Liu Zhen, the external director of Sungrow Power Supply Co.Ltd(300274) who lost contact, found it!
On April 24, Chuzhou Commission for Discipline Inspection and supervision confirmed that Liu Zhen was currently undergoing disciplinary review and supervision investigation.
100 billion white horse external directors lost contact
is the chairman of Anyuan Investment Fund
On April 22, Sungrow Power Supply Co.Ltd(300274) disclosed that the company tried to get in touch with the external director Liu Zhen many times before and after the latest board meeting, but could not get in touch with him. After further confirmation with Liu Zhen’s spouse, Liu Zhen is currently in a state of loss of contact due to his personal reasons.
Sungrow Power Supply Co.Ltd(300274) said that Liu Zhen is an external director of the Fourth Board of directors of the company, does not hold any position in the company other than a director, and does not participate in the daily production, operation and management of the company. As of the disclosure date of the announcement, the remaining 7 directors of the board of directors of the company performed their duties normally, including 3 independent directors, meeting the minimum quorum. The above matters will not affect the normal work of the board of directors and the daily production and operation of the company.
According to the resume, Liu Zhen is currently the chairman of Anhui Anyuan Investment Fund Management Co., Ltd. (hereinafter referred to as “Anyuan investment fund”).
Born in September 1976, Liu Zhen has served as the director of the general manager’s office of Anhui Guofeng Group, the Secretary of the board of directors, deputy general manager, director and general manager of Anhui Guotong High Tech Management Co., Ltd., the deputy general manager of Anhui Xinhua Group Investment Co., Ltd. and the Executive director of Beijing Huadi Investment Co., Ltd., the executive president of Anhui Nanxiang Wanshang Logistics Industry Co., Ltd., the director of Anhui Zhiying Investment Co., Ltd General manager and other positions.
has 28 funds
management scale of nearly 10 billion
According to the data of China Securities Investment Fund Industry Association, the management scale of Anyuan investment fund ranges from 5billion yuan to 10billion yuan, with 40 full-time employees and 36 people who have obtained fund qualification. Anhui Bei’an investment fund Co., Ltd. and Anhui chuangxin’an investment fund Co., Ltd. were established in 2015, including 28 venture funds of Anhui Bei’an Investment Co., Ltd.
According to Tianyan survey, Anhui Guoyuan Capital Co., Ltd. holds 23% and has become the largest shareholder of Anyuan investment fund.
According to the notice of Chuzhou Commission for Discipline Inspection and supervision, Liu Zhen is also the vice president of Anhui Guoyuan Capital Co., Ltd.
According to the official website of Guoyuan capital, Anhui Guoyuan Capital Co., Ltd. (hereinafter referred to as “Guoyuan capital” or “company”) is a wholly-owned subsidiary of Anhui Guoyuan Financial Holding Group Co., Ltd., the only provincial state-owned financial holding group in Anhui Province.
On the morning of February 22, Guoyuan capital held the 2022 annual meeting on business development and Party building, Party style, clean government and anti-corruption.
At the meeting, the secretaries of all Party organizations under the jurisdiction of the company signed the letter of commitment for fulfilling the responsibility of building a clean and honest government in 2022, and the leaders of the company read out the decision of the Party Committee on Commending “advanced collectives” and “advanced individuals” in 2021. The leaders of the company presented awards to the commended “advanced collective” representatives and “advanced individuals” and took a group photo as a souvenir.
Party secretary of the company Chen Yimin, chairman of the board of directors, said in his speech: “we should focus on” business stability “and take multiple measures to prevent risks. We should make risk management and control plans first and make decisions later, improve the construction of internal control system, strengthen risk prevention and control of key businesses and key links, regularly carry out risk investigation, consolidate management and control responsibilities at all levels, and ensure the stable and orderly operation and development of the company; we should focus on” Zhiyuan ” “We will unswervingly strengthen party building. We will continue to strengthen the party’s political construction, strengthen the party’s leadership, build a strong fighting fortress at the grass-roots level, strengthen the construction of the cadre team, take the implementation of” one change, two actions and five achievements “as an opportunity, change the style of work, improve efficiency, continue to improve discipline and discipline, and promote the strict governance of the party in an all-round way.”
Liu Zhenfei Guoyuan Securities Company Limited(000728) fund chairman
On April 22, after Sungrow Power Supply Co.Ltd(300274) released the news of Liu Zhen’s loss of contact, the media revealed that Guoyuan Securities Company Limited(000728) held the shares of Anhui Anyuan investment fund Co., Ltd. (hereinafter referred to as “Anyuan fund”), with a shareholding ratio of 43.33%. The company was established on July 17, 2015 with a registered capital of 3 billion yuan. The legal representative and chairman of the company are Yu Shixin, who is also the chairman and legal representative of Guoyuan Securities Company Limited(000728) .
In fact, Liu Zhen is the chairman of Anhui Anyuan Investment Fund Management Co., Ltd. There is no word “management” between the two, but they are very different.
Guoyuan Securities Company Limited(000728) 2021 financial report shows that in 2021, Anyuan fund and its sub funds raised 1.235 billion yuan, completed 28 project investments, with an investment amount of 1.71 billion yuan, and set up three new sub funds; 9 listed projects and 3 projects reviewed by the development and examination committee. At present, Anyuan fund has initiated the establishment of 22 sub funds with a total scale of more than 20 billion yuan, forming a honeycomb master sub fund system composed of regional sub funds, special sub funds, venture capital sub funds and industrial sub funds. The project investment realizes the full cycle coverage from VC to PE.
As of December 31, 2021, Anyuan fund has total assets of 4.2 billion yuan and net assets of 4 billion yuan. During the reporting period, the operating revenue exceeded 300 million yuan, with a year-on-year increase of 27.78%; The net profit exceeded 200 million yuan, a year-on-year increase of 35.88%.
