Core Viewpoint - Shenzhen Shengdijia Payment Co., Ltd. has been listed as a "defendant" in a legal case with an execution amount of 16,883,702 yuan, alongside three other companies under the Shengdijia Group [1][2]. Group 1: Legal Issues - The case number is "(2025)粤0305执11221号" and the executing court is the Shenzhen Nanshan District People's Court [1]. - Other companies listed as defendants include Shenzhen Shengdijia Land Co., Ltd., Shenzhen Shengdijia Real Estate Development Co., Ltd., and Guangdong Shengdijia Group Co., Ltd., all with the same execution amount [2]. - Guangdong Shengdijia Group Co., Ltd. is the controlling entity of the other three companies [2]. Group 2: Company Background - Shengdijia Payment was established in 2013 with a registered capital of 100 million yuan and is a professional service platform focused on financial payment under Shengdijia Group [2]. - The company holds both internet payment and bank card collection licenses, making it one of the few in China with such qualifications [3]. Group 3: Regulatory Penalties - In 2025, Shengdijia Payment faced penalties from the People's Bank of China for violations, with fines exceeding 10 million yuan [3]. - Specific violations included breaches of merchant management regulations, clearing management regulations, and customer identity verification obligations [5]. - The total fines imposed by the Shenzhen branch of the People's Bank of China amounted to 737,000 yuan and 324,000 yuan for various infractions [5].

Core Points - Shenzhen Shengdijia Payment Co., Ltd. has been listed as a "defendant" in a court case with an execution amount of 16,883,702 yuan [1] - The company is part of a group that includes three other companies, all controlled by Guangdong Shengdijia Group Co., Ltd. [1] - The company has faced regulatory scrutiny, including a fine exceeding 10 million yuan for violations [2] Company Overview - Shengdijia Payment was established in 2013 with a registered capital of 100 million yuan, focusing on financial payment services [1] - The company holds both internet payment and bank card acquiring licenses, making it one of the few in China with such credentials [1] Regulatory Issues - The People's Bank of China (PBOC) has issued an administrative penalty against Shengdijia Payment for five violations, including improper merchant management and failure to conduct customer identity verification [3] - The penalties included a warning, confiscation of illegal gains amounting to 26,700 yuan, and fines totaling 7.37 million yuan [4] - On March 25, additional fines of 3.24 million yuan were imposed for multiple violations, including issues related to outsourcing and transactions with unidentified clients [4]