Interface journalists| Zeng Lingjun
six On January 14, the General Administration of Financial Supervision disclosed the sixth batch of 18 shareholders who had committed major violations of laws and regulations to the public.
It is understood that the illegal acts of shareholders announced this time mainly include: the source of capital for shares does not comply with regulatory provisions; Illegal holding of shares of bancassurance institutions; Conceal the relationship and concerted action relationship; There are criminal acts involving mafia and evil.
According to the interface journalists, the 18 illegal shareholders involved financial institutions in many industries such as agricultural commercial banks, insurance companies and consumer finance companies.
The sixth batch of major illegal shareholders include Hongcheng Building (Group) Co., Ltd., Zhoushan Zhonghai Grain and Oil Industry Co., Ltd., Jinda Huaxia (Tianjin) Co., Ltd., Zhumadian Yongfeng Agricultural Development Co., Ltd., Queshan Xinyuan Cement Grinding Co., Ltd., Zhangzhou Wanxin Property Management Co., Ltd., Zhangpu Huanglong Construction Investment Co., Ltd Zhangpu County Chuangxin Aquaculture Co., Ltd., Zhangpu County Jinyuan Quartz Sand Co., Ltd., Tianjin Datian Supply Chain Management Co., Ltd., Tibet Caibang Energy Equipment Co., Ltd., Ocean Capital Co., Ltd., Shandong Haoxin Group Co., Ltd., Jingcheng New Energy Investment Co., Ltd., Tianjin Kangheng Information Technology Co., Ltd., Jilin Jiuzhou Energy Group Co., Ltd Shenzhen Zhaocheng Investment Group Co., Ltd., Shunfeng Investment Industrial Co., Ltd.
Specifically, Hongcheng Building (Group) Co., Ltd. holds 5.3942% shares of Jingdezhen Commercial Bank, 1.6934% shares of Centennial Life, and 0.98474% shares of Bank of Jiangxi; Jinda Huaxia (Tianjin) Co., Ltd. holds 6% shares of Tianjin Jincheng Bank, a private bank in Tianjin.
Zhangzhou Wanxin Property Management Co., Ltd., Zhangpu Huanglong Construction Investment Co., Ltd., Zhangpu Chuangxin Aquaculture Co., Ltd., Zhangpu Jinyuan Quartz Sand Co., Ltd Minsheng Bank The controlling shareholder of Zhangpu Minsheng Rural Bank Co., Ltd., four companies hold 9.75% shares respectively.
It is worth noting that seven shareholders in this notification involve Xintai Life Insurance, including Tianjin Datian Supply Chain Management Co., Ltd. (19.9038%), Tibet Caibang Energy Equipment Co., Ltd. (4.9%), Sino Ocean Capital Co., Ltd. (14.9%), Shandong Haoxin Group Co., Ltd. (4.9%), Jingcheng New Energy Investment Co., Ltd. (10%) Tianjin Kangheng Information Technology Co., Ltd. (4.9%), Jilin Jiuzhou Energy Group Co., Ltd. (9.9%).
It is understood that the deposit insurance fund and insurance guarantee fund took over the shareholder equity of Xintai Life Insurance in 2022. This is also the first time that deposit insurance funds have invested in insurance companies with public information.
At the beginning of January this year, the 10 billion capital increase plan of Xintai Life was approved, Property Zhongda Four local state-owned enterprises in Zhejiang, including Group Co., Ltd. (Property Zhongda, 600704. SH), Hangzhou City Investment Group Co., Ltd. After this capital increase, the number of shareholders of Xintai Life Insurance will become 14, of which Zhongda Property Co., Ltd. ranks first with a shareholding ratio of 33%, and the shareholding ratio of deposit insurance fund and insurance guarantee fund will both decrease to 17%.
At the same time of disclosing the illegal shareholders, the regulator also announced the fine issued to the company. On June 14, the ticket disclosed by the Zhejiang Regulatory Bureau of the State Financial Supervision and Administration Bureau showed that Xintai Life Insurance Co., Ltd. was fined 500000 yuan for providing false materials in the application for equity transfer license.
Another ticket disclosed by the Zhejiang Regulatory Bureau of the State Administration of Financial Supervision shows that Zou Pingsheng, the chairman of Xintai Life Insurance at that time, was disqualified and prohibited from entering the insurance industry for life because he provided false materials in the application for equity transfer permission.
Shunfeng Investment Industrial Co., Ltd. once held 20% shares of Shengyin Consumer Finance Co., Ltd. On July 8, 2023, the industrial and commercial information shows that Shengyin Consumer Finance Co., Ltd. has changed its equity. After the equity change, Shunfeng Investment Industrial Co., Ltd., which originally held 20% of shares, withdrew from the shareholders of Shengyin Xiaojin.
Shunfeng Investment was founded in January 1997 with a registered capital of 80 million yuan. Why Qingang, the legal person and the actual controller; In 2022, Shunfeng Investment and He Qingang were listed by the People's Court of Changping District of Beijing as dishonest executors.
The first disclosure of the list of major illegal shareholders by the State Administration of Financial Supervision was in July 2020 。 The State Administration of Financial Supervision said that in recent years, it has continuously strengthened and improved the supervision of corporate governance of banking and insurance institutions, continued to carry out rectification of shareholders' equity and related party transactions, focused on major shareholders' manipulation and insider control, severely punished illegal shareholders and actual controllers, and was able to curb the chaos of shareholders' equity and related party transactions.
The State Administration of Financial Supervision pointed out that it will closely focus on strengthening supervision and strict supervision, comprehensively strengthen the penetration review of the shareholders and actual controllers of bancassurance institutions, focus on "key matters", "key persons" and "key behaviors", severely punish illegal acts such as illegal occupation of funds and illegal related party transactions, effectively increase the cost of violations, and safeguard the interests of legitimate investors, Protect the rights and interests of banking and insurance institutions and financial consumers according to law.
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