企业违规

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浙江明辉蔬果因投标提供虚假材料被全军采购禁入2年
Qi Lu Wan Bao· 2025-09-07 12:55
Core Viewpoint - Zhejiang Minghui Fruit and Vegetable Distribution Co., Ltd. has been penalized for providing false materials during a procurement activity, resulting in a two-year ban from military procurement activities starting from September 7, 2025 [1][5]. Group 1: Company Violations - The company engaged in violations such as providing false materials during a procurement process and failing to disclose significant share transfer agreements with investors [5][8]. - The company has been found to have unclear equity ownership due to shareholding arrangements that were not properly disclosed, leading to regulatory scrutiny [5][8]. - There were instances of non-operational fund occupation, where the company made prepayments to suppliers without returning the funds by the stipulated deadline [8][9]. Group 2: Regulatory Actions - The Zhejiang Securities Regulatory Bureau has mandated corrective measures for the company and its executives, including the chairman and financial officer, due to the violations of disclosure regulations [5][9]. - The company is required to enhance its compliance with relevant regulations and improve its operational awareness to prevent future violations [9]. Group 3: Company Overview - Zhejiang Minghui Fruit and Vegetable Distribution Co., Ltd. was established in 2009 and is headquartered in Quzhou, Zhejiang Province, covering over 80 acres with a large cold storage capacity [10][15]. - As of 2024, the company reported revenues exceeding 600 million yuan and provides fresh food distribution services to over 500 entities, including military and government organizations, serving nearly 300,000 people [10][15].
伪造资质文件? 这家工程企业被上市公司拉入黑名单
Zheng Quan Shi Bao Wang· 2025-07-01 04:07
Group 1 - The company Chendian International has blacklisted Dongjiang Electric Power Co., Ltd. for using forged qualification documents and providing false materials in a project [1] - The blacklisting is in accordance with the regulations of the "Bidding Law of the People's Republic of China" and related management provisions [1] - A construction accident occurred in December 2022 during the project, resulting in one fatality, and Dongjiang Electric was found to lack the necessary construction qualifications [1] Group 2 - Dongjiang Electric has been actively winning contracts, including a project for the Guangzhou Railway Bureau with a bid amount of 1.6158 million yuan and another for a scenic area with a bid of 2.0739 million yuan [2] - The company faced penalties for violating the management measures for electric facility licenses, including a fine of 4,800 yuan and an additional fine of 520,000 yuan for multiple safety law violations [2]