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涉嫌非法吸收公众存款

来源: 南方日报网络版     时间: 2019年08月18日 17:15:01
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(称)(,张)(跃)(飞)(共)(持)(有)(积)(成)(电)(子)(股)(份)(1950万)(股)(,占)(公)(司)(总)(股)(本)(的)(5.15%。尽)(管)(位)(居)(第)(一)(大)(股)(东)(,但)(由)(于)(积)(成)(电)(子)(股)(权)(极)(其)(分)(散)(,张)(跃)(飞)(并)(非)(控)(股)(者)(。积)(成)(电)(子)(也)(表)(示)(,张)(跃)(飞)(并)(非)(公)(司)(实)(际)(控)(制)(人)(,且)(未)(在)(公)(司)(担)(任)(任)(何)(职)(务)(。
  积)(成)(电)(子)(还)(强)(调)(,公)(司)(与)(张)(跃)(飞)(及)(其)(控)(制)(的)(企)(业)(之)(间)(无)(任)(何)(业)(务)(往)(来)(,且)(从)(未)(为)(张)(跃)(飞)(及)(其)(控)(制)(的)(企)(业)(提)(供)(过)(任)(何)(担)(保)(和)(借)(款)(,其)(被)(捕)(事)(项)(对)(公)(司)(的)(治)(理)(结)(构)(、生)(产)(经)(营)(和)(未)(来)(发)(展)(不)(会)(产)(生)(任)(何)(影)(响)(。
  就)(在)(此)(前)(一)(天)(,积)(成)(电)(子)(曾)(公)(告)(,张)(跃)(飞)(所)(持)(公)(司)(股)(份)(被)(浙)(江)(东)(阳)(市)(人)(民)(法)(院)(和)(杭)(州)(市)(下)(城)(区)(人)(民)(法)(院)(司)(法)(轮)(候)(冻)(结)(,冻)(结)(数)(量)(1950万)(股)(,轮)(候)(期)(限)(24个)(月)(。上)(述)(股)(份)(均)(为)(无)(限)(售)(流)(通)(股)(,目)(前)(全)(部)(处)(于)(质)(押)(状)(态)(。
  与)(如)(今)(的)(境)(遇)(相)(比)(,张)(跃)(飞)(当)(年)(曾)(是)(资)(本)(市)(场)(的)(风)(云)(人)(物)(,其)(掌)(舵)(的)(飞)(耀)(集)(团)(发)(端)(于)(浙)(江)(东)(阳)(,目)(前)(总)(部)(位)(于)(杭)(州)(,主)(要)(业)(务)(领)(域)(涵)(盖)(建)(筑)(装)(饰)(、房)(地)(产)(开)(发)(、超)(市)(连)(锁)(、风)(险)(投)(资)(、融)(资)(担)(保)(及)(进)(出)(口)(贸)(易)(等)(。
  尽)(管)(主)(营)(业)(务)(算)(不)(上)(突)(出)(,但)(飞)(耀)(集)(团)(一)(直)(把)(登)(陆)(资)(本)(市)(场)(作)(为)(重)(要)(目)(标)(。早)(在)(2011年)(,张)(跃)(飞)(在)(接)(受)(媒)(体)(采)(访)(时)(就)(表)(示)(,要)(把)(飞)(耀)(打)(造)(成)(为)(国)(内)(建)(筑)(装)(饰)(行)(业)(的)(领)(军)(企)(业)(,并)(成)(为)(上)(市)(公)(司)(。
  不)(过)(,这)(一)(计)(划)(并)(未)(得)(以)(实)(现)(。或)(许)(是)(为)(了)(实)(现)(资)(本)(夙)(愿)(,张)(跃)(飞)(在)(股)(权)(运)(作)(上)(频)(频)(出)(手)(。早)(在)(多)(年)(前)(,飞)(耀)(集)(团)(曾)(担)(任)(浙)(商)(股)(份)(基)(金)(的)(投)(资)(人)(。此)(后)(,张)(跃)(飞)(还)(牵)(头)(成)(立)(浙)(江)(星)(巢)(投)(资)(管)(理)(有)(限)(公)(司)(,专)(门)(从)(事)(股)(权)(投)(资)(业)(务)(。
  入)(股)(积)(成)(电)(子)(亦)(是)(张)(跃)(飞)(的)("得)(意)(之)(作)("。早)(在)(2007年)(积)(成)(电)(子)(上)(市)(前)(增)(资)(时)(,张)(跃)(飞)(以)(低)(价)(认)(购)(340万)(股)(,并)(在)(积)(成)(电)(子)(2010年)(上)(市)(后)(享)(受)(了)(巨)(额)(的)(投)(资)(收)(益)(。
  然)(而)(,在)("资)(本)(运)(作)(高)(手)("的)(面)(具)(之)(下)(,张)(跃)(飞)(及)(其)(控)(制)(的)(飞)(耀)(集)(团)(却)(深)(陷)(民)(间)(借)(贷)(的)(泥)(潭)(之)(中)(。2014年)(7月)(,一)(家)(名)(为)(中)(仑)(建)(设)(的)(企)(业)(出)(现)(了)(民)(间)(借)(贷)(逾)(期)(的)(情)(况)(,随)(后)(,飞)(耀)(集)(团)(宣)(布)(接)(盘)(中)(仑)(建)(设)(全)(部)(的)(资)(产)(和)(债)(务)(。而)(有)(关)(方)(面)(调)(查)(后)(发)(现)(,两)(家)(公)(司)(有)(着)(密)(切)(资)(金)(往)(来)(和)(担)(保)(关)(系)(,张)(跃)(飞)(在)(其)(中)(难)(脱)(干)(系)(。
  实)(际)(控)(制)(人)(长)(期)(缺)(位)(埋)(隐)(患)(
  尽)(管)(张)(跃)(飞)(被)(批)(捕)(与)(积)(成)(电)(子)(无)(关)(,但)(这)(也)(从)(侧)(面)(反)(映)(了)(公)(司)(实)(际)(控)(制)(人)(缺)(失)(的)(尴)(尬)(。
  在)(上)(市)(之)(时)(,积)(成)(电)(子)(就)(处)(于)("无)(主)("状)(态)(。根)(据)(积)(成)(电)(子)(招)(股)(书)(,该)(公)(司)(当)(时)(股)(权)(结)(构)(就)(比)(较)(分)(散)(,各)(主)(要)(股)(东)(持)(股)(均)(低)(于)(8%,不)(存)(在)(实)(际)(控)(制)(人)(。当)(时)(,张)(跃)(飞)(以)(5.31%的)(持)(股)(比)(例)(居)(第)(十)(大)(股)(东)(。
  然)(而)(,随)(着)(公)(司)(原)(始)(股)(东)(的)(频)(频)(减)(持)(,张)(跃)(飞)(逐)(步)(跃)(居)(为)(公)(司)(第)(一)(大)(股)(东)(。而)(负)(责)(公)(司)(管)(理)(的)(其)(他)(董)(事)(对)(此)(也)(并)(不)(在)(意)(,各)(方)(在)(控)(制)(权)(上)(可)(谓)(相)(安)(无)(事)(。
  不)(过)(,这)(并)(不)(意)(味)(着)(不)(会)(产)(生)(风)(险)(。早)(在)(上)(市)(之)(前)(,积)(成)(电)(子)(即)(在)(招)(股)(书)(中)(警)(示)(:"由)(于)(公)(司)(股)(权)(较)(为)(分)(散)(,不)(存)(在)(实)(际)(控)(制)(人)(和)(控)(股)(股)(东)(,存)(在)(被)(收)(购)(的)(风)(险)(,如)(果)(外)(部)(股)(东)(利)(用)(其)(地)(位)(,从)(事)(有)(损)(于)(发)(行)(人)(利)(益)(的)(活)(动)(,将)(对)(公)(司)(利)(益)(产)(生)(不)(利)(影)(响)(。"
  有)(分)(析)(人)(士)(称)(,缺)(少)(实)(际)(控)(制)(人)(仅)(代)(表)(公)(司)(股)(权)(结)(构)(情)(况)(,如)(果)(各)(方)(利)(益)(均)(衡)(,并)(不)(会)(对)(公)(司)(运)(营)(产)(生)(影)(响)(。可)(是)(,一)(旦)(有)(外)(界)(资)(本)(进)(入)(,这)(种)(均)(衡)(就)(有)(可)(能)(打)(破)(,公)(司)(自)(身)(也)(会)(遇)(到)(意)(想)(不)(到)(的)(问)(题)(。
  "从)(目)(前)(来)(看)(,积)(成)(电)(子)(算)(是)(幸)(运)(的)(,张)(跃)(飞)(更)(多)(地)(是)(在)(意)(上)(市)(公)(司)(第)(一)(大)(股)(东)(的)(名)(头)(,并)(未)(提)(高)(股)(权)(比)(例)(参)(与)(公)(司)(运)(营)(,否)(则)(后)(果)(将)(严)(重)(得)(多)(。"点)(击)(进)(入)(【股)(友)(会)(】参)(与)(讨)(论)(
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