企业合规经营
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利亚德因军采违规遭“终身禁入”
Ju Chao Zi Xun· 2025-11-24 14:00
Core Viewpoint - The announcement from the military procurement regulatory agency has placed leading LED display company Leyard in a controversial spotlight due to alleged violations in a 2021 procurement project, resulting in a proposed lifetime ban from military procurement activities, highlighting the increasing importance of corporate compliance in the market environment [1][3]. Company Summary - Leyard was the first candidate for a military procurement project in June 2021, quoting 1.35 million yuan for a "touch-enabled movable anti-blue light LED display" [3]. - The company faces severe penalties for allegedly engaging in bribery or facilitating profit-making activities, violating military procurement regulations [5]. - Leyard has a history of compliance issues, including a warning from the Beijing Securities Regulatory Bureau in 2021 for failing to disclose a significant shareholding change and criticism from the Shenzhen Stock Exchange for misusing raised funds [5]. - The company has initiated an appeal process regarding the military procurement notice, indicating that the final penalty may be reduced [7]. Industry Summary - The incident occurs during a period of heightened regulatory scrutiny in military procurement, with new regulations emphasizing compliance and a comprehensive oversight system [6]. - The military procurement sector imposes stricter penalties compared to the general market, with a lifetime ban being particularly detrimental for companies reliant on government contracts [6]. - Leyard's military procurement business accounts for approximately 5% of its total revenue, suggesting that even a complete loss of this segment may have a manageable impact on overall performance [7].
合规“引擎”驱动“纺织”企业发展新动能
Qi Lu Wan Bao· 2025-11-18 16:15
"税务部门主动对接企业发展需求,对我们遇到的涉税费难题进行详细解答,'好政策'加上'好服务',彻底解 决了企业发展后顾之忧。"石婷婷对税务部门高质效的服务赞不绝口。2025年以来,企业已享受出口退税 近700万元,资金周转效率提升30%,企业更有底气拓展海外市场。 在不断精准施策下,今年乳山市纺织企业涉税风险发生率同比下降15%,企业合规经营意识不断增强。接 下来,乳山市税务局计划将该工作法拓展至食品加工、装备制造等重点行业,实现"治理一个行业、规范全 市产业"的辐射效应。 (侯培栋) 为进一步激发经营主体发展活力,近日,国家税务总局乳山市税务局组织工作人员深入企业开展实地调研 活动,了解到该行业不少企业在跨境贸易中往往存在涉税问题。 据悉,纺织行业是威海市乳山市重点产业,其辖区内纺织染整工业园建成区达2平方公里,是山东省内唯一 以政府投资配套建设、以高档面料纺织染整为主导产业的专业特色园区。截至目前,有来自韩国、法国 等国内外近40家企业落户园区,年产值超5亿元。今年以来,乳山市税务局依托税收大数据,持续强化辖区 内纺织企业税收管理服务,支持企业夯实合规基础,减少企业出口业务涉税风险。 "我们公司积极开拓海 ...
乳山市:合规“引擎”驱动“纺织”企业发展新动能
Zhong Guo Jing Ji Wang· 2025-11-17 08:03
为进一步激发经营主体发展活力,近日,国家税务总局乳山市税务局组织工作人员深入企业开展实地 调研活动,了解到该行业不少企业在跨境贸易中往往存在涉税问题。 "税务部门主动对接企业发展需求,对我们遇到的涉税费难题进行详细解答,'好政策'加上'好服务', 彻底解决了企业发展后顾之忧。"石婷婷对税务部门高质效的服务赞不绝口。2025年以来,企业已享受 出口退税近700万元,资金周转效率提升30%,企业更有底气拓展海外市场。 在不断精准施策下,今年乳山市纺织企业涉税风险发生率同比下降15%,企业合规经营意识不断增 强。接下来,乳山市税务局计划将该工作法拓展至食品加工、装备制造等重点行业,实现"治理一个行 业、规范全市产业"的辐射效应。 据悉,纺织行业是威海市乳山市重点产业,其辖区内纺织染整工业园建成区达2平方公里,是山东省内 唯一以政府投资配套建设、以高档面料纺织染整为主导产业的专业特色园区。截至目前,有来自韩 国、法国等国内外近40家企业落户园区,年产值超5亿元。今年以来,乳山市税务局依托税收大数据, 持续强化辖区内纺织企业税收管理服务,支持企业夯实合规基础,减少企业出口业务涉税风险。 "我们公司积极开拓海外市场,每年 ...
江苏省消保委发声:商品信息“打码”,涉嫌侵害消费者知情权
Yang Zi Wan Bao Wang· 2025-11-10 08:18
Core Viewpoint - A recent controversy has arisen regarding a membership supermarket that has obscured important product information, potentially violating consumers' right to know. The Jiangsu Consumer Protection Committee has urged businesses to enhance compliance awareness and prioritize consumer demands [1][3][4]. Group 1: Product Information Transparency - The Jiangsu Consumer Protection Committee discovered that not only the membership supermarket but also several other online supermarkets have products with obscured labels, which prevents consumers from accessing complete information [3]. - Providing clear and complete product labeling is a legal requirement under the current Food Safety National Standard for Prepackaged Food Labeling (GB 7718-2011) and is essential for safeguarding consumers' right to know [3]. - Consumers typically rely on labeling to make informed purchasing decisions, especially online where they cannot physically inspect products. The practice of obscuring critical information such as production dates and shelf life is contrary to legal regulations and undermines transparency [3][4]. Group 2: Recommendations and Future Standards - The Jiangsu Consumer Protection Committee recommends that businesses should strengthen their compliance awareness and view product labeling as a fundamental responsibility to gain consumer trust rather than merely a response to regulatory oversight [4]. - In March 2023, the National Health Commission and the State Administration for Market Regulation released a revised version of the Prepackaged Food Labeling Standard (GB 7718-2025), which will take effect on March 16, 2027, aimed at optimizing and upgrading labeling requirements based on over a decade of practical experience [5].
毕节税务:聚焦需求促文旅企业合规经营
Sou Hu Cai Jing· 2025-10-15 00:10
Core Viewpoint - The tax authorities in Bijie City are focusing on the actual needs of the tourism industry, implementing tax and fee preferential policies, and optimizing tax services to promote high-quality development in the tourism sector [1][4]. Group 1: Tax Services and Compliance - The tax department has proactively provided a "Tourism Peak Season Tax Service Guide" to help businesses manage their finances and tax declarations, effectively reducing tax-related risks [4]. - Local tax authorities utilize big data and technology to regularly identify tax risks in tourism enterprises, employing automated alerts and on-site guidance to ensure compliance [4][6]. - The exposure of typical tax violation cases by the tax department has raised awareness among companies about the importance of compliance in business development [5]. Group 2: Financial Support and Credit - The "Silver-Tax Interaction" mechanism allows companies to leverage their good tax credit ratings to secure loans, significantly easing financial pressures during peak seasons [6][7]. - Bijie City tax authorities are enhancing credit management and tax compliance to support local tourism enterprises in establishing robust financial systems and internal controls [7]. Group 3: Industry Development and Growth - The Bijie tourism sector has seen significant visitor numbers, with the Zhijin Grand Canyon attracting approximately 380,000 visitors and generating over 25 million yuan in revenue [6]. - The proactive measures taken by tax authorities are aimed at fostering a positive cycle of compliance and industry growth, ensuring that compliant operations become a fundamental aspect of business strategy [6][5].
吐鲁番市税务局:听民声纾民困 合规引导步履实
Sou Hu Cai Jing· 2025-09-18 07:55
Core Viewpoint - The Turpan Municipal Taxation Bureau is focused on guiding enterprises towards compliant operations as a core strategy for local economic development, aiming to transform legal compliance and integrity into competitive advantages for sustainable industrial growth [1]. Group 1: Tax Policy Implementation - The Turpan Municipal Taxation Bureau actively provides point-to-point guidance to enterprises regarding tax benefits, ensuring that the financial incentives effectively reach the companies [2]. - The bureau has established a real-time tracking and feedback mechanism for policy enjoyment results, helping enterprises navigate risks associated with tax policies [2]. - A specific case highlighted the successful application of the R&D expense deduction policy, where a company benefited from over 330,000 yuan in deductions [2]. Group 2: Problem Resolution and Compliance - The Taxation Bureau promptly addressed tax obligation disputes, demonstrating a commitment to resolving issues quickly and effectively, which has been appreciated by local businesses [3]. - The collaborative efforts between the Taxation Bureau and local government resulted in a swift resolution of tax disputes, enhancing compliance and reducing uncertainty for enterprises [3]. - The focus on compliance guidance not only meets regulatory requirements but also aids businesses in seizing opportunities and mitigating risks [3]. Group 3: Economic Impact and Support - The Turpan Municipal Taxation Bureau has facilitated significant tax refunds, amounting to over 27.32 million yuan for resource recycling enterprises, which has supported technological upgrades and production efficiency [4]. - The bureau has streamlined the approval process for tax refunds, reducing the time frame to three working days, thereby enhancing service delivery and policy implementation [4]. - The emphasis on resource recycling and waste management has led to increased resource recovery rates, with one company expecting a 15% improvement following the acquisition of new sorting equipment funded by tax refunds [4]. Group 4: Future Directions - The Turpan Municipal Taxation Bureau aims to adopt more pragmatic measures, intelligent tools, and precise services to foster a compliant and trustworthy business environment [5]. - The bureau's initiatives are designed to enhance the overall tax environment, promoting a culture of compliance and integrity among local enterprises [5].
大润发回应高管被带走调查
2 1 Shi Ji Jing Ji Bao Dao· 2025-09-12 12:58
Group 1 - The core issue involves the detention of a senior executive, Guan Mingwu, from RT-Mart for suspected job-related crimes, with the case currently under investigation by the police [2] - RT-Mart's parent company, Gao Xin Retail, reported a revenue of 71.552 billion yuan for the fiscal year ending March 31, 2025, a decrease of 1.4% from 72.567 billion yuan in 2024, amounting to a reduction of 1.015 billion yuan [2] - The company achieved a net profit of 386 million yuan for the fiscal year 2025, recovering from a net loss of 1.6 billion yuan in 2024 [2] Group 2 - The decline in revenue is attributed to the closure of long-term loss-making stores and a contraction in supply chain businesses such as Tao Cai Cai and Tmall shared inventory [2] - RT-Mart operates 505 stores across 207 cities as of the 2025 fiscal year, an increase from 472 stores in the previous fiscal year [2] - The company maintains a commitment to legal and compliant operations, emphasizing a zero-tolerance policy towards any illegal activities, and asserts that the executive's actions do not reflect the company's overall conduct [3]
大润发回应高管被带走调查
21世纪经济报道· 2025-09-12 12:55
Core Viewpoint - The article discusses the investigation of a senior executive at RT-Mart, highlighting the company's recent financial performance and operational adjustments in response to market pressures [1][2]. Group 1: Executive Investigation - RT-Mart confirmed that its Chief Operating Officer, Guan Mingwu, is under investigation for alleged job-related crimes, with the case currently in the investigation phase [1]. - The company emphasizes its commitment to legal compliance and has a robust internal supervision mechanism to prevent any illegal activities [2]. Group 2: Financial Performance - For the fiscal year ending March 31, 2025, RT-Mart reported revenues of 71.552 billion yuan, a decrease of 1.4% from 72.567 billion yuan in 2024, reflecting a reduction of 1.015 billion yuan [1]. - The company achieved a net profit of 386 million yuan for the fiscal year 2025, recovering from a net loss of 1.6 billion yuan in 2024 [1]. - The decline in revenue is attributed to the closure of long-term loss-making stores and a contraction in supply chain businesses such as Taocai and Tmall shared inventory [1]. Group 3: Operational Adjustments - RT-Mart operates 505 stores across 207 cities as of the 2025 fiscal year, an increase from 472 stores in 2024 [1]. - The company has opened 4 new membership stores in the fiscal year 2025 and has partnered with foreign trade enterprises to introduce differentiated products [2].
永州经开区举办“凤凰讲坛”之企业合规经营专题培训会
Sou Hu Cai Jing· 2025-09-05 04:34
Core Insights - The event focused on compliance management for enterprises, addressing labor employment, tax compliance, and risk prevention [3] - The meeting emphasized the increasing compliance challenges faced by companies due to the accelerating process of legal reforms and market supervision mechanisms [3] - Companies are urged to enhance compliance awareness and improve internal control mechanisms to ensure sustainable development [3] Group 1 - The "Phoenix Forum" training session was held in Yongzhou Economic Development Zone, attended by enterprise leaders and responsible personnel from human resources and finance [1] - A team of experienced experts provided training through policy interpretation, case analysis, practical guidance, and on-site Q&A to help enterprises understand policy points and build compliance management systems [3] - The meeting highlighted the necessity for enterprise leaders to strengthen their responsibilities, conduct self-inspections, and improve relevant systems in line with new regulations [3]
新疆喀什:以税赋能 促进企业合规发展
Sou Hu Cai Jing· 2025-08-19 16:42
Core Viewpoint - Compliance in business operations is essential for long-term and stable development, with local tax authorities actively guiding enterprises towards standardized operations [1] Group 1: Compliance and Support for New Enterprises - The local tax authority has implemented measures to assist newly established businesses in navigating tax-related challenges, including personalized tax packages and training courses [2][3] - A comprehensive approach has been adopted, utilizing both online and offline platforms to provide necessary operational guidelines and tax information to new businesses [2] Group 2: Risk Prevention and Management - Companies are encouraged to establish robust internal tax control mechanisms to mitigate operational risks, with the tax authority providing ongoing analysis and risk alerts [4] - The integration of modern production techniques with traditional practices has enabled companies to expand into international markets, highlighting the importance of compliance in facilitating growth [4] Group 3: Enhanced Tax Services - Tax authorities are proactively engaging with businesses to help them understand tax policies and avoid common pitfalls in tax declarations, ensuring accurate compliance [5] - The use of big data platforms allows for tailored support based on different business types, enhancing the overall efficiency of tax compliance processes [5] Group 4: Future Directions - The local tax authority aims to continuously innovate its service delivery methods to further guide enterprises in legally compliant tax practices, contributing to local economic vitality [6]