Hunan Ningxiang - 1 hour drive from the urban area of Changsha Ningxiang Economic Development Zone Xujiawan, 200 meters north along the Cheung Tung Highway, workers dressed in dark uniform clothing is waiting for unloading at the factory gate.
(Hereinafter referred to as 'Hunan Green Company'). Although it is not marked 'Gree' word, the surrounding villagers are almost well known, the company attached to the company, According to local media reports, here every year to deal with 120 million units of waste appliances, Gree is an important part of renewable energy business.
At the door of the Hunan Green Company plant waiting for unloading workers obviously know more.When asked about another company 'Hunan Run Run renewable resources recycling company' (hereinafter referred to as 'Hunan grid Run company'), some people laugh, Answer 'they were here to work'.
According to the ownership of the registration of the Trade and Industry Bureau, 'Hunan Green Company' and 'Hunan Run Run company' is very different from the former is a listed company Gree 100% stake in the subsidiary; the latter belongs to Gree, the country's total dealer 'Beijing prosperity Hengxing Gree Trade Co., Ltd. '(hereinafter referred to as' Beijing Shengshi Hengxing').
But the two companies have too many similarities. Netease "clean" studio exclusive survey results show that the two are not only telephone the same, senior management overlap, business similar; more importantly, Gree Electric Dong Dong Pearl, in May this year as a dealer under the 'Hunan grid Run company' legal representative.
The same situation also occurred in Wuhu Green Renewable Resources Co., Ltd. (hereinafter referred to as' Wuhu Green Company '), this same belong to the Gree unit of renewable resources, a subsidiary, behind the same by a Gree electrical dealers set up the company' If In June this year, Dong Mingzhu became the legal representative of the company.
Hunan, Wuhu this situation, is the epitome of Gree electrical operation mystery: as the market value of more than 260 billion yuan, the local state of the largest shareholder of listed companies, Gree and Beijing Shengxing Hengxing as the representative of the dealer in more The business operations on the packing, and these dealers gradually become a force can not be ignored Gree power.For a long time, this reason behind the unknown.
Until today, 'Hunan Run Run company' and 'Wuhu grid Run company', for the first time to Dong Mingzhu Gree Gree dealers have a direct contact.
Dong Mingzhu's strange job
As early as in 2010, Hunan Green Company will be 'Gree electrical green recycling and manufacturing base' identity settled in Hunan Ningxiang .According to Hunan local media reports, put into operation after the Hunan Green Company 'Hunan and the national renewable resources industry benchmarking project '.
But check the Hunan Green company registered contact telephone and mail, but can also contact to another Hunan Runrun company.Whether it is registered in the Trade and Industry Bureau of the information, or to the staff consultation, show that Hunan Run Run company's business and the aforementioned Hunan Green Company is similar.
At the same time, the two companies in the staff there are a lot of overlap. Hunan Gurun company in May this year, industrial and commercial change records show that Dong Mingzhu become the company's legal representative. Netease "clean" studio comparison of information, Hunan grid Run Company On behalf of Dong Mingzhu, is the chairman of Gree Electric Dong Mingzhu.
After interviews with employees of Hunan Green Company, as well as the public record cross-comparison, Netease "clean stream" studio found, as 'Hunan Run Run company' general manager of the post Zhu Peng, Hunan Green Company executive vice president; Gurun company 'supervisors of the summer Ji Yong, general manager of Hunan Green Company Assistant. The two companies contact the same, with the' Wang Can '.
However, the difference is different from the nature of Hunan Green Company, holding 100% stake in Hunan Gurun company is not listed company Gree Electric, but a 'Hunan flourishing Xingxing Gree Trade Co., Ltd.' The company under the Beijing Shengxing Hengxing, Gree electrical distributor of the country.
Coincidentally, in Anhui Wuhu, Dong Mingzhu's name and appeared in another Gree electrical dealers under the company.
Similar to the situation of Hunan Green Company, Gree Electric invested in Anhui Wuhu to set up 100% subsidiary 'Anhui Wuhu Green Renewable Resources Company' (hereinafter referred to as 'Wuhu Green Company'), which is engaged in the disposal of used household appliances.
And Wuhu Green's registration telephone, the same with another called 'Anhui Wuhu grid Run renewable resources recycling limited company' (hereinafter referred to as 'Wuhu grid Run company') the same. 'Wuhu grid Run company' by Gree Electric Anhui distribution Business 'Anhui Pearl Gree Electric Sales Co., Ltd.' investment set up in June this year, Dong Mingzhu become 'Wuhu grid Run company' legal representative.
Dong Mingzhu why in the two dealers affiliated company? Her strange new job, what does it mean?
As of the date of the press, the company has not responded to the Netease "clean stream" studio on the above questions. The company's investor relations office staff said, 'want to know the situation should find the market', they no longer receive the phone; Gree electrical market by the switchboard switch phone, has been no answer.
However, a number of securities rights lawyers to Netease "clean" studio pointed out that the listed company executives in the dealer under the company to serve this act, or in violation of the "Company Law" Article 148, "listed companies securities law issued management approach" Article 6, the directors of the Shanghai Stock Exchange listed companies director and behavior guidelines (revised in 2013) Article 19 and Article 20 of the directors loyalty obligations and information disclosure obligations.
The chairman of the board of directors has a faithful obligation to the service company, and the dealer is a counterparty of the listed company. If the chairman of the listed company is a manager of a company invested by a counterparty, there shall be a conflict between the interests of the two parties. The directors of the listed company shall deal with the other Office, engaged in the possibility of conflict of interest to carry out information disclosure. 'A securities rights lawyers comment.
'Follow the shape' of the dealer
Gree has entered the renewable resources began in Dong Mingzhu a foreign study. The project manager Wang Hongxia had elaborated Gree Gree renewable resources business important position, 'is one of the few by Dong Mingzhu personally responsible for the management of one of the projects'.
From Dong Mingzhu's public speech, enough to see its emphasis on renewable resources business.
During the 2014, 2015 and 2016 sessions, Dong Mingzhu has continued to recommend the establishment of household appliances safe use of the mandatory national standards, and the establishment of scrap home appliances recycling network to promote the development of circular economy in the annual report of the annual output of 2016, The resource sector is also listed as one of the diversified transitions.
Today, Gree has been in Zhengzhou, Changsha, Wuhu, Shijiazhuang and Tianjin, the establishment of a wholly owned subsidiary of renewable resources, but the renewable resources by Dong Mingzhu personally responsible for the project, but always there are Gree dealers flashed the figure The
Netease "clean" studio survey found that, in addition to the aforementioned Hunan Green Company and Wuhu Green Company, Gree Electric in Zhengzhou, Shijiazhuang and other places of green renewable resources business, there have been Gree dealers set up the company,
For example, Gree, the earliest renewable resource subsidiary, Zhengzhou Gree Green Renewable Resources Co., Ltd. (hereinafter referred to as 'Zhengzhou Green Company') is located at 3 / F, Gree Industrial Park, 4 km from the registered address of the company. (Hereinafter referred to as "Zhengzhou Run Run Company"). According to the annual report published by Zhengzhou Gurun Company from 2012 to 2015, the company's contact telephone and email are all And Zhengzhou Green Company coincidence.
In Shijiazhuang City, Gree electrical appliances with the plate subsidiary 'Shijiazhuang Green Renewable Resources Limited' (hereinafter referred to as 'Shijiazhuang Green Company'), there is also a company also accompanied by left and right.
According to business information, a company called 'Shijiazhuang green grid waste recycling materials' company and Shijiazhuang green company phone the same, in 2015, the two companies have also appeared in contact with the mailbox of the situation. This home with Shijiazhuang green contact Of the company, by the Gree Electric Director, Gree Electric Hebei main dealer Xu Zifa as a legal representative. The company penetrated after the shareholders for Xu spontaneous and Beijing Shengshi Hengxing largest shareholder Guddan. It is worth mentioning that the alleged violation of securities Laws and regulations, October 18 Xu Zifa by the Commission on investigation.On October 26, Xu Zifa publicly apologized and resigned from the post of Gree director.
As for the establishment of the latest Tianjin Green Renewable Resources Utilization Co., Ltd., and its directors, Gree general manager of renewable resources, Wang Hongxia and general manager of the company 'Ren Xiaoyong' the same name of the two natural persons appeared in the Beijing Sheng Heng Hengxing shares Sun ' Wisdom Traffic Investment Co., Ltd. 'list of executives, respectively, as directors and legal representatives, general manager.
In this way, in the Gree five renewable resources subsidiary, there have been four dealers set up the same company. At the same time, including Dong Mingzhu, including a total of five Gree appliances renewable resources plate executives suspected of the establishment of the company in the dealer The
Shengshi Hengxing fog
Whispering fog, behind the dealer, there is always a company through it.It is Beijing flourishing Hengxing.
In 2011, 'Beijing Shengshi Hengxing' flourish debut, and gradually Gree regional sales of various regional companies. Just two years later, Beijing Shengxing Hengxing Gree Gree national sales channels as the only controlling shareholder.
Prior to this, Gree Electric has been taken with the regional distributors to set up a joint venture sales company sales of the product in May 23, 2013 State Securities published research report, recorded at the annual shareholders of the General Assembly on the Gree Beijing Shengshi Hengxing introduction: 'Beijing Shengshi Hengxing and listed companies have no direct or indirect relationship, Gree executives have no shares, the company adjusts the channel is the purpose of the past, a single province of the company together, is conducive to further standardize the country's marketing Standards, regulation of the national market.
Since then, for a long time, the only national agents Gree Gree Beijing Hengxing Hengxing maintained a stable ownership structure. By the Beijing Pearl emerging Gree, Sichuan Xu Feng, Chongqing fine grid Gree, Hebei Gree electrical marketing, Henan Weng Environmental , Which is the main dealers from Hebei, Henan, Chongqing, Hubei, Guangxi and other places, including Xu Zifa, Zhang Junduo, Zhou Zhenhua, Guo Cunxin, Lai Tianrong and so on. people.
May 19, Chongqing, the main dealer Zhou Zhenhua team's Chongqing fine letter Gree from Beijing Shengshi Hengxing eight corporate shareholders to withdraw, the shares transferred to the Beijing Pearl emerging Gree. June 22, Beijing Shengshi Hengxing equity structure changes again, Henan Weng environmental protection, Sichuan Xufeng and other five companies will be fully transferred to the shares of Beijing Pearl emerging Gree.
According to Netease "clean stream" studio exclusive access to the Beijing Shengshi Hengxing held on June 19 this year, the shareholders meeting records show that Beijing Golden Age Hengxing 7 shareholders will be reduced to two to 'focus on the resources of the market control And investment ', and Hebei Weng environmental protection and other five companies of the transfer is' voluntary unconditional'.
After the transfer, Beijing Pearl emerging Gree became the largest shareholder of Beijing Shengxing Hengxing, holding the proportion of 93.33%, Gree, Zhejiang, the main dealer Zhang Jun's Zhejiang-owned shares of the proportion of 6.67%. Beijing Pearl emerging Gree equity structure, the actual investors only two natural persons: Ge Dandan and Xu spontaneous. Among them, Ge Dandan as the largest shareholder, the proportion of 72% stake.
Ge Dandan who is it? How to become Beijing Shengshi Hengxing, the master of the national sales channels Gree company's largest shareholder? More importantly, Ge Dandan for the largest shareholder of Beijing's flourishing Hengxing how to monopolize Gree domestic sales channels And to Beijing Shengxing Hengxing as the dealer on how to entrust Gree Gree, also step by step in the Gree electrical renewable resources next to the subsidiary?
A person close to Gree Electric to Netease "clean stream" studio revealed that Ge Dandan Xu Baidu's Hebei Baoding a Gree sales store staff, which is to help people on behalf of the Beijing Shengshi Hengxing shares. Netease "clean" studio query Public records show that a man named 'Ge Dandan' in the Hebei Province, Baoding City, North China mall sales office of the Gree sales manager.
Regardless of what is the true identity of Gedan Dan, she inevitably become a key figure .2011 on May 23, Dong Mingzhu appeared in Beijing Shengshi Hengxing Sun Company Hunan Run Run company, as a legal representative.