证监会严肃查处*ST元成(603388.SH)严重财务造假案件

Group 1 - The core issue involves the administrative penalty against *ST Yuancheng (元成环境股份有限公司) for falsifying financial data in its periodic reports, with the China Securities Regulatory Commission (CSRC) indicating violations of securities laws [1] - *ST Yuancheng has inflated its revenue and profits for three consecutive years, leading to a proposed fine of 37.45 million yuan for the company and a total of 42 million yuan for five responsible individuals [1] - The actual controller of *ST Yuancheng faces a 10-year ban from the securities market, and the Shanghai Stock Exchange will initiate delisting procedures due to significant violations [1] Group 2 - The CSRC will transfer any potential criminal evidence to the public security authorities in accordance with relevant legal standards [1]