借款给控股股东780万未及时披露 国联水产一年两度收监管函

Core Viewpoint - Guolian Aquatic announced that it received a warning letter from the Guangdong Securities Regulatory Bureau regarding non-compliance with information disclosure regulations related to fund occupation by its major shareholder [1][3][4] Summary by Sections Regulatory Actions - The Guangdong Securities Regulatory Bureau issued a decision to warn Guolian Aquatic, its major shareholder Xinyu Guotong Investment Management Co., and key executives for failing to disclose non-operating fund occupation [1][4] - The total amount of loans provided to Xinyu Guotong by Guolian Aquatic from September to November 2024 was 7.8 million yuan, which was fully repaid by the end of November 2024 [3] Compliance Issues - Guolian Aquatic did not timely fulfill its obligations for review and information disclosure, only reporting the matter in its 2024 annual report on April 28, 2025 [3][4] - The company violated several regulations, including the Information Disclosure Management Measures and the Regulatory Guidelines for Fund Transactions and External Guarantees [3][4] Company Response - Following the warning, Guolian Aquatic and its management expressed a commitment to rectify governance and disclosure issues, enhance compliance training, and improve operational standards [5] - The company had previously faced regulatory measures in April 2025 for inaccurate revenue accounting and other financial reporting deficiencies [5]