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承兴系诈骗案余波未了 涉3.43亿元连带赔偿 湘财证券接重审应诉通知
Cai Jing Wang· 2026-02-27 12:43
记者 柳川 来源:经济参考报 2月25日,湘财股份(600095.SH)发布公告称,子公司湘财证券收到云南省昆明市中级人民法院送达 的两起案件重审一审的应诉通知书、举证通知书等相关材料。 根据公告,云南国际信托有限公司(简称"云南信托")以侵权责任纠纷为案由,要求判令广东中诚实业 控股有限公司(简称"中诚公司")赔偿损失3.43亿元及相应利息;湘财证券对中诚公司的上述债务承担 连带责任。截至公告披露日,上述案件尚未开庭审理。 湘财股份与上述诉讼有关的公告可以追溯至2024年12月4日。 彼时,湘财股份公告称,子公司湘财证券收到云南省昆明市中级人民法院送达的《民事判决书》 ((2024)云01民初414号、(2024)云01民初415号),云南信托以民事信托纠纷为案由,对中诚公司 及湘财证券提起诉讼。一审判决被告中诚公司向原告云南信托支付回购价款合计3.43亿元及相应利息; 被告湘财证券对被告中诚公司负担的上述债务承担56%的补充责任。 随着这份公告披露了湘财证券和云南信托纠纷的最新进展,湘财证券与"罗静300余亿元承兴案"的关系 开始浮出水面,并在当时迅速引发市场关注。 湘财股份在公告中进一步表示,根据上海市 ...
涉300亿“承兴系”案 湘财证券逾3亿元连带责任将重审
Nan Fang Du Shi Bao· 2026-02-26 15:27
不过,2025年7月,云南省高级人民法院(简称"云南高院")对上述判决作出了"发回重审"的要求。此 案的重新审理,意味着湘财证券或将迎来新的判决结果。 湘财证券:已全额计提预计负债 根据公告,湘财证券称,公司子公司湘财证券近日收到昆明中院送达的两起案件重审一审的应诉通知 书、举证通知书等相关材料。 2月24日,湘财股份(600095.SH)发布公告称, 公司子公司湘财证券近日收到云南省昆明市中级人民 法院(简称"昆明中院")通知,云南国际信托有限公司(简称"云南信托")与广东中诚实业控股有限公 司及湘财证券的两起纠纷案件,已进入重审一审程序。 | 证券代码:600095 证券商称:湘财股份 公告编号:临 2026-005 | | --- | | 湘财股份有限公司 | | 关于子公司诉讼事项的进展公告 | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 | | 述成者重大遗漏,并对其内容的真实性、准确性和完整性承担法律责任。 | | 重要内容提示: | | ● 案件所处的诉讼阶段:重审一审特开庭。 | | ● 公司所处的当事人地位:湘财股份有限公司(以下简称"公司")子公 | | 司湘财证 ...
涉300亿“承兴系”案,湘财证券逾3亿元连带责任将重审
Nan Fang Du Shi Bao· 2026-02-26 15:21
2月24日,湘财股份(600095.SH)发布公告称, 公司子公司湘财证券近日收到云南省昆明市中级人民 法院(简称"昆明中院")通知,云南国际信托有限公司(简称"云南信托")与广东中诚实业控股有限公 司及湘财证券的两起纠纷案件,已进入重审一审程序。 来源:湘财股份 湘财证券与该案原告云南信托的"纠葛"缘于"承兴系萝卜章"诈骗案。2024年6月,云南信托以侵权责任 纠纷为案由,要求判令中诚公司赔偿原告损失约3.43亿元及相应利息。根据昆明中院此前的一审判决结 果,作为被告之一的湘财证券对中诚公司负担的上述债务承担56%的补充责任。 不过,2025年7月,云南省高级人民法院(简称"云南高院")对上述判决作出了"发回重审"的要求。此 案的重新审理,意味着湘财证券或将迎来新的判决结果。 湘财证券:已全额计提预计负债 根据公告,湘财证券称,公司子公司湘财证券近日收到昆明中院送达的两起案件重审一审的应诉通知 书、举证通知书等相关材料。 原告主张的诉讼请求:云南信托以侵权责任纠纷为案由,要求判令被告一中诚公司赔偿原告损失约3.43 亿元及相应利息;被告二湘财证券对被告一中诚公司的上述债务承担连带责任;两被告承担两起案件诉 ...
发回重审!卷入300亿“萝卜章”案的湘财证券,1.92亿赔偿能否幸免?
Xin Lang Cai Jing· 2026-02-26 12:19
来源:独角金融 "承兴系"诈骗案虽已尘埃落定,主犯终落法网,但其遗留下的金融余波仍在持续发酵。 日前,湘财股份(600095.SH)披露的一则诉讼进展,再次将这起旧案拉回公众视野。事件起因于云南 国际信托有限公司(下称"云南信托")以民事信托纠纷为由,向广东中诚实业控股有限公司(下称"中 诚公司")及湘财证券提起诉讼,要求追偿相关债务。 2024年12月,该案迎来一审判决:云南信托胜诉,中诚公司需支付回购价款合计3.43亿元及相应利息, 而湘财证券则需对上述债务承担56%的补充赔偿责任。按照这一比例计算,湘财证券面临的赔偿金额最 高将达1.92亿元。 然而,剧情出现转折。2025年1月,湘财证券不服一审判决,正式提起上诉;同年7月,该案被发回重 审。近期湘财证券也已收到重审一审的应诉通知书等法律文书。 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 湘财证券此次诉讼风波,源自曾震惊金融圈的逾300亿元"承兴系"合同诈骗案。 据上海市第二中级人民法院调查,2015年2月至2019年6月,"承兴系"实控人罗静通过实际控制的中诚公 司、承兴公司、康安公司等企业,利用其与京东、苏宁易购开展采 ...
湘财股份有限公司 关于子公司诉讼事项的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ●案件所处的诉讼阶段:重审一审待开庭。 ●公司所处的当事人地位:湘财股份有限公司(以下简称"公司")子公司湘财证券股份有限公司(以下 简称"湘财证券")为重审被告之一(一审被告之一、二审上诉人)。 2025年7月,公司子公司湘财证券收到云南省高级人民法院送达的《民事裁定书》(案号为:(2025) 云民终6号、(2025)云民终7号),云南省高级人民法院认为:一审法院审理认定基本事实不清,适用 法律错误,裁定撤销云南省昆明市中级人民法院(2024)云01民初414号、(2024)云01民初415号民事 判决,两起案件发回云南省昆明市中级人民法院重审。 具体情况详见公司分别于2024年12月4日、2025年1月16日、2025年7月19日披露的《关于子公司收到民 事判决书的公告》及其进展公告(公告编号:临2024-078、临2025-003、临2025-045)。 二、本次诉讼的进展情况 近日,公司子公司湘财证券收到云 ...
湘财股份有限公司关于子公司诉讼事项的进展公告
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:600095 证券简称:湘财股份 公告编号:临2026-005 湘财股份有限公司 关于子公司诉讼事项的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 2024年12月,公司子公司湘财证券收到云南省昆明市中级人民法院送达的《民事判决书》(案号为: (2024)云01民初414号、(2024)云01民初415号)。云南国际信托有限公司(以下简称"云南信托") 以民事信托纠纷为案由对广东中诚实业控股有限公司(以下简称"中诚公司")及湘财证券提起诉讼。一 审判决被告中诚公司向原告云南信托支付回购价款合计342,900,000元及相应利息;被告湘财证券对被告 中诚公司负担的上述债务承担56%的补充责任。 2025年1月,公司子公司湘财证券对上述一审判决不服,依法向云南省高级人民法院提起上诉。 2025年7月,公司子公司湘财证券收到云南省高级人民法院送达的《民事裁定书》(案号为:(2025) 云民终6号、(2025)云民终7号),云南省高级人民法院认为:一审法院审理认定 ...
云南信托与信银理财联合牵头课题荣获中国信托业协会2025年专题课题评审第一名
Jin Rong Jie· 2026-02-12 02:29
Group 1 - The core viewpoint of the news is that Yunnan International Trust Co., Ltd. and Xinyin Wealth Management Co., Ltd. won first place in the "Bank-Trust Cooperation Supporting Technological Innovation Model" project, as announced by the China Trust Industry Association [1][3] Group 2 - Yunnan Trust has integrated rigorous research practices with business transformation, reflecting its commitment to regulatory policies and support for the real economy and regional development strategies [3][4] - The joint project team conducted extensive surveys and field visits to understand the financial needs of technology enterprises and the pain points of banking services, laying a solid research foundation [4] - The project proposed eight innovative cooperation models based on the strengths of both banks and trusts, creating a synergistic effect described as "1+1>2" [4] Group 3 - Yunnan Trust actively participates in the formulation of industry standards, particularly in ESG and green finance, contributing to the establishment of the first domestic ESG group standard [5] - The company is the first in the trust industry to join the expert working group supporting carbon peak and carbon neutrality goals, engaging in research on carbon financial products and green finance business models [5] - Yunnan Trust aims to deepen the collaboration between research and industry, focusing on key transformation topics and market trends in the trust sector [5]
云南信托参与科技金融研究课题:获批北京市哲学社会科学规划重点项目
Jin Rong Jie· 2026-02-12 02:29
Core Insights - The "Beijing Technology Finance Research" project, led by Capital University of Economics and Business and in collaboration with Yunnan International Trust Co., has been approved as a key project under the Beijing Philosophy and Social Science Planning [1][3] - The project aims to analyze the current state and challenges of technology finance in Beijing, focusing on how financial resources can empower industrial upgrades through innovative network spillover effects [5] Group 1 - The opening seminar for the project was successfully held on January 9, 2026, with participation from over ten experts and scholars from universities, financial institutions, and research institutes [1][3] - The seminar was co-hosted by the Beijing International Finance Society, Capital University of Economics and Business, and the Financial Risk Research Institute of the university [1][3] - Professor Zhao Daping, Vice Dean of the Financial College, presided over the meeting, with key leaders including President Wu Weixing and Liu Yonghua from the Beijing Social Science Federation in attendance [1][3] Group 2 - Professor Zhou Ye reported on the research background, content framework, and key challenges of the project during the seminar [3] - The project will address the unique characteristics and issues of technology enterprises in Beijing, focusing on financial solutions for these companies [3][5] - Huang Dongping, representative from Yunnan Trust, emphasized the significant role of trust companies in technology finance, highlighting tools like equity trust and intellectual property trust as new solutions [3][5] Group 3 - The research will construct a scientific evaluation system to measure and analyze the development level of technology finance in Beijing, the spillover effects of innovation networks, and the co-location of industrial spaces [5] - The outcomes of the research are expected to provide important theoretical support and practical guidance for formulating technology finance policies, optimizing financial resource allocation, and promoting the transformation of technological achievements in Beijing [5] - Yunnan Trust aims to continue exploring new models and paths for financial services to the real economy, contributing to the development of technology finance and supporting national strategies [5]
良品铺子控股股东2.8亿债务逾期,2025年亏损扩大
第一财经· 2026-02-05 13:44
Core Viewpoint - The company, Liangpinpuzi, is facing significant financial challenges due to overdue debts of its controlling shareholder, which may lead to forced execution of pledged shares, although it claims that daily operations remain unaffected [3][4]. Group 1: Debt and Shareholder Issues - The controlling shareholder, Ningbo Hanyi, has overdue debts totaling 280 million yuan, with 53.4 million shares of Liangpinpuzi pledged as collateral [3]. - The debt was originally taken as three loans amounting to 300 million yuan from Yunnan International Trust, which has since transferred the debt to Guo Tong Trust for execution [3]. - Liangpinpuzi emphasizes its independence from Ningbo Hanyi and states that the debt issue has not significantly impacted its daily operations [3]. Group 2: Financial Performance - Liangpinpuzi projects a net loss of 120 million to 160 million yuan for 2025, with a projected adjusted net loss of 150 million to 190 million yuan [4]. - The company reported a loss of 46.1 million yuan in 2024, attributing the 2025 losses to a reduction in store numbers and sales revenue due to the optimization of store structure [4]. - The decline in gross margin is also linked to price adjustments and a decrease in interest income and government subsidies, which fell by approximately 18 million yuan and 23 million yuan, respectively [4]. Group 3: Industry Context - The performance challenges faced by Liangpinpuzi are partly attributed to the rise of bulk snack stores, particularly in lower-tier cities, which are gaining market share due to lower prices and streamlined supply chains [4]. - The bulk snack industry is expected to grow significantly, with estimates suggesting over 30% growth in the number of stores to 56,000 by 2025, and a projected sales scale of 220 billion yuan [4]. Group 4: Stock Performance - As of February 5, 2026, Liangpinpuzi's stock price is 12.1 yuan per share, reflecting an 80% decline over the past five years, with a market capitalization of 4.852 billion yuan [5].
良品铺子:控股股东及实控人因债务逾期收到执行通知书
Cai Jing Wang· 2026-02-04 08:32
Core Viewpoint - The announcement from the company indicates that its controlling shareholder, Ningbo Hanyi, is facing legal actions due to overdue debts, which may affect the ownership of shares in the company [1][2]. Group 1: Debt and Legal Proceedings - Ningbo Hanyi applied for three loans totaling 300 million yuan from Yunnan International Trust Company, pledging 53.4 million shares of the company, which represents 37.80% of its holdings and 13.32% of the total share capital [1]. - The overdue debt principal balance is 280 million yuan, and the total execution amount from the court is approximately 281 million yuan, with execution fees around 482,800 yuan [2]. Group 2: Impact on Company Operations - The company states that the legal proceedings may lead to changes in the equity held by Ningbo Hanyi, but it has not had a significant direct impact on the company's daily operations, which continue to run normally [2].