500强黄金企业“爆雷”追踪！相关部门已成立专班介入，“智慧金店”仍在营业

Core Viewpoint - The article highlights the liquidity crisis faced by Jin Yafu Holdings Group, a former top 500 Chinese enterprise deeply involved in the gold industry, amidst rising international gold prices. The company has been reported to have delayed payments on some financial products, leading to significant market concern [1]. Group 1 - Jin Yafu's headquarters in Shenzhen has been vacated, with employees initiating labor arbitration to recover unpaid wages. The office was found locked, and a notice indicated a change of address due to "cost reduction and efficiency improvement" [3][4]. - Investigations revealed that Jin Yafu's subsidiary, Jin Cheng Family Management Consulting Co., had also failed to secure a lease at a new proposed location, further indicating operational instability [3]. - The company has faced investor claims, with reports of a specialized task force being set up to handle complaints related to illegal fundraising [4]. Group 2 - Despite the ongoing crisis, Jin Yafu's "Smart Gold Store" operations continue, allowing customers to conduct gold recycling transactions. However, delays in fund transfers for recycled gold have been reported, and staff salaries are being paid late [9]. - The company previously adjusted its recycling service fees in October, indicating attempts to alleviate financial pressure by modifying service charges [9]. Group 3 - Jin Yafu has been involved in promoting "gold entrusted investment" products, which promised high annual returns but may not have actually invested in gold. This has raised concerns about the legitimacy of their operations and the potential for fraud [11]. - The crisis has exposed the risks associated with the "gold entrusted" model, where investor funds were allegedly diverted to other projects, leading to a breakdown in trust and financial stability [12]. - The company has not issued any official statements regarding the liquidity crisis or potential solutions, leaving investors and the market in uncertainty [12].