开展虚假贸易虚增收入成本虚减利润 监管拟对聚石化学及责任人罚款670万元

Core Viewpoint - 聚石化学 is facing administrative penalties from the Guangdong Securities Regulatory Commission for engaging in fraudulent trade practices that inflated revenue and costs while reducing profits [1][2] Group 1: Administrative Penalties - 聚石化学 received a notice of administrative penalty, which includes a fine of 2.4 million yuan and warnings to the company and four responsible individuals, including the chairman and general manager [1] - The total fines imposed on the responsible individuals amount to 4.3 million yuan [1] Group 2: Violations Identified - The company and its subsidiaries are accused of conducting false trade activities to inflate revenue and costs while reducing profits [1] - 聚石化学's subsidiary, Guangdong Guanzhen Technology Co., Ltd., controlled four trading companies that engaged in fictitious trades without actual goods [1] - The company was involved in trade chains of polypropylene and other products, where the procurement and sales amounts were nearly identical, lacking commercial substance [1] - Another subsidiary, Anhui Jurun Trading Co., Ltd., sold isooctane to two petrochemical companies without actual shipment, later repurchasing the goods at a markup [1] Group 3: Financial Impact - In the first half of 2023, 聚石化学 inflated its operating revenue by 157 million yuan, operating costs by 158 million yuan, and reduced profits by 1.6629 million yuan, representing 8.32%, 8.51%, and 6.81% of total revenue, total costs, and total profit respectively [2]