信托行业违约

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登报催债34亿元 渤海信托“拼”了!
经济观察报· 2025-09-16 07:24
Core Viewpoint - The article highlights the recent collection notices published by Bohai International Trust Co., Ltd., involving two loan projects with a total principal and penalty interest exceeding 3.4 billion yuan, indicating a significant risk in the trust industry due to frequent defaults [1][2]. Group 1: Loan Details - The first collection notice involves Beijing Jiutai Group Co., Ltd. as the borrower, with a loan amount of 2.2 billion yuan issued on September 29, 2017. As of the announcement date, only 982,800 yuan has been received, leaving 2.791 billion yuan in principal and penalty interest unpaid [3]. - The second collection notice pertains to Beijing Dongfang Media Real Estate Co., Ltd. as the borrower, with a loan amount of 500 million yuan issued on the same date. Only 201,720 yuan has been received, with 633 million yuan in principal and penalty interest still outstanding [5]. Group 2: Borrower and Guarantor Information - Both loan projects are interconnected, with mutual guarantees among the borrowers. The total loan amount exceeds 3.4 billion yuan, and both Jiutai Group and Dongfang Media Real Estate are linked through their legal representative, Li Yuguo [6]. - Both companies are currently involved in multiple financial loan litigation cases and have been listed as defendants [6]. Group 3: Company Overview - Bohai Trust, established in 1983, is the only trust institution registered in Hebei Province, with a registered capital of 3.6 billion yuan. In 2024, it reported a net profit of 37.1 million yuan and a trust asset scale of 543.6 billion yuan [6]. - The company ranks 10th in the industry for commission income and 12th for total profit in the first half of 2025, achieving its best historical performance [7].
登报催债34亿元 渤海信托“拼”了!
Jing Ji Guan Cha Wang· 2025-09-16 07:00
根据《贷款合同》约定,九台集团应于2020年9月起,至2023年9月开始陆续偿还本金及利息。但是截至 公告日,渤海信托仅收到98.28万元,尚有27.91亿元贷款本息及罚息未收到。 另一则催收函内容显示: 东方梅地亚置业为借款人,贷款发放日期为2017年9月29日,贷款金额为5亿元。 九台集团,东方梅地亚置业,北京宇达房地产开发有限公司,辽宁汇宝国际投资集团有限公司,深圳九 矿集团有限公司,北京百孚投资有限公司,辽宁汇宝国际投资集团有限公司,北京瑞勤新技术有限公 司、李玉国分别作为该贷款项目担保人。 北京九台集团有限公司(下称"九台集团")为借款人,贷款发放日期为2017年9月29日,贷款金额为22亿 元。 近日,渤海国际信托股份有限公司(下称"渤海信托")在某报刊登了两则催收函,牵涉两个贷款项目本息 及罚息超过了34亿元。 北京东方梅地亚置业有限公司(下称"东方梅地亚置业"),深圳市钜彩矿业投资有限公司,辽宁汇宝国际 投资集团有限公司,北京宇达房地产开发有限公司,李玉国,北京九台华业数字电影院线有限公司,深 圳九矿集团有限公司,北京百利同益经贸有限公司分别作为该贷款项目的担保人。 9月16日,渤海信托财富部 ...