After the “2.8 billion deposits were guaranteed by inexplicable mortgage” incident, the banks and deposit-taking companies involved have publicly responded to the incident, and the guaranteed company, that is, the company that obtained financing from the bank, has not yet spoken out.
The above incident occurred at the Nanjing branch of Bohai Bank. The depositors whose 2.8 billion deposits were inexplicably secured by mortgage were two affiliates of Jimin Trust Group (hereinafter referred to as Jimin Trust) The companies are Wuxi Jiyu Shanhe Pharmaceutical Co., Ltd. (hereinafter referred to as Shanhe Pharmaceutical) and Nanjing Hengsheng Pharmaceutical Co., Ltd. (hereinafter referred to as Hengsheng Pharmaceutical). The 2.8 billion bank deposits under the names of these two companies were used to provide bill financing guarantees for Huaye Petrochemical Nanjing Co., Ltd. (hereinafter referred to as Huaye Petrochemical). Since Huaye Petrochemical failed to repay one of its due debts on schedule, as the “guarantee”, about 500 million yuan in the accounts of Shanhe Pharmaceutical and Hang Seng Pharmaceutical Company has been deducted by the bank.
In the early morning of October 24, the Nanjing branch of Bohai Bank responded to the incident and stated that “it has discovered abnormal behavior among enterprises and has reported it to the public security agency”. On the evening of October 24th, Jimin Credential asked the Nanjing Branch of Bohai Bank six questions: Why didn’t you call the police when the crime was happening? What is the relationship with Huaye Petrochemical?
Ji Min Credible stated that on August 19, when it was learned that someone was pretending to be a member of the group at the bank counter to handle deposit pledge procedures, the financial staff called the Nanjing branch of Bohai Bank to request Call the police immediately, but the Nanjing Branch of Bohai Bank did not perform this duty. Since then, Jimin Credential has repeatedly negotiated with the Nanjing Branch of Bohai Bank and positively stated that the group and its subsidiaries have never handled nor authorized others to handle deposit pledges, but the negotiations were still fruitless. Jimin Credential finally reported the case to the Wuxi police on September 3.
According to Jimin Credible’s statement, after the incident, the relevant person in charge of the Nanjing branch of Bohai Bank also proposed to allow the bank to continue to use Shanhe Pharmaceutical for 500 million yuan. Deposits provide deposit certificate pledge for Huaye Petrochemical’s loan from Bohai Bank.
What kind of company is Huaye Petrochemical?
According to Tianyan Check, Huaye Petrochemical’s shareholder is Jiangsu Huazhiye Energy Development Co., Ltd. (hereinafter referred to as Huazhiye Energy), and Huazhiye Energy The shareholder of Beijing Huachang Real Estate Co., Ltd. (hereinafter referred to as Huachang Real Estate), and the latter’s shareholder is China National Petroleum Corporation (hereinafter referred to as PetroChina). In other words, the above-mentioned equity relationship shows that Huaye Petrochemical is a subsidiary of China National Petroleum Corporation.
However, earlyOn September 26, after the incident occurred, the PetroChina website issued the “Statement on Beijing Huachang Real Estate Co., Ltd. Not Establishing Subsidiaries” (hereinafter referred to as the “Statement”), denying its relationship with Huaye Petrochemical.
Huachang Real Estate stated in the “Statement” that the company recently discovered that criminals falsely registered Jiangsu Huazhi in the name of Beijing Huachang Real Estate Co., Ltd. Industry Energy Development Co., Ltd. and other three companies. Huachang Real Estate stated that it has never invested in the establishment of the above three companies or issued any documents or materials for their registration and establishment. The company or its legal representative or any of its personnel have had any form of communication and cooperation, or authorized the three companies or any of its personnel to use our company name, trade name, trade name, registered trademark, etc. for commercial promotion or other activities.
“Our company has reported the case to the public security organs for rights protection and pursued the legal responsibilities of the relevant parties.” Huachang Real Estate wrote in the “Statement.” 
CNPC’s official website: “Statement on Beijing Huachang Real Estate Co., Ltd. Not Establishing Subsidiaries”
Subsidiary became the parent company
It is worth noting that Tianyan Check showed that Huaye Petrochemical’s current shareholder Huazhiye Energy was established The time is July 9, 2021, and the shareholder at the time of establishment was not Huachang Real Estate, a subsidiary of PetroChina, but Huaye Petrochemical. The strange thing is that Huazhiye Energy did not take long after its establishment, that is, on July 22nd, an industrial and commercial information change occurred. The shareholder was changed from Huaye Petrochemical to Huachang Real Estate. Four days later, on July 26, Huaye Petrochemical also occurred. The business information was changed, and the shareholder was changed from Oriental Hongda (Beijing) Investment Co., Ltd. to Huazhiye Energy.
In other words, after the above-mentioned equity change, Huazhiye Energy, which was originally a subsidiary of Huaye Petrochemical, has been transformed into a subsidiary of PetroChina and at the same time It also became the parent company of Huaye Petrochemical.
Frequent shareholder changes since June last yearChina StoneThe oil figure appeared many times
Tianyan Check: Huaye Petrochemical’s shareholder change record
It was renamed on 22nd. It is from this time that Huaye Petrochemical has undergone four shareholder changes.
On June 22, 2020, Rungang Petrochemical was renamed Huaye Petrochemical. At the same time, the shareholder was changed from Jiangsu Rungang Petrochemical Co., Ltd. (hereinafter referred to as Jiangsu Rungang). As Hualong Guoye Group Co., Ltd. (hereinafter referred to as Hualong Guoye), the legal representative of the company was changed from Zhuang Weixiang to Wang Siwa.
On August 17, 2020, Huaye Petrochemical’s shareholder was changed from Hualong Guoye to Shanghai Ruiying Trading Co., Ltd. (hereinafter referred to as Shanghai Ruiying).
On June 4 this year, Huaye Petrochemical’s shareholder changed from Shanghai Ruiying to Oriental Hongda (Beijing) Investment Co., Ltd. (hereinafter referred to as Oriental Hongda).
On July 26, the shareholder of Huaye Petrochemical was changed from Oriental Hongda to the current Huazhiye Energy. At the same time, the legal representative was changed from Wang Siwa to Wang Jun.
From the above equity changes, it can be seen that since last year, the “new” shareholders of Huaye Petrochemical are Hualong Guoye, Shanghai Ruiying, Oriental Hongda, and Huazhiye. energy.
Since June 23 last year, Hualong Guoye has also experienced frequent changes in shareholders, and shareholders have repeatedly changed between state-owned enterprises and natural persons. Specifically, on June 23 last year, the shareholder of Hualong Guoye was changed from Huayou Industrial Development Co., Ltd. to a natural person Liu Mingguo; on July 14 last year, the shareholder of Hualong Guoye was changed from Liu Mingguo to CNOOC Shanxi Energy Investment Co., Ltd. ( (Hereinafter referred to as CNOOC Shanxi Energy); on August 6 last year, the shareholder of Hualong Guoye was changed from CNOOC Shanxi Energy to Liu Mingguo; on August 12 last year, the shareholder of Hualong Guoye was changed from Liu Mingguo to Xingtai Commercial Industrial Company (Xingtai, Hebei). Commercial office); On April 17 this year, the shareholder of Hualong Guoye was changed from Xingtai Commercial Office to the current shareholder Li Zhizhi.
worth mentioningHowever, after the penetration, the controlling shareholder of Huayou Industry is PetroChina, the controlling shareholder of CNOOC Shanxi Energy is China National Offshore Oil Corporation (hereinafter referred to as CNOOC), and the controlling shareholder of Xingtai Commercial Office is Xingtai Municipal Bureau of Commerce.
The current shareholder of Shanghai Ruiying is Wu Nengjun. Several shareholder changes of Shanghai Ruiying are also worth noting: On November 29, 2019, the shareholder of Shanghai Ruiying was changed from Wu Nengjun to Gansu Haoyang Trading Company (Gansu Haoyang); on June 3 this year, the majority shareholder was changed from Gansu Haoyang. Yang changed back to Wu Nengjun. From a penetrating point of view, the controlling shareholder of Gansu Haoyang is PetroChina.
Orient Hongda is a private enterprise. The current shareholders are Jiang Lanying and Zhou Linjun, holding 80% and 20% of the shares respectively.
From the above analysis of the equity relationship, it can be seen that from June 22, 2020 to June 4 this year, if you look through it, you have worked in Huaye during this period of time. Petrochemical controlling shareholders include PetroChina, CNOOC, Liu Mingguo, etc.
It must be pointed out that, just as Huachang Real Estate denied the existence of a relationship with Huaye Petrochemical, whether the equity relationship shown in the above industrial and commercial information is true may also need to be relevant. Party confirmed.
Before the name change
Before Huaye Petrochemical changed its name, when it was still called Rungang Petrochemical, its major shareholder was Jiangsu Rungang.
It can be seen from Tianyan Check that Jiangsu Rungang has 3 shareholders, namely, China Energy Power Fuel Co., Ltd. (hereinafter referred to as China Energy Power), Zhuang Weixiang, and China Enterprise Fortune (Beijing) ) Fund Management Co., Ltd. (hereinafter referred to as China Enterprise Wealth), holding 70%, 20%, and 10% of the shares respectively.
There are also 3 shareholders of China Energy Power, namely, China Energy Power Industry Fuel Company, which is wholly-owned by the State Power Corporation, and Shanxi State-owned Jinneng Holding Group Co., Ltd. The shareholders of Shanxi China Energy Unified Coal Sales Co., Ltd. and Henan State-owned Enterprise Kailuan (Group) Co., Ltd. hold 51%, 25%, and 24% of the shares, respectively.
After the penetration of the wealth of Chinese enterprises, the shareholder is China Jintian Economic and Technological Development Center. Tianyan Check shows that the company is currently in a suspended state without cancellation.