100 billion loan, nearly 10 billion has not been returned, why is the largest P2P company in Hangzhou being investigated?

Micro-loan network is also an old P2P platform. 2065438+01July 8 Micro-loan online operation mainly provides lending services for small and medium-sized enterprises and individuals. Because it has multiple concepts such as Internet, finance and automobile, it once became the largest online lending platform in Hangzhou. However, just recently, Shangcheng Branch of Hangzhou Public Security Bureau punished the micro-loan network of micro-loan (Hangzhou) Financial Information Service Co., Ltd. according to law? Platform) is suspected of illegally absorbing public deposits for investigation. Subsequently, the police issued a document in Weibo, urging borrowers who borrowed through the micro-loan network and have not yet repaid (hereinafter referred to as? Platform borrower? ) take the initiative to repay the loan. As early as May 3 this year1,the micro-loan network announced that it would withdraw from the online loan industry before June 30 this year. Unexpectedly, before the benign exit, it was still investigated by the police.

Why is it being investigated? Due to the continuous outbreak of the online loan industry in the past two years, the micro-loan network is not much better: 20 19 financial report shows that the company's net revenue is 3.358 billion yuan, down14.2% year-on-year; The annual net profit was 263 million yuan, down 56% year-on-year. At the same time, profits plummeted and stock prices plummeted. When 20 18 went public, the share price of micro-loan network reached $65,438 +00.25, and now it is only $65,438 +0.33, a decrease of 87%. Since March 5 this year, the share price of micro-loan network has been hovering at 1? Between two dollars. According to the regulations of NYSE, enterprises whose share price is below 1 USD for a long time will face delisting. In other words, the micro-loan network has long faced the risk of delisting.

On the other hand, according to the investigation of enterprises, the risks related to micro-loan network are as high as 29 18, including 338 judicial cases. In 2020 alone, there were 194 ruling documents issued by the court, which were basically loan contract disputes. By May of this year, the micro-loan network could not hold on, and the announcement declared that the benign exit had finally come. However, as of February this year, the loan balance of micro-credit network was as high as 8.583 billion yuan, and the accumulated loan amount was 298.663 billion yuan, involving 1 1.55 million borrowers. Under the background of the explosion of online loan industry, the scale of micro-loan network is so large that it is very difficult to be completely benign. A little carelessness is a thunder.