Group 1 - The Shenzhen Shuibei gold market is experiencing a significant crisis, with nearly twenty gold suppliers disappearing and taking over 260 kilograms of gold, amounting to 200 million RMB [1][3] - This incident is referred to as the "largest runaway event in Shuibei's history," causing distress among investors who are left with only transfer receipts and chat records [3] - The crisis originated from suppliers' misjudgment of gold prices, leading them to short-sell gold when international prices were stable at 780 RMB per gram, expecting a drop to 760 RMB, but prices instead surged to 830 RMB, resulting in substantial losses [3] Group 2 - The involved companies are primarily from Hunan province, indicating potential organized criminal activity [3] - This marks the third major runaway incident in the Shuibei market within two years, following the "Qianbaiwan Jewelry" incident in April 2024 and another jewelry merchant's loss of 100 million RMB in April 2025 [3] - Experts suggest the need for a credit assessment system, secure payment methods like bank guarantees, and the use of blockchain technology for transaction traceability to mitigate risks in the unregulated trading environment [5]
集体做空,深圳水贝发生史上最大的黄金商跑路事件
Sou Hu Cai Jing·2025-09-15 16:17