The so-called “state-owned enterprise” meltblown fabric has defrauded many companies.
“All mask factories have sued us, and now there are more than a dozen. Creditors from all parties must coordinate, and of course you are given priority.” In WeChat, Hao Long Tell the creditor. Hao Long is the actual controller of Zhonghe Kinetic (Hainan) Petrochemical Energy Development Co., Ltd. (hereinafter referred to as “Zhonghe Kinetic Hainan Petrochemical”), a supplier of meltblown cloth.
Tianyancha shows that the court opening announcement information of Zhonghe Kinetic Hainan Petrochemical involves multiple sales contract dispute cases. According to a contract summary table provided to customers by the intermediary company Shenzhen Fulinlong Industrial Development Co., Ltd. (hereinafter referred to as “Shenzhen Fulinlong”), only the 10 companies included in the statistics paid a total of nearly 1 A payment of 100 million yuan was made, but the buyer did not receive the goods on time and did not receive a refund.
As of press time, Dongguan Tianxiang Clothing Co., Ltd. (hereinafter referred to as “Tianxiang”), the “biggest victim” among the 10 companies, has not received any payment from meltblown fabric suppliers. A total of 35 million yuan was refunded to the merchant, intermediary company, and matchmaker.
Crazy meltblown fabric market: money is flying in the air
Tianxiang was established in 1996 , is a brand group company focusing on children’s clothing. In early February 2020, Tianxiang responded to the call of Dongguan Municipal Bureau of Industry and Information Technology and began to switch to the production of disposable medical masks. Yang Fengqiao, secretary of Tianxiang’s board of directors, said that when production first started, masks were handed over to the government for collection and storage.
Yang Fengqiao said that the company has “no problem” in building a personnel team, but the main difficulty in reorganizing the supply chain lies in the scarcity of raw materials in the procurement market. After a period of running-in period, it entered the “smooth stage” after mid-March. And what they immediately faced was the “most tense time for meltblown cloth” at the end of March and early April. “You can start production only if you can buy a little, and stop production if you can’t buy it. That’s when the market is hottest.” She said.
The shortage of supply has led to a “blowout” in the price of meltblown cloth, the trading rules have been broken, and the buyer has been very passive. Yang Fengqiao told reporters that the conventional process must be to pay a deposit first, then the balance payment, and pay it in stages, but the market at that time determined the full payment model.
Tian Xiang, who was new to the mask industry, adapted to the market very quickly and “basically had no big problems” until he encountered a “state-owned enterprise” Zhonghe that did not abide by trading rules. Kinetic Hainan Petrochemical.
Tian Xiang directly contacted the middleman Zhang Zhijun. According to Yang Fengqiao, Zhang Zhijun is a native of Dongguan and is self-employed. He is only “a few minutes away” from one of Tianxiang’s parks by car. Among the several meltblown cloth transactions since the end of March, half have been successfully delivered, and the rest have been successfully delivered. I also received a refund, “The quality of the meltblown cloth he provided is quite good.”
On April 1, through Zhang Zhijun’s help again, Tianxiang signed the “Goods Trade Brokerage Contract” and the “Goods Trade Brokerage Supplementary Agreement” with the brokerage company Shenzhen Fulinlong , the latter promised to provide Tianxiang with 100 tons of melt-blown cloth from Zhonghe Kinetic Hainan Petrochemical, with a filtration efficiency of at least 95%, at a cost of 250,000 yuan per ton, and would be shipped within 7 working days after payment, and within 25 working days. Complete shipment. After the above-mentioned intermediary contract was signed, Tianxiang signed a “Purchase and Sales Contract” with Zhonghe Dynamic Energy Hainan Petrochemical. The above contracts are all electronic versions.
On April 1, Tianxiang made a one-time transfer of 25 million yuan to Zhonghe Dynamic Energy Hainan Petrochemical, and transferred a total of 10 million yuan in intermediary fees, which included Shenzhen Fulinlong It is required that the intermediary fee of 8 million yuan be transferred to four designated private bank accounts respectively, and Zhang Zhijun’s first intermediary service fee of 2 million yuan is paid in advance, and the other 3 million yuan is to be paid.
In the next 7 days, Tianxiang did not receive the goods, and then reported the case and issued a refund statement to Zhonghe Kinetic Hainan Petrochemical. On May 9, the time limit of “complete delivery within 25 working days” stipulated in the contract has passed, and the Xinhe Police Station of Wanjiang Branch of Dongguan Public Security Bureau registered to accept Tian Xiang’s report application.
Intermediaries who do not know each other
Yang Fengqiao told reporters that before Hao Long was arrested , the company only dealt with Zhang Zhijun from the beginning to the end, and Zhang Zhijun and Huang Zhenguang, the legal representative of Shenzhen Fulinlong Company, did not know each other. They met for the first time on June 19 when they went to Tianxiang to sign the refund commitment letter.
The reporter called Zhang Zhijun several times, but no call was received as of press time. The reporter called Huang Zhenguang’s phone number, but the person who answered the phone was a young woman who called herself a “company clerk” and refused to provide the contact information of her “boss”. Although she agreed to forward the interview invitation to the reporter, she had not received a reply as of press time.
On May 22, Shenzhen Fulinlong promised in its reply to Tianxiang’s lawyer’s letter to refund 8 million yuan in intermediary fees to Tianxiang within 10 days. Huang Zhenguang also On June 19, I went to Tianxiang to sign a refund commitment letter that did not specify the repayment period.
The commitment letter signed by Zhang Zhijun on the same day mentioned that he would repay 2 million yuan on June 28. Both of them wrote “voluntarily bear the liquidated damages of 1% for each day overdue.” However, as of press time, Tianxiang has not received any refund. In August 2020, Tianxiang filed a civil lawsuit against Shenzhen Fulinlong, Huang Zhenguang, and Zhang Zhijun over an intermediary contract dispute.
“State-owned enterprise holding company”: “200 tons of meltblown cloth per day”
Reporters today Just type the words “China Cooperation Kinetics” into the search box in Toutiao, and “What is the relationship between China Cooperation Kinetics and Sinopec” will pop up.�” entry. On May 25, a user posted on the FOB Foreign Trade Forum, entitled “Zhonghe Kinetic Energy 99 Meltblown Cloth, the same level as Sinopec.”
Reporters found that in the promotional copy circulating on the Internet, Zhonghe Kinetic’s melt-blown cloth production base and mask products are concept drawings, and the melt-blown cloth test report with a filtration effect of up to 99.8% was provided by Zhonghe Kinetic Hainan Petrochemical Company Produced by the Quality Control Department.
In the members area of the Guangdong Provincial Logistics Industry Association website, the profile of Zhonghe Kinetic Technology, the parent company of Zhonghe Kinetic Hainan Petrochemical, is as follows: Zhonghe Kinetic Technology Development Co., Ltd. is a new energy development company established by Tianjin Guokai New Energy Technology Co., Ltd. (directly under the China Development Bank) and China Energy Electric Power Fuel Co., Ltd. (directly under the State Power Corporation), two major central enterprises.
Does Zhonghe Kinetic Energy Technology have a state-owned background?
It is understood that “CDB New Energy” is a subsidiary of China Development Bank It is a platform that specializes in investment and construction in the field of new energy. Tianjin Guokai New Energy Technology Co., Ltd., one of the shareholders of Zhonghe Kinetic Energy Technology Co., Ltd., is literally “Guokai New Energy” and its shareholder is a real estate company.
According to public information, the former State Electric Power Company was established in 1997. In 2002, under the background of the State Council’s power system reform, the original State Electric Power Company was split and reorganized into 11 companies. These include the State Grid Corporation. Gao Yan, the former party secretary and general manager of the State Electric Power Corporation, was expelled from the party and public office in 2003 for serious violations of laws and disciplines.
Xu Zhongxing, business manager of Jiangxi Xuchen, recalled that on the afternoon of May 6, according to the address provided by Shenzhen Fulinlong, he went to Zhonghe Dynamic Energy’s production base in Huangjiang Town, Dongguan City, where he saw a newly rented factory building. There are four to five thousand square meters, and it was originally used to produce cartons and bags. He was told that the other party was withdrawing the original equipment, and the machine for making melt-blown cloth would not be able to enter the factory until mid-May, and it would need to be modified and painted.
Even though Xu Zhongxing did not see the equipment for producing meltblown cloth with his own eyes, he still believed that the other party had the ability to fulfill the contract. “The wall outside has ‘China Cooperation Kinetic Energy’ on it, and it looks very nice.” On May 7, he transferred 7 million yuan to China Cooperation Kinetic Energy Hainan Petrochemical Company, and on May 9, he paid Huang Zhenguang himself an intermediary fee of 1.4 million yuan.
Around May 13, Xu Zhongxing went to the base again before waiting for the goods, but was stopped outside.
On June 6, Zhonghe Dynamic Energy Hainan Petrochemical published a legal statement in Hainan Daily: In view of the fact that the company’s seal (including official seal, financial seal, contract seal and legal person’s private seal) Chapter) was stolen and lost in December 2019, and its whereabouts are still unknown. For this reason, Liu Yuanwu, the legal representative of this court, specifically declares: I will not approve any documents signed without the authorization and consent of the legal person from December 15, 2019 to the present. It is illegal for any unit or individual to reuse any document signed in the above four chapters from the date of publication.
On November 13, Hao Long told Yang Fengqiao on WeChat: “Because we have 18 subsidiaries, we will have nearly 100 million yuan in sales every month after the business resumes. sales, it won’t be difficult to repay your debt. Tell your boss that I am also a Buddhist practitioner and will never cheat or harm anyone. I will definitely repay your money within one year.” </p
