亿利洁能公司及管理层被罚3.75亿元

Core Viewpoint - Lianeng 5 (formerly "Yili Clean Energy" and "ST Yili") is facing administrative penalties from the Inner Mongolia Securities Regulatory Bureau for alleged violations of information disclosure and fraudulent bond issuance, with a total fine of 375 million yuan proposed [1][2] Summary by Relevant Sections Allegations and Violations - The company is accused of financial fraud, related guarantees, and fund occupation leading to information disclosure violations from 2016 to 2023 [1] - Additionally, the company is charged with fraudulent bond issuance, with its controlling shareholder, Yili Resources Group, implicated in organizing and directing these actions [1] Penalties and Consequences - The proposed fines include 210 million yuan for Lianeng 5 and 30 million yuan for Yili Group, with 29 individuals facing penalties [2] - Certain individuals, including independent directors and supervisors, are also held accountable despite not being in executive positions, reflecting a broader accountability approach [2] - Seven individuals are subject to market bans ranging from five years to lifetime, enhancing the severity of the penalties [2] Regulatory Context - The case underscores the regulatory stance that "delisting does not exempt from liability," reinforcing the commitment of regulatory bodies to pursue accountability for significant violations [1]