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“抢公章、断工资、挪巨款”,汇源控制权争夺陷入罗生门
Guan Cha Zhe Wang· 2025-09-23 03:37
汇源管理层的争端持续扩大,已影响到汇源产品的正常销售。 9月19日,据《整点消费》报道,北京汇源现任总经理兼法定代表人王清汉向公司全体员工发布公开信,披露了更多信息。 9月12日,汇源官方微信发布声明,指控上海文盛资产管理股份有限公司(下称"文盛资产")及诸暨市文盛汇自有资金投资有限公司(下称"诸暨文盛汇") 提供虚假资料违法私刻北京汇源食品饮料有限公司公章,并以此向法院申请撤销双方于8月1日立案的合同纠纷一案。 据《智通财经》报道,北京市第一中级人民法院已准许该案原告(汇源)于9月1日提出的撤诉申请,但汇源明确表示"从未申请撤诉",原有公章"始终由专 人保管"。市场监督管理局已对文盛资产方面"提供虚假信息办理印章、证照的行为"立案调查,同时受理了汇源请求撤销相关变更登记的申请。 在公开信中,王清汉首先指责汇源公司个别高管擅自决策,向原控股股东河北汇源及其关联企业支付了高达数亿元的资金,称"本公司重整后积累的净利润 有可能因此而被恶意掏空"。其次,王清汉表示,原管理团队未能尊重并执行董事会的有效决议,拒绝进行工作交接,拒绝办理必要的工商变更登记手续。 王清汉声称曾多次向原管理团队及原印章证照管理人员发出正式要 ...
公开喊话“夺权”!北京汇源管理层直指大股东出资不足却掌握控制权
Di Yi Cai Jing· 2025-08-14 14:14
本文字数:4348,阅读时长大约8分钟 作者 |第一财经王方然 2025.08.14 一场围绕北京汇源饮料食品集团有限公司(下称"北京汇源")的资本博弈,眼下正在激烈上演。 北京汇源管理层近日罕见发布公开信,直指大股东诸暨文盛汇自有资金投资有限公司(下称"诸暨文盛汇")存在未缴足出资, 拖欠8.5亿元投资款长达一年,却"掌控实权"的异常状况。此外,大股东还试图通过的资本公积补亏计划,可能变相剥夺债权人 选择权。因此,管理层向其他股东喊话,对大股东进行"限权"。 管理层与大股东发生冲突,已经波及另一股东国中水务。曾经靠入股北京汇源而股价大涨的国中水务,如今的投资收益大幅下 降,控股计划也暂且搁置。 北京汇源与诸暨文盛汇的矛盾,到底有何隐情?第一财经电话联系诸暨文盛汇,接线人员表示"不太了解这一事情",北京汇源 的电话一直未接通。而国中水务工作人员则在电话中称,这是北京汇源内部事务,该公司是北京汇源的间接投资方,还是会以 国中水务自身利益为主。关于对赌情况,到期后根据协议相关情况来(处理)。 管理层呼吁股东"夺权" 北京汇源管理层在公开信中,试图号召现有股东拿回经营的"主控权"。 诸暨文盛汇是北京汇源的第一大股东 ...
公开喊话“夺权”!北京汇源管理层直指大股东出资不足却掌握控制权
第一财经· 2025-08-14 13:49
Core Viewpoint - A capital struggle is intensifying around Beijing Huiyuan Beverage and Food Group Co., Ltd, with management accusing the major shareholder, Zhuji Wenshenghui, of failing to fulfill an investment commitment of 850 million yuan for over a year, while still maintaining control over the company [3][5][10]. Group 1: Management's Actions and Proposals - Beijing Huiyuan's management has issued an open letter urging other shareholders to reclaim operational control from Zhuji Wenshenghui, which holds a nominal 60% stake but has only contributed 22.8% of the registered capital [5][10]. - The management has initiated legal action against Zhuji Wenshenghui for the unpaid capital and proposed two measures: confirming the unpaid capital through a shareholder resolution and limiting Zhuji Wenshenghui's rights related to profit distribution and voting [6][10]. - The management's call to action reflects a significant internal conflict, as they seek to address the imbalance between control and actual capital contribution [13][14]. Group 2: Financial Background and Implications - The conflict traces back to a restructuring plan approved in June 2022, where Zhuji Wenshenghui was supposed to invest 1.6 billion yuan over three years, but has failed to deliver the remaining 850 million yuan, which is now overdue by over a year [9][10]. - As of 2023, Zhuji Wenshenghui had only contributed approximately 640 million yuan, while the total unpaid amount, including interest, is around 647 million yuan [9][10]. - The management's concerns are compounded by the fact that the capital reserve, which is over 6.89 billion yuan, includes uncertain portions that could complicate the proposed use of capital reserves to cover losses [15][16]. Group 3: Impact on Other Shareholders - The ongoing disputes have adversely affected other shareholders, particularly Guozhong Water, which had previously benefited from its investment in Beijing Huiyuan but is now facing declining returns [3][18]. - Guozhong Water's investment of 930 million yuan for a 36.49% stake in Zhuji Wenshenghui has led to significant scrutiny, as its returns have been impacted by the ongoing capital disputes [19][20]. - The uncertainty surrounding Zhuji Wenshenghui's control and the implications for profit distribution have raised concerns among minority shareholders regarding the fairness of their investment returns compared to Zhuji Wenshenghui's nominal stake [20].
出资逾期一年却掌握控制权,北京汇源管理层喊话对大股东“夺权”
Di Yi Cai Jing· 2025-08-14 12:24
北京汇源管理层在公开信中,试图号召现有股东拿回经营的主控权 一场围绕北京汇源饮料食品集团有限公司(下称"北京汇源")的资本博弈,眼下正在激烈上演。 北京汇源管理层近日罕见发布公开信,直指大股东诸暨文盛汇自有资金投资有限公司(下称"诸暨文盛汇")存在未缴 足出资,拖欠8.5亿元投资款长达一年,却"掌控实权"的异常状况。此外,大股东还试图通过的资本公积补亏计划,可 能变相剥夺债权人选择权。因此,管理层向其他股东喊话,对大股东进行"限权"。 管理层与大股东发生冲突,已经波及另一股东国中水务。曾经靠入股北京汇源而股价大涨的国中水务,如今的投资收 益大幅下降,控股计划也暂且搁置。 北京汇源与诸暨文盛汇的矛盾,到底有何隐情?第一财经电话联系诸暨文盛汇,接线人员表示"不太了解这一事情", 北京汇源的电话一直未接通。而国中水务工作人员则在电话中称,这是北京汇源内部事务,该公司是北京汇源的间接 投资方,还是会以国中水务自身利益为主。关于对赌情况,到期后根据协议相关情况来(处理)。 管理层呼吁股东"夺权" 北京汇源管理层在公开信中,试图号召现有股东拿回经营的"主控权"。 诸暨文盛汇是北京汇源的第一大股东,目前持股比例达到60%。 ...