Core Viewpoint - Ren Dong Holdings (002647.SZ) announced that its subsidiary, Guangzhou Heli Bao Payment Technology Co., Ltd. (referred to as "Heli Bao"), received an administrative penalty decision from the People's Bank of China Guangdong Branch for violations of payment settlement management regulations during the inspection period from September 1, 2022, to July 31, 2024 [1] Group 1 - Heli Bao was found to have committed four violations: breaching clearing management regulations, violating payment acceptance terminal and related business management regulations, breaching merchant management regulations, and violating account management regulations [1] - The penalties imposed by the People's Bank of China included a warning, public criticism, a fine of 62,799,685.60 yuan, and the confiscation of illegal gains amounting to 12,080,234.23 yuan, totaling 74,879,919.83 yuan [1] - Ren Dong Holdings stated that Heli Bao has completed the payment of the fines and that its production and operational activities are normal, having fully completed self-inspection and rectification as required by the People's Bank of China [1] Group 2 - Currently, Heli Bao's payment license renewal is in a suspended review stage, but all business operations are proceeding normally [2] - Heli Bao is maintaining close communication with regulatory authorities and is actively working to resolve issues related to the suspension, with plans to report to the People's Bank of China once the circumstances for the administrative license suspension are resolved [2] - The progress of the payment license renewal is subject to industry regulatory policies and the approval of the competent authorities, with risks associated with potential delays due to policy factors or internal issues [2]
支付行业再出罚单 合利宝因四项违规被罚7488万元