Future chat group

“As supervision becomes increasingly strict, the banking regulatory authorities in various places have also increased penalties for bank violations. However, the supervision of non-bank financial institutions has always been a gray area. Recently, the Guangdong Provincial Banking Regulatory Bureau issued several announcements. Announced..."

“One of the most severe fines comes from a well-known financial upstart institution in Yangcheng, Guangdong Province, with a penalty of one thousand three hundred and five hundred and fifty thousand..."

13.55 million, this is the number of fines Lei Hao received. If it weren't for Luo Ziyang and various investors in Yangcheng, he might even be charged with money laundering. But obviously, when the Thunder provided a detailed financial statement as required, they were frightened. The people the China Banking Regulatory Commission came to investigate also made the company's investors happy.

Knowing that his superiors were about to suppress the overheating of the cotton futures market, Lei Hao quickly withdrew all his funds. This time alone, coupled with continuous ultra-short-term operations, all the funds he managed made a profit of 6.8 billion in the futures market, including Qingyu's. 1.8 billion, a nine-fold increase.

Of the 1.6 billion earned by Qingyu, Thunder will get 1.1 billion. In other words, Thunder earned 6.3 billion through the cotton futures market.

However, during the mid-term investment period in the cotton futures market, Thunder Investment also performed triumphantly elsewhere.

Calculated based on the return of funds in a few days, Tao Liyu's 2.3 billion Hong Kong dollars will become 3.6 billion Hong Kong dollars, just because he made more than 1.7 billion yuan in profits from cotton futures.

Sun Keyi has always been tepid, and most of the funds were given by prudent investors. However, he also obtained more than 12% in 7 weeks. For a quantitative hedge fund, the scale is 1.4 billion Hong Kong dollars. Not bad either.

The Yangcheng base camp even released a satellite of David.

The figure of Xiang Yongze Futures Fund reached 664 million yuan. He got 200 million yuan in profit from cotton futures. After this period of development, the original 360 million yuan was first withdrawn from 100 million yuan and turned into 300 million yuan in cotton futures. The remaining The lower 260 million was directly increased to 364 million, adding up to a total of 664 million.

The fund project composed of client funds managed by Leo has increased from less than 900 million to 1.246 billion without participating in cotton futures operations.

We originally had 1 billion of our own funds, but then invested 800 million in the cotton futures market, and 600 million of them were used to build positions in the early stage, so that these funds took away 1.9 billion of the remaining 3.3 billion, plus the retained 200 million becomes 280 million, and the number reaches 2.928 billion.

Finally, there was the new private equity fund raised by Lei Hao for Zhao Lichen for cotton futures. The total amount was 200 million, all money given by customers. When the futures market operation was completed, the number was 1.6 billion.

Lei Hao's violation was in his operations in the cotton futures market, but he helped his clients increase their funds eightfold. In Yangcheng, who would dare to touch him?

Counting only the capital flow in hand, after converting the money from Hong Kong Island, plus the 1.1 billion received from Qingyu, when all the funds are in place, Thunder Investment has 11.838 billion in hand Cash in RMB!

This is close to 12 billion, and everyone knows that after this incident, as long as Lei Hao asks for 18 billion in funds, someone will definitely be willing to give it.

The Thunder has so much money, so how many assets does it have? First of all, out of the 11.8 billion, if the Thunder is completely liquidated, it will receive more than 8.245 billion. Then it has 1.7 billion in liabilities, but in addition to funds, this company has a valuation of 1.5 billion.

In other words, if calculated strictly, the Thunder can be worth 8 billion. However... what everyone values ​​​​is the Thunder's investment under Lei Hao's control. As long as Lei Hao is here, there is no problem for the Thunder to be worth tens of billions.

Moreover, almost all of Thunder's shares are now in the hands of Lei Hao. 10% of Qingyu's shares have been bought back, while Qiu Yuting still has 5%. Other senior executives have special shares, so according to the law, Lei Hao is He holds 95% of the shares, and the remaining 5% belongs to his girlfriend.

In one year, his personal net worth reached 8 billion. Lei Hao explained what a miracle is in the financial circle.

A fine of 13.35 million? Just pay it. Lei Hao doesn't think it's a big deal. He even thinks that this fine can declare one thing: the Thunder's status.

Not all cats and dogs can afford to pay tens of millions of dollars in fines. According to the law, the maximum fine for money laundering is only 5 million. It was really hard for the Banking Regulatory Commission to come up with those names. Finally, with the help of caring people, they gave such a fine. number.

Instead, it made the Thunder famous. With a fine of tens of millions, the Thunder purposefully disclosed its asset status and updated its private equity fund information, which immediately caused an earthquake in the financial circle.

Outsiders don't pay much attention to the affairs of investment companies, but as an insider, Dou Shixin's face is livid now.

This move is too cruel. I don’t say anything. I just want to make a big news for you. With the power of victory, while being sought after by others, you target the major shareholders of Changxun. This is not a good thing. matter.

Even if Zhang Dongfeng is stupid, he can still know how loud Lei Hao will speak in the near future. With his influence increasing, the balance of power between the two parties is no longer huge.

"I'm curious, where does Mr. Dou get his confidence? Going into the ring with Thunder Investment is not a good choice."

"This is cutting off the channel for us to cooperate with Thunder, and Rainbow Investment will not agree to it!"

"If I had 5% of Thunder, I wouldn't want 50% of Long News!" Zhang Dongfeng said very hurtful words.

But there was silence in the conference room. Outsiders went crazy after seeing the changes in Thunderbolt. The three major shareholders of Changxun were frightened. Lei Hao was someone who could estimate their trump cards based on superficial information, and with his current illustrious reputation , how uncomfortable it would be for both sides if they were hostile to each other.

Besides, Lei Hao is famous for his big appetite, but he doesn't object to cooperation with others. Qingyu makes a lot of money, and the guys in Yangcheng are also full of food. In this case, Lei Hao has a chance. The intention to extend its tentacles nationwide is a great thing.

Everyone has the opportunity to cooperate, especially the three major shareholders present. They all know that Lei Hao's ability is not only in the securities market, but also in the entire financial field, as long as it involves capital operations, this Yangcheng tiger's sense of smell is frighteningly sensitive.

"If we cooperate with Lei Hao..." Zhang Dongfeng and others quietly exchanged glances and swallowed silently.

When Lei Hao pointed his gun at them, they felt a chill, but what if the gun was pointed at their competitors?

"Changxun just needs to maintain its original scale. We at Baidu don't have many resources to invest here." Zhang Dongfeng said quickly.

"We were not in favor of this plan in the first place."

"What Hongyuan needs is not a Changxun that may develop but has already made enemies."

The statements of the three Zhang Dongfeng made Dou Shixin feel cold.