“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 was penalized for trading shares of Guang Mou Technology based on undisclosed sensitive information [1][2]. Group 1: Insider Trading Case - Lou Moumin engaged in multiple meetings and communications with insiders during a sensitive period before Guang Mou Technology announced a significant project contract [4][5]. - He invested a total of 17.598 million yuan (approximately 2.5 million USD) in 1.7391 million shares of Guang Mou Technology, resulting in a profit of 4.9064 million yuan (approximately 700,000 USD) after selling the shares following the public announcement [2][5]. - The Xiamen Securities Regulatory Bureau identified several abnormal characteristics in Lou's trading behavior, including the timing of purchases coinciding with insider information and a significant increase in investment scale compared to his usual trading patterns [5][6]. Group 2: Penalties and Legal Proceedings - The total penalties imposed on Lou Moumin amounted to 19.6257 million yuan (approximately 2.8 million USD), which included the confiscation of illegal gains and a fine three times the amount of the profits [2][6]. - Lou Moumin's defense arguments during the hearing were rejected by the Xiamen Securities Regulatory Bureau, which found sufficient evidence of violations of the Securities Law regarding insider trading [7]. - The regulatory authority mandated that Lou must pay the penalties within 15 days of receiving the decision, with options for administrative review or legal action available within specified timeframes [7].