每經編(bian)輯｜張(zhang)錦河    

9月20日(ri)，中(zhong)信(xin)集團(tuan)在官網發布《關于不(bu)法(fa)分子(zi)冒(mao)用(yong)中(zhong)信(xin)集團(tuan)子(zi)公司(si)名義設(she)立公司(si)的嚴正聲明》。

聲明稱，日前，中信集團監測到有不法分子通過偽造公章、簽字等方式將中信集團下屬中國中信股份有限公司、北京中信企業管理有限公司、中信天津股份有限公司、中信正業控股集團有限公司等子公司虛假登記為其股東，為保護投資者(zhe)權益(yi)、維護公(gong)司聲譽，中信(xin)集(ji)團(tuan)現鄭重聲明如(ru)下：

一、經(jing)核實，本聲(sheng)明附件所列示(shi)的(de)公司（含其投(tou)資(zi)企業）與中信(xin)集(ji)團(tuan)及下(xia)屬(shu)公司無任(ren)何隸屬(shu)或(huo)股權關系，也不存在任(ren)何投(tou)資(zi)、合作、業務等關系，其一切(qie)行為與中信(xin)集(ji)團(tuan)及下(xia)屬(shu)公司無關。

二、中信集團提示投資者提高警惕、注意投資風險，避免個人信息泄露或財產損失。如發現任何冒用中信集團下屬公司名義開展的違法行為，請立即向公安機關舉報，維護自身合法權益。

圖(tu)片(pian)來源：中信集團官網

附件顯(xian)示，中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)被(bei)假冒(mao)的(de)企業(ye)有7家，為(wei)中(zhong)(zhong)(zhong)(zhong)國(guo)中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)股份有限(xian)公司(si)、北京中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)企業(ye)管理(li)有限(xian)公司(si)等；而侵(qin)權企業(ye)多達33家，包括(kuo)中(zhong)(zhong)(zhong)(zhong)天(tian)(tian)信(xin)(xin)和國(guo)際產業(ye)集團有限(xian)公司(si)、中(zhong)(zhong)(zhong)(zhong)金直投(tou)（天(tian)(tian)津）有限(xian)公司(si)等。

中信多次發文打假

值(zhi)得注意的是，中信今年已發布過不止一次(ci)類(lei)似聲(sheng)明。

7月4日，中(zhong)信集團官網發(fa)布嚴正聲明稱，有不法分子冒用中(zhong)信集團子公(gong)(gong)司(si)(si)名(ming)義(yi)設(she)立公(gong)(gong)司(si)(si)，并列出18家(jia)“假(jia)中(zhong)信”公(gong)(gong)司(si)(si)的(de)名(ming)單。

中信集團稱，日前，中信集團監測到有不法分子通過偽造公章、簽字等方式將中信集團子公司北京中信企業管理有限公司、北京中信企業項目管理有限公司登記為其股東。

經核(he)實，相關公(gong)司系不法(fa)分子通(tong)過提交虛假材(cai)料、采取欺詐手段隱(yin)瞞事(shi)實方式，假冒北京中(zhong)信企(qi)業管理(li)(li)有限公(gong)司、北京中(zhong)信企(qi)業項目管理(li)(li)有限公(gong)司名(ming)義設立的(de)企(qi)業。   

中信集團稱，中信集團及下屬公司與相關公司（含其投資企業）無任何隸屬或股權關系，也不存在任何投資、合作、業務等關系，其一切行為均與中信集團及下屬公司無關。 

中(zhong)信(xin)集(ji)團提(ti)示(shi)，投資(zi)(zi)者應提(ti)高警(jing)惕、注意投資(zi)(zi)風(feng)險(xian)，避免個人信(xin)息泄露或財(cai)產損失。如發現(xian)任何冒用中(zhong)信(xin)集(ji)團下屬公司名義開展的違法行為，請(qing)立即向公安機關(guan)舉(ju)報(bao)，維護自身合法權(quan)益。         

中(zhong)信(xin)集團同步(bu)曬出(chu)了此(ci)次監測到的18家“假中(zhong)信(xin)”企(qi)業，提醒(xing)投資者注意防范。

3月1日，中(zhong)(zhong)信(xin)(xin)在官網發布(bu)情況聲(sheng)明(ming)稱，日前，中(zhong)(zhong)信(xin)(xin)集(ji)團(tuan)(tuan)(tuan)監測到在香(xiang)港(gang)設立的“中(zhong)(zhong)信(xin)(xin)海外國(guo)際貿易集(ji)團(tuan)(tuan)(tuan)有(you)限(xian)公(gong)(gong)司（已(yi)更名為(wei)中(zhong)(zhong)天信(xin)(xin)和國(guo)際產業集(ji)團(tuan)(tuan)(tuan)有(you)限(xian)公(gong)(gong)司）”“中(zhong)(zhong)國(guo)中(zhong)(zhong)信(xin)(xin)資本管理集(ji)團(tuan)(tuan)(tuan)有(you)限(xian)公(gong)(gong)司”“中(zhong)(zhong)信(xin)(xin)國(guo)際產業集(ji)團(tuan)(tuan)(tuan)有(you)限(xian)公(gong)(gong)司（已(yi)更名為(wei)公(gong)(gong)司注冊(ce)編號3116975有(you)限(xian)公(gong)(gong)司）”，及上述香(xiang)港(gang)企(qi)業在境內(nei)設立的關聯企(qi)業以中(zhong)(zhong)信(xin)(xin)集(ji)團(tuan)(tuan)(tuan)下屬公(gong)(gong)司名義對外開展業務(wu)活動。為(wei)保護投資者權益、維(wei)護公(gong)(gong)司聲(sheng)譽，中(zhong)(zhong)信(xin)(xin)集(ji)團(tuan)(tuan)(tuan)現鄭重聲(sheng)明(ming)如下：

一(yi)、“中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)海外國(guo)(guo)際貿易集(ji)(ji)團(tuan)有限公(gong)(gong)(gong)司(si)”以及該企業(ye)關(guan)聯方“中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)資本(ben)管理集(ji)(ji)團(tuan)有限公(gong)(gong)(gong)司(si)”“華(hua)信(xin)(xin)（深圳(zhen)）國(guo)(guo)際控(kong)(kong)股集(ji)(ji)團(tuan)有限公(gong)(gong)(gong)司(si)”“中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)國(guo)(guo)交（海南）控(kong)(kong)股集(ji)(ji)團(tuan)有限公(gong)(gong)(gong)司(si)”“中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)國(guo)(guo)交（海南）控(kong)(kong)股集(ji)(ji)團(tuan)有限公(gong)(gong)(gong)司(si)湘潭(tan)分公(gong)(gong)(gong)司(si)”“北京信(xin)(xin)直凰(huang)鑄信(xin)(xin)息咨詢有限公(gong)(gong)(gong)司(si)”等(deng)企業(ye)與(yu)中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)集(ji)(ji)團(tuan)有限公(gong)(gong)(gong)司(si)、中(zhong)(zhong)(zhong)(zhong)國(guo)(guo)中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)股份(fen)公(gong)(gong)(gong)司(si)及中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)資本(ben)控(kong)(kong)股有限公(gong)(gong)(gong)司(si)無(wu)任(ren)何關(guan)聯關(guan)系，上述侵權企業(ye)開展的所有項目(mu)合(he)作、投資、建設等(deng)活(huo)動均與(yu)中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)集(ji)(ji)團(tuan)、中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)股份(fen)及中(zhong)(zhong)(zhong)(zhong)信(xin)(xin)資本(ben)無(wu)關(guan)。

二、“中(zhong)信(xin)(xin)(xin)(xin)(xin)國(guo)際產業(ye)(ye)集(ji)團(tuan)(tuan)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)”以及該企業(ye)(ye)關(guan)(guan)聯(lian)(lian)(lian)方“國(guo)信(xin)(xin)(xin)(xin)(xin)聯(lian)(lian)(lian)控(kong)集(ji)團(tuan)(tuan)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)”“國(guo)信(xin)(xin)(xin)(xin)(xin)聯(lian)(lian)(lian)控(kong)企業(ye)(ye)管(guan)理有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)”“國(guo)信(xin)(xin)(xin)(xin)(xin)聯(lian)(lian)(lian)控(kong)（湖(hu)北）企業(ye)(ye)管(guan)理有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)”“河南國(guo)信(xin)(xin)(xin)(xin)(xin)聯(lian)(lian)(lian)控(kong)科技有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)”“北京中(zhong)辰信(xin)(xin)(xin)(xin)(xin)商貿集(ji)團(tuan)(tuan)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)”“中(zhong)辰信(xin)(xin)(xin)(xin)(xin)達（湖(hu)北）企業(ye)(ye)管(guan)理有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)”“寧波(bo)國(guo)信(xin)(xin)(xin)(xin)(xin)聯(lian)(lian)(lian)控(kong)電(dian)子商務(wu)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)”“寧波(bo)國(guo)信(xin)(xin)(xin)(xin)(xin)聯(lian)(lian)(lian)控(kong)旅游開(kai)發有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)”等企業(ye)(ye)與(yu)中(zhong)國(guo)中(zhong)信(xin)(xin)(xin)(xin)(xin)集(ji)團(tuan)(tuan)有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、中(zhong)國(guo)中(zhong)信(xin)(xin)(xin)(xin)(xin)股份(fen)公(gong)(gong)(gong)司(si)(si)(si)(si)及中(zhong)信(xin)(xin)(xin)(xin)(xin)資本控(kong)股有(you)(you)(you)(you)限(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)無任何關(guan)(guan)聯(lian)(lian)(lian)關(guan)(guan)系，上述侵權(quan)企業(ye)(ye)開(kai)展的所(suo)有(you)(you)(you)(you)項目合作、投資、建(jian)設等活動(dong)均與(yu)中(zhong)信(xin)(xin)(xin)(xin)(xin)集(ji)團(tuan)(tuan)、中(zhong)信(xin)(xin)(xin)(xin)(xin)股份(fen)無關(guan)(guan)。

三、中(zhong)信集(ji)(ji)團作為(wei)“中(zhong)信”商標權(quan)(quan)利人(ren)，從未授權(quan)(quan)上述企業使用“中(zhong)信”商標及字號(hao)，中(zhong)信集(ji)(ji)團已就相關(guan)企業假冒中(zhong)信集(ji)(ji)團下屬(shu)公司開展業務活動，擅自(zi)使用中(zhong)信商標的行(xing)為(wei)進(jin)行(xing)法律(lv)維(wei)權(quan)(quan)。

四、中信集團提示投資者提高警惕、注意投資風險，避免個人信息泄露或財產損失。如發現任何冒用中信集團下屬公司名義開展的違法行為，請立即向公安機關舉報，維護自身合法權益。

公司官網顯示，中(zhong)(zhong)國中(zhong)(zhong)信集團有限(xian)公司（原中(zhong)(zhong)國國際信托投資公司）于1979年(nian)創辦。成(cheng)立以(yi)來，公司充(chong)分(fen)發揮經濟改(gai)革(ge)試點(dian)和對外(wai)開放窗口的(de)重要作用(yong)，在(zai)諸多領域進(jin)行了卓有成(cheng)效的(de)探索與(yu)創新(xin)，成(cheng)功開辟出(chu)一條通過吸(xi)收和運用(yong)外(wai)資、引(yin)進(jin)先進(jin)技術、設備和管理經驗為(wei)中(zhong)(zhong)國改(gai)革(ge)開放和現代化建設服務的(de)創新(xin)發展之(zhi)路。

2002年中(zhong)(zhong)國(guo)國(guo)際(ji)信(xin)(xin)托投資(zi)(zi)公(gong)(gong)(gong)司進行(xing)體制改(gai)革，更名為(wei)(wei)(wei)中(zhong)(zhong)國(guo)中(zhong)(zhong)信(xin)(xin)集(ji)(ji)團(tuan)公(gong)(gong)(gong)司，成為(wei)(wei)(wei)國(guo)家授權投資(zi)(zi)機(ji)構。2011年中(zhong)(zhong)國(guo)中(zhong)(zhong)信(xin)(xin)集(ji)(ji)團(tuan)公(gong)(gong)(gong)司整(zheng)體改(gai)制為(wei)(wei)(wei)國(guo)有(you)獨資(zi)(zi)公(gong)(gong)(gong)司，更名為(wei)(wei)(wei)中(zhong)(zhong)國(guo)中(zhong)(zhong)信(xin)(xin)集(ji)(ji)團(tuan)有(you)限公(gong)(gong)(gong)司（簡(jian)稱中(zhong)(zhong)信(xin)(xin)集(ji)(ji)團(tuan)），并發起設立了(le)中(zhong)(zhong)國(guo)中(zhong)(zhong)信(xin)(xin)股份有(you)限公(gong)(gong)(gong)司（簡(jian)稱中(zhong)(zhong)信(xin)(xin)股份）。2014年8月，中(zhong)(zhong)信(xin)(xin)集(ji)(ji)團(tuan)將中(zhong)(zhong)信(xin)(xin)股份100%股權注入香港上(shang)市公(gong)(gong)(gong)司中(zhong)(zhong)信(xin)(xin)泰富，實現了(le)境外整(zheng)體上(shang)市。

2023年8月2日(ri)，《財(cai)富》世界500強最新榜單發布，中信(xin)集(ji)團排名第100位。今(jin)年上半年，中信(xin)集(ji)團實(shi)現營收3340億元(yuan)，歸屬普通股東股東凈利潤321億元(yuan)。

多家央企打假

此外，近期多家央企也發(fa)文打假。

9月1日，中國兵器(qi)工(gong)業集團(tuan)(tuan)微信(xin)公眾號發布《關(guan)于不法企業假(jia)冒兵器(qi)工(gong)業集團(tuan)(tuan)子(zi)公司有關(guan)情(qing)況的(de)聲明(ming)》。

近期，有不法分子通過偽造相關材料等方式，將企業注冊為中國兵器工業集團有限公司下屬子公司，以我集團子公司名義開展業務，進行虛假宣傳。經我(wo)(wo)集團核實，以(yi)下公(gong)司及其下設各級子公(gong)司均(jun)為假冒國企，與我(wo)(wo)集團無任何(he)隸屬或(huo)股權關(guan)系，也不(bu)存在任何(he)投(tou)資、合作、業務等關(guan)系，其一切行(xing)為均(jun)與我(wo)(wo)集團無關(guan)。請(qing)社會各界提高警惕，注意防(fang)范風險，如發現(xian)其違法(fa)犯(fan)罪(zui)行(xing)為，請(qing)盡快到公(gong)安機(ji)關(guan)報案。

8月11日(ri)，國家能源集(ji)團(tuan)(tuan)發布公告稱，近(jin)期，有不法分子(zi)通過(guo)偽(wei)造(zao)相關材料(liao)等方式，將企(qi)(qi)業(ye)注(zhu)冊為(wei)集(ji)團(tuan)(tuan)下屬子(zi)企(qi)(qi)業(ye)，以集(ji)團(tuan)(tuan)下屬子(zi)企(qi)(qi)業(ye)名義開展(zhan)業(ye)務。經(jing)集(ji)團(tuan)(tuan)核實，以下企(qi)(qi)業(ye)及其下設各級子(zi)企(qi)(qi)業(ye)均(jun)為(wei)假冒國企(qi)(qi)，與(yu)集(ji)團(tuan)(tuan)無任(ren)何(he)隸屬或股權關系，也(ye)不存在任(ren)何(he)投資(zi)、合作、業(ye)務等關系，其一切行(xing)為(wei)均(jun)與(yu)集(ji)團(tuan)(tuan)無關。

8月(yue)18日，中國(guo)化學(xue)工程集(ji)(ji)團(tuan)發布(bu)聲明稱，近期，經(jing)集(ji)(ji)團(tuan)排查和核實(shi)，下表所(suo)列公(gong)司及其(qi)下設(she)各級(ji)子公(gong)司均為假(jia)冒國(guo)企，與集(ji)(ji)團(tuan)無任(ren)何隸(li)屬(shu)或(huo)股權關(guan)系(xi)，也(ye)不存在任(ren)何投(tou)資、合作、業務等關(guan)系(xi)，其(qi)一切行為均與集(ji)(ji)團(tuan)無關(guan)。請社(she)會公(gong)眾提高警惕(ti)，注意防(fang)范(fan)風(feng)險，如發現其(qi)違(wei)法犯罪行為，請盡快到(dao)公(gong)安機關(guan)報(bao)案。

8月19日，華(hua)潤(run)（集團）有限公司在其官網發布聲(sheng)明稱，近期，公司發現(xian)個(ge)別第三方公司和(he)個(ge)人冒用“華(hua)潤(run)”“華(hua)潤(run)數科”“華(hua)潤(run)燃(ran)氣”“華(hua)潤(run)醫商(shang)”等名義自行建立網站、開發系統及(ji)平臺。

每(mei)日經濟新聞綜(zong)合自中(zhong)信集團官網、中(zhong)國兵器(qi)工(gong)業集團微信公眾(zhong)號(hao)、中(zhong)國兵器(qi)工(gong)業集團官網、華潤集團官網、國家能源(yuan)集團