Not only Huang Xiaoming was involved in the 1.8 billion stock price manipulation case, the accounts of Zhao Benshan’s close friends were also used

In the China Securities Regulatory Commission’s decision to impose a penalty of RMB 1.8 billion for stock price manipulation, it was confirmed that the Huang Mouming account mentioned was that of actor Huang Xiaoming. However, this case unexpectedly involved more than just celebrities. Huang Xiaoming alone.

Tencent News "First Line" discovered that the account of Wu Baojiang, a close friend of Zhao Benshan and known as the richest man in Liaoyang, like Huang Xiaoming, is likely to become a tool for Gao Yong to manipulate stock prices; at the same time, a person with whom he manipulated the account The mysterious investor who has a close relationship with Gao Yong and Lu Lei also adds more question marks to this case.

Zhao Benshan’s close friend’s account was also manipulated

According to the China Securities Regulatory Commission’s penalty decision, among the more than a dozen private accounts involved in the case, Lu Leichu, the major shareholder of Moat Investment, introduced Huang Xiaoming’s account to Gao Yong In addition to using it, Wu Moujiang's personal account was also introduced to Gao Yong for management.

A previous report by Tencent News "First Line" pointed out that multiple accounts involved in this case of manipulating Jingjing Pharmaceutical (002349.SZ) also appeared in Huanghai Machinery (002680.SZ). Among them are Huang Xiaoming and Wu Baojiang. Whether it is Wu Moujiang of Jingjing Pharmaceutical or Wu Baojiang of Huanghai Machinery, it is very likely that he is Zhao Benshan's close friend and mysterious wealthy businessman Wu Baojiang.

Wu Baojiang is known as the richest man in Liaoyang. His holding companies include Liaoyang Xinxing Real Estate Development Company, Liaoning Xinxing Investment Management Center, Beijing Baosheng Jewelry Co., Ltd., Liaoyang Baita Pawn Co., Ltd., etc., and he has also He established Jianping County Xinxing Mining Co., Ltd., which has a wide range of business interests.

Wu Baojiang became famous in 2015. It was reported on the Internet that at the wedding held for his son, Zhao Benshan attended with 15 apprentices, including Xiao Shenyang. The famous host Zhu Jun also attended the wedding and provided the wedding scene. host.

Wu Baojiang and Zhao Benshan indeed have an extraordinary relationship. They were once shareholders of Beijing Benshan Media. Industrial and commercial registration information shows that in 2011, Zhao Benshan’s Liaoning Folk Art Troupe Co., Ltd. was renamed Benshan Media Co., Ltd. Benshan Media is owned by Zhao Benshan and his wife Ma Lijuan. In March 2014, the shareholders of Benshan Media (Beijing) Co., Ltd. also changed their name from Liaoning to Benshan Media Co., Ltd. The folk art troupe became the renamed Benshan Media. At the same time, Wu Baojiang was added as a shareholder. Wu Baojiang was also the legal representative and executive director of Beijing Benshan Media. However, in August of that year, Wu Baojiang resigned from the above-mentioned position at Beijing Benshan Media. All positions and no longer as shareholders.

Wu Baojiang also has a cooperative relationship with Lu Lei, the major shareholder of Moat Investment. Lu Lei and Wu Baojiang *** both invest and hold shares in Beijing Smart Forest Catering Management Co., Ltd., with a shareholding ratio of 15%. The hot pot brand "Wolf Falls in Love with Sheep Music Hot Pot" operated behind Smart Forest was created by Zhao Benshan's apprentice and singer Tang Chao.

It is not difficult to judge that Wu Baojiang, who has a close relationship with Zhao Benshan and is Lu Lei’s partner, is most likely the one who was introduced to Gao Yong by Lu Lei in the penalty decision and was recruited together with Huang Xiaoming. Wu Moujiang.

The mysterious partner has a wide network of contacts in the pharmaceutical industry

Tencent News’ “First Line” previously mentioned that although Gao Yong is the target of punishment, Moat Investment’s major shareholder is also a number of private individuals. Lu Lei, the person who introduced the account, is the key figure. Tencent News "First Line" further discovered that Jin Yan, another partner of Lu Lei and Gao Yong, is also mysterious and has extraordinary skills, especially his close connection with the medical circle. The stocks Gao Yong and Lu Lei had previously used a large number of private accounts to intervene in, whether it was Jingjing Pharmaceutical or Huanghai Machinery, were also related to pharmaceutical stocks.

In 2013, Lu Lei, Gao Yong and Jin Yan jointly established Beijing Moat Culture Media Co., Ltd., with Lu Lei holding 63% of the shares as the major shareholder, Gao Yong and Jin Yan holding 10% and 10% of the shares respectively. 9%, Lu Lei and Jin Yan do have a cooperative relationship.

According to Qichacha, there are as many as 23 affiliated companies under Jin Yan’s name. Among them, Jin Yan has invested in Beijing Wanyu Gravity Culture Media Co., Ltd., and the company’s investors also include Beijing Huagai Yingyue Cultural investment partnership, while biovaccine company Liaoning Chengda (600739.SZ) is one of the major shareholders of Huagai Yingyue.

Not only that, Jin Yan is also the major shareholder and legal person of Suzhou Industrial Park Chenjian Antibody Group Drug Development Co., Ltd. Industrial and commercial registration data show that Jin Yan suddenly became Suzhou Chenjian Antibody Group in March 2017. The major shareholder and legal representative, the original shareholder he replaced is Ni Jian, a natural person.

Who is Ni Jian? According to public information, Ni Jian graduated from the University of Cambridge with a PhD in hematology and a postdoctoral degree in biomedicine from the University of California, Irvine. He was a senior researcher at the American Human Genome Sciences Company and the chief scientist of Shanghai Chenjian Antibody Drug Co., Ltd. He is currently As an independent director of the listed pharmaceutical company Weiming Pharmaceutical (002581.SZ), Ni Jian also spoke as the general manager of the Antibody Drug Engineering Research Center at the "2014 Fourth China Biomedicine Conference - Antibody & Vaccine Focus" event.

Jin Yan suddenly replaced the industry giant as the major shareholder, which is evident from her connections in the pharmaceutical industry. According to the board member information released by Weiming Pharmaceutical, although Ni Jian does not hold shares, he still He is the executive director and general manager of Suzhou Industrial Park Chenjian Antibody Drug Development Co., Ltd.

It is worth noting that in the penalty decision of the China Securities Regulatory Commission, in addition to the accounts of Huang Mouming and Wu Moujiang introduced by Lu Lei, it also includes the accounts of Ni Sumou and Wu Moujiang introduced to Gao Yong by Gao Yong’s friend Ni. Ni Song's account, according to previous reports, the two are sisters Ni Suying and Ni Songying.

In the first half of 2015, Ni Suying, Ni Songying and Moat’s investment operation No. 7 also appeared in the shareholder list of Zhonglu Shares (600818.SZ). Following their lightning appearance were Li Li, a natural person. In the first half of 2015, Zhonglu shares increased from about 25 yuan/share to about 70 yuan/share.

Tencent News "First Line" previously reported that Lu Lei had co-founded Beijing Zhongguan Leying Culture Media Co., Ltd. with Beijing Shanju Investment Management Co., Ltd., and Beijing Shanju Investment Management Co., Ltd. The largest shareholder of the company is Li Li, the actual controller of Shenzhou Taiyue (300002.SZ). At the same time, other shareholders are also shareholders and executives of Shenzhou Taiyue. Lu Lei has a close relationship with Shenzhou Taiyue. Shareholders of Shenzhou Taiyue also include natural persons. Ni Ming.

Is there any connection between the shareholders of Shenzhou Taiyue and the stock manipulation case punished by the China Securities Regulatory Commission? In this regard, Shenzhou Taiyue stated in the investor interaction that the company has paid attention to the above reports and verified the decision to ban Gao Yong from the market issued by the China Securities Regulatory Commission. This case has nothing to do with the company and its executives.