私募靖奇投资内斗再燃战火,招商证券牵涉其中
Sou Hu Cai Jing·2025-08-08 04:50

Core Viewpoint - The company is facing internal power struggles and financial irregularities, leading to significant operational disruptions and potential reputational damage [6][7]. Group 1: Financial Irregularities - On July 2, 2025, a large sum of 5 million yuan was transferred from the company's main account within hours, leaving only 2,600 yuan remaining [7][13]. - The transfers included over 100,000 yuan as a "year-end bonus" to a shareholder and over 700,000 yuan paid to an unrelated account for "information technology services" [7][13]. - The company has frozen online transactions to safeguard its assets, with only offline transactions being processed [3]. Group 2: Internal Conflicts - The founder, Fan Siqi, announced his resignation as fund manager on June 10, 2025, citing personal stress and loss of interest in the industry [6]. - Following his resignation, Fan Siqi accused the company of a sudden and unjustified removal from all positions, describing it as a "complete betrayal" [6]. - There have been allegations of a lack of communication and cooperation from other shareholders regarding the management of the company [3][11]. Group 3: Clarifications on Rumors - The company has denied rumors regarding the involvement of financial investors, stating that all operational funds have come from the founder's personal earnings [8][9]. - Claims that shareholders provided loans for the company's establishment or that they have been covering salary payments are also refuted [9][10]. - The company asserts that there has been no agreement on share transfers with other shareholders since June 2025 [11].