中信金融分公司，挨罚35万元

Group 1 - China CITIC Financial Asset Management Co., Ltd. Heilongjiang Branch was fined 350,000 yuan for providing financing under the guise of acquiring non-financial bad assets [1][2] - Liu Fumin (former Deputy General Manager), Wu Rushen (former Assistant General Manager), and Jin Gang (former Head of Business Department II) received warnings for the same violation [1][2] Group 2 - China CITIC Financial Asset Management Co., Ltd. Qinghai Branch was fined 600,000 yuan for illegal financing, and its former Assistant General Manager Cao Jianzhong was fined 110,000 yuan [3] - The company was established on November 1, 1999, to address financial risks and promote the reform of state-owned banks and enterprises [3][4] - The company was restructured into a joint-stock company on September 28, 2012, and was listed on the Hong Kong Stock Exchange on October 30, 2015 [4] - As of June 30, 2025, the company had total assets of 10,109.33 billion yuan and achieved total revenue of 40.221 billion yuan with a net profit attributable to shareholders of 6.168 billion yuan [4]