突发！深圳前海千惠资产涉嫌非法经营罪

Core Viewpoint - A well-known quantitative private equity firm, Shenzhen Qianhai Qianhui Asset Management Co., Ltd. (referred to as "Qianhui Asset"), is facing criminal charges for illegal business operations, a rare occurrence in the industry [1][16]. Group 1: Legal Proceedings - The Shanghai Changning Court has announced a hearing involving Qianhui Asset and several individuals, with the case being classified as illegal business operations [1][16]. - The case has progressed to the prosecution stage, indicating that prior investigations have confirmed criminal activity [18]. Group 2: Definition of Illegal Business Operations - According to Article 225 of the Criminal Law, illegal business activities include: 1. Operating restricted items without permission 2. Trading in import/export licenses and other required documents without authorization 3. Engaging in securities, futures, or insurance business without approval 4. Other serious disruptions to market order [19]. Group 3: Company Overview - Qianhui Asset was established in March 2016 and registered in June 2017, with a registered capital of 12.5 million yuan and a paid-in ratio of 90% [20]. - The firm has maintained an asset scale of 5 to 10 billion yuan [20]. Group 4: Employee Structure - The company employs 80 staff members, including 2 executives, with 75 holding fund practitioner qualifications, significantly exceeding the average in the industry [21]. - Qianhui Asset ranked 74th among quantitative private equity firms in Shenzhen, with its employee count far surpassing that of its peers [21]. Group 5: Performance and Products - Qianhui Asset's products have shown mixed performance; some index products managed by Chen Lixi achieved over 30% returns last year, while others underperformed with returns below 5% [28]. - Currently, Qianhui Asset has 122 funds in early liquidation status, with 88 funds still operational [27].