来源：深圳商报 1月6日晚，小米公司发言人官方微博公布了团队与相关KOL接触一事的处罚结果。 全文如下： 昨天关于团队与相关KOL接触一事，公司立刻启动了专项调查，有了初步结论，公关部总经理徐洁云 当晚就向大家同步决定：相关接触已立即终止，且承诺未来不会合作。 今天，正式调查结果出来，经过管理层讨论，认为该事件严重违背公司原则，也严重伤害米粉朋友们的 感情，属于严重违规，按公司制度做出如下处罚： 一、涉事负责经办人员，做辞退处罚。 二、集团副总裁兼CMO许斐和集团公关部总经理徐洁云承担管理失职责任，予以通报批评，扣除2025 年相关绩效成绩，并取消2025年度奖金。 "因为米粉，所以小米"，米粉的信任和支持，是小米不断前行的基石。 我们深知，今天小米所有成绩都源于米粉朋友们不离不弃的支持。我们再次道歉，欢迎大家继续监督。 1月5日晚，徐洁云在社交平台发文称，"经过仔细的调查确认，我们的团队此前确实跟相关KOL有过接 触。经大家提醒，经过查证，我们立即终止可能进行的任何形式的合作，且以后也不会合作。用户、米 粉朋友们的感受，的确是我们最在乎的事情。实在抱歉，给大家带来很多的困扰和不适。" 记者获悉，徐洁云接替王 ...

近日，上海神奇制药（维权）投资管理股份有限公司（以下简称"神奇制药"）的一则补税公告，再次将 这家药企推至舆论风口。其子公司贵州柏强制药因自查涉税问题，需补缴企业所得税及滞纳金约 1667.12万元。尽管公司声称"不涉及行政处罚"，且款项已缴纳完毕，但结合其近年业绩滑坡、监管处 罚频发等情况，此次事件折射出的深层风险值得警惕。 补税背后：盈利承压与税务合规之困 补缴金额虽已结清，但对神奇制药而言并非小数目。2025年前三季度，公司归母净利润为5030万元，此 次补税及滞纳金约占其中的33%，显著侵蚀当期利润。贵州柏强制药作为其三大主要子公司之一，上半 年营收3.40亿元、净利润2480万元，补税规模可见一斑。 更令人关注的是，公司未在公告中详细说明"漏水"原因，仅表示补缴款项将计入2025年当期损益。这种 模糊处理易引发市场对该公司财务内控及税务管理规范的质疑，尤其是在医药行业税务监管持续收紧的 背景下，合规能力将成为企业稳健经营的重要基石。 治理隐忧：曾被监管点名，内控漏洞频现 此次补税事件并非神奇制药首次陷入负面舆情。今年9月，公司因2023年利用已停止的"基药宣传计 划"套取销售费用4483.83万元， ...

近日，人福医药集团股份公司（简称"人福医药"）收到湖北证监局下发的《行政处罚事先告知书》，确 认公司财报指标存在虚假记载等情况。公司股票将于12月15日起停牌一天，12月16日将被实施其他风险 警示，实施后A股简称为"ST人福"，股票价格的日涨跌幅限制为5%。此次涉案违法事项均发生于2022 年及以前，且已全部整改完毕。随着2025年招商局集团通过司法重整入主，人福医药已完成从民营控股 到央企平台的身份转换，在"戴帽"的短期冲击下，这家医药细分领域龙头的长期价值，成为市场关注的 焦点。 《行政处罚事先告知书》显示，人福医药自2020年至2022年期间存在多项违法事实。调查显示，在原控 股股东武汉当代科技产业集团股份有限公司（简称"当代集团"）的要求和安排下，人福医药在2020年至 2022年3月期间与其发生非经营性资金占用，累计发生额高达127.85亿元。其中，2021年度的占用额达 81.79亿元，占公司最近一期经审计净资产的62.97%。上述重大事项，公司未按规定及时履行信息披露 义务。此外，人福医药2020年度报告遗漏披露了当年25.02亿元的非经营性资金占用情况，构成重大遗 漏。 除资金占用问题外，人 ...

12月11日，中兴通讯午间公告，公司已知悉近期新闻媒体针对本公司涉及美国《反海外腐败法》合规性调查的报道。本公司正与美国司法部就有关事项进 行沟通，并将通过法律等手段坚决维护自身权益。中兴通讯表示，本公司始终坚持全面强化合规体系建设，致力于建设行业领先的合规体系。本公司反对 一切形式的腐败行为，对任何可能相关的个人持零容忍态度。本公司目前生产经营一切正常。 2025年12月11日午间，中兴通讯股份有限公司（以下简称"本公司"）就近期新闻媒体报道的本公司涉及美国《反海外腐败法》合规性调查事宜，发布专项说明如 下： 一、关于调查相关事宜的回应 本公司已悉知相关媒体报道内容，目前正就有关事项与美国司法部保持沟通对接。针对此次相关事宜，本公司将积极应对，并通过法律等合法途径坚决维护自身正 当权益。 二、关于公司合规理念与立场 本公司始终将合规建设作为发展的核心要务，持续全面强化合规管理体系，致力于打造行业领先的合规能力。 本公司将持续关注事件后续进展，并严格按照信息披露相关规定，及时向各位投资者及社会各界通报最新情况。感谢各方长期以来的关注与信任。 本公司明确反对一切形式的腐败行为，对于任何可能涉及违规的个人及相关行 ...

Core Points - Shenzhen has launched the first nationwide enterprise compliance early warning information sharing mechanism, marking a significant step in enhancing the compliance environment for businesses [2][6] - The mechanism aims to improve coordination among member units and facilitate precise information delivery to enterprises, addressing compliance challenges [3][12] Group 1: Mechanism Overview - The newly established mechanism includes 74 initial member units, comprising various municipal departments, research institutions, professional service organizations, enterprises, and associations [2][7] - The mechanism integrates domestic and foreign business compliance, focusing on risk prevention and response, and establishes a collaborative work model [7] Group 2: Historical Context - Shenzhen has been working towards becoming a model for enterprise compliance for five years, with significant policy support from the central government [5][6] - The city has previously implemented various measures to enhance compliance, including establishing local standards for compliance certification and creating a risk warning platform for foreign operations [5] Group 3: Information Delivery and Services - The mechanism will utilize multiple channels, including a dedicated website, public accounts, and mini-programs, to ensure that compliance information reaches enterprises effectively [3][9] - Information categories will include updates on new regulations, practical dynamics, overseas developments, and in-depth research on compliance issues [7][10] Group 4: Future Developments - The mechanism is expected to evolve by incorporating more member units and continuously optimizing the content to better meet the diverse needs of market participants [8][12] - The initiative aims to enhance the legal compliance management capabilities of enterprises, contributing to high-quality economic development [12]

Core Viewpoint - The company, Dongguan Kaige Precision Machinery Co., Ltd., announced that its general manager, Deng Di, is under investigation for suspected dangerous driving, but he is currently on bail and can continue to perform his duties. The company's operations remain normal and orderly [1][2]. Group 1 - The company received notification on November 12, 2025, regarding the legal situation of its general manager, Deng Di, who may face penalties including control, detention, or additional punishment due to dangerous driving allegations [2]. - The Dongguan Public Security Bureau has decided to grant Deng Di bail, allowing him to continue his role within the company [1][2]. - The company expressed sincere apologies to investors for any negative impact this situation may cause and emphasized the importance of legal awareness among its management and staff [2]. Group 2 - The company confirmed that its production and operational status is normal, with all activities proceeding in an orderly manner despite the ongoing legal matter involving its general manager [1][2]. - The company will continue to monitor the situation and fulfill its information disclosure obligations to keep investors informed [2].

Core Viewpoint - Millicom International Cellular S.A. has resolved a U.S. Department of Justice investigation regarding historical improper payments made by its subsidiary, Comunicaciones Celulares S.A. (Comcel), to Guatemalan government officials, with a focus on the company's commitment to ethical standards and compliance [1][2]. Summary by Sections Investigation Background - The investigation was first disclosed in May 2022, with Millicom having voluntarily self-reported alleged improper payments in 2015 and fully cooperating with authorities [2][3]. - Millicom lacked operational control over Comcel until acquiring full ownership in November 2021, which limited visibility into Comcel's actions [5]. Compliance and Remediation Efforts - Following the self-disclosure, Millicom invested significantly in enhancing its global corporate compliance program, which was implemented in Guatemala after full ownership of Comcel [4][6]. - Major remediation steps included the exit of personnel involved in misconduct at Comcel [6]. Resolution Details - The investigation concluded with a deferred prosecution agreement (DPA) between Comcel and the DOJ, lasting two years instead of the standard three, due to Millicom's extensive cooperation and compliance efforts [7]. - Comcel will pay a $60 million fine and forfeit approximately $58.2 million in benefits from the improper payments, with the fine reflecting a 50% discount off the minimum penalty range under U.S. Sentencing Guidelines [8]. Company Commitment - Millicom has consistently acted as a responsible and transparent company, emphasizing its commitment to high ethical standards and operational transparency since gaining control of Comcel [9]. - The company aims to continue its focus on connecting people and driving digital inclusion in the markets it serves [9].

Core Viewpoint - Anhui Shuguang Chemical Group Co., Ltd. is facing scrutiny from regulators and the market due to abnormal fluctuations in net profit, high proportion of related party transactions, and allegations against its actual controller, Yu Yongfa, for illegally holding shares on behalf of seven state-owned enterprise leaders [2][17][24] Group 1: Financial Performance and Governance Issues - The company has shown significant volatility in its financial performance, with net profits fluctuating dramatically over the past few years, raising concerns about its governance and compliance [6][10] - Shuguang Group's financial statements reveal a stark contrast between reported net profit and actual earnings, indicating potential issues with its internal equity structure and arrangements [2][11] - The actual controller, Yu Yongfa, has been implicated in manipulating the company to lend large sums to related parties without repayment, highlighting serious internal control deficiencies [2][26] Group 2: IPO and Investment Plans - The company aims to raise approximately 1.5 billion yuan through its IPO, primarily to fund projects including a 100,000-ton BDO and 12,000-ton PBAT production facility, a 46,000-ton PTMEG project, and a research center [4][5] - Despite its significant production capacity in cyanide, Shuguang Group's revenue has been declining, with a reported revenue of 3.78 billion yuan in 2021, decreasing to 3.54 billion yuan in 2023 [6][9] Group 3: Related Party Transactions and Control Structure - Shuguang Group heavily relies on related party transactions, raising questions about its independence and profitability [3][15] - The largest shareholders of its most profitable subsidiary, Shuguang Dingshin, are state-owned enterprises, with Yu Yongfa only holding a minority stake, suggesting that the company may not be leveraging its full potential for profit [11][14] Group 4: Compliance and Regulatory Concerns - The company has a history of compliance issues, including the illegal transfer of state-owned shares and the involvement of state enterprise leaders in shareholding arrangements that may constitute a conflict of interest [17][22] - Safety management has also been a concern, with past incidents resulting in fatalities, raising doubts about the company's commitment to regulatory compliance [28]

Core Insights - SHEIN's Singapore headquarters reported a revenue exceeding $37.04 billion for 2024, marking a nearly 20% year-on-year increase, while net profit fell over 15% to $1.099 billion [1] - The total assets of SHEIN's Singapore headquarters reached $15.27 billion in 2024, a more than 70% increase from $8.85 billion in 2023 [1] - Concerns have been raised regarding SHEIN's potential tax avoidance by shifting significant revenue to Singapore, alongside speculation about its intentions to relocate its headquarters back to China to facilitate a Hong Kong IPO [1][2] Financial Performance - SHEIN's Singapore headquarters paid over $188 million in local taxes for 2024, equivalent to over 1.34 billion RMB [2] - From 2021 to 2023, SHEIN's net profits in Singapore were reported as 1.41 billion RMB, 4.55 billion RMB, and 9.32 billion RMB, totaling over 15 billion RMB, with cumulative local tax payments exceeding 3.3 billion RMB [2] Regulatory Challenges - SHEIN is facing increasing scrutiny and challenges in overseas markets, particularly in France, where it has encountered a €190 million (approximately 1.59 billion RMB) fine for compliance issues [2] - The company's expansion into physical retail in France has sparked backlash, leading to the withdrawal of several local brands from its partnered stores [2] - The combination of compliance issues and rising sales costs may further pressure SHEIN's profitability, as indicated by the 15% decline in net profit reported for 2024 [2]

Group 1 - The core theme of the tax promotion activities is "Tax Declaration Empowerment and Precise Guidance," aimed at creating a favorable tax declaration atmosphere and encouraging compliance and integrity among taxpayers [1] - The Zhangdian District Taxation Bureau has initiated a series of tax publicity activities to assist new taxpayers in understanding tax-related matters and policies [2][4] - The "Opening First Class" training program is designed to help new businesses navigate tax processes and understand tax benefits, with hands-on guidance from tax officials [4][5] Group 2 - The tax bureau collaborates with local associations to enhance tax compliance awareness among young entrepreneurs, focusing on building a standardized financial management system [5][7] - Specific tax benefits such as R&D expense deductions and VAT refund policies are explained in detail to help businesses understand and utilize these incentives [5][8] - Targeted outreach efforts are made to different industries, such as the dental sector, to ensure that businesses receive tailored tax policy information [8][10] Group 3 - The tax bureau emphasizes the importance of compliance and risk management in tax operations, encouraging businesses to stay informed about tax regulations [7] - Feedback from local entrepreneurs indicates that these initiatives have significantly boosted their confidence in navigating tax obligations [7][10] - Future plans include customized tax compliance training to ensure effective implementation of tax policies and improve service quality [10]