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投资者保护案例这10起有看点,两单集体诉讼正推进中
Di Yi Cai Jing·2025-05-15 14:39

Core Viewpoint - The article highlights the severe penalties and recovery efforts against companies involved in financial fraud and market manipulation, emphasizing the importance of investor protection in the capital market [1][4][5]. Group 1: Financial Fraud Cases - Jintongling and Meishang Ecological have been involved in financial fraud for several years, leading to collective lawsuits from investors [2][3]. - Jintongling inflated its operating income by a total of 1.135 billion yuan and profits by 411 million yuan from 2017 to 2022, with inflated or deflated profits exceeding 5774.38% in 2022 [2]. - Meishang Ecological committed financial fraud for nine consecutive years, inflating net profits by a total of 457 million yuan from 2012 to 2020 [2]. Group 2: Regulatory Actions - The China Securities Regulatory Commission (CSRC) has taken strict actions against companies like Evergrande for fraudulent bond issuance and market manipulation, imposing fines and penalties [4][5]. - Evergrande inflated its revenue by 213.99 billion yuan in 2019 and 350.16 billion yuan in 2020, leading to significant penalties including a fine of 4.175 billion yuan [5][6]. - The CSRC has also penalized individuals involved in market manipulation, such as Wang Baoyuan, who used 145 accounts to manipulate eight stocks, resulting in a fine of 570 million yuan [4][6]. Group 3: Innovative Mediation Mechanisms - New mediation mechanisms have been introduced to resolve disputes, such as "demonstration mediation + arbitration confirmation" to address private fund group disputes [7][8]. - The case of Tai'an Tui involved a successful mediation that recovered 572 million yuan in misappropriated funds through judicial collaboration [7]. - The "total-to-total" online mediation platform has successfully resolved multiple cases, achieving a 100% success rate in investor compensation [8].