Per reporter: Yi Wangqi Liao Dan Per editor: Liao Dan
Although Bohai Bank responded that it had "called the police", the actual controller of the deposit party was angry with Bohai Bank.
And what is the identity of the protagonist of this "Rashomon" and the guarantee company, Huaye Petrochemical Nanjing Co., Ltd. (hereinafter referred to as "Huaye Petrochemical") ? The "Daily Economic News" reporter found that the shareholder of Huaye Petrochemical is China National Petroleum Group, with an indirect shareholding ratio of 100%.
China National Petroleum Corporation (CNPC) is the controlling shareholder of the well-known A-share listed company PetroChina (601857, sh). Although it is a company indirectly controlled by China National Petroleum Corporation, Huaye Petrochemical is not as "trenched" as China National Petroleum Corporation, and has even failed to repay the loan on time. It is reported that Bohai Bank therefore took 450 million yuan from the guarantor.
What is even more bizarre is that the shareholders of this company, which was only established in 2019 and has been less than three years old, have changed four times, until July 26 this year, when Jiangsu Huazhiye Energy Development Co., Ltd., which is 100% owned by China National Petroleum Corporation, was granted 100% of the equity of Huaye Petrochemical. What is even more bizarre is that CNPC told reporters that it has nothing to do with Huazhiye Energy.
2.8 billion deposits have secretly become a pledge guarantee, what is the "guarantee"?
It is reported that in November 2020, the deposit of Shanhe Pharmaceutical was used to pledge the bill financing of Huaye Petrochemical, and the Nanjing Branch of Bohai Bank issued a semi-annual acceptance draft to Huaye Petrochemical, with the first invoice amount of 300 million yuan.
The total deposits of Shanhe Pharmaceutical and Hang Seng Pharmaceutical in the Nanjing branch of Bohai Bank are 3.3 billion yuan, and as of now, a total of 2.8 billion yuan has been used to provide pledge guarantees for Huaye Petrochemical's loans without the company's knowledge. The other RMB 500 million that was not pledged was due to the fact that on August 19, 2021, when the bank counter called Yu Jianghua, the legal representative of Shanhe Pharmaceutical, to verify his wishes, the company explicitly denied it and failed to do so.
It was also this telephone verification that completely exposed this "uninformed pledge guarantee".
However, the revelation of the matter did not prevent the continuation of the pledge, and on August 20, Hang Seng Pharmaceutical deposited all three "new easy deposit" deposits totaling 1.2 billion yuan have been pledged and cannot be withdrawn. Shanhe Pharmaceutical and Hang Seng Pharmaceutical later tried to withdraw every deposit, but could not withdraw it.
What is even more "desperate" is that on August 25, because Huaye Petrochemical failed to repay the loan on the repayment date, the Nanjing branch of Bohai Bank forcibly withheld 500 million yuan of hang silom pharmaceutical deposits, and later returned 50 million yuan.
This "unknowing guarantee" can be described as a disaster for these two depository companies.
On October 24, Bohai Bank Nanjing Branch issued a statement saying that it had called the police, and the superior unit of the two depository companies, Jimin Credible Group, also posted a statement on its official WeChat, throwing out six questions to "anger" Bohai Bank Nanjing Branch.
Today, it seems that only the guaranteed enterprise Huaye Petrochemical involved is still hidden behind the scenes, unveiling the veil, and the shareholder behind Huaye Petrochemical is China National Petroleum Group Co., Ltd. (hereinafter referred to as "China National Petroleum Corporation").
According to public information, Huaye Petrochemical was established on March 1, 2019, with a registered capital of 500 million yuan and legal representative Wang Jun, whose business scope includes the operation of hazardous chemicals and the sale of petroleum products, fuel oil and lubricating oil.
According to Qixinbao, Huaye Petrochemical is a wholly-owned subsidiary of Jiangsu Huazhiye Energy Development Co., Ltd. (hereinafter referred to as "Huazhiye Energy"), and after penetrating the equity, Huazhiye Energy is 100% owned by Beijing Huachang Real Estate Co., Ltd. (hereinafter referred to as "Huachang Real Estate").
Huachang Real Estate may not be familiar to the public, but the shareholder behind Huachang Real Estate is the well-known China National Petroleum Group.
Every reporter found that the equity relationship between Huaye Petrochemical and China National Petroleum Group was true, but the history of equity change was strange.
Combing through the process of equity change of Huaye Petrochemical, the process of its entry into the System of China National Petroleum Group is particularly hurried.
It has been less than three years since its establishment in March 2019, but its equity has undergone four turnovers.
The earliest shareholder of Huaye Petrochemical should be Jiangsu Rungang Petrochemical Co., Ltd. (hereinafter referred to as "Rungang Petrochemical"). On June 22, 2020, Huaye Petrochemical changed its investors, and Hualong Guoye Group Co., Ltd. (hereinafter referred to as "Hualong Guoye") entered the game, and at the same time, the name of Huaye Petrochemical was changed from the previous Rungang Petrochemical Nanjing Co., Ltd. to its current name.
However, Hualong Guoye's shareholding can be said to be a "shocking glimpse", and less than two months later, on August 17, 2020, Huaye Petrochemical changed its equity again, and its shareholder was changed from Hualong Guoye to Shanghai Ruiying Trading Co., Ltd. (hereinafter referred to as "Ruiying Trading").
However, Ruiying Trading has not sat in the position of shareholder for a full year, and on June 4 this year, Ruiying Trading withdrew from the shareholder seat of Huaye Petrochemical, and Oriental Hongda (Beijing) Investment Co., Ltd. (hereinafter referred to as "Oriental Hongda") became a new shareholder.
Similar to Hualong Guoye's shareholding, Huaye Petrochemical's equity, Dongfang Hongda, has not been taken for two months, and on July 26 this year, Huazhiye Energy became a 100% shareholder of Huaye Petrochemical, and this shareholding structure has been maintained to this day.
The entry of Huazhiye Energy has become an important part of Huaye Petrochemical's list of companies under the China National Petroleum Corporation.
We still look at the shareholding structure, compared with Huaye Petrochemical, Huazhiye Energy is younger, and its equity change process is more concise.
According to public information, Huazhiye Energy was established on July 9, 2021, and its shareholder was Huaye Petrochemical at the beginning of its establishment. On July 22, Huaye Petrochemical withdrew and Huachang Real Estate became a new shareholder. The equity relationship shows that Huachang Real Estate is a wholly-owned subsidiary of China National Petroleum Corporation.
To briefly sort out, on July 9, Huaye Petrochemical was still a 100% shareholder of Huazhiye Energy; on July 22, Huaye Petrochemical transferred the equity of Huazhiye Energy to Huachang Real Estate; on July 26, Huazhiye Energy took over 100% of the equity of Huaye Petrochemical.
After some equity transfer, "mother becomes mother" and "son becomes mother", and Huaye Petrochemical has become a wholly-owned sun company under China National Petroleum Corporation. It is not difficult to see that just recently, Huaye Petrochemical finally put on the "state-owned enterprise" coat under the "central enterprise", but is this layer of hastily put on the "state-owned enterprise" coat real or fake?
CnPC told reporters that it has nothing to do with Huazhiye Energy. Every reporter found that on September 26 this year, the official website of China National Petroleum Group issued the "Statement on the Failure of Beijing Huachang Real Estate Co., Ltd. to Establish a Subsidiary Enterprise", saying that Huachang Real Estate and Huazhiye Energy did not have any form of capital contribution, affiliation, association or actual control relationship.
The statement mentioned that recently, Huachang Real Estate found that criminals fraudulently registered Jiangsu Huazhiye Energy Development Co., Ltd., Shandong Guoyou Huajin Petroleum Technology Co., Ltd. and Guohua Industrial Group (Henan) Co., Ltd. in the name of their companies.
The statement said that Huachang Real Estate has not made any equity investment or set up subsidiaries. It has never funded the establishment of the above three companies or issued any documents or materials for their registration and establishment, has no form of capital contribution, affiliation, affiliation or actual control relationship with the three companies, and has never had any form of communication and cooperation with the three companies or their legal representatives or any of their personnel, or authorized the three companies or any of them to use the name, trade name, trade name, registered trademark, etc. of Huachang Real Estate for commercial publicity or other activities.
"In order to protect the legitimate rights and interests of the general public, partners, relevant units/organizations and our company, our company has reported the case to the public security organs for rights protection and investigated the legal responsibility of the relevant parties." Huachang Real Estate said in a statement.
Just on October 21, according to the official weChat public account "State-owned Assets Xiaoxin" officially certified by the State-owned Assets Supervision and Administration Commission, 26 central enterprises announced the list of 353 counterfeit state-owned enterprises through various channels such as official websites and WeChat public accounts, and the central enterprises are collectively taking action to crack down on counterfeit state-owned enterprises.
Daily economic news