Recently, a shocking news has spread within state-owned enterprises. According to reports, there is a phenomenon of crowd gambling in the business department of Minmetals **Shenzhen Haitian Road**.
It is understood that Minmetals Capital was established in August 2000 and headquartered in Shenzhen, which is a comprehensive company and one of the first batch of companies in Shenzhen to obtain the qualification of a standardized brokerage.
According to public information, in recent years, the performance of Minmetals ** Company has declined one after another. According to the data of the 2022 annual report, the operating income of Minmetals in 2022 was 146.9 billion yuan, a year-on-year decrease of 2751%；Net profit attributable to the parent company 37.7 billion yuan, a year-on-year decrease of 2841%。Among them, brokerage business, investment banking business, and asset management business earned 9,740 respectively860,000 yuan, 61.3 billion yuan, 1600 million yuan, all down from the previous year's performance;
In the 2023 ** Corporate Bond Business Practice Quality Evaluation of the China ** Industry Association released at the end of last year, Minmetals**'s rating was downgraded by two consecutive levels, from A to C.
In the past two years, the company has also received a number of warning letters from various business lines:
On August 26, 2022, Zhang Qilong, the financial manager of Minmetals ** Shandong Branch, sent a return visit question to the customer and provided a reply before the company conducted a return visit to the customer, and received a warning letter;
On December 5, 2022, Chen Xiashan, a staff member of the sales department of Minmetals ** Shenzhen Jintian Road**, violated the rules by operating the customer's account, providing intermediaries for the customer's previous financing and other facilitation issues, and received a warning letter for inadequate compliance management;
On May 8, 2023, Minmetals ** Division, as the trustee of the "20 Guoxiang 01" corporate bonds, failed to take effective measures to urge Guoxiang Investment to standardize the use of raised funds, which did not comply with the agreement of the bond trustee management agreement on the trustee to supervise the use of the raised funds, and received a warning letter from the Tianjin Securities Regulatory Bureau;
On March 21, 2023, Minmetals & Minmetals***, as the manager of the Minmetals-Longyuan Construction Accounts Receivable Asset-backed Special Plan, failed to fully perform its duties as the manager of the asset-backed special plan, and was issued a warning letter by the Ningbo Securities Regulatory Bureau;
In 2023, Minmetals** was found to have two types of problems: "non-standard operation of private asset management business and imperfect internal control mechanism of corporate bond business". The Shenzhen Securities Regulatory Bureau decided to order the company to make corrections and suspend the filing of new private asset management products for 6 months;
Gathering people to gamble within an enterprise is a serious illegal act, which will not only affect the normal operation of the enterprise, but also cause great harm to the families and society of employees. Participating in gambling violates the Law of the People's Republic of China on Public Security Administration Penalties and the Criminal Law of the People's Republic of China.
* The general public has been reminded many times that gambling is an illegal act, which not only endangers the physical and mental health of individuals, but also has a great negative impact on families and society. They called on the general public to consciously resist gambling and jointly create a harmonious and stable social environment.