Brief introduction: Guangdong Zhongcheng Industrial Holdings Co., Ltd. and related parties actually controlled by Cyndi Luo are involved this time. Outstanding factoring financing involves a principal of nearly 3 billion yuan.
Source: 2 1 Century Business Herald (ID: jjbd 2 1)
Editor YiMin Zhu
The influence of Cyndi Luo's detention continues to ferment, and A-share listed company Farson (000890. SZ) is also involved. Guangdong Zhongcheng Industrial Holdings Co., Ltd. and related parties actually controlled by Cyndi Luo are involved.
/kloc-in July of 0/6, Farsheng claimed that its subsidiary Shanghai Moshan Commercial Factoring Co., Ltd. (hereinafter referred to as "Shanghai Moshan") had business dealings with Guangdong Zhongcheng Industrial Holdings Co., Ltd. (hereinafter referred to as "Zhongcheng Industrial") actually controlled by Cyndi Luo and a third party (hereinafter referred to as "Zhongcheng Industrial Related Party") jointly guaranteed by Zhongcheng Industrial and Cyndi Luo, involving nearly 3 billion yuan of unpaid factoring financing.
The amount involved is nearly 3 billion yuan.
Farsheng said that Shanghai Moshan, a subsidiary of Shanghai Moshan, has business dealings with Zhongcheng Industrial and its related parties actually controlled by Cyndi Luo.
Zhongcheng Industrial still owes Shanghai Moshan factoring financing principal of 3,365,438+049, and 600 yuan and Cyndi Luo are jointly and severally liable for the above debts.
Zhongcheng Industrial Co., Ltd. and Cyndi Luo shall be jointly and severally liable to Shanghai Moshan for all debts incurred by relevant parties of Zhongcheng Industrial within the comprehensive factoring financing limit.
Zhongcheng Industrial and its related parties applied for factoring financing from Shanghai Moshan for the creditor's rights of accounts receivable paid by Suning Purchasing Center of Suning.cn Group Co., Ltd., and signed the corresponding domestic factoring business contract and other related creditor's rights transfer documents. As of June 30, 2009, the outstanding principal of factoring financing was RMB 2,899,938,438+00,000.
Earlier, on the evening of July 8, noah wealth announced that the creditor's fund of its Shanghai Gefei Asset Management Company (hereinafter referred to as "Gefei Assets") provided supply chain financing to the related third party company of Kemixing International Holdings Co., Ltd. actually controlled by Cyndi Luo, with a total amount of 3.4 billion yuan. As the fund manager of these funds, Shanghai Gefei Assets has filed a lawsuit. The investment target of the Fund is mainly to provide supply chain financing for the related parties of Chengxing International on their accounts receivable claims with Beijing JD.COM Century Trading Co., Ltd. ..
On July 9th, JD.COM responded that it had nothing to do with JD.COM. "Chengxing is suspected of forging a commercial contract with JD.COM for external fraud. We are very shocked by this behavior and have cooperated with the victim company to report the case. "
Figure/worm
The company has set up an emergency team.
Falsheng was originally engaged in metal products business, mainly producing and selling steel wire and wire rope products with various uses and specifications.
Its subsidiary, Shanghai Moshan Commercial Factoring Co., Ltd., was incorporated in Shanghai Pilot Free Trade Zone on April 20 14 with paid-in capital of 635 million yuan. It mainly provides commercial factoring services with accounts receivable financing as the main service content and consulting services related to commercial factoring, and specializes in providing new financial services for comprehensive management of accounts receivable and credit risk.
In 20 16, Farson transformed into a commercial factoring business, which first appeared in the annual report, and its net profit increased year by year. In 20 18, Shanghai Moshan achieved an operating income of 859 million yuan and a net profit of 654.38+76 million yuan. Commercial factoring has accounted for 50.28% of Farsheng's main business.
As the criminal detention in Cyndi Luo is still under investigation, it is impossible to accurately judge the impact of this matter. However, the shares of Boxin directly held by Cyndi Luo and indirectly held through the controlling shareholder Zhou Su Sheng Jun have been submitted to judicial freezing by other companies, and are still to be frozen. If recovery is required, it may take time.
Farsheng also said in the announcement:
We are verifying the operation of Shanghai Moshan, Zhongcheng Industrial and related parties of Zhongcheng Industrial. At present, it is impossible to accurately judge the impact of this matter on the company.
At present, the company has set up a special emergency handling working group and taken corresponding emergency measures; Send a special person to Zhongcheng Industry, its related parties and its debtors of accounts receivable to understand the situation, and serve a notice letter and a reminder letter, and at the same time entrust a law firm to send a lawyer's letter to Zhongcheng Industry and its related parties;
Organize and prepare relevant materials. If the relevant parties are suspected of fraud, the company will dock professional lawyers and public security organs, initiate criminal and civil proceedings against the relevant parties, and make every effort to recover the losses.
As the Chengxing incident is still under investigation, it is impossible to accurately judge the impact of the incident on the company. The company is actively planning the above-mentioned risk solutions for accounts receivable and creditor's rights of Zhongcheng Industrial and its related parties, and is currently negotiating the creditor's rights transfer plan with stakeholders. After making substantial progress, the company will disclose the progress in time.
2 1 June
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Editor Li Yutong of this issue