The Shanghai real estate tycoon who was once offered a reward of 10 million by the Qingdao court surrendered himself!
On January 8, Zhongchang Big Data Corporation Limited(600242) announced that the company had recently received a notice from the actual controller Chen Jianming that Chen Jianming had taken the initiative to go to the Shanghai Public Security Bureau on December 24, 2021 to cooperate with the Shanghai Public Security Bureau in investigating the case of securities market manipulation. The Shanghai Public Security Bureau decided to obtain a guarantor pending trial, and the period was calculated from December 25, 2021.
was "hacked" by the CSRC
the Supreme Court offered a reward of 10 million people
Although Chen Jianming was listed on the Hurun 100 rich list because of his 10 billion wealth a few years ago, what really made Chen Jianming known all over the country was because of a reward notice.
On August 31, 2021, Qingdao intermediate people's Court issued a reward notice on Chen Jianming, the actual controller of Shanghai Sansheng Hongye investment (Group) Co., Ltd.
Qingdao intermediate people's court said that anyone who reported the clues of the above-mentioned property hidden and transferred by the person subjected to execution and helped the court implement it in place would pay a reward of 10% of the actual amount of execution, up to 10 million yuan.
Chen Jianming, the controlling shareholder of Zhongchang Big Data Corporation Limited(600242) in the reward notice, is the actual controller.
It is understood that Chen Jianming ranked 354 with a fortune of 10 billion yuan in the 2018 Hurun rich list released in October 2018. In the same year, Sansheng Hongye ranked 54 among the "top 100 real estate enterprises in China". On October 10, 2019, Chen Jianming ranked 398 in the "Hurun rich list in 2019" with 10 billion yuan.
Since 2019, the capital chain of Sansheng Hongye has broken, resulting in crisis, large-scale stagnation of national projects, supervision of funds and other multiple problems. In early 2020, due to poor performance and debt pressure, Sansheng Hongye applied to the court for bankruptcy reorganization,
Before being offered a reward by the court, the CSRC just "blackmailed" Chen Jianming.
According to the notice, during the period from February 9, 2018 to January 16, 2019, Chen Jianming, Xie Jing and Hu Kan controlled the use of 101 securities accounts such as "Cai moubo" to continuously and intensively trade "Zhongchang data" by taking advantage of capital and shareholding advantages. At the same time, they traded between accounts under their actual control, affecting the trading price of "Zhongchang data", making a total profit of more than 11.47 million yuan.
Therefore, the CSRC decided to confiscate his illegal income and impose a fine of 22.9445 million yuan; Chen Jianming was banned from the securities market for 10 years and Xie Jing was banned from the securities market for 5 years.
the official seal is missing and the former chairman is criminally filed
share price plummeted 90%
After Chen Jianming disappeared, Zhongchang Big Data Corporation Limited(600242) fell into chaos.
On September 10, 2021, Zhongchang Big Data Corporation Limited(600242) announced that the board of directors elected Lingyun to replace Li qunnan as the chairman of the company on August 2, 2021. Meanwhile, the legal representative of the company has also been changed from Li qunnan to Lingyun, and the industrial and commercial change has been completed. According to regulations, Li qunnan shall count and hand over the company's seals and licenses to Ling Yun, the current chairman of the company. However, as of the announcement date, the company's official seal has not been handed over, and there is a risk that the above seal will be lost or out of control.
To this end, the Shanghai Stock Exchange also issued a supervision letter. Zhongchang Big Data Corporation Limited(600242) had to apply for and use a new official seal.
On November 30, 2021, Zhongchang Big Data Corporation Limited(600242) also announced that the company found that Li qunnan, a director and former head of Shanghai Yunke Network Technology Co., Ltd., a subsidiary, was suspected of misappropriating funds and embezzling the interests of the company during his tenure. In order to ensure the interests of the company, the company collected and mastered relevant evidence materials and reported the case. Chaoyang Branch of Beijing Municipal Public Security Bureau considered that it met the filing standards of criminal cases and filed the case.
The "disappearance" of the actual controller and the fact that the former chairman did not seek his own affairs in his position occupied the interests of the company, which made Zhongchang Big Data Corporation Limited(600242) in turmoil in the past two years. Many executives resigned and the net profit changed from profit to loss. The financial report shows that the net profit in Zhongchang Big Data Corporation Limited(600242) 2020 is 9.47 million yuan; In the first three quarters of 2021, the net loss was 39.51 million yuan.
According to the data, as of the closing on January 7, 2022, Zhongchang Big Data Corporation Limited(600242) was reported at 2.65 yuan / share, about 90% less than the share price high of 25.57 yuan / share in March 2017, and the total market value evaporated from 10.5 billion yuan to 1.21 billion yuan.
hundreds of millions of luxury houses will be auctioned
The shares of Zhongchang Big Data Corporation Limited(600242) held by Chen Jianming, who has a debt of more than 10 billion, have been frozen by the judiciary, and his luxury house is about to be auctioned.
Taobao auction shows that from March 8 to March 11, 2022, Shanghai Putuo District People's court will auction room 3701 (duplex), No. 1, Lane 600, middle Yincheng Road, Shanghai, under the name of a company in Shanghai, on the Taobao judicial auction network platform. The construction area is 592.8 square meters, and the starting price is 109.2 million yuan, which is 70% lower than the evaluation price of 155.99 million yuan, equivalent to about 184000 yuan per square meter of construction surface.
The property is a "COFCO Seaview No. 1" luxury house. The reason for this auction is that Shanghai XX company and Chen XX did not perform their obligations determined in the mediation statement, but were applied to the court for enforcement by the creditor.
It is understood that Chen is the actual controller of Zhongchang Big Data Corporation Limited(600242) Chen Jianming. In the past, he was a billionaire. A company in Shanghai is an affiliated enterprise of Chen Jianming.
(source: China Fund News)
