Home » Huaye Petrochemical’s loan overdue detonated Bohai Bank’s 2.8 billion guarantee “Rashomon”-Finance News

Huaye Petrochemical’s loan overdue detonated Bohai Bank’s 2.8 billion guarantee “Rashomon”-Finance News

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Original title: Overdue Huaye Petrochemical loan detonated Bohai Bank’s 2.8 billion guarantee “Rashomon”

Reporter Yi Wangqi Liao Dan

Recently, the banking circle staged a “Rashomon”. Some companies have deposited more than 3 billion yuan in Nanjing Branch of Bohai Bank, but guess what? Of the 3.3 billion yuan, 2.8 billion yuan is “missing” and can’t be taken out! The company claims to have bank money, and 2.8 billion yuan is used to provide loan pledge guarantees for another company that has nothing to do with it.

Every time taken by reporter Zhu Wanping

At present, the “case of pledged 2.8 billion yuan of deposits” is still fermenting. Although Bohai Bank responded that it “has called the police,” the actual controller of the depositor was angry with Bohai Bank. When did the police report? And what is the identity of the protagonist of this “Rashomon”, the guaranteed company-Huaye Petrochemical Nanjing Co., Ltd. (hereinafter referred to as “Huaye Petrochemical”)?According to Qixinbao’s information, Huaye Petrochemical’s shareholders are preciselyChina PetroleumGroup, its indirect shareholding ratio reaches 100%. The China National Petroleum Corporation is the controlling shareholder of the well-known A-share listed company PetroChina (601857, SH).

It is reported that due to the failure of Huaye Petrochemical to repay the loan on time, Bohai Bank has withdrawn 450 million yuan from the guarantor.

The strange thing is that the shareholders of this company, which was only established in 2019, have changed four times. It was not until July 26 this year that Jiangsu Huazhiye Energy Development Co., Ltd., which is 100% owned by CNPC, was transferred to Huaye Petrochemical 100. % Equity. The latest information is that China National Petroleum Corporation told the “Daily Economic News” reporter that it has nothing to do with Huazhiye Energy.

  Huaye Petrochemical’s failure to repay the guarantor was deducted 450 million yuan

2.8 billion yuan of deposits has become a pledge guarantee in secret, what exactly is “guaranteed”? It is reported that in November 2020, Shanhe Pharmaceutical’s deposits were used to pledge Huaye Petrochemical’s bill financing, and the Nanjing Branch of Bohai Bank issued a half-year acceptance bill to Huaye Petrochemical. The first invoice amount was 300 million. Yuan.

The total deposits of the two subsidiaries of Jimin Trust Group, Shanhe Pharmaceutical and Hang Seng Pharmaceutical, in the Nanjing branch of Bohai Bank are 3.3 billion yuan. Up to now, a total of 2.8 billion yuan has been used for business purposes without the company’s knowledge. Huaye Petrochemical’s loans provide pledge guarantees. In addition, the 500 million yuan that has not been pledged is because on August 19, 2021, when the bank counter called the legal representative of Shanhe Pharmaceuticals Yu Jianghua to verify his wishes, he was explicitly denied by the company and failed to be completed.

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It was also this telephone verification that completely exposed this “unknowing pledge guarantee”.

However, the disclosure did not prevent the pledge from continuing. On August 20, all three “new easy deposit” deposits deposited by Hang Seng Pharmaceutical, totaling 1.2 billion yuan, were pledged and could not be withdrawn. Shanhe Pharmaceutical and Hang Seng Pharmaceutical later tried to withdraw a deposit, but they were unable to withdraw it. Even more “desperate” is that on August 25, because Huaye Petrochemical failed to repay the loan on the repayment date, the Nanjing branch of Bohai Bank forcibly deducted 500 million yuan in Hang Seng Pharmaceutical’s deposit, and later returned 50 million yuan.

This “unknowing guarantee” is a natural disaster for the two depository companies.

On October 24, the Nanjing Branch of Bohai Bank issued a statement stating that it had called the police, and the superior unit of the two deposit-taking companies, Jimin Credential Group, also issued a statement on its official WeChat, raising six questions about “angry” Bohai Bank Nanjing Branch.

Today, it seems that only the guaranteed company Huaye Petrochemical involved is still hidden behind the scenes, revealing layers of veil. The shareholder behind Huaye Petrochemical is suspected to be China National Petroleum Corporation (hereinafter referred to as China National Petroleum Corporation).

Public information shows that Huaye Petrochemical was established on March 1, 2019 with a registered capital of 500 million yuan. Its legal representative is Wang Jun. Its business scope includes the operation of hazardous chemicals; the sale of petroleum products, fuel oil, and lubricants.

According to Qixinbao, Huaye Petrochemical is a wholly-owned subsidiary of Jiangsu Huazhiye Energy Development Co., Ltd. (hereinafter referred to as Huazhiye Energy). After penetrating the equity, Huazhiye Energy is owned by Beijing Huachang Real Estate Co., Ltd. (hereinafter referred to as Referred to as Huachang Real Estate) 100% shareholding. Huachang Real Estate may not be familiar to the public, but Qixinbao information shows that the shareholder behind Huachang Real Estate is the well-known China National Petroleum Corporation.

  China National Petroleum Corporation: criminals fraudulently use the name of a subsidiary

A reporter from “Daily Economic News” combed through the equity change history of Huaye Petrochemical and found that its process of entering the China National Petroleum Group system seemed particularly hurried.

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According to Qixinbao’s information, it has been less than three years since the establishment of Huaye Petrochemical in March 2019, but its equity has undergone four replacements. The earliest shareholder of Huaye Petrochemical should be Jiangsu Rungang Petrochemical Co., Ltd. (hereinafter referred to as Rungang Petrochemical). On June 22, 2020, Huaye Petrochemical’s investor changed, and Hualong National Industry Group Co., Ltd. (hereinafter referred to as Hualong National Industry) entered the company. At the same time, the name of Huaye Petrochemical was also the former Rungang Petrochemical Nanjing Co., Ltd. Change to current name.

However, Hualong Guoye’s shareholding can be said to be a “sweeping glimpse”. Less than two months later, on August 17, 2020, Huaye Petrochemical had another shareholding change, and its shareholder was changed from Hualong Guoye to Shanghai Ruiying. Trading Co., Ltd. (hereinafter referred to as Ruiying Trading). However, Ruiying Trading has not been a shareholder for a full year. On June 4 this year, Ruiying Trading withdrew from the shareholder list of Huaye Petrochemical, and Oriental Hongda (Beijing) Investment Co., Ltd. (hereinafter referred to as Oriental Hongda) became a new shareholder. Jin shareholders. Similar to Hualong Guoye’s shareholding, Oriental Hongda didn’t have enough shares in Huaye Petrochemical for two months. On July 26 this year, Huazhiye Energy became a 100% shareholder of Huaye Petrochemical. The structure is maintained to this day.

From the perspective of the shareholding structure, compared with Huaye Petrochemical, Huazhiye Energy appears to be younger, and its equity change process is also simpler. Public information shows that Huazhiye Energy was established on July 9, 2021. At the beginning of its establishment, its shareholder was Huaye Petrochemical. On July 22, Huaye Petrochemical withdrew and Huachang Real Estate became a new shareholder. According to Qixinbao information, Huachang Real Estate is a wholly-owned subsidiary of China National Petroleum Corporation.

To summarize briefly, on July 9, Huaye Petrochemical was still a 100% shareholder of Huazhiye Energy; on July 22, Huaye Petrochemical transferred the equity of Huazhiye Energy to Huachang Real Estate; on July 26, Huazhi Industry Energy took over 100% equity of Huaye Petrochemical.

After some share transfers, “mother changed son” and “child changed mother”, Huaye Petrochemical became a wholly-owned subsidiary of China National Petroleum Corporation. However, is the coat of “state-owned enterprises” put on in a hurry by this layer is true or not?

China National Petroleum Corporation told the “Daily Economic News” reporter that it has nothing to do with Huazhiye Energy. The reporter found that on September 26 this year, CNPC’s official website issued the “Statement Regarding Beijing Huachang Real Estate Co., Ltd. Not Establishing Subsidiaries”, stating that Huachang Real Estate and Huazhiye Energy did not have any form of capital contribution, affiliation, association or Actual control relationship.

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The statement mentioned that, recently, Huachang Real Estate discovered that criminals fraudulently registered Jiangsu Huazhiye Energy Development Co., Ltd., Shandong Petroleum Huajin Petroleum Technology Co., Ltd. and Guohua Industrial Group (Henan) Co., Ltd. under the name of the company.

The statement stated that Huachang Real Estate did not make any external equity investment or set up affiliated companies. Have never invested in the establishment of the above three companies or issued any documents or materials for their registration and establishment, and have not had any form of capital contribution, affiliation, association or actual control relationship with the three companies, and have never had any relationship with the three companies or their legal representatives Or any of its personnel has had any form of communication and cooperation, or authorized the three companies or any of their personnel to use the name, trade name, trade name, registered trademark, etc. of Huachang Property for commercial promotion or other activities.

“In order to protect the general public, partners, relevant units/organizations and the legitimate rights and interests of our company, our company has reported to the public security organs to defend their rights and pursue the legal responsibilities of the relevant parties.” Huachang Real Estate said in a statement.

On October 21, according to the official WeChat official account of the State-owned Assets Supervision and Administration Commission of the State-owned Assets Supervision and Administration Commission, “State-owned Xiaoxin” disclosed: 26 central enterprises announced the list of 353 counterfeit state-owned enterprises through various channels such as the official website and WeChat public account. The central enterprises are taking collective action. Crack down on counterfeit state-owned enterprises.

What is the truth about Bohai Bank’s 2.8 billion guarantee “Rashomon” and whether Huaye Petrochemical’s status as a “state-owned enterprise” is in doubt. Daily economic news will keep an eye on it. (All information on equity relationships in the manuscript comes from Qixinbao)

Massive information, accurate interpretation, all in Sina Finance APP

Editor in charge: Chen Jiahui

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