Risk Tips of Qujing Energy Bureau on Preventing Illegal Fund-raising and Illegal Financial Activities in the Energy Industry

1. Common forms

of illegal fund-raising and illegal finance 1. Coal mining enterprises borrow and raise funds from internal and external employees at high interest rates on the grounds of mine reconstruction and expansion, roadway maintenance and coal turnover;

2. Fictitious coal mine, photovoltaic and charging pile projects to absorb investment in the name of large energy state-owned enterprises through network APP and Wechat group;

3. To develop wind power, photovoltaic and energy storage projects as a gimmick, sell project shares and promise high returns with guaranteed capital;

4. Social workers absorb funds from the masses in the name of cooperative investment in coal mines and coal trade.

2. Strictly implement the requirements

for the management and control of the main body of enterprises 1. All energy enterprises in the city are prohibited from organizing and participating in any form of illegal fund-raising, and are not allowed to carry out fund-raising activities with fixed interest returns for employees; it is forbidden for senior executives of energy enterprises to raise funds and guarantee privately in the name of the company;

2. Strengthen publicity and education, guide cadres and employees to stay away from all kinds of high-interest investment traps, and do not participate in online investment in unfamiliar energy projects;

3. Carry out regular self-inspection and self-inspection to check whether enterprises have the risk of private financing and private lending scale out of control.

III. Key points

of risk identification Those who meet the following characteristics at the same time must be vigilant: first, promise to guarantee capital and interest, and fix high income; second, publicize through WeChat group and promotion meeting; third, introduce relatives and friends to participate and give rebate.

4. Reporting methods

If suspected illegal fund-raising or illegal financial clues are found, they can be reported in the following ways:

1. Call the telephone number for reporting:

Qujing City's telephone number for reporting non-related clues: 0874-12345.

Qujing Energy Bureau's non-clue reporting telephone: 0874-3198070.

2. Report the case to the public security organ and to the economic crime investigation department of the local public security organ.

Qujing Energy Bureau

July 29