该行行长瞿纲曾表示，华夏银行的风险主要集中在批发零售业、房地产业、采矿业、建筑业及零售信贷 领域，后续将继续强化资产质量精细化管理，全力压降不良。 去年以来，华夏银行董监高经历大换防，涉及董事长、行长、副行长、董事等。今年2月，北京银行行 长杨书剑"空降"华夏银行出任党委书记，并在今年5月正式出任董事长。 一张小罚单，揭开合规文化诸多短板。日前，国家金融监督管理总局重庆监管局披露的行政处罚信息公 开表显示，因员工行为管理不到位，华夏银行信用卡中心重庆分中心被罚50万元。一名销售专员被禁止 从事银行业工作12年。 按照南都湾财社记者的梳理统计，华夏银行2025年以来累计被罚没金额超1.2亿元，累计罚单超10张， 信贷审批仍是问题高发区。 今年9月，因贷款、票据、同业业务管理不审慎等问题，该行被国家金融监管总局罚款8725万元。同 月，华夏银行旗下华夏理财因投资运作不规范，系统管控不到位，监管数据报送不合规等被罚款1200万 元。11月，华夏银行被中国人民银行警告并罚没1380.96万元，直指账户与清算管理、支付收单、货币 流通、信用信息及反洗钱等核心业务领域违规。8人被追责，责任主体覆盖运营管理部、个人业务部、 ...

该行行长瞿纲曾表示，华夏银行的风险主要集中在批发零售业、房地产业、采矿业、建筑业及零售信贷 领域，后续将继续强化资产质量精细化管理，全力压降不良。 一张小罚单，揭开合规文化诸多短板。日前，国家金融监督管理总局重庆监管局披露的行政处罚信息公 开表显示，因员工行为管理不到位，华夏银行信用卡中心重庆分中心被罚50万元。一名销售专员被禁止 从事银行业工作12年。 按照南都湾财社记者的梳理统计，华夏银行2025年以来累计被罚没金额超1.2亿元，累计罚单超10张， 信贷审批仍是问题高发区。 今年9月，因贷款、票据、同业业务管理不审慎等问题，该行被国家金融监管总局罚款8725万元。同 月，华夏银行旗下华夏理财因投资运作不规范，系统管控不到位，监管数据报送不合规等被罚款1200万 元。11月，华夏银行被中国人民银行警告并罚没1380.96万元，直指账户与清算管理、支付收单、货币 流通、信用信息及反洗钱等核心业务领域违规。8人被追责，责任主体覆盖运营管理部、个人业务部、 法律合规部等中、后台关键岗位，表明违规并非个案，或存在制度执行与流程设计的双重漏洞。 今年以来，华夏银行地方分支机构也频频领到罚单。今年1月26日，华夏银行深 ...

Core Viewpoint - ZTE Corporation's A-shares and H-shares experienced significant declines, with A-shares nearing a trading halt and H-shares dropping over 13% following news of a compliance investigation related to the U.S. Foreign Corrupt Practices Act [1] Group 1: Stock Performance - ZTE's A-shares fell by 12.2%, trading at 27.78 HKD, with a transaction volume of 2.173 billion HKD [1] Group 2: Company Response - ZTE announced that its board is aware of media reports regarding the compliance investigation and is in communication with the U.S. Department of Justice [1] - The company emphasized its commitment to strengthening its compliance system and maintaining a zero-tolerance policy towards corruption [1] - ZTE stated that its production and operations are currently normal [1]

Core Viewpoint - ZTE Corporation is currently under investigation by the U.S. Department of Justice regarding compliance with the Foreign Corrupt Practices Act, and the company is actively communicating with the authorities to protect its rights [1]. Group 1: Company Announcement - On December 11, ZTE Corporation announced on the Hong Kong Stock Exchange that its board is aware of recent media reports concerning the compliance investigation [1]. - The company emphasizes its commitment to strengthening its compliance system and maintaining a zero-tolerance policy towards corruption [1]. - ZTE Corporation stated that its production and operations are currently normal [1]. Group 2: Market Reaction - Following the announcement, ZTE's A-shares fell by 7.73%, while its Hong Kong shares dropped by 9.36% as of the midday close [1]. - Additionally, ZTE's listed warrants in Hong Kong experienced a decline of over 28% [2].

Core Viewpoint - ZTE Corporation is currently under investigation by the U.S. Department of Justice regarding compliance with the U.S. Foreign Corrupt Practices Act, and the company is actively communicating with the authorities to protect its rights [1] Group 1: Compliance and Governance - The company emphasizes its commitment to strengthening its compliance system and aims to establish an industry-leading compliance framework [1] - ZTE Corporation opposes all forms of corruption and maintains a zero-tolerance policy towards any individuals potentially involved [1] Group 2: Operational Status - The company's production and operations are reported to be normal despite the ongoing investigation [1]

中兴通讯（000063）(000063.SZ)发布公告，公司董事会已知悉近期新闻媒体针对公司涉及美国《反海 外腐败法》合规性调查的报道。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。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。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。公司目前生产经营一切正常。 ...

Core Viewpoint - The company is currently under investigation regarding compliance with the U.S. Foreign Corrupt Practices Act, and it is actively communicating with the U.S. Department of Justice to protect its rights [1][2]. Group 1 - The company's board is aware of recent media reports concerning the investigation related to compliance with the U.S. Foreign Corrupt Practices Act [1][6]. - The company is committed to strengthening its compliance system and aims to build an industry-leading compliance framework [3][6]. - The company maintains a zero-tolerance policy towards any form of corruption and is currently operating normally [4][6].

Group 1 - The core message of the news is that ZTE Corporation is currently under investigation regarding compliance with the U.S. Foreign Corrupt Practices Act, and the company is actively communicating with the U.S. Department of Justice to protect its rights [1] - ZTE emphasizes its commitment to strengthening its compliance system and maintaining a zero-tolerance policy towards corruption [1] - The company's production and operations are reported to be normal despite the ongoing investigation [1] Group 2 - Following the announcement, ZTE's A-shares fell by 7.73% to 38.77 CNY, while its H-shares dropped over 9% to 28.68 HKD [3][4] - The market capitalization of ZTE is reported to be 193.4 billion CNY, with a price-to-earnings ratio of 21.4 [4]

Core Viewpoint - ZTE Corporation is currently under investigation regarding compliance with the U.S. Foreign Corrupt Practices Act, and the company is actively communicating with the U.S. Department of Justice to protect its rights [1]. Group 1: Company Response - The company emphasizes its commitment to strengthening its compliance system and aims to establish an industry-leading compliance framework [1]. - ZTE Corporation opposes all forms of corruption and maintains a zero-tolerance policy towards any potentially involved individuals [1]. - The company's production and operations are reported to be normal despite the ongoing investigation [1]. Group 2: Market Reaction - Following the news, ZTE's A-shares fell by 7.73%, trading at 38.77 yuan, while its Hong Kong shares dropped over 9%, trading at 28.68 HKD [3].

Core Viewpoint - ZTE Corporation is currently under investigation regarding compliance with the U.S. Foreign Corrupt Practices Act, and the company is actively communicating with the U.S. Department of Justice to protect its rights [1] Group 1 - The company's board is aware of recent media reports concerning the investigation [1] - ZTE is committed to strengthening its compliance system and aims to build an industry-leading compliance framework [1] - The company maintains a zero-tolerance policy towards corruption and any individuals potentially involved [1] Group 2 - ZTE's production and operations are currently normal despite the ongoing investigation [1]