Introduction: Dacheng Associated Press did not change the registered capital according to the approval of the Langfang Banking and Insurance Regulatory Bureau, or the approval of the Langfang Supervision Branch of the State Financial Regulatory Administration was invalid. In addition, the Ayutthaya Associated Press violated the relevant regulations on the equity management of financial institutions and ignored the supervision, which led to the suspicion of depositors: Is the major shareholder of the Ayutthaya Associated Press Zhang Jianhui?
On September 15, 2023, the Langfang Supervision Branch of the State Administration of Financial Supervision and Administration approved the surplus reserve of Dacheng County Rural Credit Cooperatives to be 1474650,000 yuan to increase the registered capital, from 64677710,000 yuan was changed to 66,15235.85 million yuan. The reply requires the Ayutthaya Associated Press to complete the change of registered capital within 6 months, and if the change is not completed within the above-mentioned time limit, the approval document will become invalid. Although the approval is in hand, I am afraid that the Dacheng Associated Press will not be able to complete the relevant changes within the specified time limit, and the reason is that on December 28, 2022, the Langfang Banking and Insurance Regulatory Bureau approved the registered capital of the Dacheng Associated Press to be 54677706861 yuan changed to 64677706861 yuan, but the Ayutthaya Associated Press did not complete the industrial and commercial change within the specified time. As of December 8, 2023, the registered capital of Ayutthaya Associated Press is still 54677706861 million yuan.
According to the national enterprise credit information publicity system, on October 19, 2022, the change of investors of Dacheng Associated Press was recorded. After the change, all the investors and the capital contribution are Zhang Jianhui's capital contribution of 27041604269 million (49.)46%), Zhang Mingtao invested 2612941.71 million (accounting for 4..)78%), Ye Jianmin invested 10.4 million (accounting for 1.).90%), Jing Xingwei invested 5.46 million (accounting for 1.).00%), Gao Jianguo invested 30680,000 (accounting for 0.)56%), Lu Ruifen invested 2080,000 (accounting for 0.)04%), Hebei Jian'an Special Metal Structure Engineering invested 52 million (accounting for 9.).51%), Beijing Jialong Jiuhua amusement equipment manufacturing *** invested 486720,000 (accounting for 8.)90%), Dacheng County Yuhua Plastic Industry *** invested 3580882986 million (accounting for 6.)55%), Hebei Fuda New Building Materials Co., Ltd. invested 20.8 million yuan (accounting for 3.).80%), Langfang Fuda New Building Materials invested 20.8 million yuan (accounting for 3.).80%), Dacheng County Hongri Classical Furniture invested 10.4 million (accounting for 1.).90%), Langfang Muze Machinery Equipment Manufacturing Co., Ltd. invested 10.4 million yuan (accounting for 1.).90%), UBS Warehousing in Dacheng County invested 10.4 million (accounting for 1.).90%), Shanghai Zhiyun *** invested 10.4 million yuan (accounting for 1.).90%), Langfang Yuanchen Real Estate Development *** invested 621477896 million (1.)14%), Derong Real Estate Development Group invested 5.2 million (accounting for 0.).95%)。
The quality of corporate shareholders is poor, and there is a risk of change.
According to the enterprise investigation app, the equity of Dacheng County Rural Credit Cooperatives held by Hebei Jian'an Special Metal Structure Engineering *** Beijing Jialong Jiuhua Amusement Equipment Manufacturing *** has been frozen and high consumption has been restricted, and Beijing Jialong Jiuhua has also been listed as a dishonest person subject to execution.
Relevant information shows that Dacheng County Rural Credit Cooperative Union has sued the defendant Xianghe Zhongjia Commerce and Trade *** Beijing Jian'an Texivio Special Equipment Manufacturing *** Hebei Jian'an Special Structure Engineering *** Jialong Investment Group *** Xiao Moumou, Bai Moumou, Zhang Moumou, etc., and the Dacheng County People's Court filed the case on June 9, 2022. The plaintiff, Dacheng County Rural Credit Cooperative, failed to pay the case acceptance fee in advance within seven days, and the court ruled that the case should be handled as the withdrawal of the lawsuit by Dacheng County Rural Credit Cooperative.
A few months later, the Dacheng Associated Press again sued the above-mentioned defendants to the Dacheng County People's Court due to a dispute over a financial loan contract. On October 12, 2022, ** heard the case. On May 7, 2023, the court announced the delivery of the (2022) Ji 1025 Min Chu No. 1965 Civil Judgment. On November 13, 2023, Hebei Jian'an Special Metal Structure Engineering *** and other defendants were executed, with an execution amount of 580755.48 million yuan. What is the net capital of Ayutthaya Associated Press? Is the credit concentration of Dacheng Associated Press to Hebei Jian'an Special Metal Structure Project *** and related parties in violation of regulations?
According to the enterprise check app, the chairman of Hebei Jian'an Special Metal Structure Engineering is Fu Xjia, and the actual controller of Beijing Jialong Jiuhua Amusement Equipment Manufacturing Co., Ltd. is also Fu Xjia after equity penetration, so Hebei Jian'an Special Metal Structure Engineering and Beijing Jialong Jiuhua Amusement Equipment Manufacturing Co., Ltd. are acting in concert, with a total shareholding ratio of 1841%。
Equity auction "sought-after" real hammer equity holding.
On October 16, 2023, Dacheng Associated Press issued a statement to the Dacheng County People's Court: the net assets per share of the society are 181 yuan. The 74,974 shares and dividends that will be auctioned on February 12, 2024 will be appraised at 135703 yuan and the starting price will be 10850,000 yuan, equivalent to 1. per share45 yuan; The 2nd auction of 33,849 shares will start on December 20, 2023, with an appraisal price of 61,26669 yuan, the starting price of the first auction is 49,000 yuan, and the starting price of the second auction is reduced to 44,000 yuan, equivalent to 1 per share29 yuan. The equity holder is Cui Xchi (ID number: 132829197xxxx63015).
Since 2023, the equity auction of Ayutthaya Associated Press has been sold many times. The 14,114 shares held by Zhang Xquan were traded at a price of 18332414 yuan; The 1,142 shares held by Li Xji were traded at a price of 1,83462 yuan; Hebei Baiwangyuan Classical Furniture *** held 11,412 shares, the transaction price is 16,200 yuan; Zhao Xhua held 11,412 shares, the transaction price was 20,000 yuan; The 114114 shares held by Li Xwei were traded at a price of 155,000 yuan; Gao Xduo held 96,427 shares at a transaction price of 144,64050 yuan.
It is worth noting that Zhang Xquan, Li Xji, Zhao Xhua, Li Xwei, Gao Xduo, Cui Xchi and Hebei Baiwangyuan Classical Furniture are not in the list of investors filed by the Dacheng Associated Press. It can be seen that the qualifications of the shareholders of Ayutthaya Associated Press are uneven, and they hold shares on behalf of others in violation of regulations.
49Who is 4564% of Zhang Jianx? According to the Qichacha app, it also holds 50% of the equity of the purchase and sale of Yiheng non-ferrous metals in Dacheng County, and serves as the company's supervisor. Assuming that Zhang Jianx is involved in a private lending dispute, his equity in the Ayutthaya Associated Press will either be frozen or auctioned, which will bring huge turmoil to the Ayutthaya Associated Society, bring disputes to the actual investors, bring panic to depositors, and affect financial security.
The serious consequences brought about by this urgently require Zhao Zhigang, chairman of the Dacheng Associated Press, and Wang Ruifeng, director of the Dacheng Associated Press, to strengthen risk prevention in advance, consolidate the main responsibility, and check and plug the loopholes as soon as possible. (*Discover Huawang).