All this stems from the black storm involving Zhang Wei, the real controller of Hesheng New Materials and the founder of "Zhongke Chuangke Department".
202 1, 1 1, Guangdong Higher People's Court made a final ruling on the case of Zhang Wei et al. 19 people organizing, leading and participating in an organization of a triad nature, dismissed the appeal and upheld the original judgment.
In the previous trial, the Shenzhen Intermediate People's Court of Guangdong Province sentenced Zhang Wei to life imprisonment, deprived of his political rights for life, confiscated all his personal property and fined him1265438 for the crimes of organizing and leading underworld organizations, illegally absorbing public deposits, forcing transactions, intentional injury, illegal detention, fraud, extortion, stirring up trouble, sheltering others and accepting bribes. The remaining 18 defendants were sentenced to fixed-term imprisonment of 25 to 2 years, with confiscation of property or fines.
He sheng Xin Cai
3 1.30% shares will be auctioned.
Hesheng Xincai1announced in the morning of October 24th that the company recently inquired on Taobao's judicial auction network platform and learned that the Shenzhen Intermediate People's Court of Guangdong Province will hold a judicial auction from February 28th to February 29th 10 (except for the delay).
The subject of this auction is 77,667,965,438+070,000 shares of Hesheng New Materials held by Shenzhen Zhongke Chuang Asset Management Co., Ltd. (hereinafter referred to as "Zhongke Chuang Asset Management"), including 26,238,284 shares restricted after the initial public offering and 565,438+0,429,633 shares with unlimited sales conditions.
At present, this judicial auction is in the auction publicity period. Shanghai securities news reporter found that the auction of 3 1.30% shares of Hesheng New Materials was divided into two separate auctions.
Among them, Hesheng New Materials has 26,238,284 restricted shares (accounting for 65,438+00.58% of the company's total share capital), with an estimated value of about 65,438+66.65 million yuan; The starting price is about 654.38+66.65 million yuan; The deposit is 33 million, and the price increase is 800,000.
Based on this calculation, the starting price of restricted shares after the initial launch of Hesheng New Materials is about 6.35 yuan/share.
The auction announcement shows that Hesheng New Materials has 565,438+0,429,633 shares (accounting for 20.73% of the company's total share capital) with an estimated value of about 427.38 million yuan; The starting price has not yet been determined, and the actual starting price is the average closing price of 20 trading days before the auction date multiplied by 20% of the total number of shares, subject to the actual starting price; The deposit is 68 million yuan, and the price increase is 6.5438+0.5 million yuan.
The auction announcement shows that all citizens, legal persons and other organizations with full civil capacity can participate in the bidding.
Hesheng Xincai said that Zhongke Chuang Asset Management is the controlling shareholder of the company. If this auction is successful, the controlling shareholder and actual controller of the company will change.
The actual controller was sentenced to life imprisonment.
According to the execution ruling of Shenzhen Intermediate People's Court disclosed in the auction announcement, 26,238,284 restricted shares of Hesheng New Materials have been pledged to jianghai securities, 6,528,933 unrestricted shares have been pledged to jianghai securities, and 44,824 unrestricted shares have been pledged to Great Wall Securities, all of which have entered the execution procedure.
The execution ruling will auction and sell 7638+070,000 shares and Shengxin Material shares held by the executed person Zhongke Chuang Asset Management to execute the property penalty. 49660.8866868866 1
All this is related to Zhang Wei, the actual controller of Hesheng New Materials.
On1October 29th, Hesheng Xincai received a scanned copy of the criminal ruling forwarded by the company's actual controller, Zhang Wei's attorney, 202 1 165438, and the ruling of the second instance of Zhang Wei's case was released.
The Guangdong Higher People's Court ruled in the criminal ruling that the appeal was rejected and the original judgment was upheld. This is the final verdict.
Prior to the criminal judgment, the Intermediate People's Court of Shenzhen City, Guangdong Province made a first-instance judgment, and Zhang Wei was involved in a number of crimes.
Previously, the judgment of the first instance was as follows: the defendant Zhang Wei was convicted of organizing and leading an underworld organization, sentenced to 10 years in prison and confiscated all his personal property; He was convicted of illegally absorbing public deposits, sentenced to nine years in prison and fined 500,000 yuan; Committed the crime of forced trading, sentenced to five years in prison and fined 500,000 yuan; He was convicted of intentional injury and sentenced to six months in prison; He was convicted of illegal detention and sentenced to two years and six months in prison; He was convicted of fraud, sentenced to life imprisonment, deprived of political rights for life, and fined 5 million yuan; He was convicted of extortion, sentenced to 15 years in prison and fined 5 million yuan; He was convicted of stirring up trouble and sentenced to three years in prison; He was sentenced to seven years in prison for the crime of seeking trouble and fined 500,000 yuan; Accommodating others was sentenced to two years in prison and fined 20 thousand yuan; He was convicted of accepting bribes, sentenced to five years in prison and fined 650,000 yuan. Combined punishment for several crimes, decided to execute life imprisonment, deprived of political rights for life, and confiscated all personal property, with a fine of 1.2 1.7 million yuan. (The fine shall be paid within three months from the effective date of the judgment).
At the same time, the first instance ruled that the public security organ continued to recover the illegal income of the defendant Zhang Wei who committed the crime of forced trading, extortion and fraud in this case, and the direct economic losses caused to the relevant victims were refunded by the defendant Zhang Wei according to law; Continue to recover the defendant Zhang Wei's illegal absorption of public deposits and other criminal proceeds, as well as the principal used for the crime of "routing loans" in this case, and confiscate it after compensating the victims for losses according to law; Continue to recover the property and income accumulated by the defendant Zhang Wei and the criminal activities organized and led by the defendant Zhang Wei himself according to law.
Finally, the first-instance judgment confiscated the defendant Zhang Wei's mobile phone and other crime tools detained in this case according to law; All the property of the defendant Zhang Wei, who has been sealed up, frozen and detained in this case, shall be confiscated according to law.
The ups and downs of life
According to public information, Zhang Wei founded Zhongke Chuang Group in 2004 and entered the guarantee industry. In 2008, he began to lay out the field of financial innovation, and gradually built his own "Science and Technology Department", and cut into the field of Internet finance through "88 Fortune Network".
According to reports, Hesheng New Materials is one of the well-known manufacturers of composite materials for household appliances in China. Mainly engaged in research and development, production and sales of composite materials for external walls of household appliances. Its products are mainly exterior wall composite materials (PCM/VCM) for household appliances, which are widely used in refrigerators, washing machines, televisions and other household appliances.
20 15 In May, Zhongke Chuang Asset Management signed a Transfer Agreement with Zhao Dongming, Zhang Wenhua and Jiang Xueyuan, shareholders of Hesheng New Materials, and acquired 2.87% of the shares of the listed company/kloc-0 held by Zhao Dongming, Zhang Wenhua and Jiang Xueyuan. At the same time, Hesheng New Materials will increase to specific targets, and the distribution targets are Zhongke Chuang Asset Management and Guizhou Zhengneng Asset Management Co., Ltd.
20 16 10, the controlling shareholder of Hesheng New Materials was changed from Zhao Dongming and his concerted actions to Zhongke Chuang Asset Management, and the actual controller was changed from Zhao Dongming to Zhang Wei.
However, the Ministry of Science and Technology of China and Zhang Wei soon had an accident.
February 20 17, "88 Fortune Network" announced its closure. Its "20 17, 20 18 list of principal and interest to be repaid" shows that as of February 20 18 and 18, the principal and interest of "88 Fortune Network" was about 7. It is also reported that as of 20 18 and 12, the accumulated investment of "88 Fortune Network" is about 8.494 billion yuan, and the accumulated payment is about 4.940 billion yuan, and the unpaid amount should be 3.553 billion yuan.
20 19 1, and Hesheng New Materials announced that the asset management office of Zhongke Chuang was sealed up by relevant departments. At the same time, Zhang Wei and Huang Bin, the legal representative of Zhongke Chuang Commercial Factoring, assisted in the investigation at the request of relevant departments.
On April 20 19, Shenzhen anti-gang office issued a "information bulletin", saying, "Recently, our bureau cracked down on criminal gangs involved in black and evil headed by Zhang Wei, the legal representative of Shenzhen Zhongke Chuang Financial Holding Group Co., Ltd."
According to the Information Circular, it was found that the criminal syndicate involved in black and evil used its "88 Fortune Network" network financing platform to fabricate investment projects, illegally absorbed public deposits, and then used them for high-interest loans to make profits, and used such violent means as posturing for debt collection, illegal detention, and making troubles, and also used false litigation to force debtors to repay their debts by making false bank statements, blank debt confirmation letters, and flat loans.