A few days ago, media coverage says, beautiful wine of Shandong orchid hill changes in controlling a process, state-owned an auction pull those who give state-owned asset to be made over 0 yuan to confuse bureau. Reporter discovery, this one situation ferments gradually till the ability after 10 years, cause the have a trial of strength between large stockholder finally.
The thing rises in January 2017, look forward to of wine of old brand of a Shandong 10% state-owned equity hang out his shingle clinch a deal.
Orchid hill beautiful wine, inc. of beautiful wine of orchid hill of full name Shandong, it is Shandong saves famous liquor company, group of subject Shandong orchid hill, latter is state of city of Shandong province Linyi endowment appoint manage a subsidiary of 100% .
10 years, destiny of orchid hill beautiful wine 100 turn 1000 fold, it is civilian look forward to from state-owned decay. Investigate discovery, the Chen Xuerong of effective control person of this civilian look forward to, have successively held the posts of the duty such as president of group of director of bureau of Linyi city mechanical electron, orchid hill, also be the drill that portion of beautiful wine equity makes over Lan Ling dish hand.
After 10 years, confuse because of what equity makes over bureau, the partner of orchid hill beautiful wine people perform intense right definitely.
Partner wrestle
In January 2017, shandong province property right trades central official net shows, orchid hill beautiful wine 10% state-owned equity hang out his shingle clinch a deal, clinch a deal valence 82.15 million yuan, relatively hang price of excessive of list price case 50.5 million yuan, excessive price is led 161% .
This equity is looked for by Shandong with find limited company of electronic business affairs (abbreviation " look for with search " ) contest is patted obtain. In July 2017, already became partner look for with search a company to be sent to Lan Ling beautiful wine " partner consults, inquiry requisition " , ask beautiful to Lan Ling wine came in January 2013 the financial accounting report December 2016 and accountant Zhang book undertake consulting, to this, orchid hill beautiful wine gives refuse.
The data that the reporter gets discovers, boycott is looked for point to Chen Xuerong of president of Lan Ling beautiful wine continuously with target-seeking spearhead. It is reported, chen Xuerong is beautiful to Lan Ling wine the equity of 10% originally annals is in must, look for as exceeding as what search costly cut moustache to cause Chen Xuerong dissatisfaction.
In fact, be in early in November 2010, chen Xuerong ever had participated in contest to pat Lan Ling beautiful wine is aggregate the state-owned equity of 7.4% , make over the requirement that made doubt be like exclusiveness for equity.
The condition shows, suffer let just must be managed continuously 5 years above, register capital not under 400 million yuan (contain 400 million yuan) , have the productivity of liquor or edible alcohol, and produce per year edible alcohol 150 thousand tons of above (the enterprise of mark is producer goods with edible alcohol, use edible alcohol every year to make an appointment with 100 thousand tons) ; And, suffer let just must national level liquor judges wine committee member and Chinese yellow rice or millet wine to judge wine committee member.
Final, a related square company that has orchid hill beautiful alcoholic drink only, company of dragon of Jilin new season is selected. Let because of only one suffers square, equity hangs out his shingle means of agreement of contest price instead is made over.
What condole weirs is, the dragon of Jilin new season of contented condition did not suffer allow afore-mentioned 7.4% total equity. Among them, beautiful wine of Lan Ling of Chen Xuerong pilot invests limited company (abbreviation " beautiful wine invests " ) buy Lan Ling beautiful wine 5% equity, subscribe of dragon of new season of associated square Jilin the equity of 2.4% .
After two years, the 2.4% equity of hold of dragon of Jilin new season also made over beautiful wine to invest. This also is meant, equity of afore-mentioned beautiful wine of 7.4% orchid hill fall finally in private company hand of Chen Xuerong.
Be worth what carry is, after 7 years 10% state-owned make over, put an end to hanged out his shingle 2010 those who make over case repeat. The reporter notices, in suffer in allowing square qualification condition, state-owned equity does not allow the orchid hill beautiful wine of 10% combine suffers let, also cancelled to accept the demarcate sex condition that lets just produce management business for liquor.
When contest price, media reports in succession, orchid hill investment is in to afore-mentioned 10% equity annals must.
0 yuan are made over
After contest price comes to nothing, lan Ling invests the biggest shareholder that remains orchid hill beautiful wine.
The data shows, as Lan Ling the group holds president of orchid hill beautiful wine concurrently, chen Xuerong gives character menace new shareholder not only, what buy equity no-good, still claim oneself already mastered Lan Ling beautiful wine the equity of 66% , hold a 10% partner to do not have any speech authority.
Those who deserve attention is, shandong is looked for with searched company real name to inform against Chen Xuerong to be suspected of having an insatiable desire for corrupt and embezzle the relevant incident of state-owned asset.
The start of incident, but date from comes 2006.
2006, the ST Chen Xiang of consecutive loss faces the risk that retreat city. Of the same age on August 30, linyi city state endowment appoint with Shandong limited company of group of Lu Jin imports and exports was signed formally " country share makes over an agreement " , increase debt of previous generation countervail with 36.5 million cash the ST Chenxiang that 87.91 million yuan total cost makes over hold is all seventy-one million three hundred and fifty-four thousand one hundred equity, the proportion that holds total capital stock is 46.09% . After making over, lu Jin group is become appear on the market the company controls a partner.
Public data shows, inc. of Chen Xiang of Shandong orchid hill (abbreviation " Lan Ling Chen Xiang " ) group of subject Lan Ling, undertook asset recombines 1998, place of will subordinate high grade asset belongs to two wholy-owned companies distillery of town of He Tan of Ping Yi brewery and its accuse Lan Ling beautiful wine joint-stock company the net assets of 20.6% and appear on the market share of company annulus world undertakes displacement, implementation borrows housing to appear on the market.
This also is Lan Ling platform appears on the market exclusively below group division. 2003, the group of Lan Ling of Chen Xuerong in control of that director of bureau of Linyi city mechanical electron holds the post of when, hold the position of post of president of orchid hill group.
Before Chen Xuerong is taken office as, orchid hill beautiful wine explodes a big loss, be immersed in endowment not condition of pay a debt in kind or by labour. The correlation that regards hold as 20.6% state-owned equity square, orchid hill Chen Xiang the preparation reducing a cost that to its sum plan carried long-term equity to invest remaining sum, plan 49.34 million yuan.
The newspaper showed Lan Ling Chen Xiang 2003, up to 2003, net assets of period end of beautiful liquor company is Lan Ling - 149 million yuan, orchid hill Chen Xiang invests Zhang face value for a long time to wine of orchid hill beauty to still have 51.09 million yuan.
On August 30, 2006, state of city of Linyi of large stockholder of orchid hill group endowment appoint with Lu Jin the group is signed " country make over an agreement " , consultative agreement, by Lu Jin the group buys ST Chen Xiangquan ministry seventy-one million three hundred and fifty-four thousand one hundred equity, the proportion that holds total capital stock is 46.09% .
Same day, lu Jin group and ST Chen Xiang (Lan Ling Chen Xiang) sign asset to recombine an agreement, both sides agrees, 130 million yuan other asset all illuminates RMB of the rest on face of Zhang of ST Chen Xiang the displacement of Zhang face amount of audit gives Party A. Among them, 20.6% countries equity is in the wine of orchid hill beauty of hold of ST Chen Xiang the amount on the balance sheet is 0, by Zhang face amount 0 yuan of displacement gave Lu Jin the group.
National endowment changes " color "
This is not the terminus of orchid hill beautiful wine.
The data that the reporter gets shows, 2007, beautiful wine investment is contributive more than yuan 1200, buy afore-mentioned orchid hill are beautifully wine the country of 20.6% equity.
Go to 12 million yuan from 0 yuan, in time of a year, orchid hill beautiful wine finished the strange unreal float of state-owned equity.
In fact, equity makes over doubtful point " heavily " . 2003, frontal plan carried orchid hill Chen Xiangquan the long-term investment remaining sum of 20.6% equity decreases beautiful to Lan Ling wine value preparation, plan 49.34 million yuan.
Sum plan is carried mean, appear on the market the company also will be faced with serious asset to reduce a cost. And actually, the orchid hill beautiful wine when those still produces business dealings with orchid hill Chen Xiang, orchid hill Chen Xiang invests Zhang face value for a long time to wine of orchid hill beauty to still have 51.09 million yuan.
Not only such, the reporter notices, the Lan Ling that takes over equity of orchid hill beautiful wine invests, establish on August 30, 2006, with Lan Ling Chen Xiang and Lu Jin group sign asset to recombine time coincide of the agreement. This one activity makes the environment very light suspicion, of equity of beautiful to Lan Ling wine deal with, premeditate long already.
? About orchid hill beautiful wine " make over plan of state-owned equity project to draft a document external "
Be worth what carry is, linyi city state endowment appoint a when released 2005 " make over plan of state-owned equity project to draft a document external " show, the file puts forward clearly, company of orchid hill Chen Xiang is current the equity of 20.6% invests company of beautiful liquor of hold orchid hill, suffer let just want company of affirmatory Chen Xiang to be opposite already plan the equity of beautiful liquor company that raises the preparation that reduce a cost abandons hold, ensure Chen Xiang company to press the equity of beautiful liquor company 1 yuan of price to make over municipal government to appoint an unit. This also is meant, orchid hill beautiful wine 20.6% equity carry on to still just should be state-owned company.
And final, investment of private company orchid hill becomes the person be benefited of orchid hill beautiful wine.
Weather eye checks a system to show, the company below group of You Lanling of orchid hill investment and banner is numerous tall canal is participated in establish. Chen Xuerong is occupied 45% , hold the position of post of legal person delegate, president, also be company the biggest shareholder.
Be like Han Yuliang, ever held the post of general manager of orchid hill beautiful wine, hold orchid hill invests 6.67% equity.
Be like Lv Tingxi, have successively held the posts of total accountant of group of vise general manager of Inc. of beautiful wine of Shandong orchid hill, orchid hill, Lan Ling the post such as trustee of Chen Xiang of group director, orchid hill. Hold orchid hill invests 5.33% equity.
Not only such, in the shareholder list of orchid hill beautiful wine, still have the figure of foreign capital partner. Among them, the Hong Kong of 17.48% equity exhibits beautiful wine of hold orchid hill be filled with a company (STEP PROFIT HONG KONG INVESTMENT LIMITED) appoint earthed up Chen Kun to hold the position of trustee. Chen Kun still holds the position of assistant president of orchid hill beautiful wine to hold general manager concurrently. The data shows, chen Xuerong and Chen Kun fasten filiation.
Through 10 years of setbacks, orchid hill beautiful wine is final by Chen Xuerong father and son manages control actually, up to 2016 end, total assets of orchid hill beautiful wine 750 million yuan, net assets 85.8 million yuan.
Orchid hill beautiful wine " renascence " , chen Xuerong holds the position of the orchid hill group of president to be about to die however. The data shows, before Chen Xuerong takes office as secretary of president of orchid hill group, Party committee, the total assets of orchid hill group 2001 is close to 1.3 billion yuan, it is one has stuff 10 thousand much person and 18 child (cent) the company reachs to appear on the market the state-owned and large company of the company, year sales revenue exceeds 1 billion yuan, tax of profit of turn over to the higher authorities is as high as 1.8 billion yuan.
Chen Xuerong is in 10 old hind, orchid hill group owes a large number of debt, clean indebted even more 500 million yuan, owe orchid hill beautiful wine 7789 yuan, neither one is versed in in the employee, leave an empty shell only.
Orchid hill group why be reduced to poverty so far? The reporter notices, during Chen Xuerong holds the position of president of orchid hill group, a brand is made over sufficient but have a restricted view of sth. Inquire Chinese brand net is informed, 2007, orchid hill group faces the blessing of hold the door 16 brand hang out his shingle without making public the program sold Chinese grain oily food with respect to furtive agreement (group) limited company. As state-owned asset, afore-mentioned selling without hanging out his shingle publicly, have the suspicion that camera bellows operates apparently.
Also be in just about 2007, chen Xuerong pilot civilian battalion company, the cost took over orchid hill beautiful wine more than yuan 1200 20.6% equity. Regard a state-owend enterprise as the official, ten million yuan financing source also is a mystery group undoubtedly.
Be worth what carry is, begin from 2013, orchid hill beautiful wine casts aside not clear implication with dodge a tax, evade taxes from beginning to end. The data that the reporter gets shows, 2013 year, orchid hill beautiful wine punishs 270 thousand yuan by duty Wu branch, from this, because taxation fines,all be punished 4 years continuously by the administration of the tax authority.
In August 2017, because orchid hill beautiful wine is suspected of taxation breaking the law to be looked for by partner with search inform against. Duty Wu branch allotted in May 2018 " inform a book " show, 2017, orchid hill beautiful wine and its sale branch fill capture each imposition and fine for delaying payment are total 21.67 million yuan. Among them, filling capture of value added tax 9.9 million yuan, consumption tax filling capture 5.51 million yuan, filling capture of enterprise income tax 2.78 million yuan, pay fine for delaying payment 3.48 million yuan. Amount is huge, answer when year more than the 10% above of pay taxes money.
Not only such, 2014 to between 2016, orchid hill beautiful wine has the record that fines because of revenue issue every year.
From - 149 million yuan of net assets are close to to net assets 100 million, chen Xuerong is outside put oneself in another's position of orchid hill group, built look forward to of a well-known spirits demesne regnal.
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