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珠海华润银行收到334万元罚单,去年净利润缩水近七成
Nan Fang Du Shi Bao· 2025-08-09 08:37
Core Viewpoint - Zhuhai China Resources Bank has been penalized for multiple regulatory violations, resulting in a total fine exceeding 3.6 million yuan, highlighting significant compliance and internal control risks within the institution [3][5]. Group 1: Regulatory Violations and Penalties - Zhuhai China Resources Bank was fined 3.3475 million yuan for violating regulations related to payment settlement, currency and gold business, treasury business, credit reporting, and anti-money laundering [3]. - Several senior executives were also penalized, including: - Wu, the former general manager of the personal credit department, fined 135,000 yuan for failing to comply with credit information collection and customer identity verification regulations [2][4]. - Ma, the former deputy general manager of the intelligent technology department, fined 11,000 yuan for not properly maintaining customer identity information and transaction records [2]. - Cheng, the former general manager of the risk management department, fined 76,000 yuan for violations related to credit information management [2]. - Tan, the former general manager of the legal compliance department, fined 50,000 yuan for failing to fulfill customer identity verification obligations [4]. Group 2: Financial Performance - In 2024, Zhuhai China Resources Bank reported revenue of 7.132 billion yuan, an increase of 4.87%, while the net profit attributable to shareholders plummeted nearly 70%, from 1.396 billion yuan to 444 million yuan, attributed to credit impairment losses [5]. - The bank continued to experience financial pressure in the first quarter of the current year, with revenue declining by over 20% [5].
1.26亿标的被恢复执行,开源证券3年前仲裁案重出水面?
Nan Fang Du Shi Bao· 2025-07-29 13:56
近日,开源证券在中国执行信息公开网上新增一条恢复执行记录,执行标的达1.26亿元。值得注意的 是,开源证券此前在IPO申报中曾披露的一起仲裁,据南都·湾财社记者根据仲裁裁决计算,开源证券所 需执行的金额也恰为1.26亿元。 对此,南都·湾财社记者致函开源证券求证,但截至发稿未获回复。 | 被执行人 | | --- | | 被执行人姓名/名称: 开源证券股份有限公司 | | 身份证号码相积机构代码: 9161000022."."820C | | 执行法院: 陕西省西安市中级人民法院 | | 立案时间: 2025年05月28日 | | 案号: (2025)陕01执恢165号 | | 执行标的: 125510000 | 来源:中国执行信息公开网 6月28日,深交所官网显示,开源证券IPO审核状态变更为 "终止(撤回)",其长达三年的IPO"长跑"最 终被宣告结束。对于撤单IPO的原因,开源证券彼时回复南都·湾财社记者称,一切以深交所公告为准。 曾被仲裁对债券违约承担责任 本利叠加至今恰为1.26亿元 尽管开源证券的IPO之旅暂时告一段落,但其招股书中披露的一起仲裁案,则恰与此次被恢复执行的 1.26亿元标的较为吻合 ...