中体产业集团股份有限公司关于收到天津证监局对公司采取责令改正并对相关责任人采取监管谈话措施决定的公告

Core Points - The company received a regulatory decision from the Tianjin Securities Regulatory Bureau, which includes a directive for correction and regulatory talks for specific individuals [1][2] - The company failed to accurately disclose related party transactions and non-operating fund occupation in its annual reports for 2023 and 2024 [1][2] - The company is required to complete corrective actions within six months and submit a written report to the regulatory authority [2][4] Summary by Sections Regulatory Decision - The Tianjin Securities Regulatory Bureau issued a decision requiring the company to correct its disclosures regarding a loan of 10.35 million yuan to a related party, which has not been repaid [1] - The decision also involves regulatory talks for the chairman and financial director due to their failure to fulfill their responsibilities [1][2] Financial Management Issues - The company recognized 10.2888 million yuan as "non-operating income" from demolition compensation without timely disclosure, violating disclosure regulations [2] - The previous chairman and president, along with the financial director, are held responsible for these violations [2] Corrective Actions - The company must enhance its financial management and internal controls to prevent future violations and improve the quality of information disclosure [4] - The regulatory measures will not affect the company's normal business operations, and it will continue to fulfill its disclosure obligations [5]