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知名量化私募陷“内斗风波”,招商证券被卷入其中
第一财经· 2025-08-08 15:48
Core Viewpoint - The article discusses the internal conflict at Jingqi Investment, highlighting allegations of financial misconduct and management disputes between its founders, Fan Siqi and Tang Jingren, which have implications for the company's operations and its relationship with its custodian, China Merchants Securities [2][3][4]. Group 1: Internal Conflict and Allegations - Jingqi Investment's founder, Fan Siqi, has accused the company of large unauthorized fund transfers and illegal use of corporate seals, claiming that the custodian, China Merchants Securities, failed to fulfill its due diligence obligations [2][3]. - Tang Jingren, another founder, stated that the company is undergoing a legal representative change and accused Fan Siqi of misusing his authority to alter the company's WeChat management and harm the interests of other shareholders [6][7]. - The company has filed complaints with the China Securities Regulatory Commission and the China Securities Investment Fund Industry Association regarding alleged violations of fund laws by its custodian [4]. Group 2: Company Operations and Management - Jingqi Investment was established on March 9, 2015, with a management scale between 1 billion to 2 billion yuan, managing 56 funds [4]. - The company has faced operational disruptions due to the freezing of its main account, which has affected its payment processes, leading to a reliance on offline transactions [3][4]. - Fan Siqi, who holds 42.72% of the company's shares, has been accused of not being involved in the company's daily operations for nearly three years, as he has been residing in Japan [5][7].
知名量化私募靖奇投资陷“内斗风波”,招商证券被卷入其中
Di Yi Cai Jing· 2025-08-08 13:29
Core Viewpoint - The internal conflict within the well-known quantitative private equity firm Jingqi Investment has escalated, involving allegations of financial misconduct and mismanagement by its founders, particularly concerning the handling of company accounts and legal authority [1][2][4]. Group 1: Internal Conflict and Allegations - Jingqi Investment has issued multiple risk warning announcements regarding significant abnormal fund transfers from its main account, which have severely impacted its financial operations [2][3]. - Founder Fan Siqi has been accused of unauthorized actions, including the illegal use of the company seal and signatures to establish and liquidate funds without proper authorization [1][2][3]. - The company is currently undergoing a change in its legal representative, which has led to disputes over control and management rights between the founders [6][7]. Group 2: Company Operations and Management - Jingqi Investment was established on March 9, 2015, with a management scale between 1 billion and 2 billion yuan, overseeing 56 funds [4]. - The firm has faced scrutiny regarding its compliance with fund regulations, particularly concerning the Jingqi Tiangong Jupei Exclusive No. 1 Private Securities Investment Fund, which allegedly operated without proper authorization [3][4]. - The company has reported that its main account operations have been frozen online, but offline transactions can still be conducted under strict conditions [2][3]. Group 3: Stakeholder Responses - The other founder, Tang Jingren, has publicly stated that Fan Siqi's actions are intended to pressure other shareholders and disrupt the company's operations [6][7]. - Tang Jingren and another shareholder have issued a statement to investors regarding the removal of Fan Siqi from his positions, indicating ongoing legal processes to formalize this change [6][7]. - Fan Siqi has claimed that he has been sidelined from company operations and has not agreed to the current business direction, which he believes lacks transparency [6][7].
知名私募内斗升级 招商证券牵涉其中?知情人士:按约操作
Nan Fang Du Shi Bao· 2025-08-08 11:40
Core Viewpoint - The internal conflict at Jiangqi Investment has escalated, with allegations of unauthorized use of the company's legal seal and signature, leading to potential legal implications and scrutiny of the custodian, China Merchants Securities [2][3][6]. Group 1: Company Statements and Allegations - Jiangqi Investment issued a statement claiming that unauthorized personnel used a forged legal seal and signature to conduct key legal actions such as fund establishment and account opening without proper authorization from the legal representative [3][6]. - The company emphasized that any documents created using the unauthorized seal are invalid and that the legal seal is now under the control of the legal representative, Fan Siqi [3][6]. - Jiangqi Investment has formally requested the return of the seal and has reported the matter to the police [3]. Group 2: Custodian's Role and Responsibilities - The statement specifically names China Merchants Securities, accusing it of failing to perform due diligence in the establishment and operation of the "Jiangqi Tiangong Jupei Exclusive No. 1 Private Securities Investment Fund" [6][9]. - The fund was established on July 7, 2025, shortly after Fan Siqi was removed from the company, raising questions about the legitimacy of the fund's operations [10][11]. - A source indicated that China Merchants Securities acted based on previous contracts and documentation, without any request for changes to the legal seal following internal changes at Jiangqi Investment [10][12]. Group 3: Shareholder Dynamics and Internal Conflict - Jiangqi Investment was founded in March 2015 and currently manages assets between 1 billion to 2 billion RMB [7]. - The ownership structure shows that Fan Siqi holds 36.36% of the shares, while Tang Jingren and Mao Noping each hold 27.27%, leading to a lack of absolute control by any single shareholder [7]. - Fan Siqi publicly expressed his grievances about being ousted from the company in a shareholder meeting that he claims was poorly communicated [7][8].
知名私募内斗升级, 招商证券牵涉其中?知情人士:按约操作
Nan Fang Du Shi Bao· 2025-08-08 11:34
Core Viewpoint - The internal conflict within Jingqi Investment has escalated, leading to allegations of unauthorized use of the company's legal seal and signature, as well as accusations against the custodian broker, China Merchants Securities, for failing to fulfill its due diligence obligations [1][2][5]. Group 1: Company Internal Conflict - Jingqi Investment issued a statement on August 7, 2025, claiming that unauthorized personnel used a forged legal seal and signature without the authorization of the legal representative, Fan Siqi [2][4]. - The company emphasized that any documents created using the unauthorized seal are not recognized and that they do not bear any legal consequences [2][4]. - Fan Siqi, the largest shareholder, was reportedly ousted from the company in a meeting with only nine minutes' notice, which he described as a "backstab" [7]. Group 2: Allegations Against Custodian - The statement specifically named China Merchants Securities, alleging that it failed to conduct basic verification duties during the establishment and operation of the Jingqi Tiangong Jupei Exclusive No. 1 Private Securities Investment Fund [5][8]. - Jingqi Investment has a total of 58 products under management, with three of them being managed by China Merchants Securities [8][11]. - The fund in question was established on July 7, 2025, shortly after Fan Siqi's removal, raising concerns about the legitimacy of its operations [8]. Group 3: Company Structure and Ownership - Jingqi Investment was founded in March 2015 and currently manages assets between 1 billion and 2 billion yuan [5]. - The ownership structure shows Fan Siqi holding 36.36% of the shares, while Tang Jingren and Mao Noping each hold 27.27%, totaling 54.54% among the three [5]. - After ownership penetration, Fan Siqi's effective shareholding is 42.73%, which does not grant him absolute control [5].
内斗升级,知名私募紧急声明
Zhong Guo Ji Jin Bao· 2025-08-07 22:35
Core Viewpoint - The recent internal conflict at Jingqi Investment has escalated, with allegations of unauthorized use of the company's legal seal and signature, leading to potential legal ramifications for the involved parties [1][2][7]. Group 1: Company Allegations - Jingqi Investment has discovered that individuals have illegally used a forged legal seal and signature without authorization from the legal representative, Fan Siqi, to conduct critical legal actions such as fund establishment and account opening [2][7]. - The company has formally requested the return of the seal through a lawyer's letter and has re-registered the legal seal with the police [2][7]. - Jingqi Investment emphasizes that any documents created using unauthorized seals will not be recognized, and the legal consequences will fall on the actual operators and responsible parties [2][3][7]. Group 2: Compliance and Due Diligence - The company has urged all fund custodians, securities firms, and partners to strictly fulfill their due diligence obligations and verify the legality and validity of the authorization documents and seals used in fund establishment and account opening [2][4][7]. - The company has filed a formal complaint with the China Securities Regulatory Commission and the Asset Management Association of China regarding the alleged failure of the custodian, China Merchants Securities, to perform basic verification duties [2][7]. Group 3: Internal Conflict - The internal conflict has been marked by accusations between partners, with Fan Siqi claiming he was ousted from the company through a hastily arranged shareholders' meeting, while the other partners accuse him of unauthorized actions [10][11][12]. - The company has been managing assets between 1 billion to 2 billion yuan, with Fan Siqi holding a 36.36% stake, while other partners hold 27.27% each [10]. - Legal actions are being pursued by both parties to resolve the ongoing disputes [8][11].
内斗升级,知名私募紧急声明!
Zhong Guo Ji Jin Bao· 2025-08-07 17:03
Core Viewpoint - The recent internal conflict at Jingqi Investment has escalated, with allegations of unauthorized use of a forged corporate seal and signature by personnel, leading to potential legal implications for the involved parties [1][3]. Group 1: Company Statement - Jingqi Investment issued a statement on August 7, revealing that unauthorized personnel have been using a forged corporate seal and signature without the legal representative Fan Siqi's authorization for critical legal actions such as fund establishment and account opening [3]. - The company has formally requested the return of the seal through a lawyer's letter and has re-registered the corporate seal with the public security bureau [3]. - Jingqi Investment emphasized that any documents created using the unauthorized seal will not be recognized, and the legal consequences will fall on the actual operators and responsible parties [3]. Group 2: Management and Ownership - Jingqi Investment, a quantitative private equity firm established for 10 years, manages assets between 1 billion to 2 billion yuan [6]. - Fan Siqi holds a 36.36% stake in the company, while Tang Ranjing and Mao Noping each hold 27.27%, and Shanghai Jing'erqi Enterprise Management Partnership holds 9.09% [6]. - In June, Fan Siqi announced his resignation as fund manager and initiated the liquidation process for certain self-managed products, which represent a small portion of the total asset management scale [6]. Group 3: Legal Disputes - The internal conflict has led to accusations from both sides, with Fan Siqi claiming he was unfairly removed from the company, while Tang Ranjing accused him of unauthorized liquidation and data deletion [6][4]. - Both parties have indicated intentions to resolve the disputes through legal channels, with ongoing claims and counterclaims regarding the management and operations of the firm [6][4].
内斗升级,知名私募紧急声明!
中国基金报· 2025-08-07 16:13
【导读】 靖奇投资官微发布 声明:存在人员非法使用伪造法人印章 中国基金报记者 吴君 从今年6月至今,知名私募内斗升级。 8月7日下午,靖奇投资官微突然发布 《关于非法使用法人印章及合作机构尽职调查义务的声明》(以下简称《声明》)。对 此,公司相关 合伙人回应了中国基金报记者。 靖奇投资风险控制官唐人靖称,公司公众号于8月6日被人挂失了,找回需要权限,而唯一有权限的就是现在还是法人的 范思奇 ,公告里面 也有 范思奇 自己的署名。 靖奇投资官微发布声明 在《声明》中,靖奇投资表示, 近期,公司发现存在人员未经法定代表人范思奇授权,非法使用伪造法人印章及冒用法人签名,擅自进行 基金设立、清盘、证券账户开立等关键法律行为的情形。此类操作如未经有效授权,相关法律效力及后果需由实际操作者及相关责任方自 行承担。 靖奇投资强调,公司 已于今年6月通过律师函形式,正式要求相关人员归还印章,并于6月底向公安机关重新备案法人印章。目前,公司印 章由法人范思奇依法管理,任何他人持有并使用的所谓"公司印章",均属伪造或非法占有,其行为及所形成文书,公司一律不予承认,亦 不承担任何法律后果。 公司还特别提醒各基金托管机构、证券公司 ...
靖奇投资“内斗大战”升级,创始人互撕,怒斥招商证券失职
Core Viewpoint - The internal conflict at Jingqi Investment has escalated from corporate governance issues to legal and regulatory matters, following the dismissal of co-founder and fund manager Fan Siqi and allegations of forgery and negligence against the custodian, China Merchants Securities [1][3]. Group 1: Company Governance and Management - Fan Siqi announced his resignation as fund manager and the liquidation of his self-managed products on June 11, citing immense pressure from market changes [3]. - Jingqi Investment emphasized that the company is operating stably with efficient collaboration and is confident about future development [5]. - A letter titled "Ten Years of Effort, One Morning of Betrayal" accused the company of sudden dismissal of all positions held by Fan Siqi during a shareholder meeting [5][7]. Group 2: Legal Actions and Complaints - Jingqi Investment has taken two actions regarding the alleged misuse of the company seal: filing a report with the police and formally complaining to the CSRC and the Asset Management Association of China about the custodian's duties [1]. - The company stated that the management of the company seal is under the control of Fan Siqi, and any other seals in possession are considered forged [1]. Group 3: Company Structure and Ownership - Jingqi Investment was established on March 9, 2015, and has a management scale ranging from 1 billion to 2 billion yuan, with 17 full-time employees [7]. - Fan Siqi holds approximately 42.73% of the shares, making him the largest shareholder, while partners Mao Noping and Tang Jingren each hold about 28.64% [9].
靖奇投资发声明公开怼招商证券!已向中国证监会与中国证券投资基金业协会投诉举报
Xin Lang Ji Jin· 2025-08-07 09:21
Group 1 - The core issue involves internal conflict within Jingqi Investment, particularly surrounding the resignation of its founder and allegations of betrayal [1] - On August 7, Jingqi Investment issued a risk warning announcement, urging fund custodians, securities companies, and partners to strictly fulfill their due diligence obligations [1] - The announcement highlighted that the establishment and operation of the Jingqi Tiangong Jupei Exclusive No. 1 Private Securities Investment Fund involved actions that were not authorized by the legal representative, leading to a complaint filed with the China Securities Regulatory Commission and the Asset Management Association of China [1]