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重大投资前精准买入!5人内幕交易获利超400万,被罚没近2100万
Zheng Quan Shi Bao·2025-09-20 22:41

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has disclosed four administrative penalty cases related to insider trading, involving five individuals who engaged in trading activities based on sensitive insider information [1][2][4]. Group 1: Details of the Cases - The four insider trading cases were disclosed on the same day, suggesting that the individuals may have been involved with the same listed company [2]. - The insider information was related to a significant investment behavior of a company, which was formed no later than September 6, 2023, and publicly announced on November 26, 2023 [2]. - The highest profit among the individuals was made by Han Mouyin, who earned 2.1013 million yuan and was fined 10.5063 million yuan, reflecting a penalty of five times the illegal gains [4]. Group 2: Individual Actions and Penalties - Han Mouyin contacted insider information holders on October 9 and 10, 2023, and bought stocks on October 13 and November 6, selling them after the information was public [2]. - Peng Mouhua and Jie Mou frequently contacted insider information holders and made profits of 1.0147 million yuan, with a total fine of 304.41 thousand yuan [3][4]. - Wang Mou and Wei Mou also engaged in similar activities, with Wang earning 346.3 thousand yuan and fined 1.5 million yuan, while Wei earned 548.1 thousand yuan and was fined 1.6442 million yuan [3][4]. Group 3: Regulatory Environment - The CSRC is currently intensifying its crackdown on insider trading, with 178 cases of insider trading and 71 cases of market manipulation reported in 2024, accounting for 24% and 10% of total cases, respectively [5].