Core Points - The Heilongjiang Financial Regulatory Bureau has issued an administrative penalty decision against China CITIC Financial Asset Management Co., Ltd. Heilongjiang Branch for illegal activities [1][2] - The main violation involved providing financing to enterprises under the guise of acquiring non-financial non-performing assets [2] - A fine of 350,000 yuan (approximately 35 million) was imposed on the Heilongjiang branch, and warnings were issued to several key personnel [3] Summary by Category Administrative Penalty - The Heilongjiang Financial Regulatory Bureau has penalized China CITIC Financial Asset Management Co., Ltd. Heilongjiang Branch with a fine of 350,000 yuan [3] - The penalty decision number is 〔2025〕 70号 [4] Violations - The primary illegal activity was identified as providing financing to enterprises while claiming it was for the acquisition of non-financial non-performing assets [2] - Specific personnel involved in the violations include Liu Fumin (Deputy General Manager), Wu Rushen (Assistant General Manager and Risk Director), and Jin Gang (Department Head) [3][4] Personnel Warnings - Liu Fumin, Wu Rushen, and Jin Gang received warnings for their roles in the violations [3] - The warning decision numbers are 〔2025〕 71号 and 〔2025〕 72号 for Liu and Wu respectively [4]
中信金融资产黑龙江分公司被罚35万，涉借收购非金不良资产提供融资