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知名私募内斗升级, 招商证券牵涉其中?知情人士:按约操作
Nan Fang Du Shi Bao·2025-08-08 11:34

Core Viewpoint - The internal conflict within Jingqi Investment has escalated, leading to allegations of unauthorized use of the company's legal seal and signature, as well as accusations against the custodian broker, China Merchants Securities, for failing to fulfill its due diligence obligations [1][2][5]. Group 1: Company Internal Conflict - Jingqi Investment issued a statement on August 7, 2025, claiming that unauthorized personnel used a forged legal seal and signature without the authorization of the legal representative, Fan Siqi [2][4]. - The company emphasized that any documents created using the unauthorized seal are not recognized and that they do not bear any legal consequences [2][4]. - Fan Siqi, the largest shareholder, was reportedly ousted from the company in a meeting with only nine minutes' notice, which he described as a "backstab" [7]. Group 2: Allegations Against Custodian - The statement specifically named China Merchants Securities, alleging that it failed to conduct basic verification duties during the establishment and operation of the Jingqi Tiangong Jupei Exclusive No. 1 Private Securities Investment Fund [5][8]. - Jingqi Investment has a total of 58 products under management, with three of them being managed by China Merchants Securities [8][11]. - The fund in question was established on July 7, 2025, shortly after Fan Siqi's removal, raising concerns about the legitimacy of its operations [8]. Group 3: Company Structure and Ownership - Jingqi Investment was founded in March 2015 and currently manages assets between 1 billion and 2 billion yuan [5]. - The ownership structure shows Fan Siqi holding 36.36% of the shares, while Tang Jingren and Mao Noping each hold 27.27%, totaling 54.54% among the three [5]. - After ownership penetration, Fan Siqi's effective shareholding is 42.73%, which does not grant him absolute control [5].