Reporter Ci Yopeng Beijing Report
The actual controller of Zhengwei International Group, known as the "World Copper King" in the capital market.Guiyang Bank (601997.SH) debt collection.Guiyang Bank announced that the lawsuit involved a total of 1.657 billion yuan."China Business Daily" reporter noticed that since November 2023, many banks including Qi Shang Bank have sued Wang Wenyin or his wife Liu Mouhong to collect debt.
It is worth mentioning that Wang Wenyin also has a certain layout in the financial field.As early as 2016, Shenzhen Zhengwei Financial Holdings Co., Ltd. (hereinafter referred to as "Zhengwei Gold Control") was established.As of now, all equity of Zhengwei Gold Control has been transferred; Wang Wenzins affiliated company holding a shareholding in Lanzhou Bank reached 4.32%in the third quarter of 2023. At that time, it was pledged and was judicially frozen.In addition, Zhengwei has also been involved in many business areas such as factoring and financial leasing.
Meskeepable by multiple banks
After lifting "restriction consumption" measures, Wang Wenyin has recently been sued by the bank to sue againEssence
Zhengwei New Materials (002201.sz) announced on February 1, knowing that the companys actual controller Wang Wenyin (hereinafter referred to as Chongqing Zhenwei Technology Co., Ltd. (hereinafter referred to as "Chongqing," ChongqingZhenwei ") is taken to restrict consumption measures, and is related to high consumption.At the same time, in the process of verifying the confirmation of the matter, the companys undertaking judge was informed that high -consumption "lifted" related to the companys actual controller.
But the problem followed.Guiyang Bank recently announced that the Guiyang Bank Shuanglong Airport Branch has filed a lawsuit with the Guiyang Intermediate Peoples Court with Guizhou International Commodity Trading Center Co., Ltd. (once used name: Guizhou International Commodity Trading Center Co., Ltd.) contract disputes.Receive notice of acceptance cases from the Guiyang Intermediate Peoples Court in Guizhou Province.
The reporter checked the national corporate credit information publicity system found that the legal representative of Guizhou International Commodity Supply Chain Management Co., Ltd. is Wang Wenyin.
Specifically, Guiyang Bank said that in June 2021, Guiyang Bank Shuanglong Sub -branch and Guizhou International Commodity Supply Chain Management Co., Ltd. signed a "Comprehensive Credit Containment Contract", which agreed to the latter to the latterCredit RMB 1.6 billion (exactly amount), with a term of 3 years.In addition, Guiyang Bank Shuanglong Sub-branch signed the "Supreme guarantee contract" with , Wang Wenyin, Liu Mouhong, and Huawei Polybinamide Co., Ltd.The maximum connection with the guarantee responsibility.
The reporter asked for the announcement of a listed company and found that Liu Mouhong was Wang Wenyins spouse.In May 2020, Liu Mouhong and Wang Wenyin ranked 68th in the 2020 New Fortune 500 rich list for RMB 32.3 billion.
From the perspective of risk control measures, according to the announcement, Guiyang Bank Shuanglong Sub -branch signed a "highest mortgage contract" with Shenzhen Zhengwei (Group) Co., Ltd., respectively.The defendant provided the highest mortgage guarantee for the total debt in all 16 houses under his name. These mortgaged mortgage registrations have been registered; Shuanglong Sub -branch signed "The highest" with Shenzhen Zhengwei (Group) Co., Ltd. and Zhengwei International Group Co., Ltd., respectively.The two defendants, the two defendants provided the highest amount of pledged guarantee for the above debts based on their relevant equity, and these pledges have been registered for pledge.
Guiyang Bank pointed out that according to the "Comprehensive Credit Contract", Shuanglong Sub -branch signed a series of mobile funds borrowing contracts and the commercial exchange bank acceptance agreement.Shuanglong Sub -branch has fulfilled the corresponding loan issuance and bill acceptance obligations. Because the defendant did not repay the principal and interest and bill cushion on time as soon as the defendant was agreed on time, and the relevant guarantor did not fulfill the corresponding guarantee obligations on time, to safeguard the legitimate rights and interests of the company.Shuanglong Sub -branch filed a lawsuit to the Guiyang Intermediate Peoples Court in Guizhou Province.
The reporter noticed that Guiyang Banks claim requesting Guizhou International Commodity Supply Chain Management Co., Ltd. immediately repaid 292 million yuan in principal of the loan;The total amount of the "Commercial Exchange Bank Acceptance Agreement" expired was 218 million yuan, with a total of more than 1.6 billion yuan.
The reporter contacted the bank to the bank on the banks lawsuit, and no reply was received as of press time.The reporter repeatedly called Zhengwei International Group and sent an outline of the interview to his companys relevant mailbox.
In addition to the Bank of Guiyang, Qi Shang Bank and another city commercial bank have recently developed a financial loan contract dispute with Wang Wenyin.
The reporter noticed that according to the announcement information of the Tongling Intermediate Peoples Court in Anhui Province on January 24, 2024, a certain city commercial bank and defendant Liu Mouhong, Shenzhen Zhengwei (Group) Co., Ltd.Wang Wenyin, Tongling Dajiang Investment Holding Co., Ltd., Quanwei (Tongling) Tongye Technology Co., Ltd. Financial loan contract disputes, and now announced to Liu Mouhong to send a court output, notice of proof, notifications of the collegiate bench components, etc.The reporter confirmed to the bank on the specific situation that as of press time, the other party did not reply.
In addition, Tianyancha shows that Qi Shang Bank Zhoucun Branch and Wang Wenyin and Liu Mouhong, Shenzhen Zhengwei (Group) Co., Ltd., Zibo Zhengwei Smart Metal Manufacturing Co., Ltd.Disputes in the borrowing contract were opened on November 10, 2023.
The financial layout of Zhengwei is very wide
Shenzhen Enterprise Federation information shows that 2023 "Wealth》 The Fortune 500 rankings were released, and Zhengwei International Group reached the worlds top 500 list for 90.4982 billion US dollars revenue, ranking 124th.But now, Wang Wenyin is facing some difficulties.
According to the "First Public Publishing of the Stock Prospectus in 2018" issued by Lanzhou Bank in 2018, Wang Wenyin was born in 1968 and a doctoral degree in a postgraduate degree.Cable factories, as general manager.From 1993 to 1996, he served as the head of the business department of Hengdu Holdings Co., Ltd., director, deputy general manager, general manager, general manager.In 1996, Wang Wenyin founded Shenzhen Zhengwei (Group) Co., Ltd. and served as chairman.
Observing Wang Wenyins business layout can be seen that finance is an important part.According to the information of Tianyancha, in March 2016, Zhengwei Financial was registered and established in Shenzhen, with a registered capital of 500 million yuan. Wang Wenyin personally served as the legal representative. After two capital increases, the companys registered capital reached 2.5 billion yuan.
In November 2023, Zhengwei Gold controlled the owner.Its controlling shareholder was replaced with Qingdao Haiyue Industrial Investment Co., Ltd., which was wholly -owned by the Treasury Bureau of Qingdao City, and the legal representative of Zhengwei Financial Holdings was replaced with Ma Xiaoli.
Zhengwei Jinkong has invested in 3 companies outside.Tianyancha shows that these three companies are Shenzhen Xingci Business Investment Holdings Co., Ltd. (hereinafter referred to as "Shenzhen Xingci Company", which was established in 2016.Huaxin Technology "), and Zhuhai Lijun Wenhui Equity Investment Partnership (Limited Partnership), established in Zhuhai City (hereinafter referred to as" Zhuhai Lijun Enterprise ").It has been canceled, and Wang Wenyin has served as the legal representative of Shenzhen Xingci Company.
The reporter noted that on February 2, some investors interacted with the Shenzhen Stock Exchange to Hait High -tech to Hait High -tech(002023.SZ) Question: Is the companys cooperation with Zhengwei Group that has been terminated? Hait High -tech said: After querying industrial and commercial information, one of Huaxin Technologys shareholders has changed from Zhengweijin to Qingdao Haiyue Holdings Co., Ltd.
In the financial layout of Zhengwei International Group, Wang Wenyin also lay out a layout for banks.The shareholding ratio is 4.32%, ranking the sixth largest shareholder of the bank, but the 246 million shares they hold are now pledged and judicial frozen.Part -time director of Lanzhou Bank. On August 25, 2023, Lanzhou Bank issued a board of directors decision announcements because the shareholders held by shareholders Shenzhen Zhengwei (Group) Co., Ltd. exceeded 50%of their shares.Limit the voting rights of Wang Wenyin, nominated by Shenzhen Zhengwei (Group) Co., Ltd..
In addition, Wang Wenyin once tried to acquire the equity of a certain city commercial bank.) The limited company submitted to the Hong Kong Stock Exchanges equity disclosure form shows that it bought shares and involved a shares of more than 200 million domestic shares. Zhengwei Group is a wholly -owned subsidiary of Zhengwei Holding Group Co., Ltd.90%of the equity. According to the banks informed information, as of the end of the reporting period, the shares have not been delivered yet.
In addition to the deployment of banks, the reporter noticed that the Zhengwei department was involved in factoring and financial leasing.Such as relevant financial businesses. Tianyancha information shows that Shenzhen Zhengwei Commercial Factory Co., Ltd. was established in November 2016 with a registered capital of 100 million yuan; Roewe (Shenzhen) Financial Leasing Co., Ltd. was established in June 2017, with a registered capital of 50 million US dollars, The above two companies are Wang Wensheng as the legal representative. According to multiple media reports in 2023, Wang Wensheng is the vice chairman of the board of directors of Zhengwei International Group.
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