies applied to the Nanjing Xuanwu District People's Court and the Guangzhou Nansha District People's Court in September 2020 and August 2020 respectively, and finally included Jiangsu Rungang and Zhuang Jinhu in the restricted consumption objects.
Who is Huaye Petrochemical?
According to Qixinbao data, Huaye Petrochemical was established in 2019, formerly known as Rungang Petrochemical Nanjing Co., Ltd., legal representative Wang Jun, wholly owned by Huazhiye Energy. The latter is wholly owned by Beijing Huachang Real Estate Co., Ltd., which in turn is 100% owned by China National Petroleum Corporation.
In addition, according to industrial and commercial information, Huazhiye Energy was initially invested and established by Huaye Petrochemical itself, and then became the parent company of Huaye Petrochemical and a subsidiary of Huachang Real Estate through a series of equity transfers.
However, on September 26 this year, the "Statement on the Failure of Beijing Huachang Real Estate Co., Ltd. to Establish a Subsidiary" released on the official website of PetroChina showed that Huachang Real Estate and Huazhiye Energy did not have any form of capital contribution, affiliation, association or actual control relationship.
What is puzzling is that although Zhuang Jindong is not currently a shareholder of Huaye Petrochemical and Jiangsu Rungang, Zhuang Jindong has participated in external research activities many times in the name of the chairman of Jiangsu Rungang and Huaye Petrochemical.
According to the information on the judgment document network, Zhuang Jindong was involved in a number of lawsuits and was included in the list of untrustworthiness by the Nanjing Gulou District People's Court in June 2016, and in April of the same year (2016), Zhuang Jindong withdrew from the list of shareholders of Jiangsu Rungang.
According to the investment promotion dynamics released by Zibo National High-tech Industrial Development Zone in July 2018, on July 10, 2018, Zhuang Jindong, chairman of Jiangsu Rungang Petrochemical Co., Ltd., and his party visited the high-tech zone and conducted a preliminary docking with the state-owned company in the high-tech zone on the asset acquisition project.
Two years later, in November 2020, Zhuang Jindong came out to visit and negotiate as the chairman of Huaye Petrochemical. According to the data, the leaders of Bayuquan District of Yingkou City met with Zhuang Jindong, chairman of Huaye Petrochemical Nanjing Co., Ltd., and his party, and the two sides conducted in-depth exchanges on the investment of enterprises in the district. At that time, huaye petrochemical was introduced as a wholly-owned subsidiary of Sinopec, which was restructured from a number of companies in March 2019. The company's main business is divided into six major sectors, including petrochemical trade, precious metal jewelry and jade, agriculture, banking and insurance finance, high-tech emergency industry, mining real estate and so on.
The most recent "appearance" was in July 2021. According to a company dynamic released by Guocai Investment Group (Hainan) Co., Ltd., Zhuang Jindong, chairman of the parent group Huaye Petrochemical, and his party went to Guocai on July 6 to inspect and guide the work, and "gave an analysis and interpretation from three aspects: strategic positioning, future development direction, and current main tasks."
The guidance work to the subsidiary this time is only more than a month after the "2.8 billion yuan deposit pledge loan" East Window incident.