Before and after Qineng Chemical, it spent more than 65.438+0.2 billion yuan on placards. It was once rumored that it would control ST Changxin and inject its assets into the company. However, in the subsequent increase in holdings, Qineng Chemical has never won the position of the largest shareholder, and the share price of st Changxin has fallen sharply since the end of 2065.438+00.
Qineng Chemical began to gradually reduce its holdings of ST Changxin in the third quarter of 201/kloc-0, and by the end of June 65438+February, it had reduced its holdings by 5%. Although it was already a loss-making business, Qineng Chemical said at that time that it would not rule out the possibility of continuing to reduce its holdings in the next 12 months. Based on the stock price at that time, Qineng Chemical probably lost about 7 million yuan.
On September 20 1 1, Dongchangfu Branch of Liaocheng Public Security Bureau had received a report about illegal fund-raising by Qineng Chemical. At the end of June, Qingdao Donggang Investment Company, which is responsible for raising funds for Qineng Department, issued a notice to Liaocheng Branch to stop paying all the principal and interest of the absorbed funds, and promised to pay 0.5% interest every day after one year, with a monthly interest of 65,438.
65,438+On February 20th, 4,370,200 shares of ST Changxin held by Qineng Chemical Company (accounting for 5% of the total share capital) and 2,654,380,405 shares of ST Tianhong held by Yingtu Petroleum Company (accounting for 2.67% of the total share capital) were legally frozen by Dongchangfu Branch of Liaocheng Public Security Bureau. Liaocheng police confirmed that Liu Di had been arrested on suspicion of illegal fund-raising. And Liu Chaoshan has passed away. March 8, 20 12, more than three months have passed since the accident of Qineng Chemical, but almost all investors, including Gao, know nothing about the specific progress of the case.
In the past five years, Qineng Chemical, headquartered in Qingdao, has set up branches in Zibo, Weifang, Liaocheng, Daqing and other cities inside and outside the province to absorb private funds and promote the expansion of various industries under the family.
A number of investors who have been to Qineng Chemical Headquarters said that as of the incident, Qineng Chemical has tens of thousands of investors nationwide, and the total amount of private funds absorbed far exceeds the previous media report of 3 billion yuan.
"There are fund-raising statistics in the computer of the company headquarters, which is about 5 billion. This (data) is affirmative. " An investor who knows the situation in Qingdao said. However, the final data has yet to be released after verification by the police. If this data is true, the amount involved will far exceed the sensational "Wu Ying case" in Zhejiang.
On February 29th, Shandong Provincial Public Security Department held a press conference on the special action against illegal fund-raising crimes. Hao Jian, deputy head of the Economic Investigation Corps, said that the illegal fund-raising case of Qineng Chemical was organized and directed by the Economic Investigation Corps of the Provincial Public Security Department.
Not a shell company
Since 20 1 1 12, the media reports about the suspected illegal fund-raising of Zhengneng Chemical have appeared in newspapers one after another, but there is little comprehensive interpretation of the behind-the-scenes truth and the ins and outs of this case.
In the previous public opinion orientation, Qineng Chemical was described as a leather bag company with "no entity under its banner" and "fund-raising means similar to pyramid schemes".
In response to such doubts, many investors interviewed by this reporter admitted that although Qineng Chemical is suspected of "scratching the ball" in financing methods, the company itself is not a leather bag company, and the investment projects are all real money.
"Some media said that Qineng Chemical has no industry, which is completely untrue. There are refineries, real estate projects and cosmetics chain stores, but most of Darren Liu are in a state of paralysis after being arrested." A subordinate of Gao Shihai, general manager of Qineng Chemical Liaocheng Branch, said.
Because Liu Chaoshan worked for Qilu Petrochemical, a subsidiary of Sinopec in his early years, he accumulated a large number of political and business contacts in the petroleum system, and Qineng Chemical also made a fortune in refining business on this basis.
"Liu Chaoshan used to be in Qilu Petrochemical Sales Department and had many acquaintances in the industry. So he obtained the oil source from Daqing Oilfield, and then pulled it to the refinery in Zibo to refine oil, which developed step by step. " An insider of Qineng Chemical Liaocheng Branch said.
Several contracts and agreements signed by investors and Qineng Chemical did not mention the terms of enjoying fund-raising commission, and some investment vouchers were only simple receipts issued by various investment companies under Qineng Chemical.
An internal material provided by insiders of Qineng Chemical also pointed out that "the company implements business inventory adjustment internally, and only allows shareholders to continue to develop their business, and the rest suspend fund business."