因隐瞒代持、违规减持 宝新能源实控人收行政处罚事先告知书:拟合计罚没3754万元

Group 1 - The core issue involves the actual controller of Baoneng New Energy, Ye Huanneng, receiving an administrative penalty notice from the Guangdong Securities Regulatory Bureau for failing to disclose shareholding arrangements accurately, resulting in a warning and a fine of 2 million yuan [2] - The notice also indicates that Ye Huanneng is responsible for illegal share reductions related to the shareholding arrangement, with a total illegal reduction amounting to 141 million yuan and a penalty of 10 million yuan for this violation [2] - The company stated that these matters do not involve current directors or senior management and will not affect normal business operations, which remain stable [3] Group 2 - In March of this year, the China Securities Regulatory Commission initiated an investigation into Ye Huanneng for suspected violations of information disclosure regulations [2] - The shareholding arrangement involved 111 million shares, accounting for 5.11% of Baoneng New Energy's total share capital, transferred to Ning Yuanxi, the former chairman of the company, for holding [2] - The case involving Ning Yuanxi and another individual, Wen Hui, accused of embezzlement, has seen its initial judgment overturned, and the case is set for retrial, with the hearing period extended until December 11 [3]

baonengyuan-因隐瞒代持、违规减持 宝新能源实控人收行政处罚事先告知书:拟合计罚没3754万元 - Reportify