未及时披露非经营性资金占用关联交易 ST尔雅及实控人将被罚款750万元

Core Viewpoint - ST Er Ya (600107.SH) faces administrative penalties from Hubei Securities Regulatory Commission for failing to timely disclose non-operating fund occupation related party transactions, resulting in fines totaling 3.9 million yuan for the company and its executives [2][3]. Group 1: Administrative Penalties - The company received a warning and a fine of 3 million yuan for non-compliance [2]. - The actual controller, Zheng Jiping, was fined 450,000 yuan, while the former general manager and financial director were fined 150,000 yuan and 70,000 yuan respectively [2]. Group 2: Related Party Transactions - From November 2022 to March 2023, ST Er Ya and its subsidiaries transferred a total of 10,372,000 yuan to related parties, which were used for Zheng Jiping and his affiliates' daily operations or debt repayment [2]. - The non-operating fund occupation amounted to 7,150,000 yuan in November-December 2022, representing 9.42% of the company's latest audited net assets, and 3,222,000 yuan in the first half of 2023, accounting for 5.12% of the same [3]. Group 3: Disclosure Issues - The company failed to disclose the non-operating fund occupation transactions in its 2022 annual report and 2023 semi-annual report, leading to significant omissions in these financial documents [3].