中泰证券被罚86.9万元

Group 1 - The core point of the article is that Zhongtai Securities Co., Ltd. was penalized by the Shandong branch of the People's Bank of China for failing to conduct customer due diligence and report suspicious transactions, resulting in a warning and a fine of 869,000 yuan [1][3]. Group 2 - Zhongtai Securities, originally known as Qilu Securities, was established in May 2001 and is a large comprehensive listed brokerage firm in China, with stock code 600918 [1]. - The company primarily engages in various financial services, including securities brokerage, underwriting and sponsorship, investment consulting, proprietary trading, financial advisory, margin financing and securities lending, fund and financial product distribution, fund custody, and market making for stock options [1].