2026年2月3日聚石化学遭证监会行政处罚 虚增营收1.57亿元被罚240万元

Core Viewpoint - Guangdong Jushi Chemical Co., Ltd. has been penalized for inflating revenue through non-substantive transactions, highlighting regulatory scrutiny on financial reporting in the Sci-Tech Innovation Board [1] Group 1: Regulatory Actions - The company received an administrative penalty decision from the China Securities Regulatory Commission (CSRC) for inflating revenue by 156.8 million yuan, accounting for 8.32% of total revenue in the first half of 2023 [1] - A total fine of 2.4 million yuan was imposed on Jushi Chemical, with additional fines and warnings issued to key executives including the chairman and general manager [1] Group 2: Revenue Inflation Details - The inflated revenue included 86.55 million yuan from fictitious transactions involving four shell companies controlled by a former subsidiary [1] - An additional 52.24 million yuan was inflated through third-party polypropylene trade based solely on transfer documents [1] - The company also reported 18.02 million yuan from false sales of isooctane to two petrochemical companies, with no actual goods shipped [1] Group 3: Regulatory Environment - The investigation and penalty process took only 74 days, indicating a stringent regulatory approach towards financial integrity among companies listed on the Sci-Tech Innovation Board [1]