企业背景
<p class="MsoNormal"><span lang="EN-US" style="font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">1</span><span style="font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">、华塑公司自<span lang="EN-US">2007</span>年成立，经营进出口贸易多年，截止到<span lang="EN-US">2017</span>年华塑公司及其子公司的总资产高达<span lang="EN-US">100</span>多亿，且每年的销售成交量均在<span lang="EN-US">40-50</span>亿之间，相当于每天约<span lang="EN-US">1.2</span>亿营业额。</span></p><br>
<span lang="EN-US" style="font-size: 10.5pt; font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">2</span><span style="font-size: 10.5pt; font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">、<span lang="EN-US">2013-2014</span>年间受国家调控的大环境影响，全国各家银行同时收紧贷款，且此次收紧为隐蔽型收紧。银行并没有提前通知客户，而是在不知情的情况下在短时间内集中压缩贷款，对于这一结果华塑公司是不可能提前知晓。</span><br>
<span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:<br>11.0pt;font-family:"Calibri","sans-serif";mso-ascii-theme-font:minor-latin;<br>mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-theme-font:<br>minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;<br>mso-ansi-language:EN-US;mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">3</span><span style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:<br>Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">、</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">2013</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">年与华塑合作的</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">20</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">多家银行在同时出现收紧贷款的情况下，为了保证企业能够正常、良性运行，华塑采取大力度压缩签订合同的总量的方法，压缩了近</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">50%</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">的成交量。</span>
<span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:<br>11.0pt;font-family:"Calibri","sans-serif";mso-ascii-theme-font:minor-latin;<br>mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-theme-font:<br>minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;<br>mso-ansi-language:EN-US;mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">4</span><span style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:<br>Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">、华塑公司及其子公司总资产约</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">100</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">多亿，减掉总负债后的净资产仍为正值，华塑尚有履行返还合同货款的能力，并未达到破产偿债程度。购货方完全可以通过民事途径来解决债权债务关系。</span>
<span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:<br>11.0pt;font-family:"Calibri","sans-serif";mso-ascii-theme-font:minor-latin;<br>mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-theme-font:<br>minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;<br>mso-ansi-language:EN-US;mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">5</span><span style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:<br>Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">、孙晓军作为华塑及其</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">34</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">家子公司的实际控制人，并不管理具体销售事宜。各公司的业务处理均由各公司总经理负责，孙晓军每月只通过查看财务账目了解企业运行情况。对于购货合同签订细节孙晓军并不知情。</span>
主观要件
<font face="Calibri, sans-serif"><span style="font-size: 14px;">1、华塑公司并没有骗取货款占为己有的故意。如果有非法占有的目的，也不会仅骗取还不到华塑公司一天销售额的货款，华塑完全可以骗取几百亿的货款，但华塑公司并没有这样做。</span></font>
<span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:<br>11.0pt;font-family:"Calibri","sans-serif";mso-ascii-theme-font:minor-latin;<br>mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-theme-font:<br>minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;<br>mso-ansi-language:EN-US;mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">2</span><span style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:<br>Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">、在</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">2013</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">年初华塑尚欠的合同货款总计</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">3</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">个多亿，截至到</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">2014</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">年底华塑共偿还了</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">2</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">个多亿货款，目前仅尚欠</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">8000</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">余万。证明华塑公司一直都在极力解决拖欠客户货款的问题，没有占有的目的。</span>
<span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:<br>11.0pt;font-family:"Calibri","sans-serif";mso-ascii-theme-font:minor-latin;<br>mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-theme-font:<br>minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;<br>mso-ansi-language:EN-US;mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">3</span><span style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:<br>Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">、</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">2013</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">年间由于与华塑公司合作的</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">20</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">多家银行同时收紧贷款，华塑共偿还银行贷款约</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">15</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">亿。</span>
<span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:<br>11.0pt;font-family:"Calibri","sans-serif";mso-ascii-theme-font:minor-latin;<br>mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-theme-font:<br>minor-latin;mso-bidi-font-family:"Times New Roman";mso-bidi-theme-font:minor-bidi;<br>mso-ansi-language:EN-US;mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">4</span><span style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:<br>Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">、报案的</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">44</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">家客户中只有两家是与华塑公司第一次合作的新客户，其余都是老客户。且在后期华塑无法按时支付货款时，均为</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">44</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">家客户签订了退款协议，由此说明华塑对债务是认可的，也从未逃避债务，而是尽最大努力履行合同偿还欠款。所欠货款也从起初的拖欠</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">3</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">亿多人民币变为</span><span lang="EN-US" style="font-size:10.5pt;mso-bidi-font-size:11.0pt;font-family:"Calibri","sans-serif";<br>mso-ascii-theme-font:minor-latin;mso-fareast-font-family:宋体;mso-fareast-theme-font:<br>minor-fareast;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:"Times New Roman";<br>mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;mso-fareast-language:<br>ZH-CN;mso-bidi-language:AR-SA">8000</span><span style="font-size:10.5pt;<br>mso-bidi-font-size:11.0pt;font-family:宋体;mso-ascii-font-family:Calibri;<br>mso-ascii-theme-font:minor-latin;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-font-family:Calibri;mso-hansi-theme-font:minor-latin;mso-bidi-font-family:<br>"Times New Roman";mso-bidi-theme-font:minor-bidi;mso-ansi-language:EN-US;<br>mso-fareast-language:ZH-CN;mso-bidi-language:AR-SA">多万。</span>
<p class="MsoNormal"><span lang="EN-US">5</span><span style="font-family:宋体;<br>mso-ascii-font-family:Calibri;mso-ascii-theme-font:minor-latin;mso-fareast-font-family:<br>宋体;mso-fareast-theme-font:minor-fareast;mso-hansi-font-family:Calibri;<br>mso-hansi-theme-font:minor-latin">、通过鉴定报告的数据可见，华塑对收取的货款均用于缴纳港口税费、交付货物、返还货款等。并没有恶意转移、挥霍、隐匿财产。</span></p>
客观要件
<font face="微软雅黑, sans-serif"><span style="font-size: 12px;">1、</span></font><span style="font-size: 10.5pt; font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">银行违约</span>
<span style="font-size: 10.5pt; font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">（<span lang="EN-US">1</span>）<span lang="EN-US">20</span>家银行在短期内大额压缩贷款及停止继续签订贷款合同。仅仅中信银行沈阳大东支行一家银行在不到一个月的时间内就对华塑公司压缩贷款额度<span lang="EN-US">4518</span>万，更何况与华塑公司有合作的<span lang="EN-US">20</span>家银行在<span lang="EN-US">1</span>年多的时间内同时压缩并逐步停止贷款呢，此种压力对于任何一家企业即便是资产上千亿的大企业也难逃破产一截。</span><br>
<span style="font-size: 10.5pt; font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">（<span lang="EN-US">2</span>）中国银行盘锦分行一家银行就从<span lang="EN-US">2013</span>年<span lang="EN-US">11</span>月开始扣留华塑到港货物约<span lang="EN-US">1</span>亿多元，导致华塑损失<span lang="EN-US">1000</span>多万</span><br>
<span style="font-size: 10.5pt; font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">（<span lang="EN-US">3</span>）多方笔录都证明对于华塑交给银行的多笔开立信用证的保证金，在未经华塑同意的情况下直接转变为扣取贷款。</span><br>
<span style="font-size: 10.5pt; font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">（<span lang="EN-US">4</span>）多家银行将赎单保证金从<span lang="EN-US">10%</span>提高到<span lang="EN-US">50%</span>，将进口押汇保证金从<span lang="EN-US">10%</span>提高到<span lang="EN-US">40%</span>，这也是在合同有效期内，变相的拒绝为华塑公司开具信用证的行为。</span><br>
<p class="MsoNormal"><span lang="EN-US" style="font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">2</span><span style="font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">、华塑从未鼓励员工要求员工多签合同，也未有任何奖励政策。</span><span lang="EN-US" style="mso-bidi-font-size:10.5pt;font-family:宋体;mso-ascii-theme-font:<br>minor-fareast;mso-fareast-font-family:宋体;mso-fareast-theme-font:minor-fareast;<br>mso-hansi-theme-font:minor-fareast"><o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">3</span><span style="font-family: 宋体; background-image: initial; background-attachment: initial; background-size: initial; background-origin: initial; background-clip: initial; background-position: initial; background-repeat: initial;">、华塑公司并没有骗取贷款的行为，也没有收取货款后逃逸的行为。</span><span lang="EN-US"><o:p></o:p></span></p> <br>
