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两家A股公司,涉资金占用被处罚
Zhong Guo Zheng Quan Bao·2025-08-26 15:29

Group 1 - *ST Lingda and Xinhua Jin announced regulatory penalties due to fund occupation and other issues, reflecting the regulatory body's zero-tolerance attitude towards violations such as guarantee and fund occupation [1] - The penalties aim to enhance the accountability system and better protect the interests of listed companies and small investors [1] - *ST Lingda was found to have violated disclosure regulations regarding external guarantees and fund occupation, with a total of 126 million yuan in guarantees and 65.6 million yuan in fund occupation [7][8] Group 2 - The regulatory authority proposed a warning and a fine of 1 million yuan for *ST Lingda, along with individual fines of 200,000 yuan for its chairman and vice chairman [8] - Xinhua Jin's actual controller was found to have non-operationally occupied company funds amounting to 406 million yuan, violating relevant regulations [8] - The Qingdao regulatory authority mandated Xinhua Jin to rectify the situation and recover the occupied funds within a month, with potential consequences for non-compliance [8]