Core Viewpoint - Recent fraudulent activities have been reported involving individuals impersonating the National Energy Group and CITIC Group, establishing fake "expansion centers" and engaging in illegal activities, prompting both companies to issue stern warnings to the public [2][4]. National Energy Group - The National Energy Group has discovered that illegal entities have set up fake "expansion centers" across various regions, falsely claiming affiliation with the company and promoting investment schemes through social media platforms [3]. - The National Energy Group clarifies that it has never established any "expansion centers" or engaged in any form of investment or financial activities, nor authorized any investment-related mobile applications [3]. - The company, established on November 28, 2017, is a central state-owned enterprise formed from the merger of China Guodian Corporation and Shenhua Group, ranking 84th in the 2024 Fortune Global 500 [3]. CITIC Group - CITIC Group has also reported fraudulent activities where individuals have used the names of its subsidiaries to create fake companies, submitting false documents to company registries [4]. - A list of fraudulent companies has been published, indicating that these entities have no legitimate ties to CITIC Group or its subsidiaries, and their actions are entirely independent [5]. - CITIC Group emphasizes the importance of public vigilance against such fraud and encourages individuals to verify any claims regarding ownership or investment opportunities through official channels [7]. - CITIC Group is recognized as a central financial enterprise, ranking 71st in the 2024 Fortune Global 500, marking its 16th consecutive year on the list [7].
国家能源集团,严正声明!
证券时报·2025-06-01 10:07