“拦快递造假”公司或成北交所退市第一股！名校教授当独董，拟被罚60万，本人回应

Core Viewpoint - *ST Guangdao has been found to have engaged in long-term financial fraud, significantly inflating its revenue through falsified documents and contracts, leading to potential severe penalties and a risk of delisting from the Beijing Stock Exchange [1][3][4]. Group 1: Financial Fraud Details - From 2018 to the first half of 2024, *ST Guangdao inflated its revenue by amounts ranging from 716.46 million to 2.49 billion, with the inflated figures constituting up to 99.39% of reported amounts in certain years [4][5]. - The fraudulent activities have been ongoing for six and a half years, indicating a persistent and significant violation of financial regulations [4][6]. Group 2: Key Personnel Involved - The chairman and general manager, Jin Wenming, has been implicated for knowingly allowing and facilitating the fraudulent activities since June 2016 [4][7]. - Zhao Lu, the financial officer, organized the falsification of documents and obstructed audits, while Song Kai, the deputy general manager, assisted in signing false contracts [5][6]. - Independent director An Xiumei, despite claiming ignorance of the fraud, failed to provide evidence of due diligence during her tenure [6][9]. Group 3: Regulatory Actions and Penalties - The Shenzhen Securities Regulatory Bureau has proposed a fine of 10 million yuan for *ST Guangdao, with additional fines for key personnel, including 15 million yuan for Jin Wenming [3][7]. - The regulatory body is considering lifetime bans from the securities market for Jin Wenming and Zhao Lu due to their direct involvement in the fraud [7][11]. Group 4: Impact on Stakeholders - Minmetals Securities has initiated a compensation fund of approximately 220 million yuan to address investor losses resulting from the fraudulent activities of *ST Guangdao [11][12]. - The firm is taking steps to ensure compliance and protect investor interests, reflecting a broader regulatory push against financial misconduct in the industry [11][12].