*ST泛海被摘牌 公司董事长被罚没超2000万元

Core Points - *ST Pan Ocean has been delisted from the A-share market as of February 7, 2024, following a decision by the Shenzhen Stock Exchange due to its stock price being below 1 yuan for twenty consecutive trading days [1] - The company has faced ongoing regulatory scrutiny, with the chairman, Luan Xianzhou, receiving an administrative penalty from the Beijing Securities Regulatory Bureau for insider trading and leaking insider information [2] - The company has also been penalized for failing to disclose overdue debts totaling over 5.5 billion yuan, leading to a warning letter from the Beijing Securities Regulatory Bureau [3] Group 1 - The stock of *ST Pan Ocean was officially delisted on February 7, 2024, after being notified by the Shenzhen Stock Exchange due to a continuous closing price below 1 yuan [1] - The company will not enter a delisting transition period as per the regulations of the Shenzhen Stock Exchange [1] - Regulatory actions against *ST Pan Ocean and its executives are ongoing despite the delisting [1] Group 2 - Luan Xianzhou, the chairman of *ST Pan Ocean, was found guilty of insider trading and leaking insider information, resulting in a total penalty of approximately 2.25 million yuan, including the confiscation of illegal gains [2] - The Beijing Securities Regulatory Bureau has mandated Luan to handle illegally held securities and imposed fines for both insider trading and leaking information [2] - The company received a notice of investigation from the China Securities Regulatory Commission for suspected violations of information disclosure laws [2] Group 3 - The company has been cited for not timely disclosing overdue debts exceeding 5.5 billion yuan, which includes various loans from different financial institutions [3] - Specific overdue debts include 1.55 billion yuan from Everbright Xilong, 1.745 billion yuan from Shandong Highway, and 889 million yuan from Yingda Trust, among others [3] - The Beijing Securities Regulatory Bureau has issued a warning letter to the company for these violations, which will be recorded in its integrity file [3]