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90后员工诈骗733万被判十年,吉林银行难掩治理沉疴
Guan Cha Zhe Wang· 2025-08-15 07:32
近日,吉林省延边州中级人民法院终审落槌,吉林银行前员工朱世杰因虚构"倒贷"业务诈骗733.7万元获刑十年十一个月。 判决书揭示2019-2021年间,朱世杰伪造银行流水、领导聊天记录等材料,以高息诱骗被害人投入资金超8600万元,造成743.7万元损失,赃款最终流向赌场 与债务清偿。 类似案件早在2020年就发生过,此前辽源分行的一名员工通过相同的手法诈骗了1425万元,最终被判处无期徒刑。到了2024年,白城分行因贷款资金被挪用 而被罚款55万元。紧接着在2025年7月,大安支行又因信用卡业务违规收到了30万元的罚单。此外,原董事长张宝祥及其他多名人员也已被判刑。 内控失血的同时,资产质量也警报拉响。2024年该行净利润暴跌27.4%至14.15亿元,不良率攀升至1.50%;2025年一季度母公司口径不良率再升至1.56%,拨 备覆盖率跌破163%警戒线。 在2024年3月的董事会上,吉林亚泰等三大国资股东对关联交易投了反对票。2024年,吉林银行的关联公司贷款余额达到了129亿元,一系列打击对这家东北 城商行而言,威胁不小。 银行职员虚构733万"倒贷"骗局 裁判书揭示,2019年4月,吉林银行员工朱世杰 ...
吉林银行90后员工卷走733万,第四大股东正在甩卖3亿股份
Core Viewpoint - The article highlights the recurring issue of employee fraud within Jilin Bank, emphasizing the need for stronger internal controls and risk management to prevent such incidents in the future [4][15]. Group 1: Employee Fraud Cases - A recent case involved a 90s-born employee, Zhu Moujie, who defrauded friends and family of 7.33 million yuan through a "high-interest loan" scheme, ultimately leading to a ten-year prison sentence [4][13]. - Zhu's fraudulent activities began in April 2019, where he promised high returns of 2% per week, luring in victims with his bank employee status [7][10]. - The scheme expanded as Zhu created fake documents and communications to build trust, resulting in over 74.6 million yuan being transferred to him by victims [10][12]. Group 2: Jilin Bank's Internal Risks - The repeated occurrence of fraud cases indicates inadequate internal controls and monitoring of employee behavior within Jilin Bank [4][15]. - The bank's internal issues are compounded by significant loans to related parties, with 12.899 billion yuan lent to shareholders and their companies, raising concerns about potential bad debts [22][23]. - The bank's non-performing loan ratio increased to 1.50% in 2024, up from 1.39% in 2023, indicating growing financial risks [22][23]. Group 3: Shareholder Dynamics - Jilin Bank's fourth-largest shareholder, Yatai Group, announced plans to sell 300 million shares due to substantial losses exceeding 11.55 billion yuan over four years [20][21]. - The sale of shares is seen as a desperate measure to recover from financial difficulties, with the bank continuing to provide loans to Yatai Group despite its precarious situation [22][23]. - The bank's aspirations for an IPO have stalled, with ongoing internal and external challenges threatening its operational stability and growth prospects [23].
响应国家“双碳”战略 水泥企业大力推广余热发电
Zheng Quan Shi Bao· 2025-08-14 18:22
Group 1 - The cement industry is actively responding to China's "dual carbon" strategy by implementing ultra-low emissions and energy-saving carbon reduction modifications, utilizing distributed photovoltaic power generation and waste heat power generation technologies as effective means for energy conservation and emission reduction [1] - Waste heat power generation technology recovers medium and low-temperature waste heat from the kiln head and tail emissions to generate electricity, converting thermal energy produced during clinker production into electrical energy, thus achieving resource recycling, saving traditional electricity, and reducing carbon emissions [1] - In 2024, Ta Pai Group reported a waste heat power generation output of 34,374 million kWh, reducing carbon emissions by approximately 330,000 tons [1] - Shangfeng Cement utilized waste heat power generation to produce 473 million kWh in 2024, resulting in a reduction of carbon emissions by 389,800 tons [1] - Yatai Group implemented pure low-temperature waste heat power generation measures in 2024, reducing carbon emissions by 115,600 tons [1] - Wanyanqing has ten operational waste heat power generation units with a total installed capacity of 80.30 MW, which can meet about 50% of the electricity demand for the company's kiln system [1] - In August 2023, a waste heat power generation project by Xinjiang Tianshan Cement Co., Ltd. had an installed capacity of 10 MW, generating an annual output of 44.08 million kWh and reducing carbon emissions by 3,700 tons annually [1] Group 2 - According to analyst Li Kunming from the China Cement Network, waste heat power generation has become an important plus for downstream concrete and construction companies in terms of "green procurement" and ESG ratings [2] - Waste heat power generation can enhance the image of cement companies, increase social responsibility, and help them secure more green orders and enter green supply chain white lists [2]
响应国家“双碳”战略 水泥企业大力推广 余热发电
Zheng Quan Shi Bao· 2025-08-14 18:03
Group 1 - Cement companies are actively responding to the national "dual carbon" strategy by implementing ultra-low emissions and energy-saving carbon reduction modifications, utilizing distributed photovoltaic power generation and waste heat power generation technologies as effective means for energy conservation and emission reduction [1][2][3] - Waste heat power generation technology recovers medium and low-temperature waste heat from kiln emissions to generate electricity, converting thermal energy produced during clinker production into electrical energy, thus achieving resource recycling and reducing carbon emissions [1] - In 2024, Taipai Group reported a waste heat power generation output of 34.374 million kilowatt-hours, resulting in a reduction of approximately 330,000 tons of carbon dioxide emissions [1] - Shengfeng Cement utilized waste heat power generation to produce 473 million kilowatt-hours in 2024, leading to a reduction of 389,800 tons of carbon dioxide emissions [2] - Yatai Group implemented pure low-temperature waste heat power generation measures, reducing carbon dioxide emissions by 115,600 tons in 2024 [3] - Wanyanqing has ten operational waste heat power generation units with a total installed capacity of 80.30 MW, which can meet about 50% of the electricity demand for the company's kiln system [3] - A waste heat power generation project by Xinjiang Tianshan Cement, contracted by China National Materials Group, has a capacity of 10 MW and is expected to generate 44.08 million kilowatt-hours annually, reducing carbon emissions by an average of 3,700 tons per year [3] Group 2 - Analysts indicate that waste heat power generation has become an important factor for downstream concrete and construction companies in "green procurement" and ESG ratings, enhancing the image of cement companies and increasing their social responsibility [3]
3.19亿元主力资金今日撤离综合板块
Core Points - The Shanghai Composite Index fell by 0.46% on August 14, with only one industry, non-bank financials, showing an increase of 0.59% [1] - The comprehensive industry experienced the largest decline, down by 2.66%, followed by the defense and military industry, which fell by 2.15% [1] - A total of 750.81 billion yuan in net outflow of main funds was observed across the two markets, with only two industries seeing net inflows: banking (1.88 million yuan) and building materials (5.94 million yuan) [1] Industry Summary - The comprehensive industry had a net outflow of 3.19 million yuan, with all 16 stocks in this sector declining [1] - The stocks with the largest net outflows in the comprehensive industry included Dongyangguang (-13.84 million yuan), Yuegui Shares (-4.49 million yuan), and Zongyi Shares (-1.96 million yuan) [1][2] - The defense and military industry had the highest net outflow of main funds at 9.32 billion yuan, followed by the machinery equipment industry with an outflow of 8.22 billion yuan [1]
综合板块8月12日涨0.26%,特 力A领涨,主力资金净流入413.06万元
证券之星消息,8月12日综合板块较上一交易日上涨0.26%,特 力A领涨。当日上证指数报收于 3665.92,上涨0.5%。深证成指报收于11351.63,上涨0.53%。综合板块个股涨跌见下表: | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000025 | 特力A | 18.24 | 3.46% | 35.14万 | 6.36亿 | | 000753 | 漳州发展 | 5.56 | 2.77% | 46.45万 | 2.57亿 | | 600881 | 亚泰集团 | 1.94 | 1.57% | 145.29万 | 2.82亿 | | 000421 | 南京公用 | 6.82 | 1.04% | 13.56万 | 9199.62万 | | 600051 | 宁波联合 | 7.99 | 1.01% | 9.10万 | 7231.96万 | | 002758 | 浙农股份 | 9.22 | 0.77% | 5.11万 | 4714.28万 | | 600770 | 综艺股份 | 5.70 | ...
亚泰集团(600881)8月11日主力资金净流入1548.10万元
Sou Hu Cai Jing· 2025-08-11 21:13
Group 1 - The core viewpoint of the news is that Jilin Yatai Group (600881) has shown a positive performance in terms of stock price and financial results as of August 11, 2025, with a closing price of 1.91 yuan, up 1.6% [1] - The company reported a total operating revenue of 1.026 billion yuan for Q1 2025, representing a year-on-year growth of 2.55% [1] - The net profit attributable to shareholders reached 468.95 million yuan, with a year-on-year increase of 9.10% [1] Group 2 - The company has a liquidity ratio of 0.524 and a quick ratio of 0.280, indicating its short-term financial health [1] - The asset-liability ratio stands at 93.64%, suggesting a high level of debt relative to its assets [1] - Jilin Yatai Group has made investments in 35 enterprises and participated in 10 bidding projects, showcasing its active engagement in business expansion [2]
949.64万元主力资金今日抢筹综合板块
主力资金净流出的行业有23个,计算机行业主力资金净流出规模居首,全天净流出资金136.21亿元,其 次是电子行业,净流出资金为114.49亿元,净流出资金较多的还有传媒、国防军工、非银金融等行业。 综合行业今日上涨1.56%,全天主力资金净流入949.64万元,该行业所属的个股共17只,今日上涨的有9 只;下跌的有5只。以资金流向数据进行统计,该行业资金净流入的个股有4只,净流入资金居首的是东 阳光,今日净流入资金1.18亿元,紧随其后的是鲁银投资、上海三毛,净流入资金分别为747.23万元、 181.32万元。综合行业资金净流出个股中,净流出资金居前的有南京新百、漳州发展、亚泰集团,净流 出资金分别为3136.79万元、2554.67万元、1690.55万元。 综合行业资金流向排名 沪指8月8日下跌0.12%,申万所属行业中,今日上涨的有17个,涨幅居前的行业为综合、建筑材料,涨 幅分别为1.56%、1.16%。综合行业位居今日涨幅榜首位。跌幅居前的行业为计算机、电子,跌幅分别 为2.38%、1.15%。 资金面上看,两市主力资金全天净流出410.85亿元,今日有8个行业主力资金净流入,电力设备行业主 力资 ...
【私募调研记录】金塔投资调研能科科技
Zheng Quan Zhi Xing· 2025-08-08 00:10
Group 1 - The core focus of Nengke Technology is on I products and services, particularly in the industrial sector, aiming to provide "I + Industry" related products and services [1] - Nengke Technology has increased its R&D investment in I products over the past two years, achieving progress in areas such as I platform, vertical models, and intelligent assistants [1] - The target market for Nengke Technology includes heavy equipment, automotive, high-tech electronics, general machinery, and energy power industries, primarily targeting large enterprises within these sectors [1] Group 2 - To mitigate performance risks from external factors, Nengke Technology plans to enhance product standardization, increase customer stickiness, and strengthen integration with partners in terms of products and market [1]
吉林亚泰(集团)股份有限公司2025年第七次临时股东大会决议公告
证券代码:600881 证券简称:亚泰集团 公告编号:临2025-085号 吉林亚泰(集团)股份有限公司 2025年第七次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示: ● 本次会议是否有否决议案:无 一、会议召开和出席情况 (一)股东大会召开的时间:2025年08月06日 (二)股东大会召开的地点:亚泰会议中心会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况: ■ (四)表决方式是否符合《公司法》及《公司章程》的规定,大会主持情况等。 本次会议由董事会召集,董事长陈铁志先生主持了会议,部分董事、监事和高级管理人员列席了本次会 议,符合法律、法规、规章和《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事13人,出席12人,邴正先生因工作原因缺席; 二、议案审议情况 (一)非累积投票议案 1、议案名称:关于公开挂牌转让公司持有的吉林银行股份有限公司合计3亿股股份的议案 审议结果:通过 表决情况: ■ 2、议案名称:关于选举公司第十 ...