“听”来内幕消息,大赚超490万元!最终被罚没近2000万
Zheng Quan Shi Bao·2025-09-15 04:58

Core Points - The article discusses a case of insider trading involving an individual named Lou Moumin, who profited over 4.9 million yuan through illegal stock trading based on undisclosed information [1][3] - The Xiamen Securities Regulatory Bureau imposed a total penalty of approximately 19.6 million yuan, which includes the confiscation of illegal gains and a fine [1][4] Summary by Sections Insider Trading Details - Lou Moumin engaged in frequent communication with insiders during a sensitive period before the public announcement of a significant project contract by Guangmou Technology [3] - He invested 17.598 million yuan to purchase 1.7391 million shares of Guangmou Technology, leading to a profit of 4.9064 million yuan after selling the shares post-announcement [3] Investigation and Penalty - The Xiamen Securities Regulatory Bureau conducted an investigation and held a hearing, where Lou Moumin's defenses were rejected based on substantial evidence [5] - The final administrative penalty included the confiscation of 4.9064 million yuan in illegal gains and a fine of approximately 14.7193 million yuan, totaling 19.6257 million yuan [5]