经济导报记者 王延锋 宗晓 枣庄报道

Economic WangYanFeng ZongXiao ZaoZhuang serially reporter reports

　　“枣庄国兴电子盘怎么了？网站上不去，系统打不开，连公司电话也没人接了？”金乡投资者李胜日前给经济导报记者打来电话，火急火燎地询问是否了解相关情况。

“ZaoZhuang GuoXing electronic disk how？Web site cannot，System can't open，Even the company also nobody answered the phone？”Jinxiang investors LiSheng has to offer economic reporters call，HuoJiHuoLiao to ask whether understand relevant situation。

　　国兴电子盘，即山东国鼎电子商务有限公司，是一家大宗商品中远期电子交易市场。

GuoXing electronic disk，Is shandong GuoDing electronic business co., LTD，Is a commodity rotational acetabular osteotomy electronic trading market。

　　23日，导报记者从多个渠道证实，国兴电子盘实际控制人隋东已被“批捕”，原因是涉嫌“非法经营罪”。因该案尚处侦查阶段，对于在该盘面投资的受害者，赔偿方案还未确定。

23，Reporter gaining from multiple channel confirmed，GuoXing electronic plate actual controller SuiDong has been“among”，Reason is suspected of“Illegal business sin”。Because it is the case in the investigation stage，In this area for the victims of the investment，Compensation scheme is not sure。

　　虽然该案尚处侦查阶段，但导报记者了解到，国兴电子盘存在期现价格严重背离、现货交收不畅等事实，涉嫌自身参与交易、以虚拟资金与客户对赌、操纵市场等违法行为。业内知名人士罗烜对导报记者分析说，在国家整顿大宗商品中远期市场的大背景下，如果不能根除此类现象，行业将看不到希望。

Although the case is still place investigation stage，But gaining the reporter understands，GuoXing electronic plate exist period now serious deviation from the price、Physical delivery impeded facts and so on，Suspected of their own in the deal、Virtual capital and customer spread-betting、The illegal activities such as market manipulation。The famous people Xuan Saul to offer reporter analysis said，In the national rectify the commodity rotational acetabular osteotomy market background，If you can't eradicate such phenomenon，Industry will be no hope。

　　脱离现货　沦为赌场 From the spot a casino

　　根据国兴电子盘的注册登记地址，导报记者23日来到枣庄市市中区建设中路15号，但没有找到国兴电子盘的任何标示，只有一幢名为“枣庄市治保交通培训中心”的小楼。在三楼，导报记者找到了山东国鼎电子商务有限公司。不过，整个楼层冷冷清清，惟有各个办公室门上的标示诉说着，这里曾经是一个交易资金达数亿元的中远期交易平台。

According to the GuoXing electronic plate registration address，Offer reporter 23 come to leshan city zaozhuang construction road no. 15，But didn't find any GuoXing electronic disk labeled，Only a house called“ZhiBao zaozhuang traffic training center”Xiaolou of。On the third floor，Reporter found serially shandong GuoDing electronic business co., LTD。but，The whole floor cold and cheerless，But all the office door labeled recounting，There was once a trading fund up to hundreds of millions of dollars of rotational acetabular osteotomy trading platform。

　　“这家公司租我们的楼。出事儿了，被停了。”枣庄市治保交通培训中心一名工作人员说。

“The company hire our floor。The thing，Was stopped。”ZhiBao zaozhuang traffic training center a staff said。

　　据了解，国兴电子盘交易品种包括水泥、螺纹钢、大蒜、蒜薹、马铃薯、生姜、甲醇、醋酸、硫磺等，品种涵盖建材、农产品、化工产品。其中，最火的是大蒜，高峰阶段日交易量达5万吨，交易金额超过3亿元。

It is understood，GuoXing electronic disk trading products including cement、Deformed steel bar、garlic、Young garlic shoot、potato、ginger、methanol、Acetic acid、Sulphur, etc，Varieties cover building materials、Agricultural products、Chemical products。the，The fire is garlic，Peak stage, volume of 50000 tons，Transaction value of more than 300 million yuan。

　　导报记者注意到，从去年年中开始，就有大批投资者举报国兴电子盘存在人为操作、欺诈客户资金等违法现象。金乡投资者刘占峰即是其中一个。

Offer reporter noticed，From last year，There is a large number of investors to report GuoXing electronic plate exist human operation、Fraud clients fund and other illegal phenomenon。Jinxiang investors LiuZhanFeng is one of them。

　　“当时我在国兴电子盘投了425万元，作为空方投资者，卖出5000吨大蒜，价格在4000多元每吨。”刘占峰介绍说，在他卖出之后，大蒜现货价格下跌，跌至2000元/吨左右，他原本应该有大幅盈利。但在国兴电子盘上，期货价格却一路攀升，涨至7000元/吨以上，这令刘占峰账面亏损严重。

“I was then in GuoXing electronic disk threw 4.25 million yuan，As the empty square investors，Sold 5000 tons of garlic，Prices in 4000 yuan per ton。”LiuZhanFeng said，In his after sell，Garlic spot prices，Dropped to 2000 yuan/tons，He should have a significant profit。But in GuoXing electronic tray，The futures price is climbing，Rose to 7000 yuan/tons，This makes LiuZhanFeng book of heavy losses。

　　因此，刘占峰提出现货交割。“现货价格很低，我自己也有冷库，现货充足，完全可以完成现货交割。”但就在交割前几个交易日，在现货价格低迷的情况下，国兴电子盘再度连续拉涨停，导致刘占峰账户“爆仓”。“短短一个来月，我投入的425万元，变成了47.2万元，几乎全部亏空。”

therefore，LiuZhanFeng puts forward spot delivery。“Spot price is very low，I also have the cold storage，Spot enough，Can complete spot delivery。”But in a few trading days before delivery，In the spot price under the condition of the downturn，GuoXing electronic disk continuous pull harden again，Lead to LiuZhanFeng account“Detonation bin”。“Just a month，I put 4.25 million yuan，To become 472000 yuan，Almost all the deficit。”

　　刘占峰输得不服气，“这完全沦为了赌场，没有现货基础，想拉多高就拉多高，想压多低就压多低，钱只要进去了就别想出来。”刘占峰说。

LiuZhanFeng lose defy spirit，“This fully into the casino，No spot basis，Want to pull "pull many high，Want to how low pressure is how low pressure，Money as long as in don't want to come out。”LiuZhanFeng said。

　　刘占峰不是惟一的举报者。因严重期现价格背离、没有现货交割，投资者普遍质疑，国兴电子盘存在人为操作，用虚拟资金入市与客户对赌，涉嫌欺诈客户。

LiuZhanFeng not only prosecutors。Because of the serious period now price deviation、No spot delivery，Investors commonly questioned，GuoXing electronic plate exist human operation，Use virtual capital entering the market and customer spread-betting，Alleged fraud customer。

　　刘占峰24日向导报记者透露，在本月初，枣庄市市中区公安局采取行动，已经责令国兴电子盘停盘，电子盘实际控制人隋东已经被“批捕”。“这是一种负责任的体现。现在很多电子盘存在类似现象，国兴电子盘被立案调查后，让受害者看到了追回款项的希望。”

LiuZhanFeng 24 newsletter to reporters revealed，At the beginning of this month，Zaozhuang of leshan city public security bureau to take action，Have GuoXing electronic plate shall be ordered to stop plate，Electronic plate actual controller SuiDong has been“among”。“This is a responsible reflect。Now a lot of electronic disk in a similar phenomenon，GuoXing electronic offer has been put on record after investigation，Let the victim to see the hope of money back。”

　　“建筑业”公司 “construction”The company

　　经营“类期货” business“Class futures”

　　23日，导报记者来到枣庄市市中区公安局，负责此案的经侦大队警官韩建政向导报记者表示，该案尚处侦查阶段，不方便透露案情。但他也向导报记者证实，隋东已经被控制调查，涉嫌“非法经营罪”。

23，The reporter comes to leshan city public security bureau of zaozhuang newsletter，In the case of crimes HanJianZheng officer to offer reporters，The case is still place investigation stage，It is not convenient to reveal details of a case。But he also confirmed to reporters newsletter，SuiDong has been control survey，suspected“Illegal business sin”。

　　国兴电子盘在其办公区域的介绍中表示，该电子盘是一家从事现货交易和远期合约交易的电子商务平台，其建立有利于促进农产品、化工原料、建筑材料等产品的标准化生产与标准化贸易，有利于合理配置我国大宗商品资源，“最终目标是建设成为国际级的信息中心、行情中心和贸易中心，在国际上取得话语权和定价权，为融入全球经济一体化的大市场提供一个新兴的电子商务网络平台”。

GuoXing electronic disk in the introduction of the office area said，This electronic disk is engaged in spot transactions and forward contract transaction of electronic business platform，The establishment is beneficial for the promotion of agricultural products、Chemical raw materials、Building materials product standardization production and standardization trade，Reasonable allocation is beneficial to our country commodity resources，“The ultimate goal is to build a world-class information center、Market center and trade center，In the international achieved discourse power and pricing，For integration into the global economic integration big market provide a new electronic commerce network platform”。

　　但这样一家电子商品平台，是按照什么性质注册的？

But such a platform for electronic goods，Is according to what property registration？

　　枣庄市工商局资料显示，国兴电子盘注册资金2000万元，股东分别为自然人隋东和万成，前者持股90%，后者持股10%。公司的行业分类是“建筑业”，行业代码也为“房屋建筑行业”。这样一家企业，怎能从事大宗商品中远期电子交易？

Zaozhuang industrial and commercial bureau data shows，GuoXing electronic disk registered capital of 20 million yuan，A natural person shareholder, respectively SuiDongHe munce，The former 90% shareholding，The latter 10% shareholding。The company's industry is classification“construction”，Industry code for“Housing industry”。Such an enterprise，Engaged in commodity rotational acetabular osteotomy how electronic trading？

　　而且，国兴电子盘在办公区对公司电子交易的特征解释为：电子合约的标准化、交易的集中化、双向交易和对冲机制、杠杆机制、每日无负债结算制度。这些机制，都是期货市场的交易机制。国兴电子盘可谓一个地地道道的“类期货”市场，但却以“建筑业”的名义游离在监管之外。

and，GuoXing electronic disk in the area to the company of electronic trading characteristics for explanation：The standardization of electronic contract、Trading the centralization of the、Two-way trade and hedge mechanism、Lever mechanism、Daily no debt settlement system。These mechanisms，Are futures market trading mechanism。GuoXing electronic disk is a real“Class futures”market，But to“construction”In the name of the free outside supervision。

　　大蒜电子盘 Garlic electronic disk

　　“毁”人不倦 “destroyed”People don't tired

　　导报记者还注意到，至国兴电子盘被查封，国内从事大蒜中远期交易的电子盘已经垮掉4个，前3个为日照龙鼎盘、金乡国际大蒜交易所和江苏盐城恒丰盘，其中除龙鼎盘的股东及高管涉险脱身之外，其他3个电子盘的老总均被立案调查。

Offer reporter also noticed that，To GuoXing electronic disk has been sealed up，Domestic engaged in garlic rotational acetabular osteotomy trading of electronic disk has crumble to dust four，First three for sunshine LongDing plate、Jinxiang international garlic exchange and jiangsu yancheng hengfeng plate，In addition to the LongDing dish shareholders and executives get out venture outside，The other three electronic dish old total were put on record survey。

　　“大蒜电子盘成了‘高危’行业，太毁人了。行业内应该达成共识，洁身自律，真正做到公正、公开、公平，维护行业长远发展。”德州红辣椒电子盘副总经理赵青彬向导报记者如此感慨道。罗烜也认为，搞大蒜电子盘接连出事儿，应该引起行业的反思，“这么小的品种，到底是否适合搞电子盘，太容易被操纵了。”

“Garlic electronic tray became‘high-risk’industry，Too destroyed the。Within the industry should reach a consensus，[self-discipline，Really do justice、public、fair，Maintenance industry long-term development。”Texas chili electronic disk deputy general manager ZhaoQingBin newsletter to reporter so rhetorically。ROM. Xuan also think，Make garlic electronic plate for the business，Should cause the reflection of industry，“Such a small varieties，Whether for make electronic disk，Too easy to be manipulated。”

　　除了大蒜产业的特性外，大宗商品电子交易市场的整体乱象仍未得到根本改观。“一些电子盘操纵市场，用虚拟资金控盘、恶意拉升打压，挪用客户保证金，限制现货交收等，使盘面沦为了彻底的投机场所，脱离了为现货服务的本质。”罗烜分析说。

In addition to the characteristics of garlic industry outside，Commodity electronic trading market whole mess is still not get fundamental change。“Some electronic disk market manipulation，Use virtual capital control plate、Malicious pull to rise pressure，Misappropriation of clients' margin，Limit physical delivery, etc，Make disk into the thorough speculation place，From the spot for the essence of the service。”ROM. Xuan analysis said。

　　目前，国家正在对此类市场进行整顿，但本次整顿方案中“堵”大于“疏”，如果严格按照整顿方案此类市场将彻底消亡。罗烜认为，此类电子盘既然蓬勃发展，说明市场有需求，应该以“疏”代“堵”，不应该一棍子打死，“建议明确管理部门，实施经常性检查和交易数据汇总抄送制度，严格监管客户资金，实施真正的第三方监管，以此促进行业持续、健康发展。”

At present，Countries are to undertake rectifying such market，But the reorganization scheme“plugging”Greater than“hydrophobic”，If in strict accordance with the reorganization plan of such market will be die。ROM. Xuan think，This kind of electronic disk since vigorous development，It is illustrated that the market demand，Should be based on“hydrophobic”generation“plugging”，Should not be a stick killed，“Suggest specific management department，Implementation of regular inspection and transaction data collection carbon copy system，Strict supervision clients fund，Implement real the third party supervision，To promote industry continued、Healthy development。”