Ever was in field of A stock market is feral father and son of howl of the Han Hongwei that cites a shop sign, Han, recently frequency shows new trend.
With large stockholder dogfight after 5 years, han Hongwei begins materiality of eastwardly silver-colored star to pull out, the Han Xiao 4 years ago is right ST rock (former a protruding be equal to) feral cite a shop sign, also be superintended the layer points out drag in inside trades, call-over directly its oneself.
On the other hand, sea silver fastens pilot of father and son of nearly two years of Han giant company group apparent also systole, the part is important platform come to a standstill or display are unusual.
Reporter of company of E of · of negotiable securities times investigates discovery, drag in of familial and relevant company takes Han father and son numerous " civilian leasehold dispute " , be pointed to " illegal loan " , " cover a road to borrow " .
One, sea silver is: Frequency experience inside trades main platform come to a standstill
A new trend
Familial pilot of father and son of howl of Han Hongwei, Han is giant company group, make public in media there is " interior to exist more in the report label of complex " of familial tie concern. Layer upon layer and penetrable under, the fact is really such also. Weather eye is checked show, han Hongwei controls 137 companies actually at present, basically include hock of business of sea silver-colored group, comfort trade group, comfort to wait; Han Xiao is controlling 241 companies actually, among them the mainest is 5 oxen fund; Additional, wang Dian, Wang He (public report and relevant lawsuit file point to the sister that is Han Hongwei wife) main control silver gets finance, the doubt such as princely, Huang Yan, Wang Kunfeng, Zhu Hanya is like ancestor close or the relationship is close company of personnel pilot other. These companies group be by market be called by a joint name " sea silver is " .
2014 around, han Hongwei, Han Xiao in succession with its pilot sea silver ties relevant company, in A cite a shop sign wildly and famous. The near future, ever was exploded to give new trend by two companies that Han father and son starts a shop sign.
Han Hongwei
Just pester the ST rock that with card inspect the delay in meeting investigation spends a god to come from all sorts of lawsuit, be call-overed by bureau of Shanghai card inspect again inside trades, and show fact of 5 oxen fund accuses Han Xiao of president of rock of person, ST continuously.
At the beginning of April, bureau of Shanghai card inspect opens an inside to trade punish sheet, to violating compasses trade " ST rock " Niu San Zhang Shaobo, did not punish 3 favorable balance of trade 103 million yuan punish sheet. Condemnable Chanduocidi invests fund management limited company to cited a shop sign to ST petrosal 2015 to 5 oxen equity, and fact of fund of ST rock president, 5 oxen accuses person Han howl. Howl weighing Han and Zhang Shaobo two people relationship is close, and after inside information is formed, come before making public, zhang Shaobo and contact of Han howl communication are very frequent, maintaining Han Xiao is the main policymaker that experience of inside information place buys item.
Father and son of howl of grandiose, Han was in around Han 2014 field of A stock market is successive and feral rock of industry of drug of eye of the weather that cite a shop sign, Oriental Yin Xing, ST, its cite a shop sign nowadays there are two to involve inside to trade in the company. In process of silver-colored star of the east that cite a shop sign, chongqing city public security bureau ever divulged inside information blame, Wang Pei with be suspected of to comfort trade group (Han Hongwei wife) wait for a person to be suspected of inside trading put on record investigates the crime.
Nevertheless, be in with large stockholder struggle after 5 years, comfort trade group already began silver-colored star of materiality backtrack east recently. Came on March 11 this year on April 4, comfort trade group is decreased quickly hold Oriental Yin Xing, hold scale is in insufficient between January by 22.52% drop to 12.52% . This is after last year comfort trade group will cast an olive actively to large stockholder July, in the materiality withdrawal action of Oriental Yin Xing.
2014 around, ever was enterprise of Han father and son when development is most swift and violent, many companies below the banner hold water or cut a figure. Nevertheless, reporter of company of E of · of negotiable securities times discovers, 2018 since second half of the year, it is the concede in Oriental Yin Xing not only, the company below banner of Han father and son is contractive and apparent, troublesome and ceaseless, partial platform come to a standstill, unusual.
The recent situation that sea silver fastens
Investigated in reporter of company of E of · of negotiable securities times recently in discovery, tianjin silver of sea of direct drag in is backside of leasehold dispute of a folk silver of subordinate and main platform gets finance, and another name for Yunnan Province of king of Han Hongwei's familial member, Wang He, and the person such as princely, Huang Yan, Wang Kunfeng, Zhu Hanya.
Property right of building of commerce of Tianjin jade vessel becomes under one's name in Jindekang at present, property management is extensive friendly property, cai Guangye accuses person, Jindekang to become former big partner for fact of extensive friendly property. Mixed in May 2014 in September 2014, cai Guangye had borrow or lend money two rounds through Huang Yan, loan amount mixes 177 million yuan for 184.5 million yuan respectively. 2016 5 to October, its pass borrow or lend money of natural person prince again 235 million, basically be to be used " Ping Huangyan loan " .
When the thing square Cai Guangye tells company of E of · of negotiable securities times the reporter: "These loan look be like is wait for folk to natural person prince, Huang Yan leasehold, but the actual lend of backside all just is to do not have the silver of loan aptitude to get finance. " additional, cai Guangye still says, he for many times reimbursement is prince, Huang Yan or silver get finance to wait entrust, call-over turn Zhang gives other the natural person (Wang Dian, Wang Pei, Han Xiao) , be not admitted however later, "Related side each other is interest whole, a road that this is a model borrow " .
And, reporter of company of E of · of negotiable securities times investigates discovery, direct or indirect drag in is absent to leasehold dispute of folk of howl of Han Hongwei, Han a few, weather eye is checked show, risk of Han grandiose periphery 529, Han howl circumjacent risk 830, in the 300 law suit that sees Han Xiao only, have quite civilian leasehold dispute of the amount.
Not complete count, the sea silver that heads with Han Hongwei, Han Xiao is, controlling greatly small more than 1000 companies, manage company, each other with company of of all kinds fund, fortune among them Jin Ping stage, small lend a company, assure the company, company that rent, hock is given priority to all right, it may be said is daedal.
Fasten silver of sea of platform of subordinate and important P2P to meet as sea silver, already showed stop sign last year. Billow of thunder of the P2P at the beginning of last year September when, sea silver ever also can explode an exceed the time limit, the company ever was released tell letter, the explanation says " deal with as a result of rock-bottom asset complex, involve the liquidation issue such as duty Wu, fund of influence investor investment and accrual pay time " , and before this, sea silver already can show stop sign, government-owned net and small letter stop for long already more. Relevant staff member tells company of E of · of negotiable securities times the reporter: "Last year since May, the company does not have reappearance product. The company does not have reappearance product..
Additional, banner of Han father and son issues net of main company official to also appear more unusual, comfort trade group, silver gets finance to cannot be opened; Sea silver is met much day of website near future is unusual, cannot show main content, the staff member says is " technical breakdown " , after the phone hints, classics reporter restores the following day, but leave the content such as coverage of safe safeguard, media only, and stayed in January 2018; Newest content kept net of official of 5 oxen fund in November 2017, and what accept connection the telephone call is very mysterious also, the staff member is to say first " here is not 5 oxen fund, you make telephone call of their official net " , express to help contact personnel of 5 oxen fund, say again later " here also is 5 oxen fund " , but specific it is where was informed from beginning to end however.
2, sea silver fastens investigation: "Civilian leasehold dispute " the way controversy of get rich pestering a body is much
"Use a natural person to extend loan, grab equity, again financing " , visit the operation that is like mutual independence, put in the connection of countless ties however. Giant sea silver ties a company, hold through core member accuse, with numerous kind financial firm is ligament, one operates natural and smooth writing.
Go all the way, the enterprise controversy with the various items below Han Hongwei and its banner is ceaseless, and familial member is immersed in inside twice to trade in. Henan is the ground of its get rich, but its Ceng An and the in Henan investment that announce, it is few points however obscure house property, and the problem is heavy.
"Civilian leasehold dispute "
By dock of street of ancient culture of Tianjin Haihe River, tianjin protects flourishing treasure land of the center, ought building of likewise flourishing jade vessel commerce is a depression however, inside tunnel once head of various restaurant door is dilapidated already, everywhere of adornment wall break is visible, the reporter is walked into among them 3 buildings, interior is to suffer misery more, 4 fall on a remnant concrete frame, beam of steel structure of clay of first floor ground, rubbish, pile is jumbly.
Former general manager of Jin Dekang city Introduction Li Rui elegant, jade vessel commerce 3 buildings, much has been finished to enrol business before. About building of jade vessel commerce on the net 4 buildings judicatory auctions a page, also appear special clew, "The building state when evaluating already produced a change, house construction already was torn open change " . Investigate its reason, because folk is leasehold,be formerly dispute and equity issue be caused by.
At present property right of building of jade vessel commerce becomes under one's name in Jindekang, property management is extensive friendly property, cai Guangye accuses person, Jindekang to become former big partner for fact of extensive friendly property. Mixed in May 2014 in September 2014, cai Guangye had borrow or lend money two rounds through Huang Yan, loan amount mixes 177 million yuan for 184.5 million yuan respectively. 2016 5 to October, its pass borrow or lend money of natural person prince again 235 million, basically be to be used " Ping Huangyan loan " .
Because of these loan, begin at the beginning of 2017, the suit of civilian leasehold dispute that princely, Huang Yan already had more than 2 years with Cai Guangye respectively. Weather eye examines the sessional record that also showed the related side is amounted to ten times, the court also sees partial prince and Cai Guangye lawsuit be recorded in detail on writ net.
In the case writ with prince, cai Guangye and extensive friendly property say, property of experience case money is not extensive friendly property the loan to prince, its do not have the capital ability of money of lend high specified number, the department of average per capita such as prince and Huang Yan is put lend a company (silver gets finance) external nominal loan money. Additional, extensive friendly property still says he did not acquire real fund interest, the account of extensive friendly property all is controlled by the person such as prince, money is in receive already was turned to go out to fizzle out to case alien that day phlogistic account. Bank running water includes in the evidence that extensive friendly property provides, pay specification, bank to turn Zhang proof and trade detail.
Cai Guangye also provided a few pieces of small letter chatting records to the reporter, have among them Cai Guangye and small letter name were in September 2014 " Huang Yan " the person talks about capital and accrual to turn into turn a problem, huang Yan affirms let its turn the paragraph gives Wang Pei (Han Hongwei wife) account, express " Wang Dian they are sisters " .
Additional, weather eye is checked show, dispute also has lasted nearly two years between Cai Guangye and Huang Yan, tag according to have " material of archives of lawsuit of Shanghai court electron proved to use a rule on Feburary 22, 2019 " front courtyard careful notes, huang Yan expresses " the chamberlain that its have not is appointed or entrusts Li Aiqing, Wang Dian, Wang Pei, Cai Lijun, Han Xiao to serve as Huang Yan " , because this Cai light is wild,just narrating a few people to hit a paragraph to be not up is phlogistic to fizzling out reimbursement.
Nevertheless Cai Guangye says, in the cognizance that just undertakes this year, because its provide relevant evidence, afore-mentioned partial debt are adjusted.
A loan adjusts a watch to show, cai Guangye's phlogistic to fizzling out money amount is adjusted, comparative reimbursement develops the reporter touch discovery, was not fizzled out before Xiang Wangdian of phlogistic approbatory part, Wang Pei, Han Xiao has same capital come-and-go number inside the day making a money that wait, be adjusted to be already Xiang Huangyan's reimbursement.
The drag in of this folk leasehold dispute besides Tianjin fastens relevant company silver to get finance to sea silver outside, the reporter still inquires on net of forensic copy clerk: Huang Yan and investment of trade of Shanghai east nation run limited company (east nation trade) case drag in 5 oxen fund, wang Dian and Shanghai are built bring anticorrosive and adiabatic limited company (build bring a company) , case drag in goes to Zhang Xinguo Wang Dian and comfort business hock, same drag in reachs office of Zhenjiang highway government and case of fir of introduced from the northern and western nationalities or from abroad bank princely, Huang Yan, Wang Dian, silver gets finance to wait.
Additional, still drag in of leasehold dispute of folk of not little similar other ties relevant company to sea silver. In lawsuit, the accused all points out relevant natural person clearly (princely, Huang Yan, Hu Ancong) be not true and leasehold main body, however its backside company.
Of equity contend for with again financing
Through making public data inquiry, princely, Huang Yan, Wang Dian, Wang He, all have affinity with father and son of howl of Han Hongwei, Han, and all be in or once held the position of main job in the company below banner of Han father and son or hold directly (before piece the manuscript has allude) .
Gain profit or borrowing money external with accrual of high specified number is sea silver only fasten one of relevant company goals, cai Guangye expresses to the reporter, borrow money to the part " acquire mortgage property right or equity, undertake big financing again " , also be sea silver department company is main run a resort.
Equity changes a record to show, on December 7, 2016, golden ground Kang Cheng just is transferred by Cai Guangye really to princely, Huang Yan square. After at present Jindekang penetrates into equity, ultimate beneficiary beneficiary all is the Wang Kunfeng with close relationship of as silver-colored as the sea department, Wang He, Hong Gengyun, 4 people such as prince.
By 2016 before, cai Guangye, Li Rui is elegant etc carry sunlighting friend group 100% control Jin Dekang is become, the general manager before be being become according to Jindekang Introduction Li Rui elegant, at the beginning of December 2016, silver-colored bell finance entrusts Huang Yan, prince to wait to wait for the equity displacement that talks about Jindekang to become with Cai Guangye, still include an equity to remand additionally agreement, namely after Cai Guangye pays off debt, the 50% sunlighting friend that are charged by princely, yellow phlogistic pad are industrial equity will remand afresh.
According to introducing, after bilateral negotiate agreement, huang Yan, princely tardy not affix one's seal, both sides parts on bad terms later. Li Rui is elegant tell: "But just discover later, industrial and commercial data has been changed. " leave white Li Rui elegant key to sign originally among them, be shown to be " forge " . This also had bilateral later equity contend for, affect building of jade vessel commerce. And lawsuit of bilateral folk leasehold dispute still is continueing.
Entering advocate after Jindekang is become, rely on building of jade vessel commerce, sea silver fastened the company below the banner to distribute fund of equity of relevant illicit collect. Silver gets jade vessel equity and buy illicit collect to invest fund fund of an illicit collect, silver of administrative person Shanghai gets equity to invest fund limited company (silver receives fund) ; Product dimensions 280 million yuan; Capital is cast to to could there be through passing subscribe wave plum hill protects accept of fine and soft of duty port area to invest partnership business (limited partnership) (Mei Shan of the following abbreviation protects duty harbor) first step share, jin Dekang of indirect hold Tianjin becomes equity. Equity data shows, silver got equity fund to become Mei Shan to protect the contributive shareholder of duty harbor on December 7, 2017.
Equity changes a record to show, silver gets fund to became Mei Shan to protect the contributive shareholder of duty harbor on December 7, 2017, jin Dekang becomes annals to show, 2016 the end of the year when Mei Shan protects duty harbor already was the main partner that Jindekang becomes, the prince of two large stockholder that the when May 2017 Mei Shan that can inquire protects duty harbor and limited company of management of asset of Shanghai Jing large (Jing large asset) , all get finance to having affinity with silver. That is to say, silver gets finance to become the illicit collect financing of mark with Jindekang, the interior of a few companies that fastens a palm to accuse in sea silver entirely runs.
The product of illicit collect fund that additionally the reporter still sees with buying Yu Ding commercial building is a target two, total financing 560 million yuan. Rely on at numerous finance kind company principal part, the company below familial banner published Han numerous fund product, in a few when the reporter sees products that have detailed content, have appear on the market with some the fund product of the emission that company subsidiary other people sheds asset to be mark, when its salesperson explains a reason, saying is " shareholder borrow or lend money appear on the market to this company subsidiary " ; Still have the relevant product that is origin of the first reimbursement with some company business income.
A the past that cite a shop sign
Household company grows Han father and son quickly 2014 around, also be its father and son in A wantonly feral the time that cites a shop sign.
Han father and son appears the earliest in capital market is 2013 5 oxen fund lifts Han howl pilot industry of drug of tablet weather eye, on April 25, 2013 ~2013 year between June 6, han howl fast jumps industry of drug of the eye that run a day is held achieve 5% . 2014 the fourth quarter begins to decrease hold, 2015 in one quarterly reports, exit day of before eye drug industry 10 large stockholder formally.
Make Han father and son becames famous in capital market truly, it is Han Hongwei however the contention of group of pilot comfort trade to equity of Oriental Yin Xing.
Comfort trade group came in May 2013 in August 2013, to Oriental Yin Xing 4 degrees cite a shop sign, hold exceed 20% quickly. Group of star of silver of the biggest partner is rapid also when those of Oriental Yin Xing strike back, to October 2014, silver-colored star group and comfort trade group hold is Oriental at the same time Yin Xing the share of 29.9999% , achieve should buy a line about. Oriental Yin Xing also formed division of king of irregular change of on top of the city wall of the biggest partner, comfort trade group sits firmly the situation of the 2nd an ancient folding chair.
During, both sides does classics detect, court of justice for a time, open hair condemns a book to wait. In October 2014, chongqing city public security bureau ever divulged inside information blame, Wang Pei with be suspected of to comfort trade group (Han Hongwei wife) wait for a person to be suspected of inside trading put on record investigates the crime.
The strife openly and secretly between two large stockholder, also make the main reason that in recent years major asset recombines Oriental Yin Xing to fail frequently. Till last year in July, comfort trade group changes normal state large stockholder of eastward silver-colored star casts an olive, acceptance " main support appears on the market the company controls a person actually the management to the company " , this is unscrambled to be by the market drop greatly in the stock market under, impawn of stock of comfort trade group is faced with explode storehouse the choice of the be forced to do when a dangerous situation.
Came on March 11 this year on April 4, comfort trade group is decreased quickly hold Oriental Yin Xing, hold scale is in insufficient between January by 22.52% (before outstanding eaves of Shanghai of consistent action person contacts consistent action to concern, hold 8.48% ) drop to 12.52% , decrease holding a reason to pleased trade group says is oneself capital requirement and investment arrangement. This also is regarded as the materiality move that comfort trade group pulls out.
Additional, in silver-colored star of the east that cite a shop sign while, company of 5 oxen department lifts Han howl pilot quickly again card ST rock (ever used a name be equal to protruding be equal to) , according to newest announcement, han Xiao has controlled the ST rock share of 34% , prepare to pass put large industrial initiate should buy about, 51% what company total capital stock appears on the market hold after finishing.
However, this paragraph of past that cite a shop sign was call-overed by bureau of Shanghai card inspect again recently drag in inside trades, show Han Xiao is the main policymaker that experience of inside information place buys item continuously.
Enter in Han Xiao advocate after ST rock, the company ever was immersed in long litigation to pester for a time in can be being investigated with card inspect, the legal litigation case that till 2018 end perplexes a company gift is great finish, ST rock also is relevant lawsuit in newest annals the compensate that lawsuit plan carried about 17 million yuan pays the specified amount.
According to newest announcement, han Xiao has controlled the ST rock share of 34% , prepare to pass put large industrial initiate should buy about, 51% what company total capital stock appears on the market hold after finishing.
The road of Han Hongwei get rich
Han Hongwei is in cite a shop sign a few appear on the market before the company, compare inferior attune all the time.
To Han Hongwei's get rich, the reporter finds clues in associate with data. According to media of this locality of Henan business grave " Beijing 9 evening paper " the report 2012 -- " Han Hongwei: Chairman of chamber of commerce of the first Henan of domestic " , han Hongwei is born in 1965, job of a state-owned company assigns after was demobilized from army 1985, the abdication after two years does poineering work, borrow endowment 10 thousand yuan, handled battalion headquarters of classics of a rolled steel. Garage of Guo Yongcheng county prepares to construct later, expand business car commerce and car are rented, life was dug in car domain the first pail of gold; Marched 1997 Zhengzhou, cast build Zhengzhou terminal market of center of 100 million numerous cars, go up in this foundation, annex Zhengzhou refinery, established 100 million numerous companies (group) limited company; Additional, han Hongwei still invests industry of medical treatment health, the leader established Forster to control a limited company, basically participate in the resource conformity project of enterprise of a few hospitals, medicine.
Of the turn that 2004 is Han Hongwei year, shanghai does poineering work before long Han Hongwei, the entrepreneur of book of a batch of comfort that is in Shanghai jointly, initiate established Shanghai Henan chamber of commerce, this is chamber of commerce of Henan of ground of the first different of domestic, established comfort trade group for the foundation with chamber of commerce. From now on Han Hongwei also entered another important time paragraph, formed pilot of Han father and son gradually in order to pleased fund of silver-colored fortune of trade group, sea, 5 oxen for main body complex company system. And the boom of relevant enterprise all is 2014 the Internet finance rise suddenly of around when.
Comfort trade group from at the beginning more resembling is combine of a capital, be take the lead with name of chairman of Shanghai Henan chamber of commerce by Han Hongwei those who start an organization by " comfort business " leading industrial capital combine. Move the information that card silver discloses when astral group according to comfort trade group, end pleasedded 2012 trade group total assets 186 million yuan, asset is indebted rate is near 50% . In two years of time before this, comfort trade group did not produce business income, net profit also mixes 1600 yuan for 4500 yuan only, net assets yield is insufficient even extremely one of. And the main business platform that pleaseds trade group is not Han Hongwei father and son already.
Fasten silver of sea of platform of subordinate and important P2P to meet as sea silver, when 2017 ever be in the news says, disregard limitation of platform of each other gold to make, be suspected of correlation trading, send mark to wait above quota 3 violate compasses act greatly, explain in some project information loan company obtains premise of the 200 million requirement that give a letter to fall clearly among them, sea silver uses this project financing however inside can short time amount to 234 million, above quota 34 million flow direction is unidentified, disregard additionally superintend those who release those who be as high as 60 million yuan to exceed big bid, still replace the silver that fastens a banner to fall with the silver that it is the sea to get financing to rent financing, doubt is like from be in harmony.
Real estate ever was comfort trade group and the property that 5 bovine fund are about to develop mainly, ceng Xuan of comfort trade group weighs 12 billion yuan to plan investment in Henan, reporter discovery is Zhengzhou of its investment position, Nanyang, new countryside, unseal and other places of Wei, Shang Qiuyong city, but partial project problem is heavy.
Pan Weiyu of building of development of estate of buy of Zhengzhou of comfort trade group is emerald green field, the project is located in Zhengzhou on the west outskirt is relatively devious on block, in people net place the leader leaves a message board in, with the safeguard that there all were pair of this projects 2018 authority left a message 2017, include to defer make a room, car, entrance guard, central heating cannot be used etc. Nanyang pleaseds dealer buy course of study is developed lie project of dragon century city, at the beginning of 2018 also somebody local leader leaves a message board leave a message inform against its con owner, say " at this late hour has not had any beginning construction 4 years evidence, seek development business, its legal person does not appear all the time " , fall about this project page in channel of some house property, when to begin construction nearly two years to be paid close attention to all the time about its.
The part is important platform already come to a standstill
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