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北京银行因卷入41亿大案被起诉!此前已被监管处罚
Xin Lang Cai Jing· 2025-12-08 15:14
登录新浪财经APP 搜索【信披】查看更多考评等级 2025年12月8日,北京银行(601169.SH)发布公告,披露其收到苏州中院应诉通知书,被卷入胡菊玲等投资者诉康得新复合材料集团股份有限公司(以下 简称"康得新")的证券虚假陈述责任纠纷案中。 这一诉讼的核心背景可追溯至中国证监会2020年9月24日发布的行政处罚决定书。经立案调查、多轮听证及复核,证监会认定康得新存在三项严重信息披 露违法违规行为:2015年至2018年年度报告存在虚假记载;未及时披露且未在年度报告中披露为控股股东提供关联担保的情况;未在年度报告中如实披露 募集资金使用情况。上述行为违反了2005年《证券法》相关规定,最终,中国证监局对康得新处以60万元罚款并警告,对钟玉等12人分别处以3万至90万 元不等的罚款及警告。 此次证券虚假陈述责任纠纷案中,诉讼参与方阵容庞大。原告为胡菊玲等人,共推选陈群星、巫春霞、魏伟、王玲玲、魏波5名诉讼代表人;被告总数达 40名,其中康得新为第一被告,康得投资集团有限公司、张家港康得新光电材料有限公司等多家关联企业及钟玉、王瑜等时任高管依次列为第二至第二十 八被告,北京银行股份有限公司被列为第二十九被告, ...
产融携手共绘五篇新章 北上协密集调研三家银行解码金融高质量发展
Zhong Guo Zheng Quan Bao· 2025-12-08 13:12
Core Viewpoint - The Beijing Listed Companies Association (北上协) is conducting a series of research activities focused on "high-quality financial development and the five major topics," engaging with major banks to explore how financial institutions can empower the real economy through various financial innovations [1][6]. Group 1: Beijing Bank - Beijing Bank prioritizes technology finance as its "first strategy" and emphasizes specialized and innovative enterprises as its "number one project" [2]. - The bank's board secretary highlighted that technological innovation is a core driver for reshaping the global economic landscape and that finance plays a crucial role in supporting technological innovation and industrial upgrades [2]. - The association's secretary-general expressed the importance of high-quality financial development as a support for national economic growth and encouraged listed companies to leverage financial market resources for innovation [2]. Group 2: Agricultural Bank - Agricultural Bank focuses on serving rural revitalization, with 40% of its loans and 44% of its deposits located in county areas [3]. - The bank is committed to urban business development while maintaining a collaborative operational model between urban and rural areas [3]. - The discussions during the research highlighted the bank's practices in technology finance and digital transformation, clarifying the direction for collaboration between enterprises and financial institutions [3]. Group 3: Postal Savings Bank - Postal Savings Bank aims to serve agriculture, rural areas, and small and medium-sized enterprises, enhancing service quality and creating new development momentum [4]. - As of Q3 2025, the bank reported positive growth in revenue and profit, with a net interest margin of 1.68% and a non-performing loan ratio of 0.94%, indicating strong performance in the industry [4]. - The bank's strategy focuses on aligning financial resources with key areas of economic development in the capital [4]. Group 4: Financial Development Strategies - The association emphasizes the need for financial companies to focus on strategic planning, risk prevention, technology empowerment, international cooperation, and talent development to ensure long-term growth [5]. - The "five major topics" are seen as essential for enhancing the quality of service to the real economy and mitigating systemic risks [6]. Group 5: Future Directions - The implementation of the "five major topics" is expected to transform banking service models, shifting from traditional collateral-based assessments to a focus on technology and future potential [6]. - Suggestions from company representatives include optimizing risk assessment models for technology finance and enhancing green finance standards [7]. - The association plans to continue facilitating high-quality exchanges and training sessions to foster collaboration among listed companies [7].
城商行板块12月8日跌0.31%,上海银行领跌,主力资金净流入1.29亿元
Zheng Xing Xing Ye Ri Bao· 2025-12-08 09:09
Group 1 - The city commercial bank sector experienced a decline of 0.31% on December 8, with Shanghai Bank leading the drop [1] - The Shanghai Composite Index closed at 3924.08, up 0.54%, while the Shenzhen Component Index closed at 13329.99, up 1.39% [1] - Key individual stock performances in the city commercial bank sector included Xiamen Bank rising by 3.32% and Shanghai Bank falling by 1.43% [1][2] Group 2 - The net inflow of main funds into the city commercial bank sector was 129 million yuan, while retail investors saw a net outflow of 156 million yuan [2] - The table of fund flows indicated that Jiangsu Bank had a net outflow of 56.86 million yuan from main funds, while Hangzhou Bank had a net inflow of 49.79 million yuan [3] - The overall trend showed that retail investors were withdrawing funds from several banks, with notable outflows from Suzhou Bank and Qingdao Bank [3]
康得新百亿财务造假案余波未了,北京银行两度卷入相关诉讼
Nan Fang Du Shi Bao· 2025-12-08 08:48
Core Viewpoint - Beijing Bank is facing significant legal challenges, including a recent lawsuit related to false statements by Kangde Xin, with potential claims exceeding 4.139 billion yuan, while also dealing with regulatory fines totaling over 36 million yuan this year [2][4][5]. Legal Issues - On December 4, Beijing Bank received a lawsuit notification from the Suzhou Intermediate People's Court, making it a defendant in a case involving Kangde Xin's false statements [2][5]. - The lawsuit includes 40 defendants, with Kangde Xin as the primary defendant, and seeks compensation for investment losses due to false statements [4]. - This is not the first time Beijing Bank has been involved in litigation related to Kangde Xin, as it was previously named in a lawsuit seeking over 5.1 billion yuan in damages [4]. Financial Impact - Beijing Bank has stated that it is not the primary responsible party in the current lawsuit and has assessed that the case will not materially impact its profits [5]. - The bank's financial performance has shown a decline, with a 1.08% year-on-year decrease in revenue for the first three quarters of 2025, while net profit saw a slight increase of 0.26% [6][7]. Regulatory Challenges - The bank has faced multiple regulatory penalties this year, totaling over 36 million yuan, due to various compliance failures [5][6]. - Specific violations include issues with account management and transactions with unidentified clients, leading to significant fines from regulatory authorities [6]. Market Position - As of mid-2025, Beijing Bank's asset size has been surpassed by Jiangsu Bank, marking a shift in the competitive landscape among city commercial banks [7]. - The bank is focusing on strategic areas such as pension finance and green finance, aiming to enhance its market position despite current challenges [7].
涉及康得新造假案,北京银行收到应诉通知
Zhong Guo Zheng Quan Bao· 2025-12-07 00:34
涉及连带赔偿责任 公告显示,此案被告有四十位,被告一是康得新复合材料集团股份有限公司,北京银行股份有限公司和 北京银行股份有限公司西单支行位列被告二十九和被告三十。 原告请求法院判令被告一康得新复合材料集团股份有限公司向胡菊玲等原告支付因虚假陈述引起的投资 损失之侵权赔偿款(含投资差额损失、印花税、佣金),暂计人民币41.39亿元。 北京银行回应 证监会2020年9月发布的行政处罚决定书显示,康得新2015年至2018年年度报告存在虚假记载。根据康 得投资集团有限公司与北京银行西单支行签订的《现金管理业务合作协议》,康得新及其合并财务报表 范围内3家子公司在北京银行西单支行四个账户的资金被实时、全额归集到康得集团北京银行西单支行 的账户。康得新北京银行账户组各年末实际余额为0。康得新2015年至2018年年度报告中披露的银行存 款余额存在虚假记载。 北京银行公告表示,截至公告披露日,此次诉讼尚未开庭,未产生具有法律效力的判决或裁定。北京银 行和北京银行西单支行并非本案件第一责任被告主体,针对本次诉讼请求和案由,经初步评估,不会对 该行正常经营以及当期利润或期后利润产生实质影响。 北京银行2025年半年报显示, ...
因康得新案,北京银行收到应诉通知书
Xin Lang Cai Jing· 2025-12-06 08:37
Core Viewpoint - Beijing Bank is involved in a lawsuit related to securities fraud claims against Kangde Xin Composite Material Group Co., Ltd, with potential liabilities amounting to approximately RMB 4.139 billion for investment losses due to false statements [1][3]. Group 1: Lawsuit Details - The lawsuit was initiated by investors against Kangde Xin and includes Beijing Bank and its Xidan branch as defendants [1][3]. - The plaintiffs are seeking compensation for investment losses, which includes damages for investment differences, stamp duty, and commissions, totaling RMB 4.139 billion [1][3]. - The lawsuit also requests that all defendants collectively pay an additional RMB 3 million for various legal fees [1][3]. Group 2: Legal Implications - Legal experts indicate that in joint liability cases, creditors can demand full or partial compensation from any of the liable parties, regardless of their internal share or order [2][4]. - The China Securities Regulatory Commission (CSRC) had previously identified false records in Kangde Xin's annual reports from 2015 to 2018 [2][4]. - A cash management agreement between Kangde Investment Group and Beijing Bank's Xidan branch allowed for the real-time collection of funds, which resulted in a reported bank balance of zero at year-end for Kangde Xin's accounts [2][4]. Group 3: Impact on Beijing Bank - As of the announcement date, the lawsuit has not yet gone to trial, and no legally binding judgments or rulings have been made [5]. - Beijing Bank and its Xidan branch are not the primary defendants in this case, and preliminary assessments suggest that the lawsuit will not materially affect the bank's normal operations or current and future profits [5].
今天16:18开票丨“北京银行之夜”第30届北京新年音乐会(1996-2025)——北京交响乐团
Bei Jing Ri Bao Ke Hu Duan· 2025-12-06 01:45
转自:北京日报客户端 2025年12月6日 16:18 正式开票 大麦l演唱会话剧音乐比赛门票 即将开票,拼手速! 致观众的一封信 亲爱的观众朋友: 新年好! 在这寒冷又温暖的冬天,为了确保您顺利进入人 民大会堂观看演出,同时为了确保此次演出安全、有 序地进行,在此我们向您温馨提示: 1.本次演出实行实名制购票,请确保购票时个人 信息准确,购票后票品无法修改信息并无法转赠转售 他人。 2.演出当天,请观演人员务必携带好您本人与登 记信息相符的有效身份证件原件(包括二代身份证、 户口本、护照、港澳台证件等)和纸质演出票原件, 同时入场,二者缺一不可,入场时须持身份证件原件 核验信息并进行人脸识别后入场。 3.只持有有效身份证件原件没有持演出票的观众, 无法进场,只持有演出票没有持有效身份证件原件的 观众、无法进场。请大家一定要注意,很重要!很重 要!很重要! 4.进入人民大会堂区域,禁止携带专业摄影摄像 设备、移动电源(充电宝)、液体饮料、食品、火种 等存在安全隐患的物品,且无法寄存。人民大会堂场 内设有饮水机,可免费提供饮水服务,自用空水杯可 以带进会场。 5.因人民大会堂场地限制,建议您乘坐公共交通 绿色出 ...
北京银行股份有限公司关于优先股全部赎回及摘牌的公告
Shang Hai Zheng Quan Bao· 2025-12-05 19:37
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:601169 证券简称:北京银行公告编号:2025-058 优先股代码:360018 优先股简称:北银优1 北京银行股份有限公司 关于优先股全部赎回及摘牌的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: 优先股代码:360018 优先股简称:北银优1 最后交易日:2025年12月9日(星期二) 赎回登记日:2025年12月10日(星期三) (一)有关日期 最后交易日:2025年12月9日(星期二) 赎回登记日:2025年12月10日(星期三) 停牌起始日:2025年12月10日(星期三) 赎回股份注销日:2025年12月11日(星期四) 赎回款发放日:2025年12月11日(星期四) 终止挂牌日:2025年12月11日(星期四) 北京银行股份有限公司(以下简称"本行")于2015年12月11日非公开发行0.49亿股优先股(以下简 称"本次优先股"),发行规模为人民币49亿元,赎回信息如下: 一、本次优先股赎回履行的程序 本行2014年第一次临时股 ...
北京银行:涉及一起金额逾41.39亿元的证券虚假陈述责任纠纷
Xin Lang Cai Jing· 2025-12-05 12:44
北京银行公告,公司作为被告之一收到江苏省苏州市中级人民法院送达的应诉通知书,涉及胡菊玲等康 得新股票投资者以证券虚假陈述责任纠纷对康得新复合材料集团股份有限公司提起的诉讼。原告请求法 院判令被告一康得新复合材料集团股份有限公司支付投资损失之侵权赔偿款41.39亿元,并要求本行等 其他被告承担连带赔偿责任。公司表示,本次诉讼尚未开庭,不会对正常经营及本期利润或期后利润产 生实质影响。 ...
北京银行:因康得新虚假陈述案被列为被告,涉赔偿41.39亿元
Hua Er Jie Jian Wen· 2025-12-05 12:32
Core Points - Beijing Bank has received a lawsuit notification from Suzhou Intermediate People's Court, being named as a defendant in the Kangde Xin Securities false statement case [1] - The case number is (2024) Su 05 Min Chu 1473, and the court hearing has not yet commenced [1] Litigation Details - The plaintiffs are investors in Kangde Xin, represented by Hu Juling and others [1] - A total of 40 defendants are involved, with Beijing Bank and its Xidan branch being the 29th and 30th defendants respectively [1] - The main defendants include Kangde Xin and its related parties, as well as responsible personnel [1] Compensation Claims - The plaintiffs are seeking compensation for investment losses amounting to 4.139 billion yuan, which includes investment differences, stamp duty, and commissions [1] - Additional costs of 3 million yuan are also being claimed [1] - The plaintiffs request that all defendants, excluding Kangde Xin, bear joint liability [1] Impact Assessment - The bank asserts that it is not the primary responsible party in this case [1] - Preliminary assessments indicate that the lawsuit will not have a substantial impact on the bank's normal operations and profits [1] - The bank will continue to monitor the situation and disclose updates in a timely manner [1]