The near future, shanghai is washed bully, match inside Central Plains, all directions is amounted to, Kang Li elevator all announcement, because fund manages asset of eminent of person Shanghai fine to run limited company (next weighing " fine eminent asset " ) be suspected of violating compasses, product of fund of collect of illicit of company place subscribe is put in risk of major beak a contract, the likelihood brings about relevant investment fund cannot as scheduled, full specified amount calls in.
4 appear on the market the company already expired have not cash or the share that have not expire are total 284 million yuan, they already all established special working party, head for fine eminent asset to handle this matter. Fine eminent asset also is in today (on March 20) hold plan to deal with asset specification is met, company of E of · of negotiable securities times learns in the spot, the illicit collect product of occurrence cash crisis has many 400 investor, the spot came 100 much people.
Fine eminent asset admits divert capital is used at equity investment and negotiable securities investment, require cash amount currently 1.75 billion yuan, the solution that give out is to change as soon as possible show relevant asset. However, invest people and dissatisfactory, the spot still appears for a time push, it is limbs conflict even.
4 companies " step on thunder " same illicit collect
The earliest declared is Shanghai is washed bully, its evening was announced on March 18, firm financial department receives telephone call of director of client of fine eminent asset late on March 15, say to be in " silver of fine eminent asset connects 2 bill to invest illicit collect fund " (next weighing " silver connects 2 " ) in running a course, personnel of part of fund management person is suspected of appearing violate compasses operation, bring about worth of illicit collect fund to may appear significant loss, relevant investment capital and profit are potential cannot cash or on schedule cash.
Shanghai washs bully cent pen to add up to devoted capital 14 million yuan, referenced year change yield 7% , maturity is this year will mix in July in September.
Early on March 19, match inside Central Plains, all directions is amounted to also issue similar announcement. Subscribe matchs inside Central Plains fine eminent asset product of fund of two illicit collect, include afore-mentioned silver to connect 2 He Liangzhuo capital is firm send far bill to invest illicit collect fund (next weighing " dovish send far " ) , the amount of current hold is 110 million yuan; All directions is amounted to of subscribe is dovish January 3 send far, amount 50 million yuan, deadline 3 months. Two companies all say, product of fund of relevant illicit collect breaks out major event in operation process, be suspected of agreeing by the contract utility uses be commissioned fund, appear great violate compasses condition, the likelihood is put in significant risk.
On March 19 evening, "Step on thunder " of fine eminent asset appear on the market the company adds again, announcement of health force elevator, asset of know fine eminent was suspected of the company on March 18 appear violate compasses condition, the company buys product of conduct financial transactions with unused own reserves in still hold is firm send far 110 million yuan of portion has not expire, this product is put in risk of major beak a contract, fund management person is suspected of using be commissioned fund by contract agreement, the likelihood brings about fund of company relevant investment cannot as scheduled, full specified amount calls in.
Be in related know after the circumstance, 4 companies all established working party, wait for composition by Wu of company Dong Bi, financial chief inspector, law, handle this matter technically. 4 companies all also show, will do his best conserve the investment capital fund of the company, maintain the interest of company and partner.
Shanghai is washed bully say, arrange person specially assigned for a task to head for place of office of fund management person to know particular case to relevant controller follow-up instantly, hold water to take the lead by company Dong Bi, financial chief inspector, law Wu, lawyer cooperates deal with working group, understanding a situation deep, do one's best conserve the investment capital fund of the company, maintain the interest of company and partner, sequel will fulfill information in time to disclose obligation.
Devoted capital cannot call in possibly, differ to the outstanding achievement influence of these 4 companies. If be occupied in order to invest capital latest issue of the scale of net profit serves as measure a level, shanghai is washed bully the net profit that outstanding achievement wall bulletin showed 2018 is eighty million and seventy-nine thousand two hundred yuan, involve fund this 14 million yuan, occupy than for 17.48% ; Net 2018 gain deserves to be 286 million yuan about inside Central Plains, 110 million yuan investment capital is occupied than 38% ; All directions amounts to net 2018 gain sixty-four million five hundred and sixty-five thousand eight hundred yuan, place of 50 million yuan of principal holds proportion for 77.44% ; Health force elevator is preliminary 2018 profit of business accounting net 107 million yuan, 110 million yuan of capital are occupied than achieving 102.88% .
Superintendency branch already also paid close attention to relevant circumstance. Hand in place greatly to was amounted to to all directions on March 20 send attention letter, product of illicit collect fund violates the particular case of compasses related requirement company, at present the company already adopted remedy measure and progress, this incident flows to company cash and manage the effect that outstanding achievement may produce; Complement shows what invest this to add up to compasses sex, combine company board of directors to dog an investment product progress and capital security situation, internal system is complete related compensatory specification, relevant personnel is responsible; One by one is checked and the specification has not expire up to now the particular case of product of conduct financial transactions, capital security situation, undertake necessary risk hints.
Besides 4 afore-mentioned companies, ever subscribe passes product of fund of collect of the illicit below division of fine eminent property appear on the market the company still has row of Ci Xing share, thinking to accuse, heart state share, Xin Meixing. Reporter of company of E of · of negotiable securities times calls afore-mentioned companies respectively, kind star stock represents already all last year redemptive, relevant incident did not affect a company; Thinking row accuses to say, had affirmed with financial department, subscribe portion already was in before the company all last year redemptive, did not add newly this year; Xin Meixing expresses, the company bought the product of fine eminent asset twice, at the beginning of 2017 all and redemptive hind did not buy again; Clerk of heart state share says not to understand relevant situation.
About a hundred investor collects a specification to meet
On March 20 morning, the business address Shanghai that company of E of · of negotiable securities times comes to fine eminent asset is static the Nanjing that bring a district on the west road square of 1168 the Xin Taifu in date 45 buildings. Staff member of office building property tells a reporter, period of time has capital fund of large quantities of eminent of fine of investor pass in and out continuously recently the office, property has added a group the staff member upholds order.
"Here hire is original disadvantageous appropriate, they rented a whole office, there still is actual strength very much previously. " property staff member says, fine eminent asset has not defaulted hire at present. · of negotiable securities times sees in the renting contract that E company reporter offers in an investor, the office month hire of fine eminent asset is 570 thousand yuan.
In the morning at 9 o'clock half, downstage and unmanned value defends fine eminent property, also cannot see employee handles official bussiness inside the office. The reporter notices, there is computer on major desk, the desktop is scattering the data such as fund sale manual. Investor takes tens of names between assembly room, boiled water to debate a solution dispersedly. "We come over every day, catch up with the class is same. " investor of a female says, oneself bought fund of collect of the illicit below division of property of eminent of 2 million fine, hold with place to what at present fine eminent puts forward new 3 board hang out one's shingle program of company equity compensation expresses to be not accepted. In the meantime, partial investor suggests to give Qian Pin to ask lawyer dimension to counterpoise jointly.
Reporter of company of E of · of negotiable securities times understands, already was established investor group and delegate of fine eminent asset to have a talk by losing investor, at present the solution fails to unite. Additional, investor is initiative also established small letter group, need investor to upload the real name such as contract of Id, fund to enter group. The reporter sees in the spot, will attend can deal with the old man of the grey of hair thering is no lack of that asset specification meets. One claims old person of 70 years old expresses this year, money of oneself provide for the aged already compensate went in, dare not say with family.
In the morning at 10 o'clock, assembly room of fine eminent asset already swarmed investor, the investor that stands without the position is blocked up outside the door, join the investment National People's Congress of the meeting to make an appointment with about a hundred. Till was controlled partly at 10 o'clock in the morning, ji Zhengdong of legal representative of fine eminent asset shows body assembly room.
"Go a few days, we are whole tall canal group is to be in the condition that a high pressure perhaps says is special exhaustion really. " the acoustical signal to noise ratio that Ji Zhengdong speaks is lesser, he says him body is very tired out, the member that next can delegate person group is become to dealing with plan undertakes superintendency waiting.
Divert capital is fried invest with equity
Where did the capital that bill invests go to after all? This is the problem that attendant investor cares most. Ji Zhengdong introduces, this capital that bill invests already was used at the equity investment of much home company and negotiable securities investment by fine eminent asset.
Ji Zhengdong expresses, at present the asset on hand of fine eminent asset has a few is to have deal with of value, and have a few. Can deal with in these in asset, the mainest is the share that Jiangsu is like Gao country commercial bank. "We hold the share number that some can be controlled actually or says to be used at the bank is like Gao that deal with to be 109 million, this is total amount. " Ji Zhengdong says, current, the share of all banks that be like Gao all maintains orgnaization and natural person and Shanghai fine by relevant generation bright the generation that accuses a limited company to sign opposes an agreement. This generation holds an agreement to make the authority of these asset is belonged to is clarity, the circumstance of worth of capital of nonexistent individual embezzlement.
Ji Zhengdong still introduced other can deal with asset circumstance, altogether includes Beijing wisdom of high in the clouds spends limited company of science and technology, Shanghai happy heart to depend on the cloud platinum of IT limited company, Shanghai is limited company of Yi culture medium, medium division exceed essence of life (Anhui) Shang Ying of orange of limited company of science and technology, Shanghai inspects culture limited company, Shanghai Shang Chongwen. According to Ji Zhengdong's view, amount of investment of every company equity makes an appointment with above respectively in 20 million - 70 million. And to a lot of specific figures, he expresses " write down not clear " . Ji Zhengdong expresses, of investment have loss of company of culture of a few movie and TV serious, include to a company has been in operation backwater condition.
Manage data about share scale and company more, ji Zhengdong did not disclose. "Hope you are not managed what disturb them normally. " Ji Zhengdong expresses, equity capital is a kind of tall flexibility also be a kind of relatively flimsy asset, it may win a better get one's own back, also may equity trader praise reduce a cost. "Later, we can be communicated with investor delegate, how to change now. " Ji Zhengdong expresses.
In addition, ji Zhengdong introduces, still one part bill invests capital to be used at negotiable securities investment. "The capital of investment is close to 500 million yuan, deficit 10% . " Ji Zhengdong says, the China that buys at that time is restful, industrial and commercial stock of bank, agriculture bank, had checked inventory basically now. "Really prices is bad, add mound a huge sum of the investor in promoting event is redemptive pressure, force us to center the loss that undersell brings in low. " Ji Zhengdong expresses so.
Ji Zhengdong also was conveyed in the spot affirmatory at 3 o'clock, it is not to break couplet, active processing; 2 it is not to look for excuse, the maintenance that exhausts the utmost in can be being handled follow-uply the interest of all investor; 3 it is responsibility of not evasive law.
The fund share that calls real need cash is 1.75 billion yuan
"We the fund of first phase begins from 2015, we are before 2017 100% undertake bill investment, be in from the back in period of time, a few opportunities that go up as a result of the market really, we hope the strategic investment to the bank and bill investment undertake combinative, will achieve better investment redound goal. " Ji Zhengdong is responded to.
Introduce according to him, the fund share that needs cash actually now is 1.75 billion yuan, at present the amount on company Zhang is 20 million yuan about, all bank money already all changed now.
The asset of eminent of a fine that reporter of company of E of · of negotiable securities times acquires is dovish in sending far bill to invest contract of illicit collect fund, show, the earnings power that this fund invests limits to include the note such as bank acceptance and this, bank deposit (include the of all kinds deposit such as time deposit of bank current deposit, bank and consultative deposit) .
According to the contract, invest strategy to be: Fund basically invests bank acceptance and the earnings power that should wait for bill. After fund acquires bill asset, can reach bill substance hold to expire and make bank collection, also do not eliminate to oppose some bill in the future when market price standard is proper asset is made over ahead of schedule or discount, bill assets goes the cash that after showing, calls in invests the loop.
And in investment limitation one column is writing: The investment combination of this plan does not get invest in share of 2 class market; Do not get futures of invest in commodity or point to futures. In addition, the contract shows, this fund disclaimer protects this reaching lowermost accrual, belong to anticipate a risk the medium, investment breed that anticipates gains is secondary, suit to have risk identifying, evaluate, bear the eligible investor of ability
There is investor to ask about in the spot appear on the market the company invests a circumstance, "We ask and appear on the market company processing program is same " investor shouts in the assembly room.
"Of Henan appear on the market the company had established case group, I am taken away likely at any time, if I was caught, you also advantage of it doesn't matter, I hope you protect me " Ji Zhengdong expresses. "Can good our processing of reconditioning company? What do we take to protect you? " have investor response.
Reporter of company of E of · of negotiable securities times understands, shanghai is washed bully the respect already sent ginseng to sum this meeting. After be being met in the morning, shanghai is washed bully reporter of company of E of · of times of certificate of respect personage verify says, do not have new progress at present, "They are attending a meeting one morning, we are entered do not go assembly room. We are entered do not go assembly room..
Reporter of company of E of · of times of certificate of verify of law Wu personage deserves to say inside Central Plains, they yesterday already the same night hurrieds back, fine eminent asset did not give out what solution, represent fine eminent capital fund " tell a pack of lie " , the company still is continueing to discuss relevant matters concerned at present.
In addition, reporter of company of E of · of negotiable securities times learns, on March 20 afternoon, ji Zhengdong already reported for duty via detect after representing man-to-man talk with investor. Can deal with on what hold afternoon formerly capital conference was not held as scheduled.
Tear open asset of the eminent that dismiss fine
Make many appear on the market is the silver that the company walks thunder connected 2 date, dovish send prep as far as what antecedents is asset of eminent of fine of person of its fund management?
The data shows, silver connects 2 to held water on April 27, 2017, of the same age will be finished on May 5 put on record, dimensions of plan collect capital does not exceed 500 million yuan, put add period 5 years, investment limits includes bank acceptance and the earnings power that should wait for bill, bank deposit to wait. Dovish send far held water on March 27, dimensions upper limit is 1 billion yuan, investment limits and silver connect 2 similar. Integrated information of much home announcement, of product of fund of two illicit collect year change yield 7%~8% , the adoption fixed profit, way that pays by season. Match inside Central Plains, Shanghai is washed bully all make clear, yield was gotten normally before the bottom 2018. Health force elevator also expresses, before March 18, 2019, it is normal that the bill fund capital that manages by fine eminent asset and relevant yield all pay.
Fine eminent asset held water 2014, altogether managed 37 fund product. Industrial and commercial information shows, member as of right of fine eminent assets thinks Ji Zhengdong, main personnel includes Yang Jun. The sole partner of fine eminent asset is Shanghai fine bright investment controls a limited company (next weighing " fine bright investment " , legal representative Yang Jun) , latter and sole partner is Xin Xin business management (Shanghai) limited company (next weighing " Xin Xin enterprise " ) , after penetrating hold person for Shen Fengdi, Yu Miao, scale is respectively 60% , 40% .
The information that vasts about Shen Fengdi, Yu is less, glad Xin enterprise besides wholy-owned maintain a fine outside bright investment, oppose a scale to what place joins other company lower. Shang Ying of orange of Shanghai of hold of glad Xin enterprise inspects culture limited company 20% equity, ji Zhengdong also is latter trustee; Limited company of science and technology of information of hold Hefei Ke Ruisi 19% equity, the division in hold exceeds essence of life (Anhui) limited company of science and technology 9.17% equity.
Ji Zhengdong is the controller of fine eminent asset. After this crisis erupts, also be Ji Zhengdong undertakes communication in a gleam of and investor. Besides Ji Zhengdong, fine the crucial figure of asset of eminent of bright investment, fine is Yang Jun.
Reporter of company of E of · of negotiable securities times discovers in fine eminent asset, a piece of content that the spot scatters is " send every investor " A4 paper, admonitory investor does not want an autograph to turn about a contract. Of here turn it is to point to, be opposite investor the creditor's rights of fine eminent asset, changeover is new 3 board hang out one's shingle the equity that the enterprise is like Gao bank, turn share price 15.78 yuan / .
The origin have no way of paper of this piece of A4 is informed, but through be like Gao bank, can learn fine eminent asset more asset circumstances.
If Gao bank is the rural commercial bank that is located in Jiangsu to visit the town that be like Gao, hanged out his shingle in September 2017 new 3 board. If Gao bank stock suspends making over from December 19, 2018, still did not restore up to now, the reason that the company gives out is, planning to issue A publicly first the stock appears on the market (IPO) item. The bank that be like Gao drafts IPO this, also reflect somewhat on afore-mentioned A4 paper. Before time-out is made over, the bank that be like Gao 3.52 yuan / , give out this turn share price case is 15.78 yuan / .
In March 2018, if Gao bank is finished directional add hair, there are 3 natural people in subscribe object, include Yang Jun among them, subscribe 20 million, occupy than 2% . At that time, he Yangjun a subscribe are identical the natural person of before increase share surely and be being entered 10 large stockholder still has Zhao Ni, Xue Mingxia, 3 average per capita come from at Shanghai, the connection address of Ni of of Yang Jun, Zhao agrees completely even.
Shanghai vessel fences industrial limited company (next weighing " Shanghai vessel fences " ) also be the bank that be like Gao is garrisoned in be added this surely, become the 5th large stockholder, hold 49 million, scale is 4.9% . Reporter of company of E of · of negotiable securities times discovers, appearance of Shanghai vessel Fan Tong and presence of fine eminent asset are associated. Ni of of Yang Jun, Zhao, Xue Mingxia and Shanghai vessel fence aggregate hold is like Gao bank 109 million, this one quantity and place of Ji Zhengdong spot say to agree.
Elevator announcement shows Kang Li, company at the same time hold Shanghai vessel fences issue " joint liability assures " , fine bright investment issue " fund portion is long-dated buy acceptance " , Ji Zhengdong of legal representative of fine eminent asset reachs its spouse Huang Lisha to issue " assure case " , the cash obligation that all just is firm yield and capital each assumes irrevocable joint liability to assure.
If Gao bank knows this matter,reporter of company of E of · of negotiable securities times is called, changing two staff members to receive after hearing a telephone call, the 3rd staff member expresses to not be clear about this matter, proposal reporter enquires fine eminent asset.
