知名B2B平台突然爆雷！实控人主动投案，涉嫌非法吸收公众存款犯罪

Core Viewpoint - A well-known B2B platform, Mengda Group, is facing a crisis due to the illegal absorption of public deposits, leading to the arrest of its actual controller, Li, and a significant withdrawal of funds by clients [1][2][10] Company Overview - Mengda Group, established in 2010, is a national high-tech enterprise focused on industrial integration development services, utilizing technologies such as big data, IoT, and AI [2] - The company serves over 1 million plastic and chemical enterprises, with an online trade volume exceeding 240 billion yuan, ranking among China's top 10 B2B platforms [2] Crisis Details - On October 24, Mengda Group acknowledged a "run on the bank" situation, where hundreds of users demanded withdrawals, leading to a severe cash flow crisis [2][3] - The company has initiated a plan to transfer cash from subsidiaries to address the liquidity issues [2][5] Causes of the Crisis - The crisis is attributed to multiple factors, including unexpected events related to law enforcement investigations that froze company bank accounts, causing panic among clients [5][8] - Economic downturns have led to overdue payments and bad debts from many small and medium-sized enterprises served by Mengda, exacerbating financial losses [5][8] Business Operations - Despite the crisis, other business segments of Mengda, such as digital technology and supply chain services, continue to operate normally [6] - The company is focusing on its core resources and aims to develop a decentralized B2C retail model with a target of achieving a business scale of 10 billion yuan within three years [6] Client Communication - Mengda has communicated with clients, expressing a commitment to safeguard their funds and seeking collaborative solutions to mitigate losses [3][6] - The company has proposed a debt restructuring plan, allowing investors to convert debts into equity, although many investors remain hesitant to sign the agreement [9][10]