Why was Guo Hai, the boss of Shan Mei Coal Company, investigated?

According to the news of International Finance News on June 23rd, it was reported that Du Jianhua, the chairman and party secretary of Shanxi Coal Import and Export Group (hereinafter referred to as "Shan Mei Group") and the chairman of listed company mountain coal international Energy Group Co., Ltd. (hereinafter referred to as "mountain coal international") were "taken away by the CPC Central Commission for Discipline Inspection to assist in the investigation" on the evening of June 22nd. The report also said that Du Jianhua's assistance in the investigation may be due to the Ding Shumiao case.

Ding Shumiao, 57, from Jincheng, Shanxi, is 2011. Liu Zhijun, the former minister of the Ministry of Railways, was taken away for investigation on suspicion of violating discipline on February 12 of that year. It is speculated that Ding Shumiao may be closely related to Liu Zhijun's alleged violation of discipline.

As of the press release of International Finance News yesterday, the official department has never given the clearest statement about Du Jianhua's "assisting in the investigation", nor has it indicated whether Du Jianhua is directly related to the Ding Shumiao case. Meanwhile, the reporter never contacted Shan Mei Group to comment on this matter yesterday.

However, according to the details of recent media reports, the cause of Du Jianhua's accident may be Zhibo Transportation Equipment Co., Ltd. (hereinafter referred to as "Zhibo Company") invested and built by Shan Mei Group. Because this company let Du Jianhua and Ding Shumiao "intersect"-Zhibo Company was jointly funded by Shanxi Coal Import and Export Group, Bolong Group and Zhonglong Investment under Bolong Group, and Ding Shumiao's previous identity was "Honorary Chairman of Bolong Investment Management Group Co., Ltd."

Why were you "assisted in the investigation"

Du Jianhua was born in September 1960. 1984 to 1995, deputy director and director of the finance department of Shanmei Group. 1995-2002 served as manager and party branch secretary of Hong Xin Coking Co., Ltd. of Hongshan Coal Industry Group, director of Hong Xin Coking Plant, manager and party branch secretary of Jincheng Company of Jinmei Group; From 2003 to 2007, he served as chief accountant of Shanmei Group and chairman of Zhibo Transportation Equipment (Sino-foreign joint venture) Co., Ltd.; From 2008 to 20 12, Chairman and Party Secretary of Ren Shan Coal Industry Group; 2009-20 12 Chairman of Ren Shan Coal International.

As a coal miner in Laoshan, Du Jianhua's ability is recognized by the outside world. In 2008, China Chief Accountant magazine reported that in July 2002, Du Jianhua was arranged by Li Tinghe, the former chairman of Shan Mei Group, to be the general manager and branch secretary of Jincheng Company, which suffered serious losses at that time. "It only took him eight months to bring Jincheng Company, which lost more than 9 million yuan, back to life."

However, for Du Jianhua, all these things have become "clouds" for the time being. On the evening of June 22nd, it was reported that Du Jianhua was "taken away by the Central Commission for Discipline Inspection to assist in the investigation". Later, as of press time, there was no news of Du Jianhua except Guo Hai, general manager of Shan Mei Group, who took over as chairman.

According to media reports a few days ago, employees in mountain coal international were surprised by Du Jianhua's "assistance in the investigation". "They reported that Du Jianhua has been working normally in the company recently, but recently Du Jianhua did not attend large-scale public activities."

The media quoted people familiar with the matter as saying that Du Jianhua was "taken away" and was told to "assist in the investigation of the Ding Shumiao case".

According to public information, in addition to coal-related trade and export, Shan Mei Group also participated in railway-related projects. In 2006, Shan Mei Group cooperated with Jingdong Group and Sino-Hubei Investment * * under Jingdong Group to establish Zhibo Company, in which Du Jianhua served as the chairman until 20 10, and the actual controller of Jingdong Group was Ding Shumiao.

According to a press release of Shan Mei Group on June 5, 2007, "On February 5, 2006, 65438+65438+2006, Zhibo Company signed a cooperation agreement with Italian lucini Company. Previously, the Ministry of Railways of China, Shan Mei Group and German Bohong Transportation Technology Co., Ltd. have signed the Framework Agreement on Technical Cooperation of Railway EMU Wheelsets. However, in order to quickly occupy the high-speed rail wheelset market, Zhibo Company chose Lucini Company with a positive attitude to open the China market. 」

The press release also said, "Subsequently, on March 9, 2007, Zhibo Company and Rucny Company signed a wheelset technology license contract in Beijing. On May 6th, 2007, the head of Zhibo Company went to Italy to further discuss the joint venture contract with Luccini Company. After several rounds of negotiations, the two sides reached an agreement on the joint venture. The total initial investment of the joint venture company is 350 million yuan, and both China and Italy hold shares respectively. 」

Although regarded as an amateur, Qi Zhi Railway Equipment Co., Ltd., a joint venture between Zhibo and Lucini, performed well in the market. For example, on February 28th, 2009, China's first high-speed EMU wheelset production line was put into operation in Qi Zhi factory. At the commissioning ceremony, "Qi Zhi Company signed the procurement contract and letter of intent for 330 sets of EMUs and 10560 wheelsets with a price of 2 billion yuan". According to media statistics, "Qizhi Wheelset occupies an absolute monopoly position in China high-speed rail, and its market share is generally considered to be 60%. Its products are used in Beijing-Tianjin Intercity, Wuhan-Guangzhou High-speed Railway, Zhengxi Passenger Dedicated Line, Shanghai-Nanjing Intercity, Beijing-Shanghai High-speed Railway and other high-speed railway lines. 」

However, a legal person stressed to the reporter of International Finance News last night that it may be unfair for Shan Mei and Zhi Bo to speculate on the connection between Du Jianhua and Ding Shumiao case only on the label of "amateurs", and "everything still needs evidence".

Are there many people involved in the Ding case?

Although there is no direct evidence to prove the relationship between Du Jianhua and Ding Shumiao, it shows that the media and insiders are concerned about the cases of Ding Shumiao and Ding Shumiao.

According to the data of Interactive Encyclopedia, "Ding Shumiao, a female entrepreneur in Jincheng, Shanxi Province, was taken away by the relevant departments for investigation at the beginning of 20 1 1, and Ding Shumiao was regarded as one of the important vested interests of China high-speed rail and its derivative projects. On February 20th11,the relevant person in charge of the Commission for Discipline Inspection of the CPC Central Committee confirmed that Liu Zhijun, Party Secretary and Minister of the Ministry of Railways, was suspected of serious violation of discipline and was currently under investigation. People familiar with the matter said that Liu Zhijun's case was directly related to Ding Shumiao's case. Before that, Ding Shumiao gave the impression that she was a philanthropist and a strong woman.

In fact, Du Jianhua is not the only one. According to previous public information, many officials were implicated in the Ding Shumiao case. According to media reports, in February 20 10, Ding Shumiao met officials of the Ministry of Railways through Luo Jinbao, then deputy director of Linfen Branch of Beijing Railway Bureau.

Similar to Du Jianhua, Luo Jinbao is from Linxian County. From August 2005 to February 2006, he served as vice chairman, general manager and deputy director of Beijing Railway Bureau of Shijiazhuang-Taiyuan Railway Passenger Dedicated Line Co., Ltd., and served as chairman, general manager and deputy secretary of the Party Committee of China Railway Container Transportation Co., Ltd. in April 20 10, and was removed from the post of chairman from 20 10 to be investigated.

Another person who was reported by the media to be related to the Ding Shumiao case was Wen, who also had a Shanxi resume-he was deputy director of taiyuan railway administration, then transferred to kunming railway administration as director, and was removed from office on August 6, 201/kloc-0. According to an insider at the time, Wen was suspected of violating discipline and has been "double-regulated". The insider also publicly stated that Wen was "double-regulated" or related to the fall of Liu Zhijun, the former Minister of Railways, and it was unlikely that he would commit crimes in Kunming for more than one year. At the same time, according to the entry of Baidu Encyclopedia, "Wen is closely related to Liu Zhijun, and is also related to Ding Shumiao, a rich woman in Shanxi, who initiated the Liu Zhijun case. 」

At present, it is an established fact that Liu Zhijun's "falling horse" is related to Ding Shumiao.

On May 28th this year, People's Daily reported that "on February 20th11,with the approval of the CPC Central Committee, the Commission for Discipline Inspection of the CPC Central Committee initiated an investigation on Liu Zhijun, member of the Central Committee of the Communist Party of China, former minister of the Ministry of Railways and party secretary. The People's Daily said, "After investigation, Liu Zhijun abused his power to help Ding Yuxin (Ding Shumiao), the chairman of Beijing Boao Investment Management Group Company, obtain huge illegal interests, causing great economic losses and bad social impact; Accepting huge bribes and valuables from others; Moral corruption; Responsible for the serious corruption of the railway system. According to People's Daily, Liu Zhijun's behavior has constituted a serious violation of discipline, and some problems have been suspected of committing crimes.