央企98种违规经营投资责任追究明确

Core Viewpoint - The State-owned Assets Supervision and Administration Commission (SASAC) has released the "Implementation Measures for Accountability of Central Enterprises for Violating Business Investment" (Order No. 46), which expands the scope of accountability for central enterprises from 72 to 98 specific scenarios across 13 categories, emphasizing the leadership of the Party and compliance in strategic sectors [1][2]. Group 1: Accountability Measures - The new measures specify 98 scenarios for accountability, including violations in group management, risk management, financial operations, technology innovation, and equity investment [1][2]. - In group management, violations include failure to focus on core business development and engaging in fraudulent trade practices [1]. - In risk management, scenarios include excessive debt leading to financial crises and malicious evasion of financial debts [2]. Group 2: Financial Operations - The measures outline accountability for improper financial activities, such as unauthorized trust, leasing, and fund operations, as well as illegal public fundraising [2]. - Violations in financial derivatives and engaging in informal lending practices are also included in the accountability framework [2]. Group 3: Asset Loss and Negative Outcomes - The measures classify asset losses into three categories: general losses (below 5 million), significant losses (5 million to 50 million), and major losses (above 50 million) [3]. - Negative outcomes are categorized into general, significant, and major, based on the severity of the violation and its impact on the enterprise, industry, or national level [3].