Group 1 - Shanghai Baoyin Private Fund Management Co., Ltd. and its executives are being prosecuted for illegal business operations, with a court date set for January 22, 2026 [1] - Shenzhen Qianhai Qianhui Asset Management Co., Ltd. is also facing similar charges, with reports indicating that employees were investigated in the first half of 2024 due to issues related to "margin trading" [1] - Shanghai Baoyin was established in 2014 with a registered capital of 10 million yuan and a management scale between 5 billion to 10 billion yuan [2] Group 2 - By 2017, Shanghai Baoyin had entered the ranks of private funds managing over 10 billion yuan, but by 2025, its management scale had significantly decreased, and several products reported negative returns [2] - In July 2024, Shanghai Baoyin was subjected to administrative regulatory measures by the Shanghai Securities Regulatory Bureau for improperly delegating fund management responsibilities [2] - The former legal representative and general manager, Li Mo, along with the compliance officer, received warning letters from the regulatory authority [2] Group 3 - On December 19, 2025, Shanghai Baoyin submitted information regarding changes in its executives, but the latest status indicates that the change has been terminated [3]
涉非法经营罪，昔日百亿私募上海保银遭起诉！案件将于本月开庭
Sou Hu Cai Jing·2026-01-09 11:14