According to Sun Shi, Wang Wei was originally a salesman of Coca-Cola Company in Ningbo. Later, after earning my first bucket of gold in the field of real estate speculation, I started a real estate brokerage company in partnership with several friends.
It is reported that in 2003, Wang Wei, who was already the boss of a real estate economic company, and two friends set up a new company-Ningbo Xie Kai International Trade Co., Ltd. (hereinafter referred to as "Ningbo Xie Kai").
According to the information held by the reporter, the registered capital of Ningbo Xie Kai is 5 million yuan, of which 3 million yuan is contributed by Wang Wei, accounting for 60% of the company's total share capital, and he is the executive director and legal representative. The remaining funds are contributed by Cen Lihua and Qiu, each of which is RMB 654.38+0 million. At that time, Ningbo Xie Kai's business only focused on the wholesale and retail of handicrafts and hardware, as well as the field of agent procurement.
Two years later, Wang Wei and other shareholders increased their investment in Xie Kai. Increase the registered capital to 20 million yuan. Among them, Wang Wei contributed160,000 yuan, accounting for 80% of the shares; Cen Lihua contributed 4 million yuan, accounting for 20% of the shares. That is, in 2005, after the expansion of business in Xie Kai, Ningbo, Wang Wei made additional investment and renamed it Xie Kai, Zhejiang.
By the time Tianjin Zhongsheng Grain and Oil was acquired in 2006, the total assets of Zhejiang Xiekai had reached 325 million yuan, the annual sales income was about 654.38+600 million yuan, and the profit reached 2.08 million yuan.
Industrial and commercial archives and public information show that Wang Wei is the controller of Hong Kong and Zhejiang, and Cen Lihua, a shareholder of Shanghai, is also a shareholder of Zhejiang. Cen has a close relationship with Wang Wei.
Another company related to Wang Wei, Ningbo Yu He Investment Co., Ltd. (hereinafter referred to as "Ningbo Yu He") was established in June 2005. At that time, Ningbo's reputation and scale were not large, with a registered capital of only 500,000.
Initially, Wang Wei was not a shareholder of the company. It is understood that when Ningbo Yu He was founded, Yu Jun invested 50,000 yuan as the legal representative and manager; Wang Xianyi contributed 6,543,800 yuan+0.5 million yuan; Cen Yanhua contributed 350,000 yuan.
However, in the following two years, the capital scale and shareholders of Ningbo Yu He changed many times. According to statistics, in 2006, the registered capital of Ningbo Yu He increased to 100,000 yuan, of which100,000 yuan was contributed by Yu Jun, accounting for 10% of the shares. Wang Xianyi contributed 3 million yuan, accounting for 30% of the shares; Cen Yanhua contributed 6 million yuan, accounting for 60% of the shares.
Within a few months after the change of registered capital, Wang Wei bought 60% shares of Ningbo Yu He held by Cenyanhua for 6 million yuan. At the same time, Yu Jun also acquired a 30% stake in Yu He held by Wang Xianyi. Thus, Wang Wei became the actual controller of Ningbo Yu He.
After purchasing Tianjin Zhongsheng Grain and Oil, Wang Wei became the chairman of Tianjin Zhongsheng Grain and Oil, but he did not live in Tianjin permanently. "Come a few times a month at most."
According to Sun Shi, in the first year Wang Wei took over, Tianjin Zhongsheng Grain and Oil made a profit of 70 million yuan. However, half a year later, the case of selling and storing oil on behalf of others broke out.
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