After Dai Zhikang, a shanghai ten-billion-level tycoon, turned himself in, the illegal deposit case of the Zendai department was fermented again, and the company under his name also suffered.
On November 14, Zendai Culture, a company listed on the New Third Board, announced that Zhu Yu, general manager of Zendai Culture, was taken criminal compulsory measures to assist in the investigation in the Case of Dai Zhikang; on the same day, another announcement was issued to apply for the termination of the listing of the company's shares.
Involved in the Dai Zhikang case, the post-80s female general manager was arrested
Zhu Yu, General Manager of Zendai Culture
Following the surrender of Dai Zhikang, a real estate tycoon in Shanghai Beach, the illegal deposit case of Zendai has fermented again, and the Zendai culture of the New Third Board listed company under his name has also had an accident!
On the evening of November 14, Shanghai Zendai Cultural Development Co., Ltd. issued the "Announcement on Risk Warnings for Company Executives", and Ms. Zhu Yu, General Manager of Zendai Culture, was taken criminal compulsory measures by the Shanghai Pudong police to assist in the investigation because of the suspected illegal absorption of public deposits by the Shanghai Zendai Creative Development Co., Ltd. platform and the "Zendai Fortune" company.
On July 5, 2019, before the risk of Zendai's p2p platform, Zhu Yu was appointed as the general manager by the board of directors of Zendai Culture. The assistance in the investigation is due to the fact that Ms. Zhu Yu was the director and general manager of Shanghai Zendai Aite Financial Information Service Company from May 2018 to April 2019, and is now the legal representative of Aite Financial, and the Pudong police conducted an investigation into her business during this period of work.
Dai Zhikang, founder and chairman of Zendai Group
On the same day on the 14th, Zendai Culture, a listed company on the New Third Board, issued an announcement that in order to achieve the strategic development plan and cooperate with the development requirements of the company's own business, reduce the company's operating costs, and improve the efficiency of business decision-making, the company intends to apply to the National Small and Medium-sized Enterprise Equity Transfer Co., Ltd. for the termination of the listing of the company's shares.
Since June 22, 2016, Zendai Culture has been listed on the National Stock Transfer System (New Third Board) for public transfer, with a total share capital of 84.075 million shares, and the sponsoring securities company is Guosen Securities. When Zendai Culture debuted on the New Third Board, Dai Zhikang, chairman of Zendai Group, said that now is the best opportunity to invest in culture and art, "I want to do things in the next era."
Time has passed, and in just three years, Zendai Culture's stock is now in a delisting dilemma. When it was listed on the New Third Board in June 2016, it claimed to announce the formal transformation of Zendai culture, withdrawing from the real estate industry and turning to culture and art.
At that time, Dai Zhikang, founder and chairman of Zendai Group, said: "Over the years, I have accumulated a large scale of art stalls, and I want to make them into industries, and then prepare to use the capital market to become bigger." ”
According to the data, Zendai Culture's operating entity, Shanghai Zendai Cultural Development Co., Ltd., was founded in July 2001, and the largest shareholder of the company is Shanghai Zendai Creative Development Co., Ltd., with a shareholding ratio of 68.47%. In zendai culture's public transfer prospectus released three years ago, its main business is direct sales, consignment and consultancy services for works of art. Among them, art consulting services are divided into third-party investment consultants for financial products, art implantation consultants for public space and art collection consultants for high-end customers.
In fact, among the many companies listed on the New Third Board, there are not many business segments like Zendai Culture, and the culture and art itself is also very broad, take it to do the industrial investment layout, Dai Boss is a bit "sword to the side", alternative!
Zhu Yu, the legal representative of Aite Finance
Back to zhu Yu, the post-80s female general manager who was taken criminal compulsory measures by the police this time.
According to public information, Zhu Yu was born in 1984, 35 years old this year, she graduated from the University of Glasgow in 2008, or a master's degree in media management, and won a scholarship from the French Ministry of Foreign Affairs to study in Paris for further study.
From 2010 to 2015, Zhu Yu was a journalist in Caijing magazine, a new media director of Caijing.
In March 2015, she officially joined Zendai Group as the public relations director of Zendai Group and Zendai Wealth Brand, and the assistant to the chairman of Zendai Group. In 2017, Zhu Yu was responsible for the board office and administrative personnel of Zendai Group, and the following year he became the CEO of Zendai Aite Finance.
Under Dai Zhikang, Zhu Yu's position in Zendai Group has changed many times, such as when Zendai Wealth Wealth was invited to participate in the 2017 Digital Expo in 2017, when she gave a keynote speech on "Personal Credit Value Exploration in the Mutual Gold Industry", and her position was assistant to the chairman of Zendai Group and executive vice president of Zendai Wealth.
At the Spring Festival Gala of Zendai, Zhu Yu (middle), CEO of Zendai Aite Finance, led the dance
As disclosed in the announcement of Zendai, Zhu Yu, the post-80s female general manager, was taken compulsory measures, which was obviously affected by the p2p platform under the company's major shareholder, Zhengda Cultural Creation. On September 1 this year, the official microblog of the Shanghai Pudong police disclosed the "Circular on the Investigation and Handling of the "Zendai Company" Case", and the Zendai Cultural creation "Fishing for Treasures" platform and the "Zendai Fortune" company were investigated for suspected illegal fund-raising.
On August 29 this year, Dai Zhikang, the legal representative of Zendai Company, Dai Mouxin, general manager, and others surrendered themselves to the police, saying that in the course of the company's operation, there were violations of laws and regulations such as setting up a capital pool and misappropriating funds, and it was impossible to pay them.
Just before Dai Zhikang and 41 other people were taken criminal compulsory measures by the police in accordance with the law and seized the relevant assets involved in the case, that is, on August 21, Laocaibao issued an announcement on its official website that due to the adjustment of the business of Huarui Bank, the depository partner of Laocaibao, the bank unilaterally decided to terminate the depository cooperation on August 13 this year; subsequently, Dai Zhikang announced the benign withdrawal of the platform.
Three days before the Shanghai Beach 10 billion-level gangster surrendered, Dai Zhikang also "swore an oath" in a letter to users that he would "not throw the pot", "not run away", and "not lose contact", and said that the focus of the next work would be on the repayment management and collection of creditor's rights assets.
According to this year's semi-annual report, Zendai Culture achieved operating income of 15.2995 million yuan in the first half of the year, a decrease of 23.56% compared with the same period last year, and a net profit of -3.5824 million yuan, an increase of 2.2796 million yuan over the same period last year, mainly due to the sale of the shares of its subsidiary "Art Network Bank".
The history of the collapse of Shanghai's ten-billion-level legend Dai Zhikang
Dai Zhikang (left) and Harley Berry
Shanghai beach legend Dai Zhikang, known as the "92 faction" entrepreneur, for more than 20 years, the opportunity of the times to give Dai Zhikang too much halo, and now, the hard-built Dai financial empire has collapsed.
At Zendai Group's 2019 Spring Festival Gala held at Jumeirah Himalayas Hotel in Shanghai on January 23 this year, Zendai Group Founder and Chairman Dai Zhikang gathered with senior executives and colleagues from the Group's headquarters, financial sector, cultural sector and health sector to spend a deep and pleasant evening.
This year is the Year of the Pig, Dai Zhikang said, pigs mean wealth, means good luck, their family has several pigs, which means that the new year will be a good omen. He also cried out with confidence: we can't just be satisfied with being a "surviving pig", we must be a "pig flying in the wind".
Dai Zhikang also said that this year he will personally take the lead, he himself will sink to the big health plate, personally serve as the CEO, and devote himself to the cause of Chinese medicine that he loves. In addition, he also said to the people below: Zendai entrepreneurship model, do not need to give up the near and far, do not need to fake the truth, his own hatching of the Himalaya fm is a good example of entrepreneurship, she is not only close at hand, but also real, many witnesses are witnesses to the growth of Himalaya fm.
Zendai Group Xiao Dai
In just over half a year, "the horn is like a building falling, and the dim misery is like the lights will be exhausted", Dai Zhikang, who is in prison, has not become a "pig flying in the tide", and it is even difficult to be a "surviving pig", his life has entered a dark moment, and the future is uncertain!
Dai Zhikang, born in June 1964, is a native of Wannian Township, Haimen County, Jiangsu Province. After graduating from Haimen Middle School, in 1981, Dai Zhikang was admitted to Chinese University, majoring in international finance, and in 1985, Dai Zhikang became a graduate student of the Institute of Finance of the People's Bank of China.
In 1987, Dai Zhikang joined the head office of China CITIC Bank as the secretary of the President's Office, and the following year he served as the Chinese representative of the Beijing representative office of the Bank of Dresden. From 1990 to 1994, Dai Zhikang served as the manager of the Hainan Securities Department, among which he established China's first private equity fund "Hainan Fudao Fund" in 1992, and was known as the godfather of Chinese funds.
Shanghai Zendai, founded in 1994, when Dai Zhikang made more than 100 million yuan by relying on the two stocks of "Su Changchai" and "Sichuan Changhong", and was known as the "godfather of Private Equity in China". As a result of the huge profits in the stock market, Zendai, which had been in a debt crisis, quickly got out of trouble and accumulated abundant capital, and in 1999, Zendai Group's net assets had reached 250 million.
In 2000, Dai Zhikang began to get involved in real estate. Located in Hangzhou, lakeside garden is the old base of Ma Yun's founding of Alibaba, and this real estate project was developed by Dai Zhikang's Zendai Real Estate; the success of the real estate project laid the groundwork for Dai Zhikang's financial entry into real estate in the future.
Dai Zhikang's daughter and director of the Himalayas Museum, Dai Mocao (left), presented the awards to the winners
Incidentally, in 1998, Dai Zhikang reorganized Zendai's series of companies and established Zendai Investment Group, with himself as chairman. Around 2000, Dai Zhikang entered Shanghai with the "Zendai Department", especially on the land in Pudong, which was very fierce, and successively developed a number of well-known real estate projects such as Zendai Homestead, Zendai Thumb Square, Zendai Wudaokou Square, Zendai Himalayan Center and Jiujiantang.
After Dai Zhikang surrendered himself to the police, the closing ceremony and award ceremony of the Zendai Art Invitation Exhibition was held as usual on August 30 this year, and Dai Mocao, daughter of Dai Zhikang and director of the Himalayas Art Museum, attended the event and presented awards to the winners, seemingly unaffected by his father's case.
According to the data, Shanghai Zendai Investment and Shanghai Zendai Cultural Creation are two companies, and the daughter Dai Mocao holds 20% of the shares, but the Shanghai Zendai Great Himalaya Art Museum, which was established in August 2012, has an initial registered capital of only 2 million yuan, and the person in charge is Dai Mocao.
In February 2015, the Hong Kong-listed "Shanghai Zendai" announced that Dai Zhikang and his daughter Dai Mocao sold 42% of the shares of Shanghai Zendai Real Estate Co., Ltd. held by him and his daughter Dai Mocao to China Orient Asset Management Company for a total price of HK$1.2507 billion.
It was also in 2015 that the "Shanghai Zendai" changed owners, Dai Zhikang was no longer its shareholder, and the Hong Kong-listed company and Dai Zhikang's company did not have any equity connection or cross-shareholding. "Shanghai Zendai", originally a real estate company under Dai Zhikang Zendai Group, also means that he gradually withdrew from real estate and returned to the financial industry.
On the evening of Zendai Spring at the beginning of the year, Dai Zhikang traced some of his past entrepreneurial experiences and deeply reflected: it was difficult for the past industry to leapfrog the current economic adjustment, Zendai used to look for opportunities, did investment companies, securities, real estate... But if there are too many distractions, the results will be less than satisfactory.
Four years ago, Dai Zhikang's determination to return to finance and withdraw from real estate seems to be particularly large, and a large amount of land bought in South Africa in the early days was also liquidated in 2017, and in 2015, he set aside three channels for Zendai, namely mutual gold, culture and great health, of which finance is the main channel.
In the past, for the defeat of real estate, Dai Zhikang said that he has been thinking about a problem: "How to achieve the perfect combination of feelings and capital." "In the final analysis, we still have to play the old bank of finance. At first, he mainly did "small loans", but it was not successful, after all, it was limited by many policies, so he started the Zendai financial business with p2p as the core.
In fact, no matter how brave the hero was, the times have changed, and the commercial layout and model behind it have also changed, and Dai Zhikang, who has a financial dream, has become a "flying pig" who fell heavily on the ground in the wind. The p2p platform "Fishing treasure" was launched by Dai Zhikang in 2014, and he first did the "Zendai e-loan network", which was discontinued two years ago.
Another important force in the financial layout of the Zendai Department is the "Czech-VietnamEse Union", which has two major p2p platforms: Upward Financial Services and Forward Financial Services. Zendai Culture, controlled by Dai Zhikang and Dai Mocao's father and daughter, is the financial company's second-largest shareholder after the founding team, holding 38% of the shares. Nowadays, it is a big trend to stop p2p, Zendai Financial Services has been suspended by supervision, and it is difficult for Czech-Vietnam United to have any good prospects.
Shanghai beach gangster Dai Zhikang
At its peak, Dai Zhikang had unlimited scenery, in 2007, he and the former richest man in China, the Chen Tianqiao family, ranked on the same rich list, worth tens of billions, and now, Dai Zhikang's layout p2p is already a scene of xiao killing, planted in it can not extricate themselves.
The collapse of Dai Zhikang's wealth life, on the surface, became financial and failed finance, but in fact, he made major mistakes in corporate strategy and layout in his transformation, and it was a personal blind confidence. Looking back, the two years that Dai Zhikang withdrew from the real estate jianghu were a new round of real estate outbreak period, and many real estate tycoons earned a lot of money.
In the past, Dai Zhikang said that of all the development directions in the financial system, P2P is the most optimistic. In his view, the trend of the future development of the financial industry is financial disintermediation and disintermediation, and the essence of Internet finance is so. Some media once asked him if he was afraid of policy changes, and Dai Zhikang replied: "We are already in the lead in the industry, so no matter how the policy goes, we will not be blocked out by the policy." ”
Today's Dai Zhikang is indeed not blocked out of the door, in prison!
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