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有限合伙理财沦为融资平台样本(图)

来源: 南方日报网络版     时间: 2018年10月23日 21:55:12
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(品)(陆)(续)(到)(期)(无)(法)(兑)(付)(,他)(们)(的)(资)(金)(绝)(大)(多)(数)(面)(临)(“打)(水)(漂)(”危)(险)(。在)(优)(道)(投)(资)(会)(议)(室)(,21世)(纪)(经)(济)(报)(道)(记)(者)(看)(到)(,投)(资)(者)(与)(对)(方)(两)(位)(工)(作)(人)(员)(激)(烈)(争)(论)(。会)(议)(室)(之)(外)(,优)(道)(投)(资)(仅)(少)(量)(工)(作)(人)(员)(在)(办)(公)(,大)(部)(分)(办)(公)(区)(域)(都)(已)(空)(空)(如)(也)(。  双)(方)(争)(执)(的)(重)(点)(是)(,优)(道)(希)(望)(联)(手)(投)(资)(者)(起)(诉)(湖)(南)(中)(德)(地)(产)(,向)(对)(方)(讨)(债)(。“不)(管)(对)(方)(资)(产)(状)(况)(如)(何)(,都)(只)(能)(先)(打)(赢)(官)(司)(。”一)(位)(工)(作)(人)(员)(说)(。而)(投)(资)(者)(则)(要)(求)(追)(究)(优)(道)(投)(资)(的)(责)(任)(,并)(要)(求)(提)(供)(银)(行)(监)(管)(协)(议)(、融)(资)(协)(议)(、担)(保)(函)((协)(议)()等)(四)(份)(证)(据)(。  21世)(纪)(经)(济)(报)(道)(记)(者)(调)(查)(发)(现)(,上)(述)(三)(款)(产)(品)(的)(融)(资)(方)(,或)(多)(或)(少)(都)(与)(成)(清)(波)(的)(“中)(技)(系)(”存)(在)(密)(切)(关)(联)(。以)(云)(古)(酒)(店)(公)(寓)(股)(权)(收)(购)(基)(金)(为)(例)(,被)(收)(购)(标)(的)(—上)(海)(云)(古)(酒)(店)(管)(理)(公)(司)(就)(曾)(经)(是)(成)(清)(波)(的)(子)(公)(司)(。  “成)(城)(股)(份)(定)(增)(、国)(创)(能)(源)(定)(增)(和)(云)(古)(酒)(店)(公)(寓)(股)(权)(收)(购)(,更)(像)(是)(被)(创)(造)(出)(来)(的)("融)(资)(题)(材)(",参)(与)(各)(方)(其)(实)(都)(存)(在)(关)(联)(关)(系)(。”一)(位)(投)(资)(者)(表)(示)(。而)(从)(21世)(纪)(经)(济)(报)(道)(记)(者)(调)(查)(的)(情)(况)(看)(,这)(个)(结)(论)(并)(非)(虚)(言)(。  “在)(有)(限)(合)(伙)(理)(财)(产)(品)(里)(,这)(种)(现)(象)(很)(常)(见)(。”上)(海)(一)(位)(第)(三)(方)(理)(财)(高)(管)(透)(露)(,通)(常)(的)(操)(作)(模)(式)(是)(,在)(相)(同)(的)(实)(际)(控)(制)(人)(旗)(下)(,左)(手)(设)(立)(资)(产)(管)(理)(公)(司)(,发)(行)(有)(限)(合)(伙)(理)(财)(产)(品)(,通)(过)(直)(销)(、分)(销)(模)(式)(向)(投)(资)(者)(募)(集)(资)(金)(,然)(后)(投)(向)(右)(手)(的)(项)(目)(。  他)(表)(示)(,这)(本)(质)(上)(是)(将)(资)(产)(管)(理)(公)(司)(或)(第)(三)(方)(理)(财)(当)(成)(“提)(款)(机)(”,在)(股)(权)(结)(构)(上)(,则)(通)(过)(代)(持)(等)(方)(式)(掩)(盖)(左)(右)(手)(两)(家)(公)(司)(的)(关)(系)(。“其)(实)(优)(道)(投)(资)(的)(产)(品)(属)(比)(较)(恶)(劣)(情)(形)(,目)(前)(情)(况)(看)(,当)(初)(产)(品)(描)(述)(的)(项)(目)(只)(是)(融)(资)("幌)(子)(",资)(金)(最)(终)(却)(流)(向)(它)(处)(。”  中)(技)(系)(首)(次)(现)(身)(  故)(事)(得)(从)(2012年)(说)(起)(。当)(年)(7月)(至)(9月)(,优)(道)(投)(资)(发)(起)(设)(立)(多)(期)(“成)(城)(股)(份)(定)(向)(增)(发)(投)(资)(基)(金)(”,期)(限)(12个)(月)(,募)(集)(资)(金)(用)(于)(成)(城)(股)(份)((600247)定)(向)(增)(发)(,承)(诺)(给)(投)(资)(者)(的)(收)(益)(率)(从)(10%-13%不)(等)(。  融)(资)(方)(是)(成)(城)(股)(份)(的)(控)(股)(股)(东)(深)(圳)(中)(技)(实)(业)((集)(团)()公)(司)((下)(称)(深)(圳)(中)(技)(集)(团)(),该)(集)(团)(实)(际)(控)(制)(人)(是)(知)(名)(资)(本)(玩)(家)(成)(清)(波)(,其)(“中)(技)(系)(”在)(资)(本)(市)(场)(上)(名)(气)(不)(小)(。“这)(款)(产)(品)(募)(集)(规)(模)(约)(3亿)(元)(,已)(经)(兑)(付)(2亿)(元)(,还)(剩)(约)(1亿)(元)(尚)(未)(兑)(付)(。”宁)(波)(一)(位)(投)(资)(者)(向)(21世)(纪)(经)(济)(报)(道)(记)(者)(表)(示)(。  按)(照)(产)(品)(说)(明)(,这)(笔)(资)(金)(将)(用)(于)(成)(城)(股)(份)(的)(定)(增)(项)(目)(,深)(圳)(中)(技)(集)(团)(以)(其)(所)(持)(上)(市)(公)(司)(8.99%的)(股)(权)(进)(行)(担)(保)(。2013年)(2月)(2日)(,成)(城)(股)(份)(抛)(出)(募)(集)(总)(额)(为)(45亿)(元)(的)(定)(增)(方)(案)(。  这)(份)(方)(案)(中)(,包)(括)(实)(际)(控)(制)(人)(成)(清)(波)(在)(内)(的)(8家)(企)(业)(、个)(人)(参)(与)(非)(公)(开)(发)(行)(,其)(中)(优)(道)(投)(资)(担)(任)(执)(行)(事)(务)(合)(伙)(人)(的)(上)(海)(乾)(灏)(投)(资)(管)(理)(中)(心)((有)(限)(合)(伙)()、上)(海)(芮)(森)(投)(资)(中)(心)((有)(限)(合)(伙)()也)(参)(与)(定)(增)(。  后)(来)(这)(份)(定)(增)(方)(案)(一)(波)(三)(折)(。2013年)(6月)(,方)(案)(经)(历)(变)(更)(募)(集)(资)(金)(投)(向)(、成)(清)(波)(不)(具)(备)(非)(公)(开)(发)(行)(股)(票)(认)(购)(资)(格)(等)(挫)(折)(。截)(至)(目)(前)(该)(定)(增)(方)(案)(已)(无)(最)(新)(进)(展)(。2013年)(7月)(起)(,成)(城)(股)(份)(定)(向)(增)(发)(投)(资)(基)(金)(开)(始)(兑)(付)(约)(2亿)(元)(资)(金)(,剩)(余)(部)(分)(则)(签)(了)(延)(期)(六)(个)(月)(兑)(付)(补)(充)(协)(议)(,但)(至)(今)(仍)(未)(能)(兑)(付)(。  令)(人)(疑)(惑)(的)(是)(,虽)(然)(定)(增)(并)(未)(成)(行)(,但)(优)(道)(投)(资)(募)(集)(的)(资)(金)(却)(早)(早)(打)(给)(对)(方)(,并)(且)(已)(被)(挪)(走)(。3月)(14日)(,成)(城)(股)(份)(解)(释)(,优)(道)(投)(资)(用)(于)(定)(向)(增)(发)(募)(集)(的)(资)(金)(,曾)(应)(优)(道)(投)(资)(监)(管)(要)(求)(由)(乾)(灏)(投)(资)(打)(入)(成)(城)(股)(份)(设)(立)(的)(账)(户)(,不)(久)(后)(又)(应)(其)(要)(求)(全)(额)(转)(出)(。成)(城)(股)(份)(并)(未)(使)(用)(过)(任)(何)(与)(优)(道)(投)(资)(有)(关)(的)(募)(集)(资)(金)(。  21世)(纪)(经)(济)(报)(道)(记)(者)(在)(优)(道)(财)(富)(渠)(道)(经)(理)(发)(给)(同)(业)(的)(一)(份)(介)(绍)(材)(料)(中)(看)(到)(,优)(道)(财)(富)(股)(东)(之)(一)(就)(是)(成)(城)(国)(际)(控)(股)(集)(团)(,成)(城)(股)(份)(则)(是)(旗)(下)(上)(市)(公)(司)(,后)(者)(目)(前)(的)(实)(际)(控)(制)(人)(正)(是)(成)(清)(波)(。  国)(创)(能)(源)(的)(“中)(技)(”魅)(影)(  21世)(纪)(经)(济)(报)(道)(记)(者)(调)(查)(发)(现)(,除)(成)(城)(定)(增)(产)(品)(外)(,优)(道)(投)(资)(发)(行)(的)(其)(他)(产)(品)(中)(,融)(资)(方)(或)(收)(购)(标)(的)(也)(与)(“中)(技)(系)(”形)(影)(相)(随)(。  从)(2012年)(10月)(起)(,优)(道)(投)(资)(开)(始)(发)(行)(“优)(盈)(1号)(·国)(创)(能)(源)(定)(增)(投)(资)(基)(金)(”(共)(两)(期)(),募)(集)(规)(模)(5亿)(元)(。资)(金)(用)(途)(是)(参)(与)(国)(创)(能)(源)((600145)的)(定)(向)(增)(发)(,期)(限)(1年)(。  与)(成)(城)(股)(份)(类)(似)(。2012年)(5月)(,国)(创)(能)(源)(公)(布)(39.44亿)(元)(非)(公)(开)(发)(行)(预)(案)(,资)(金)(用)(于)(增)(资)(江)(苏)(帝)(普)(。但)(到)(了)(2014年)(1月)(25日)(,国)(创)(能)(源)(的)(非)(公)(开)(发)(行)(预)(案)(,因)(为)(收)(购)(标)(的)(资)(产)(涉)(及)(的)(审)(计)(报)(告)(和)(评)(估)(报)(告)(有)(效)(期)(已)(过)(而)(主)(动)(终)(止)(。  定)(增)(虽)(未)(成)(行)(,但)(2013年)(11月)(左)(右)(,购)(买)(这)(款)(定)(增)(产)(品)(投)(资)(者)(的)(本)(金)(、收)(益)(始)(终)(没)(有)(得)(到)(兑)(付)(。多)(次)(交)(涉)(后)(,2014年)(1月)(初)(优)(道)(投)(资)(提)(出)(该)(产)(品)(因)(非)(公)(开)(发)(行)(未)(获)(得)(证)(监)(会)(通)(过)(,需)(要)(延)(期)(6个)(月)(。但)(产)(品)(资)(金)(最)(终)(早)(已)(不)(见)(踪)(迹)(。  该)(产)(品)(的)(另)(一)(重)(要)(参)(与)(方)(,江)(苏)(帝)(奥)(投)(资)(公)(司)(则)(紧)(急)(澄)(清)(:该)(公)(司)(及)(南)(通)(盛)(晖)(投)(资)(公)(司)(等)(帝)(奥)(集)(团)(下)(属)(公)(司)(与)(优)(道)(投)(资)(及)(其)(他)(以)(参)(与)(国)(创)(能)(源)(定)(增)(项)(目)(为)(由)(进)(行)(募)(资)(的)(任)(何)(公)(司)(和)(个)(人)(不)(存)(在)(关)(系)(。同)(时)(也)(从)(未)(向)(优)(道)(投)(资)(或)(相)(关)(方)(出)(具)(过)(任)(何)(“收)(益)(承)(诺)(书)(”、“担)(保)(函)(”之)(类)(文)(件)(。该)(公)(司)(收)(集)(到)(相)(关)(证)(据)(后)(发)(现)(上)(述)(文)(件)(均)(系)(伪)(造)(,目)(前)(已)(向)(公)(安)(机)(关)(报)(案)(。  国)(创)(能)(源)(3月)(14日)(承)(认)(,在)(2012年)(6月)(20日)(,其)(董)(事)(长)(周)(剑)(云)(代)(表)(国)(创)(能)(源)(,分)(别)(与)(贵)(州)(阳)(洋)(矿)(业)(投)(资)(有)(限)(公)(司)((下)(称)(阳)(洋)(矿)(业)()、陈)(世)(达)(、上)(海)(优)(道)(投)(资)(签)(订)(《委)(托)(融)(资)(协)(议)(书)(》、《融)(资)(服)(务)(框)(架)(协)(议)(》。  国)(创)(能)(源)(提)(到)(,这)(两)(份)(协)(议)(都)(未)(提)(交)(董)(事)(会)(和)(股)(东)(会)(审)(批)(。按)(照)(融)(资)(协)(议)(,阳)(洋)(矿)(业)(委)(托)(上)(海)(优)(道)(投)(资)(进)(行)(融)(资)(,国)(创)(能)(源)(则)(提)(供)(监)(管)(账)(户)(。而)(此)(前)(国)(创)(能)(源)(曾)(向)(21世)(纪)(经)(济)(报)(道)(记)(者)(否)(认)(与)(优)(道)(投)(资)(存)(在)(合)(作)(关)(系)(。  签)(订)(上)(述)(协)(议)(后)(,上)(海)(优)(道)(投)(资)(通)(过)(发)(行)(国)(创)(能)(源)(定)(增)(基)(金)(募)(集)(资)(金)(进)(入)(国)(创)(能)(源)(监)(管)(账)(户)((具)(体)(金)(额)(尚)(在)(核)(对)()。国)(创)(能)(源)(根)(据)(陈)(世)(达)(、阳)(洋)(矿)(业)(委)(托)(对)(上)(述)(资)(金)(进)(行)(了)(划)(转)(。事)(实)(上)(,阳)(洋)(矿)(业)(正)(是)(国)(创)(能)(源)(的)(参)(股)(子)(公)(司)(,持)(股)(比)(例)(25%,法)(定)(代)(表)(人)(为)(周)(剑)(云)(。  虽)(然)(国)(创)(能)(源)(并)(未)(对)(资)(金)(的)(最)(终)(流)(向)(做)(出)(解)(释)(。但)(此)(前)(有)(报)(道)(称)(,优)(道)(投)(资)(方)(面)(人)(士)(透)(露)(这)(笔)(资)(金)(已)(转)(给)(国)(创)(能)(源)(,并)(最)(终)(流)(向)(“中)(技)(系)(”。  资)(本)(市)(场)(上)(,国)(创)(能)(源)(与)(中)(技)(系)(存)(在)(密)(切)(关)(联)(的)(传)(闻)(一)(直)(不)(断)(。早)(在)(2009年)(,中)(技)(系)(就)(被)(质)(疑)(为)(国)(创)(能)(源)(的)(实)(际)(控)(制)(人)(,并)(且)(重)(庆)(证)(监)(局)(发)(现)(,时)(任)(第)(一)(大)(股)(东)(青)(海)(中)(金)(创)(业)(投)(资)(公)(司)(与)(深)(圳)(中)(技)(实)(业)((集)(团)()(下)(称)(深)(圳)(中)(技)()存)(在)(合)(作)(伙)(伴)(关)(系)(。  目)(前)(国)(创)(能)(源)(的)(第)(二)(大)(股)(东)(—深)(圳)(市)(益)(峰)(源)(实)(业)(有)(限)(公)(司)(也)(被)(市)(场)(认)(为)(是)(中)(技)(系)(的)(影)(子)(公)(司)(。21世)(纪)(经)(济)(报)(道)(记)(者)(调)(查)(发)(现)(,2011年)(6月)(的)(一)(份)(公)(告)(中)(曾)(提)(到)(,在)(深)(圳)(益)(峰)(源)(受)(让)(重)(庆)(轻)(纺)(7152万)(股)(国)(有)(股)(份)(的)(交)(易)(中)(,成)(清)(波)(担)(任)(财)(务)(顾)(问)(,为)(这)(笔)(交)(易)(提)(供)(专)(业)(服)(务)(。深)(圳)(益)(峰)(源)(还)(曾)(为)(深)(圳)(中)(技)(实)(业)((集)(团)()的)(6600万)(元)(股)(权)(转)(让)(款)(提)(供)(质)(押)(担)(保)(。  此)(外)(,深)(圳)(中)(技)(实)(业)((集)(团)()还)(曾)(经)(打)(算)(与)(深)(圳)(益)(峰)(源)(共)(同)(增)(资)(龙)(tq)(揭)(担)(簧)(钲)(谥)(屑)(际)(狄)(担)(缜牛)(┰鈇茨)(茉)(吹)(亩)(啾)(室)(鈉写)(鉲钐)(峁)(┑1!!罢)(庖)(幌)(盗)(泻)(献)(魉)(得)(鳎)(嘬秸)(吖)(叵)(捣)(峭)(囗话)(恪)(!鄙)(虾)(R晃)(蛔)(时)(臼)(谐)(∪耸)(勘)(硎)(尽)(! ∫伤)(啤)(盎)(献)(印)(毕)(钅)(俊)( ∮氤)(沙)(枪)(煞)(荨)(⒐茨)(茉)(床)(飞)(酚)(薪)(槭)(碌)(啬)(贸)(龆)(ㄔ龇)(桨)(覆)(煌)(嗑噤鲜)(龅)(谌)( 嚼)(聿)(迫)(耸)(糠)(治)(觯)(辔闪)(⑹奔)(涓)(阖淼)(脑)(乒)(啪)(频)(旯)(鄳⒐扇)(ㄍ蹲)(驶)(猱鸶)(阙褚)(怀)(〗鄭榧)(傧)(钅)(孔)(鳌)(盎)(献)(印)(保)(囗庠)(谌)(猛)(蹲)(收)(呱)(瞎)(车)(挠)(蜗)(贰)(! ?013年)(3月)(1日)(,“优)(健)(一)(号)(上)(海)(长)(宁)(区)(云)(古)(酒)(店)(公)(寓)(股)(权)(投)(资)(基)(金)(”正)(式)(成)(立)(,这)(款)(产)(品)(的)(管)(理)(人)(是)(上)(海)(优)(道)(投)(资)(,资)(金)(用)(于)(上)(海)(云)(古)(酒)(店)(公)(寓)(股)(权)(收)(购)(及)(装)(修)(,具)(体)(的)(基)(金)(正)(式)(名)(称)(为)(“上)(海)(投)(顺)(投)(资)(中)(心)((有)(限)(合)(伙)()基)(金)(”。  21世)(纪)(经)(济)(报)(道)(记)(者)(获)(得)(的)(材)(料)(显)(示)(,这)(款)(产)(品)(规)(模)(1亿)(元)(,期)(限)(12个)(月)(。具)(体)(交)(易)(结)(构)(为)(:湖)(南)(中)(德)(房)(地)(产)(公)(司)(先)(收)(购)(上)(海)(云)(古)(酒)(店)(公)(寓)(股)(权)(,然)(后)(将)(上)(海)(云)(古)(酒)(店)(管)(理)(公)(司)(100%股)(权)(质)(押)(给)(投)(资)(基)(金)(,融)(资)(方)(湖)(南)(中)(德)(房)(地)(产)(公)(司)(最)(后)(承)(担)(股)(权)(回)(购)(。事)(情)(的)(结)(果)(却)(是)(湖)(南)(中)(德)(房)(地)(产)(并)(未)(取)(得)(云)(古)(酒)(店)(公)(寓)(股)(权)(,资)(金)(也)(无)(法)(退)(还)(给)(投)(资)(者)(。  “我)(们)(最)(近)(已)(从)(其)(他)(渠)(道)(,委)(托)(湖)(南)(当)(地)(朋)(友)(打)(听)(湖)(南)(中)(德)(地)(产)(的)(状)(况)(,发)(现)(这)(家)(公)(司)(已)(经)(没)(有)(多)(少)(值)(钱)(的)(资)(产)(。”上)(海)(一)(位)(投)(资)(者)(气)(愤)(地)(向)(记)(者)(说)(。  21世)(纪)(经)(济)(报)(道)(记)(者)(调)(查)(发)(现)(,这)(款)(产)(品)(材)(料)(本)(身)(就)(疑)(点)(重)(重)(,譬)(如)(宣)(称)(上)(海)(长)(宁)(区)(云)(古)(酒)(店)(公)(寓)(股)(权)(投)(资)(基)(金)(是)(由)(双)(GP(普)(通)(合)(伙)(人)()出)(资)(,即)(上)(海)(优)(道)(投)(资)(、中)(汽)(零)(投)(资)(管)(理)(公)(司)(各)(出)(资)(500万)(劣)(后)(资)(金)(。中)(汽)(零)(投)(资)(管)(理)(公)(司)(来)(头)(不)(小)(,属)(于)(中)(国)(机)(械)(工)(业)(集)(团)(旗)(下)(的)(投)(资)(平)(台)(,已)(经)(设)(立)(中)(汽)(零)((天)(津)()产)(业)(投)(资)(基)(金)(等)(3家)(基)(金)(,还)(有)(中)(汽)(常)(州)(产)(业)(基)(地)(投)(资)(发)(展)(基)(金)(等)(8家)(正)(在)(设)(立)(。  但)(工)(商)(资)(料)(显)(示)(,上)(海)(投)(顺)(投)(资)(基)(金)(已)(经)(注)(销)(并)(迁)(往)(外)(省)(。这)(家)(机)(构)(的)(合)(伙)(人)(仅)(有)(雷)(纯)(珍)(、上)(海)(优)(道)(投)(资)(两)(家)(,上)(海)(优)(道)(投)(资)(担)(任)(执)(行)(事)(务)(合)(伙)(人)(,并)(未)(见)(中)(汽)(零)(投)(资)(管)(理)(公)(司)(踪)(迹)(。  2013年)(12月)(,中)(汽)(零)(投)(资)(公)(司)(曾)(发)(公)(告)(提)(醒)(,该)(公)(司)(所)(有)(基)(金)(产)(品)(不)(会)(委)(托)(任)(何)(机)(构)(和)(个)(人)(代)(为)(签)(署)(《认)(购)(意)(向)(书)(》、《合)(伙)(协)(议)(》等)(法)(律)(文)(件)(,有)(自)(然)(人)(、法)(人)(或)(其)(他)(组)(织)(冒)(充)(该)(公)(司)(名)(义)(发)(行)(私)(募)(基)(金)(产)(品)(,投)(资)(者)(需)(提)(高)(警)(惕)(,谨)(防)(上)(当)(受)(骗)(。但)(截)(至)(21世)(纪)(经)(济)(报)(道)(记)(者)(发)(稿)(时)(,都)(未)(能)(联)(系)(上)(中)(汽)(零)(投)(资)(相)(关)(人)(士)(核)(实)(此)(事)(。  事)(实)(上)(,湖)(南)(中)(德)(房)(地)(产)(与)(中)(技)(系)(是)(“旧)(相)(识)(”。2009年)(12月)(底)(,成)(城)(股)(份)(就)(公)(布)(收)(购)(湖)(南)(中)(德)(房)(地)(产)(公)(司)(100股)(权)(,并)(为)(其)(提)(供)(3000万)(元)(中)(信)(信)(托)(贷)(款)(担)(保)(。但)(在)(2011年)(4月)(,成)(城)(股)(份)(却)(又)(忽)(然)(放)(弃)(了)(这)(笔)(股)(权)(收)(购)(。  除)(成)(城)(股)(份)(外)(,湖)(南)(中)(德)(房)(地)(产)(与)(中)(技)(系)(原)(有)(另)(一)(家)(关)(联)(上)(市)(公)(司)(*ST国)(恒)((000594),在)(高)(管)(人)(员)(的)(关)(系)(上)(也)(颇)(为)(密)(切)(。譬)(如)(2011年)(6月)(,李)(勇)(进)(当)(选)(*ST国)(恒)(的)(监)(事)(,当)(时)(他)(已)(经)(出)(任)(江)(西)(国)(恒)(铁)(路)(公)(司)(总)(经)(理)(。在)(国)(恒)(任)(职)(前)(的)(多)(年)(里)(,他)(一)(直)(在)(湖)(南)(中)(德)(房)(地)(产)(公)(司)(担)(任)(财)(务)(总)(监)(一)(职)(,并)(持)(有)(该)(公)(司)(1%股)(权)(。  再)(如)(2011年)(8月)(,*ST国)(恒)(的)(董)(事)(长)(更)(换)(为)(周)(静)(波)(。21世)(纪)(经)(济)(报)(道)(记)(者)(获)(得)(一)(份)(常)(德)(市)(中)(院)(的)(判)(决)(书)(显)(示)(,2011年)(,湖)(南)(中)(德)(房)(地)(产)(公)(司)(的)(法)(定)(代)(表)(人)(、董)(事)(长)(名)(字)(也)(是)(周)(静)(波)(。  2014年)(3月)(3日)(,*ST国)(恒)(公)(告)(称)(,子)(公)(司)(江)(西)(国)(恒)(法)(定)(代)(表)(人)(周)(静)(波)(、总)(经)(理)(李)(勇)(进)(与)(被)(告)(人)(李)(某)(某)(策)(划)(,在)(2011年)(3月)(至)(同)(年)(7月)(间)(虚)(开)(增)(值)(税)(专)(用)(发)(票)(,2013年)(10月)(24日)(被)(江)(西)(南)(昌)(市)(检)(察)(院)(提)(起)(公)(诉)(。  更)(有)(甚)(者)(,21世)(纪)(经)(济)(报)(道)(记)(者)(调)(查)(还)(发)(现)(,被)(收)(购)(的)(上)(海)(云)(古)(酒)(店)(管)(理)(公)(司)(与)(中)(技)(系)(也)(是)(关)(系)(密)(切)(。2009年)(7月)(,成)(城)(股)(份)(披)(露)(一)(份)(购)(买)(资)(产)(暨)(关)(联)(交)(易)(的)(报)(告)(显)(示)(,上)(海)(云)(古)(酒)(店)(管)(理)(公)(司)(是)(深)(圳)(市)(中)(技)(科)(技)(发)(展)(有)(限)(公)(司)((下)(称)(中)(技)(科)(技)()的)(控)(股)(子)(公)(司)(,而)(成)(城)(股)(份)(控)(股)(股)(东)(深)(圳)(市)(中)(技)(实)(业)((集)(团)()持)(有)(中)(技)(科)(技)(100%股)(权)(,上)(海)(云)(古)(酒)(店)(管)(理)(公)(司)(当)(时)(的)(法)(定)(代)(表)(人)(正)(是)(成)(清)(波)(。  虽)(然)(目)(前)(上)(海)(云)(古)(酒)(店)(管)(理)(公)(司)(的)(股)(东)(已)(经)(变)(更)(为)(上)(海)(玉)(墅)(临)(枫)(餐)(饮)(管)(理)(公)(司)(、王)(燕)(,但)(2013年)(的)(一)(桩)(诉)(讼)(,揭)(开)(了)(其)(与)(成)(清)(波)(仍)(有)(千)(丝)(万)(缕)(的)(联)(系)(。2009年)(8月)(,深)(圳)(国)(恒)(向)(颜)(关)(伟)(借)(款)(3000万)(元)(,由)(天)(津)(国)(恒)(、成)(清)(波)(等)(担)(保)(。但)(这)(笔)(借)(款)(到)(期)(后)(一)(直)(未)(能)(偿)(还)(。2013年)(1月)(,浙)(江)(金)(华)(市)(中)(院)(主)(持)(调)(解)(下)(,双)(方)(达)(成)(的)(协)(议)(中)(包)(括)(,上)(海)(云)(古)(酒)(店)(管)(理)(公)(司)(将)(其)(房)(产)(抵)(押)(至)(债)(权)(人)(,抵)(偿)(债)(务)(2768.5万)(元)(。  债)(务)(缠)(身)(  “发)(行)(的)(产)(品)(如)(果)(部)(分)(与)(某)(家)(公)(司)(有)(关)(联)(,至)(少)(说)(明)(这)(家)(第)(三)(方)(理)(财)(机)(构)(与)(融)(资)(方)(存)(在)(密)(切)(的)(利)(益)(关)(联)(。而)(大)(部)(分)(产)(品)(资)(金)(流)(向)(都)(是)(涉)(嫌)(同)(一)(方)(向)(,很)(可)(能)(沦)(为)(融)(资)(平)(台)(。”上)(海)(一)(位)(地)(产)(基)(金)(人)(士)(分)(析)(。  他)(透)(露)(,目)(前)(在)(业)(内)(资)(本)(玩)(家)(成)(立)(或)(关)(联)(的)(第)(三)(方)(理)(财)(机)(构)(,然)(后)(通)(过)(捏)(造)(的)(融)(资)(项)(目)(进)(行)(有)(限)(合)(伙)(理)(财)(产)(品)(发)(行)(,再)(将)(募)(集)(的)(资)(金)(自)(融)(自)(用)(现)(象)(并)(不)(少)(见)(。“虽)(然)(在)(股)(权)(结)(构)(上)(没)(有)(明)(确)(的)(法)(律)(关)(系)(,但)(关)(键)(看)(发)(行)(产)(品)(的)(资)(金)(流)(向)(构)(成)(。”他)(强)(调)(说)(。  3月)(14日)(,上)(述)(上)(海)(投)(资)(者)(也)(向)(21世)(纪)(济)(经)(济)(报)(道)(记)(者)(透)(露)(,从)(警)(方)(反)(馈)(的)(消)(息)(看)(,目)(前)(云)(古)(酒)(店)(公)(寓)(、国)(创)(能)(源)(两)(款)(产)(品)(已)(经)(并)(案)(处)(理)(,并)(且)(这)(些)(资)(金)(的)(最)(终)(流)(向)(都)(指)(向)(成)(清)(波)(和)(“中)(技)(系)(”。  密)(集)(发)(行)(产)(品)(融)(资)(,或)(许)(与)(其)(面)(临)(的)(债)(务)(危)(机)(相)(关)(。事)(实)(上)(,“中)(技)(系)(”下)(属)(公)(司)(从)(2012年)(至)(2013年)(已)(是)(债)(务)(缠)(身)(。仅)(以)(成)(城)(股)(份)(为)(例)(,截)(至)(2014年)(3月)(,成)(城)(股)(份)(就)(有)(4笔)(银)(行)(贷)(款)(到)(期)(无)(法)(偿)(还)(,总)(额)(为)(3.19亿)(元)(。另)(外)(还)(有)(一)(笔)(6750万)(元)(无)(法)(偿)(还)(。另)(外)(,中)(技)(实)(业)((集)(团)()等)(三)(家)(公)(司)(合)(计)(欠)(下)(成)(城)(股)(份)(3.75亿)(元)(的)(债)(务)(逾)(期)(未)(还)(。  仅)(2013年)(以)(来)(,深)(圳)(市)(中)(技)(实)(业)((集)(团)()所)(持)(成)(城)(股)(份)(8.99%股)(权)(已)(分)(别)(被)(吉)(林)(省)(榆)(树)(市)(法)(院)(、吉)(林)(省)(高)(院)(和)(江)(苏)(省)(高)(院)(轮)(侯)(冻)(结)(。“不)(排)(除)(上)(述)(三)(款)(产)(品)(的)(资)(金)(已)(经)(被)(挪)(用)(到)(填)(补)(其)(他)(债)(务)(窟)(窿)(。”一)(位)(关)(注)(此)(事)(的)(人)(士)(向)(21世)(纪)(经)(济)(报)(道)(记)(者)(分)(析)(。(编)(辑)(王)(芳)(艳)()  作)(者)(:刘)(振)(盛)(点)(击)(进)(入)(【股)(友)(会)(】参)(与)(讨)(论)(
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