合规经营

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主播拒“擦边”博流量与MCN机构起纷争 法院这样判→
Yang Shi Xin Wen· 2025-09-11 08:32
Core Viewpoint - The case highlights the complexities and responsibilities in the collaboration between MCN agencies and live streamers, particularly regarding content guidelines and compliance with platform rules [1][9]. Group 1: Contractual Obligations and Disputes - Zhao, a dance streamer, signed a three-year contract with an MCN agency, receiving a signing fee of 70,000 yuan, with specific agreements on content and streaming hours [1][4]. - The MCN agency provided support services, including guidance on content that led Zhao to incorporate more provocative dance elements, which resulted in multiple violations of platform rules and temporary account bans [2][5]. - Zhao sought to terminate the contract due to the inappropriate nature of the content encouraged by the MCN agency, but disagreements over penalty fees led to the agency suing her for contract termination and repayment of the signing fee [3][4]. Group 2: Legal Proceedings and Court Rulings - The court found that Zhao's actions, including her decision to stop streaming, constituted a breach of contract, allowing the MCN agency to seek contract termination [7]. - The court noted that both parties had contributed to the breach of contract, with the MCN agency's guidance leading to inappropriate content and Zhao's acceptance of such guidance [8]. - Ultimately, the court ruled to terminate the contract, requiring Zhao to return the signing fee while dismissing the MCN agency's claims for additional penalties [9]. Group 3: Industry Implications - The case serves as a cautionary tale for both MCN agencies and streamers to adhere to compliance and ethical standards in content creation, emphasizing the importance of maintaining a healthy and orderly live streaming ecosystem [9]. - The ruling underscores the need for clear agreements on content and compliance requirements in contracts between MCN agencies and streamers to avoid future disputes [9].
华夏银行被罚8725万元 从贷款审批到数据治理系统性失灵
Jing Ji Guan Cha Bao· 2025-09-07 10:48
(原标题:华夏银行被罚8725万元 从贷款审批到数据治理系统性失灵) 天价罚单为何砸向华夏银行?从贷款审批到数据报送,此次处罚又揭开了银行内控与数据治理的哪 些"痼疾"? 9月5日,国家金融监督管理总局发布行政处罚信息,对华夏银行股份有限公司及相关责任人员依法作出 重大行政处罚。经查,该行在贷款、票据、同业等核心业务管理中存在审慎性不足问题,同时监管数据 报送亦不符合合规要求。依据《中华人民共和国银行业监督管理法》等相关法律法规,监管部门决定对 华夏银行处以罚款8725万元。 当前,金融监管数据建设与治理呈现出全局化、标准化、下沉式、跨应用的趋势。数据是监管机构作出 监管判断并采取相应措施的重要基础。2012年,原银监会开发并开始应用检查分析系统(Examination & Analysis System Technology,EAST)。该系统可帮助现场检查人员灵活筛选、提取银行数据,建模并挖 掘分析数据,大幅提升了数据收集、处理和分析的能力。 对于银行业金融机构来讲,为了更好的满足监管要求,需要把监管数据治理的重点往前移,但是这是一 个比较系统比较复杂的过程,涉及到了不同条线,不同部门之间的配合,包括业务 ...
互联网“空壳平台”减少100余户 涉税信息报送作用初显
Sou Hu Cai Jing· 2025-09-05 16:31
Group 1 - The core viewpoint of the articles highlights the implementation of the "Internet Platform Enterprises Tax Information Reporting Regulations" aimed at reducing the number of "shell platforms" and curbing disordered competition within the platform economy [1][2] - Since the introduction of the regulations in June, over 100 "shell platforms" have been eliminated, indicating a significant impact on the market [1] - The regulations are designed to address issues where platforms were established solely for issuing invoices, thereby inflating reported income without actual business operations [1] Group 2 - Some platform enterprises are attempting new tax evasion methods, such as registering workers as individual businesses to reduce tax liabilities [2] - Tax authorities are focusing on identifying and penalizing illegal activities such as income splitting and false declarations through data comparison and risk analysis [2] - The tax department plans to enhance the enforcement of the new regulations to promote fair tax practices and support the construction of a unified national market [2]
四宗违规“踩线”!神火股份及7名高管收深交所监管函 关联资金、同业竞争等均未合规披露
Mei Ri Jing Ji Xin Wen· 2025-09-05 15:58
Core Viewpoint - The regulatory warning highlights significant compliance issues within Shenhuo Co., Ltd, indicating serious internal control deficiencies and potential risks in corporate governance and information disclosure [2][6]. Group 1: Compliance Violations - Shenhuo Co., Ltd was found to have four major compliance violations related to corporate governance and information disclosure [6]. - The company failed to disclose non-operating fund transactions with its controlling shareholder and other related parties as required [7]. - There were significant flaws in handling competition issues, with the company not timely disclosing the competitive relationship with its controlling shareholder [8]. Group 2: Fund Management Issues - Shenhuo Co., Ltd exhibited serious non-compliance in the use and management of raised funds, including the replacement of raised funds with self-raised funds without following necessary procedures [8]. - The company’s decision-making and supervisory mechanisms, referred to as the "three meetings" (shareholders' meeting, board of directors, and supervisory board), were found to be non-compliant, indicating potential weaknesses in governance [8]. Group 3: Accountability of Management - Seven current and former senior executives, including the chairman and general manager, were identified as directly responsible for the violations, highlighting a lack of diligence and accountability [9]. - The Shenzhen Stock Exchange emphasized the need for Shenhuo Co., Ltd and its management to learn from this incident and adhere strictly to relevant laws and regulations regarding information disclosure [9].
平台企业涉税信息报送规定助推全国统一大市场建设
Xin Hua Cai Jing· 2025-09-05 08:28
Core Viewpoint - The implementation of the "Regulations on Reporting Tax Information by Internet Platform Enterprises" aims to create a fair tax environment and promote the healthy development of the platform economy, effectively curbing illegal investment attraction practices and supporting the construction of a unified national market [1][2]. Group 1: Regulation Implementation and Impact - The regulations have led to a significant reduction in the number of "shell platforms," with over 100 fewer reported since the regulations were proposed, effectively curbing illegal investment attraction practices [2]. - The regulations facilitate timely access to tax information of platform operators and employees, breaking down the information barriers between registered and operational locations, thus internalizing tax costs [2][3]. Group 2: Prevention of Tax Evasion - The regulations help identify and prevent illegal practices such as converting labor income into business income to evade taxes, which has been a common issue among platform workers [3]. - The tax authorities have clarified income classification standards for platform workers and optimized the withholding tax process, reducing the tax burden while preventing income conversion violations [3][4]. Group 3: Monitoring and Enforcement - Tax authorities will enhance monitoring of the registration of individual businesses to prevent mass conversions aimed at tax evasion, ensuring compliance with individual business registration regulations [4][5]. - The regulations also target income splitting practices among platform operators, which are used to exploit tax benefits, with tax authorities employing data comparison and risk analysis to detect and penalize such behaviors [5][6]. Group 4: Future Directions - The tax authorities plan to continue enforcing the regulations, promoting collaborative governance, and addressing chaotic competition within the platform economy, ultimately supporting high-quality economic development [6].
金昌税务: 合规护航,光伏产业向阳而生
Zhong Guo Xin Wen Wang· 2025-09-05 05:54
Group 1 - The tax department provides detailed guidance, helping companies understand tax benefits from the project initiation stage, which aids in project funding and long-term planning [1] - Jinchang City leverages its abundant sunlight, industrial system, and demand for renewable energy, positioning the photovoltaic industry as a core engine for green low-carbon transformation [1] - The 100MW photovoltaic power station project by Zhengtai Photovoltaic in Heqing Beach is a key initiative for entering the northwest renewable energy market [1] Group 2 - Zhengtai Photovoltaic has benefited from tax reductions totaling 22 million yuan over the past three years, allowing for a clear tax management framework from the project's start [2] - The company has been able to invest saved funds into upgrading photovoltaic components, enhancing power generation efficiency [2] Group 3 - Starting December 1, 2024, a nationwide trial of water resource fee reform will be implemented, with the first complete quarter of tax collection in early 2025 [3] - Zhengtai Photovoltaic missed the initial water resource tax declaration deadline due to a lack of understanding of the new policy, prompting the tax bureau to provide on-site guidance [3] - The tax department's timely support helped the company establish a dynamic record of tax policy benefits and improve internal control mechanisms [3] Group 4 - Tax incentives have boosted the company's confidence in environmental investments, leading to the purchase of advanced pollution control equipment [4] - The 100MW photovoltaic power station is projected to save approximately 59,100 tons of standard coal and reduce carbon dioxide emissions by about 162,300 tons annually compared to coal-fired power generation [4] - The tax bureau collaborates with environmental and natural resource departments to provide precise services and help the company mitigate tax-related risks [4]
国家税务总局:持续推进《互联网平台企业涉税信息报送规定》落实,遏制“内卷式”无序竞争
Sou Hu Cai Jing· 2025-09-05 03:32
Core Viewpoint - The implementation of the "Regulations on Reporting Tax Information by Internet Platform Enterprises" by the State Council is aimed at promoting tax fairness and compliance among business entities, effectively curbing illegal investment attraction practices and supporting the construction of a unified national market [1][2][3] Group 1: Impact on Tax Compliance - The regulations have led to a reduction of over 100 "shell platforms" since the public consultation last year, which helps to curb illegal investment attraction practices [1] - The regulations allow relevant authorities to obtain tax information from platform operators and employees, facilitating the timely detection of non-compliant behaviors such as the illegal conversion of income types [2] - Tax authorities are enhancing monitoring and analysis of behaviors related to the mass registration of individual businesses to prevent tax evasion through income conversion [2] Group 2: Prevention of Tax Evasion - The regulations aim to prevent platform operators from splitting income and fraudulently enjoying tax benefits, with tax authorities using data comparison and risk analysis to identify and penalize such behaviors [3] - Internet platform enterprises are required to fulfill their obligations to report tax information accurately and completely, guiding operators and employees to comply with tax laws [3] - The tax authorities plan to continue enforcing the regulations strictly and promote collaborative governance to curb disordered competition and support high-quality economic development [3]
金昌税务:合规护航,光伏产业向阳而生
Sou Hu Cai Jing· 2025-09-05 03:32
Group 1 - The core viewpoint of the article highlights the significant role of tax incentives and government support in promoting the development of the renewable energy sector, particularly for companies like Zhengtai Photovoltaic [1][2] - Zhengtai Photovoltaic has benefited from tax reductions amounting to 22 million yuan over the past three years, which has allowed the company to invest in upgrading photovoltaic components and improving energy efficiency [2] - The local tax authority has established a specialized team to provide tailored guidance to companies in the renewable energy sector, ensuring compliance with tax regulations and maximizing the benefits of available policies [1][3] Group 2 - The implementation of the water resource tax starting December 1, 2024, has prompted Zhengtai Photovoltaic to enhance its understanding of tax compliance, aided by the local tax bureau's proactive support [3] - The company has made significant investments in environmental protection equipment, which not only reduces pollutant emissions but also reinforces its commitment to green development [4] - Zhengtai Photovoltaic's 100MW solar power station is projected to save approximately 59,100 tons of standard coal and reduce carbon dioxide emissions by about 162,300 tons annually, contributing to ecological protection and sustainable development in Jinchang City [4]
农银人寿山东分公司扎实开展“合规提质创优”主题系列活动
Qi Lu Wan Bao· 2025-09-02 10:17
为深入推进合规文化建设,不断提升辖内合规经营意识与水平,近日,农银人寿山东分公司多措并举、扎实开展"合规提质创优"主题系列活动。 农银人寿山东分公司认真贯彻合规文化主题讨论活动要求,组织辖内开展各种形式的主题讨论。在分公司合规月度会议宣导主题讨论活动,强调"提质增 效"对经营发展的重要意义,激发员工参与积极性,同时要求全辖分条线、分层级以贯彻落实"五要五不"实践要求、《金融机构合规管理办法》为主线展开 热烈讨论,立足业务前线,聚焦客户需求。此外,公司还利用线上线下相结合的形式进行讨论,通过微信工作群、专项座谈会等形式,讨论如何做好本职工 作、落实好监管规定及如何更好践行合规经营管理等。 领导干部讲合规,发挥表率作用 农银人寿山东分公司高度重视合规提质创优活动开展成效,期间,各层级领导干部全方位、多角度开展"领导干部讲合规",分公司一把手在全省会议、分管 总在条线会议、各机构一把手在日常经营会议等不断强调"合规提质创优"活动的内涵、要求与意义,带动各层级员工将合规要求转变为行动自觉。 开展主题讨论,促进提质增效 农银人寿山东分公司采取集中与分散相结合的方式开展新法新规宣贯落实,多次在合规会议上对《金融机构合规管 ...
博苑股份(301617) - 2025年9月2日投资者关系活动记录表
2025-09-02 09:48
Group 1: Company Overview - The company is Shandong Boyuan Pharmaceutical Chemical Co., Ltd., with stock code 301617 and abbreviation Boyuan Co. [1] - The company specializes in iodine and iodine derivatives, which are essential raw materials in various fields including medicine, agriculture, and industry [2][4]. Group 2: Iodine Market Insights - Iodine and its derivatives are widely used in X-ray contrast agents, disinfectants, and LCD screen polarizers, with the three core applications accounting for approximately 63% of global consumption [2][3]. - Major iodine production is concentrated in Chile, Japan, and the United States, which together account for 88% of global sales, with Chilean companies alone contributing about 60% [2][3]. Group 3: Product Portfolio - The company’s inorganic iodide products include potassium iodide, potassium iodate, sodium iodide, and hydrogen iodide, primarily used in pharmaceuticals, pesticides, and optical materials [4]. - The company also produces trimethyl iodide silane, used as a functional group protecting agent in organic synthesis, particularly in antibiotic production [4]. Group 4: Competitive Advantages - **Circular Development and Comprehensive Service**: The company integrates resource recycling with its main business, ensuring stable supply and low costs through waste material recovery [5]. - **Research and Development Strength**: The company has a professional R&D team with over 30 years of industry experience and has obtained 51 patents as of June 30, 2025 [5]. - **Industry Position**: The company maintains a leading market position in iodides and luminescent materials, with products recognized for their quality and performance [5][6]. - **Quality Control and Customer Relationships**: A comprehensive quality control system ensures high-quality products, fostering long-term partnerships with well-known clients [6]. - **Compliance and Safety**: The company adheres to strict compliance standards, holding all necessary safety and environmental permits, which enhances customer trust [6]. Group 5: Industry Standards and Influence - The company has participated in the formulation of 3 industry standards and 12 group standards, reflecting its influence and technical authority in the industry [6].