Fake! It's all fake! Collective exposure of real central enterprises

Recently, the State Energy and China Resources Power have once again issued an anti-counterfeiting statement!

Huarun Electric Power, on the other hand, claimed that illegal elements used the name of Huarun Electric Power to cheat and illegally finance by issuing high-return financial management projects such as "Wind and Solar Energy Storage Project" and "Small Solar Energy System Project".

According to the incomplete statistics of digital new energy DNE, in the past year, the State Energy, China Nuclear Group, Datang Group, China Resources Power and other central state-owned enterprises involved in energy and power have issued more than ten anti-counterfeiting announcements, involving hundreds of fake central state-owned enterprises.

Last year, SASAC published a list of more than 800 counterfeit central enterprises in batches on its official website. In order to facilitate all sectors of society to better identify the true and false central enterprises, SASAC has launched a property rights information inquiry platform for enterprises supervised by SASAC on its official website, providing basic information inquiry services for central enterprises and their affiliated enterprises supervised by SASAC.

But "Li Gui" is still going on.

More "punishment" directly counterfeits the subordinate enterprises of the SASAC Research Center.

On July 20, the Research Center of the State-owned Assets Supervision and Administration Commission of the State Council (SASAC) issued a solemn statement saying that the Central Supervision Industry Development (Inner Mongolia) Co., Ltd. registered the research center as the sole shareholder of the company in the name of the research center; There may also be cases of forging the legal person certificate, seal, signature of the person in charge of the SASAC Research Center, and carrying out illegal activities in the name of the subordinate enterprises of the SASAC Research Center.

means one, Forging company licenses and seals and other related materials

is a kind of fraud that directly registers enterprises as subsidiaries of state-owned enterprises by forging company licenses, seals and other related materials, and thus carries out business activities. Representatives of

victim enterprises: Datang Group, Huaneng Group, State Energy, China Nuclear Group

Datang Group

On September 21, 2022, Datang Group announced that illegal elements registered the enterprise as a subsidiary of the group by forging relevant materials. After verification, the company and its subsidiaries at all levels are counterfeit state-owned enterprises.

, Huaneng Xinneng issued another notice to crack down on counterfeits!"! Huaneng New Energy and its affiliated enterprises do not have any equity investment relationship with China Energy Investment New Energy (including its invested enterprises), nor do they have any form of affiliation, association, management or actual control relationship. If the interests are damaged due to the illegal acts of China Energy Investment New Energy, Huaneng New Energy will not bear the relevant responsibilities.

: China National Energy Corporation, China Datang Corporation, In 2022, in less than two months, China Resources Power

National Energy Group

found two mobile phone APPs, State Energy Group APP and State Power Huitou APP, which falsely used the names of State Energy Group and its subsidiary Guodian Ningbo Wind Power Development Co., Ltd. Publish or promote false financial investment products.

: National Energy Group

National Energy Group

On August 6, the State Energy Official announced that Zhongcheng Guorong (Shanghai) Industrial Development Co., Ltd. and Zhongcheng Guorong (Wuhan) Industrial Investment Co., Ltd. (Hereinafter referred to as "Zhongcheng Guorong") were declared as affiliated enterprises and wholly-owned subsidiaries of the Group, and participated in the construction project of Suining County Industrial Park in Xuzhou City. Business promotion and promotion activities. The above companies do not have any affiliation, equity and management relationship with the State Energy Group and its affiliated enterprises, nor do they have any investment, cooperation, agency and other relationships, and all their actions have nothing to do with the State Energy Group. The enterprises and fraudulent means

listed above are only the tip of the iceberg.

Why Are Fake State-owned Enterprises Repeatedly Prohibited? According to a previous report by China News Network, according to different systems and different levels, tens of millions of yuan can be spent on an e-commerce platform to buy a state-owned enterprise identity, or even engrave a seal to register as a subsidiary of a state-owned enterprise. But with this layer of identity, it can improve the credibility of enterprises and facilitate business and financing. And even if it is found, it can also be linked to other systems for translation processing.

of counterfeiting state-owned enterprises are changeable, they remain unchanged. For example, the establishment time is usually short, the shareholders change frequently, there are a variety of related risks, and the relevant information can not be found in the SASAC system.

Earlier counterfeit enterprises are relatively easy to distinguish, separated from the main body of large central enterprises by many levels, and the risk coefficient of subsidiaries below three levels is very high. But today's counterfeit enterprises are more covert, but there are also traces to follow, which can be found by carefully checking the records of shareholder changes. Generally speaking, companies that are initiated by natural persons or industrial and commercial agencies and then enter the state-owned assets system through equity changes are basically counterfeit enterprises.

In line with the above characteristics of the central state-owned enterprises, we should be more careful and cautious.