Special topicDepositbonuscasinoThe CSRC filed a case against Ruifengda for investigation on suspicion of a number of violations
Private placement Zhejiang Ruifengda Asset Management Co., Ltd. (hereinafter referred to as "Ruifengda") the real-life runaway incident is still fermenting.
A reporter from the Securities Times found that on May 13, a number of Ruifengda's new third board stocks announced that trading had been suspended since May 13 due to a major risk incident involving the public opinion of Zhejiang Ruifengda Asset Management Co., Ltd.
Japan win Holdings, a Hong Kong listed company associated with Ruifengda, fell more than 60% on May 13. As of the close, Nissan Holdings was down 58%.
Last week, the news of "Ruifengda asset volume run away" became the focus of the financial circle. On May 11, in response to media reports that the actual controller of Zhejiang Ruifengda Asset Management Co., Ltd. was' running away', the CSRC said that judging from the current situation, Ruifengda was suspected of a number of violations of the law, and the CSRC decided to file a case for investigation and deal with it strictly in accordance with the law. The CSRC has informed the public security organs of the situation and strengthened cooperation. In the next step, the CSRC will work with relevant parties to actively and steadily promote risk disposal, maintain market order, and effectively protect the legitimate rights and interests of investors.
On May 10, a reporter from the Securities Times found that Ruifengda's private placement products could not be redeemed, the actual controller of the company had been lost, some investors reported the case, and the public security organs had intervened in the investigation.
A number of new third board stocks were suspended from trading in the Rui Fengda incident.
On May 13, due to the negative public opinion involved in the Ruifengda incident, a number of new third board stocks announced that they would take verification and other measures to suspend trading from May 13.
For example, Youlian Shengye announced that as of April 30, 2024, there were private equity products managed by Ruifengda among the company's shareholders. The company's stock rose significantly from February 2022 to May 2024, and the fluctuation of the company's stock price deviated from the market and industry trend, which attracted the company's great attention. Trading in the company's shares has been suspended since May 13, 2024 and is expected to resume before May 27, 2024.
According to the farmer's technology announcement, concerned about the relevant public opinion about the negative news of the shareholder Ruifengda private equity fund, the company has conducted a preliminary verification and disclosed the "Xixian New area Farmer excellent products Agricultural Technology Co., Ltd. Stock trading risk reminder announcement." combined with the substantial changes in the company's previous share price, the company intends to verify the above matters. Trading in the company's shares has been suspended since May 13, 2024 and is expected to resume before May 27, 2024.
Farmer Technology previously mentioned in the stock trading risk warning announcement issued on the evening of May 10 that since August 2023, the company's share price has seriously deviated from the market and industry trends, and there are negative reports among the company's existing shareholders about Ruifengda-related private equity products. The company's operating income in 2023 is 156.DepositbonuscasinoWith a net profit of-2.6522 million yuan, the company's business development has been slow since the completion of the acquisition. At present, the company is in the new third board foundation layer and does not meet the listing conditions of the domestic exchange for the time being. the board of directors has not reviewed the listing method, listing plate and other matters, has not signed a recommendation agreement with third-party intermediaries, and has not prepared for listing and other major matters for the time being.
There was "barbaric operation" before the accident was exposed.
Prior to this, Ruifengda received a number of new third-board stocks due to its high position. Shortly before Ruifengda's accident, a number of new third-board stocks involved showed obvious high volume.
For example, Sirongxin rose more than 18% on May 7, with the share price as high as 80 yuan on that day, with a turnover of 12900 lots and a turnover of 103 million yuan.
According to the latest announcement of Sailongxin, on May 7, Zhejiang Ruifengda Asset Management Co., Ltd. Ruifengda Jixiang's Xue No. 2 private equity investment fund (heavy) increased its holdings of 509414 listed shares through market bidding. After the completion of the transaction, the number of shares held by the Xue No. 2 private equity investment fund (heavy) of Ruifengda Jixiang of Zhejiang Ruifengda Asset Management Co., Ltd. changed from 599569 shares to 1108983 shares, and the proportion of equity from 2.9978% to 5.5449%.
According to the website of China Securities Investment Fund Association, Zhejiang Ruifengda Asset Management Co., Ltd. was established on October 20, 2016 and registered on May 31, 2017. the actual controller is Qiu Wenlong, registered in Huzhou City, Zhejiang Province. The office address is in Pudong New area of Shanghai, with registered capital of 30 million yuan and paid-in capital of 7.5 million yuan. In terms of the proportion of investors, Qiu Wenlong accounted for 80%, and Liu Licheng, the legal representative and general manager, accounted for 20%. Ruifengda's business types include private equity investment funds and private equity investment FOF funds, with a management scale of 2 billion-5 billion yuan.
The above information also shows that at present, Ruifengda has issued 70 products, with custodians including China Merchants Securities, CITIC Securities, Huatai Securities, Guangfa Securities, China Galaxy Securities and other securities firms.
Private placement network data show that the performance of Ruifengda's products is quite amazing. Among them, as of April 30 this year, Ruifengda Shirui No. 1, which was established on April 12, 2022, has a net value of 8.9543, with a profit of 795.43% since its inception and an annualized income of 191.25%. In January this year, it won the top spot in the income list of subjective long products with a scale of 2 billion-5 billion yuan.
As of the 2023 annual report, Ruifengda newly appeared in the list of the top ten tradable shareholders of the six new third board stocks, namely, Jiatianjian, Bangke Le, Wei Fuji, Youlian Shengye, Farmer Technology, and Haotian Energy Storage. At present, the trading of these six shares has been suspended.
In addition, according to the reporter's incomplete statistics, including Shuoen Network, Weicai Education, Longshen Ecology and other new third board stock announcements due to Ruifengda public opinion suspension.