见面+通话！“听”来内幕消息，大赚超490万元！最终被罚没近2000万

Core Viewpoint - The article discusses a case of insider trading involving an individual named Lou Moumin, who engaged in illegal stock trading based on undisclosed information about a significant project contract of a listed company, Guang Mou Technology, leading to substantial financial penalties imposed by the Xiamen Securities Regulatory Bureau [1][2][3]. Group 1: Insider Trading Case Details - Lou Moumin maintained frequent contact with insiders during the sensitive period before the public announcement of Guang Mou Technology's project contract, which was classified as insider information under the Securities Law [2]. - During this period, Lou Moumin purchased 1.7391 million shares of Guang Mou Technology, investing a total of 17.598 million yuan, and realized a profit of 4.9064 million yuan after selling the shares following the public announcement [2]. - The Xiamen Securities Regulatory Bureau identified multiple abnormal characteristics in Lou Moumin's trading behavior, including the timing of purchases coinciding with insider information and a significant increase in investment scale compared to previous trading activities [2]. Group 2: Penalties and Legal Proceedings - Following an investigation, the Xiamen Securities Regulatory Bureau imposed a total penalty of approximately 19.6257 million yuan, which included the confiscation of illegal gains of 4.9064 million yuan and a fine of about 14.7193 million yuan [3]. - Lou Moumin's defense arguments, which claimed that the information did not constitute insider information and that his trading was based on a pre-set investment plan, were not supported by the evidence presented during the hearing [3]. - The regulatory authority mandated that Lou Moumin must pay the penalties within 15 days of receiving the decision, with options for administrative review or legal action available within specified timeframes [3].