On May 13, Shanghai police issued a circular to investigate and deal with the case that Huaxia Xincai Internet Financial Information Service (Shanghai) Co., Ltd. (hereinafter referred to as "Huaxia Xincai") was suspected of illegally absorbing public deposits.
This also means that the new wealth of China, which has experienced the redemption crisis since last year, is completely "cool".
Billion-level P2P suspected of not smoking was investigated.
On the morning of May 13, Huangpu Branch of Shanghai Public Security Bureau issued an alert, saying that the police had recently investigated and dealt with Huaxia Xincai's alleged illegal absorption of public deposits on the basis of investors' reports, and had taken criminal compulsory measures against two suspects, including Li, the legal representative of Huaxia Xincai, Wang, the chief financial officer, and KlOC-0/2.
According to the circular, after investigation, "Huaxia Xincai" set up an online platform of "Flower and Shrimp Financing" and an offline store of "Huaxia Investment" without the approval of the relevant state departments, with the promise of paying a fixed income ranging from 6% to 19% as bait, and illegally raised funds from unspecified public through the sale of various wealth management products. The raised funds are used for company operation, debt service and foreign loans. At present, the case is under further investigation.
The police said that up to now, the public security organs have frozen more than 85 million yuan of funds involved. The recovery work is still in full swing, and the final retreat will be carried out by the court according to law. The public security organs have obtained the relevant information of "Huaxia New Wealth", and at the same time hired professional judicial audit institutions to confirm the funds lent by each investor and trace the whereabouts of the funds.
According to the circular, the investors in this case can register online through the "Shanghai Economic Investigation Illegal Fund-raising Case Investor Information Registration Platform", or they can bring their identity documents and related reporting materials to the place of residence, or they can be registered by the public security organ in the actual place of residence.
According to the circular, the public security organs will comprehensively collect criminal evidence and make every effort to promote case investigation, recovery of losses and capital verification. , to protect the legitimate rights and interests of investors to the maximum extent, and will announce the progress of the case in due course in accordance with legal procedures. Investors are requested to actively cooperate with the public security organs to investigate and collect evidence, express their demands according to law, do not believe in rumors, do not spread rumors, do not participate in various illegal gathering activities, and safeguard their legitimate rights and interests through legal channels.
According to the data released by Huaxia Xincai official website, as of the beginning of May this year, its accumulated transaction amount was14610.8 billion yuan, with 250,600 transactions, loan balance of 6.34 billion yuan and registered number of 922 1 10,000 people.
Second, shareholders are the actual controllers of A-share listed companies.
Sky-Eye Survey shows that Huaxia Xincai was established in August 2065438+2005, and is a wholly-owned subsidiary of Huaxia Xincai Equity Investment Management Co., Ltd. (hereinafter referred to as "Huaxia Xincai Investment").
Huaxia Xincai Investment was established in June 2065438+2005. Its three shareholders are Huaxia Management Co., Ltd., Lin and Liu Jiaci, holding 79%, 20% and 1% respectively.
According to public information, Huaxia Xincai Investment Co., Ltd. said that it was jointly sponsored by Cathay-Capital, a world-renowned dollar fund, and Guanfu (002 102), a listed company in China. From 20 15 to 12, Huaxia Xincai officially became one of the few Internet financial service enterprises in Chinese mainland that received foreign direct investment (FDI).
After inquiring about the public information, 20% of the shareholders of Huaxia Xincai Investment are Guanfu Holdings Co., Ltd. (stock abbreviation: ST Guanfu; Stock code: 002 102) Lin, one of the controlling shareholders and actual controllers.
The 20 19 annual report disclosed by ST shows that Lin Fuchun has a father-son relationship with Lin Wenchang, Lin and Lin, the controlling shareholders and actual controllers of the company. Among them, Lin holds 28,866,968 shares of the company, accounting for 65,438+0.10%. All the above shares have been frozen, of which RMB 2,865,438+0,654,38+0,000 has been pledged. From February 20 15 to February 20 18, Lin served as the director of Huaxia Xincai Investment.
In the semi-annual report of Sheng Guanfu 20 16
In official website's introduction, ST Guanfu said that after years of development, as well as the company's industrial structure adjustment and business integration in the past three years, the company has formed the operating modes of Nengte Technology Co., Ltd. and Shanghai Sumi Information Technology Co., Ltd., which focus on the research and development and production of pharmaceutical raw materials, animal nutrition and new materials, and are committed to becoming world-class enterprises, and invested in real estate leasing and gold mining in the science and technology venture industrial park as auxiliary businesses.
20 18 shares were "capped" by ST, and Lin, the second shareholder of Huaxia Xincai Investment, is not optimistic at present. It is striking that Lin has been listed as a high-spending person by the court many times, and many shares under his name have been frozen.
Last September, the depository bank was changed.
In fact, the crisis of China's new wealth has already begun.
Since August last year, there have been questions and feedbacks about the difficulty in paying Huaxia's new wealth and the inability to pay back the money on time. Last September 1 1, Huaxia Xincai announced that it would change the fund depository bank into a new online bank, which is expected to be officially launched on September 22nd. However, in just one month, the depository bank closed the related functions.
Wei, the financial officer of Huaxia Xincai, once responded that due to the large amount of orders due and the slow speed of debt transfer in the market environment, relevant measures have been taken to speed up debt transfer.
As of 10, a suspected "Huaxia Credit Report to Investors" caused an uproar. According to the document, "Shanghai and national online lending platforms will stop related businesses one after another".
Huaxia Xincai immediately issued a statement on June 30 10, saying that it had never issued a notice of "informing investors", never received a notice from the Shanghai Financial Bureau that the online loan industry had completely ended, and never signed a so-called "commitment letter of suspension". That is, someone maliciously impersonates China's new wealth. The so-called "informing investors" is malicious rumors.
The second day after Huaxia Xincai issued a statement, it explained the progress of its release, saying that it was actively communicating and coordinating with Wangxin Bank to restore all or part of its functions as soon as possible. At the same time, actively prepare for the lender's Committee, comprehensively clean up assets and speed up the evaluation of existing creditor's rights. In order to protect the interests of lenders to the greatest extent, the company has begun to increase collection efforts.
20 19 1 1.8 explained the release progress of Huaxia Xincai (Huaxia Finance). Bing Lin, chairman of the company, and six core executives attended the online meeting. Bing Lin said that he will strive to release the redemption plan on June 23rd 165438+, which is a direct statement that Huaxia Xincai has no "western wall".
In short, there is only a huge "firewall" to prevent unethical behavior. "The company promises not to run away without losing contact and to be responsible for the collection of creditor's rights to the end".
On165438+1October 23rd, Huaxia Credit Finance (Flower and Shrimp Finance) issued a progress statement saying that by the afternoon of 2019165438+1October 23rd17th,
It was not until February 8, 65438+ that the repayment plan determined by Huaxia Xincai's second lender committee meeting came out. In this plan, Huaxia Xincai promises to repay 40% of the original fund in the first year, 60% of the original fund in the second year, 70% of the lender's income in the third year and all the lender's income in the fourth year.
Bing Lin, Chairman of Huaxia Xincai, said in his New Year message in 2020 that in the coming year, the company will earnestly fulfill its social responsibilities, do a good job in post-loan collection and actively seek opportunities for enterprise development and transformation around the work of "three reductions and one transformation".
Huaxia Xincai released the latest work progress statement on April 27 this year, saying that the company started the current payment collection on April 2 1 2020 as planned. Up to now, all the payment collection work has been completed, and the actual payment amount is 654.38+56 million yuan, which is the payment from March 24, 2020 to April 26, 2020. The payment amount in this period increased by about 9. 1% compared with last month. From 20 19, 1 1, the accumulated payment is about 1 100 million yuan.
Related questions and answers: Is the financial payment of flowers and shrimps timely? The most tiring thing about investment is that the payment is slow and not timely. I invested in flower and shrimp finance for several months, and there was no delay in payment. I have invested in other platforms for several years before, but I am still satisfied with the flower shrimp.