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“国资委经济发展中心”涉假冒被立案,旗下公司与地方政府签下百亿大单
Feng Huang Wang· 2025-08-25 01:01
Group 1 - A company named "Xi'an Hangtou Future Energy Industry Chain Management Co., Ltd." signed a 158 billion RMB investment agreement with the government of Suizhou, Hubei, to establish a solid rocket propulsion system-based aerospace industry chain research and production base [1][3] - The project, covering an area of 2,500 acres, is expected to generate annual revenue exceeding 30 billion RMB once fully operational, contributing to the development of a trillion-level aerospace industry cluster [3][4] - The signing of the agreement took only 28 days from negotiation to signing, showcasing the "Suizhou speed" in project implementation [1][3] Group 2 - The company has been linked to a questionable entity, the "State-owned Assets Supervision and Administration Commission Economic Development Center," which is under investigation for allegedly being a fake organization [4][12] - The company was established in 2023 with a registered capital of 30 million RMB and is fully owned by a company that is itself linked to the alleged fake organization [4][12] - Local authorities are currently investigating the legitimacy of the company and its connections, with reports indicating that the supposed state-owned entity does not exist [11][14] Group 3 - The project is considered a key investment initiative by the local government, aimed at boosting economic growth and establishing a solid foundation for the aerospace industry [3][4] - The local government has expressed strong support for the project, emphasizing its potential to create significant economic impact and job opportunities [3][4] - There have been previous instances of fake state-owned enterprises, highlighting the ongoing issue of fraudulent registrations in the industry [14]
防范假国企潜行需构建多维防线
日前,国家能源集团官网发布严正声明表示,近期集团发现有不法分子假冒国家能源集团在全国多地设 立所谓"拓展中心",涉嫌从事违法活动,并通过抖音、微信视频号等网络平台进行虚假宣传。有不法分 子使用其名号和商标的行为未经任何授权,其成立的"拓展中心"或"拓展服务中心"等机构、其发布的一 切投资理财产品及信息均与国家能源集团无关。 往前回溯一个月,中信集团也在官方微信公众号发布《关于不法分子冒用中信集团子公司名义设立公司 的严正声明》。该集团监测到"香港中国中信集团发展有限公司"等四家企业伪造公章及文件,将下属中 信宁波公司虚假登记为其股东,呼吁公众警惕冒名行为,及时举报违法活动以防财产损失。同时,中信 集团曝光17家假冒下属企业名单,华融资本运营(深圳)有限公司等在列。 公众对"国字号"企业具有天然信任。但假冒国企经营能力往往不强,并可能走上非法集资、合同诈骗等 不法道路,且整体具有信用套利空间大、违法成本畸低的特点。"假国企"不仅损害了企业的声誉,也严 重扰乱市场秩序,给投资者带来经济损失。以前述国储能源为例,就被卷入金融借款合同纠纷、融资租 赁合同纠纷,成为数起执行案件的被执行人。 为此,监管部门对于"假国企" ...