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因违法违规行为,金城医药董事长拟被罚150万元、禁入市场4年
Qi Lu Wan Bao· 2025-10-10 04:32
金城医药(300233.SZ)10月9日公告称,9月30日,公司收到实际控制人、董事长赵叶青的通知,因涉嫌操纵证券市场违法违规行为,其收到证监会重新下 发的《行政处罚事先告知书》(处罚字﹝2025﹞69号)。 内容显示,赵叶青、王震、刘峰涉嫌违反2005年《证券法》第七十七条第一款第一项、第三项的规定,构成2005年《证券法》第二百零三条所述操纵证券市 场的违法行为。对此,《告知书》拟决定如下: 一、依据2005年《证券法》第二百零三条的规定,对赵叶青、王震、刘峰处以300万元罚款,其中赵叶青承担150万元,王震承担120万元,刘峰承担30万 元。 二、依据2005年《证券法》第二百三十三条和《证券市场禁入规定》(证监会令第115号)第三条第一项、第七项和第五条的规定,对赵叶青采取4年市场禁 入措施;对王震采取3年市场禁入措施。自我会宣布决定之日起,在禁入期间内,除不得继续在原机构从事证券业务或者担任原上市公司、非上市公众公司 董事、监事、高级管理人员职务外,也不得在其他任何机构中从事证券业务或者担任其他上市公司、非上市公众公司董事、监事、高级管理人员职务。 金城医药表示,该《行政处罚事先告知书》所涉主体为赵 ...
先惠技术违反海关监管规定被行政处罚
Qi Lu Wan Bao· 2025-09-29 00:27
Core Viewpoint - Shanghai Xianhui Automation Technology Co., Ltd. has been penalized by the Shanghai Pudong International Airport Customs for violating customs regulations, resulting in a fine of RMB 31,000 due to discrepancies in the declared import goods [1][6]. Group 1: Company Information - Shanghai Xianhui Automation Technology Co., Ltd. was established in 2007 and went public on the Shanghai Stock Exchange's Sci-Tech Innovation Board in 2020, with stock code 688155 [10]. - In 2021, the company was included in the Ministry of Industry and Information Technology's list of the third batch of national-level specialized and innovative "little giant" enterprises [10]. Group 2: Customs Violation Details - The company, through Shanghai Shunwang International Freight Forwarding Co., Ltd., declared an import of a battery management system on March 28, 2025, with a total declared value of CIF $124,644.55 [1][4]. - Customs inspection revealed that the imported goods did not match the declaration, leading to a penalty [1][6]. - The assessed tax amount was RMB 67,492.29, with the total value of the goods determined to be RMB 893,763.75 [4][6].
美晨科技因财务造假,收《行政处罚事先告知书》
Ju Chao Zi Xun· 2025-09-27 09:48
Group 1 - Shandong Meichen Technology Co., Ltd. received an administrative penalty notice from the Shandong Securities Regulatory Bureau regarding information disclosure violations from 2014 to 2018 [2][3] - The company inflated revenue by a total of 1.44 billion yuan and profits by approximately 658 million yuan during the specified period through various fraudulent activities [3] - The inflated revenue and profit figures represented significant percentages of the disclosed profits for the respective years, with some years showing inflated profits accounting for over 75% of the total disclosed profits [3][4] Group 2 - The Shandong Securities Regulatory Bureau identified several responsible individuals, including the former chairman of Saishi Garden and the chairman of Meichen Technology, for failing to ensure the accuracy and completeness of the annual reports [4] - The proposed penalties include a warning and a fine of 600,000 yuan for Meichen Technology, with more severe penalties for individual responsible parties, including a 10-year market ban for the former chairman of Saishi Garden [4] - Following the notice, Meichen Technology announced that its stock would be subject to additional risk warnings and would change its trading name to "ST Meichen" starting September 30, 2025 [5] Group 3 - Meichen Technology specializes in non-tire rubber products and landscaping, having over 20 years of experience in the research and production of commercial vehicle damping rubber products [6] - The company has established itself as one of the largest suppliers in the domestic commercial vehicle damping rubber product sector, with a strong market share and technical advantages [6] - Meichen Technology has developed a comprehensive product lifecycle development system and has become a leading supplier in the suspension system product field, showcasing its technological capabilities and competitive pricing [6]
汨罗市文旅集团因违规建设被重罚,两项目合计罚款超百万
Qi Lu Wan Bao· 2025-09-12 08:15
Core Points - The article discusses the penalties imposed on Wuluo City Cultural Tourism Group Co., Ltd. for multiple violations related to construction projects [1][2][3] - The total fines exceed 1.13 million yuan, with specific penalties for two projects: the "Quzi Cultural Park Film and Television Base Construction Project" and the "Nantuo Road New Construction Project" [1][2] Group 1: Penalty Details - The "Quzi Cultural Park Film and Television Base Construction Project" was fined 583,150.9 yuan for starting construction without necessary permits and procedures, with a project settlement amount of 29.1558 million yuan [1][3] - The "Nantuo Road New Construction Project" was fined 548,697.78 yuan for similar violations, with an approved project cost of 13.7174 million yuan [2][5] - Both penalties were determined based on the principle of applying the higher fine when multiple legal violations occur [2][5] Group 2: Company Background - Wuluo City Cultural Tourism Group Co., Ltd. was established on January 23, 2014, with a registered capital of 3 billion yuan [2] - The company is located in Wuluo City, Hunan Province, and operates in the business services industry [2]
厦门象屿资源有限公司因漏缴税款被罚38万元
Qi Lu Wan Bao· 2025-09-03 22:44
Core Viewpoint - Xiamen Xiangyu Resources Co., Ltd. was fined 380,000 RMB for tax evasion related to the import of coal, highlighting compliance issues in customs declarations and tax obligations [3][4][6]. Group 1: Company Information - Xiamen Xiangyu Resources Co., Ltd. was established on August 1, 2018, and is a subsidiary of Xiamen Xiangyu Logistics Group Co., Ltd., which is part of the publicly listed company Xiamen Xiangyu (600057) [10]. - The company engages in various activities including the sale of metal ores, coal and its products, and international trade [12]. Group 2: Incident Details - The company imported a shipment of Russian coal, declaring it as lignite with a declared value of approximately 44.44 million RMB, but failed to pay 1.26 million RMB in taxes [5][6]. - The customs authorities found discrepancies between the declared product and the actual product, leading to the violation of the Customs Law of the People's Republic of China [4][5]. Group 3: Penalty and Compliance Actions - Following the discovery of the violation, the company voluntarily provided sufficient tax guarantees and applied for an automatic import license, which mitigated the severity of the penalty [6][7]. - The final administrative penalty imposed was a fine of 380,000 RMB, which the company must pay within 15 days of receiving the decision [7][8].
东方通信桐庐分公司被罚35万元,涉嫌违规发包拆除工程
Qi Lu Wan Bao· 2025-08-28 14:50
Core Points - Oriental Communication Co., Ltd. Tonglu Branch was fined 350,000 yuan for subcontracting demolition work to an unqualified construction unit [1][2][3] - The violation occurred on May 8, 2025, in the economic development zone of Tonglu County, Zhejiang Province [1][2] - The administrative penalty was based on Article 55 of the Construction Engineering Safety Production Management Regulations [1][2] Summary by Category Violation Details - The company subcontracted demolition work to a construction unit lacking the necessary qualification levels [1][2] - The penalty was determined according to the relevant regulations, which stipulate fines for such violations [1][2] Administrative Penalty - The fine amount is 350,000 yuan, which is approximately 35 million yuan [1][2] - The penalty decision was issued by the Tonglu County Comprehensive Administrative Law Enforcement Bureau [1][2] Company Background - Oriental Communication Co., Ltd. was founded in 1958 and is a state-controlled listed company [2] - The company provides integrated solutions including hardware, software, and services [2]
贵州宏财投资集团被罚550万元
Qi Lu Wan Bao· 2025-08-27 01:31
Core Viewpoint - Guizhou Hongcai Investment Group Co., Ltd. was fined 5.5 million yuan for violating Article 40 of the Urban and Rural Planning Law of the People's Republic of China [1][3]. Group 1: Company Overview - Guizhou Hongcai Investment Group Co., Ltd. was established on June 29, 2004, with Chen Xingbo as the legal representative [3]. - The company is currently active and registered [3]. Group 2: Project Details - The project, Central Forest Park Moon Mountain Complex, received preliminary approval from the Pan County Development and Reform Bureau on January 24, 2017 [2]. - The project covers a land area of 8,439.96 square meters, designated for commercial service use, and obtained the land use rights certificate on March 2, 2021 [2]. - The total construction area of the project is 4,443.86 square meters, and the total approved construction cost is approximately 107.85 million yuan [2]. Group 3: Penalty Information - The penalty was imposed by the Pan County Urban Management Comprehensive Administrative Law Enforcement Bureau on August 15, 2025 [3]. - The fine amounting to 5.5 million yuan is based on the violation of the Urban and Rural Planning Law [3].
*ST汇科: 关于股票交易异常波动的公告
Zheng Quan Zhi Xing· 2025-08-15 16:35
Core Viewpoint - Zhuhai Huijin Technology Co., Ltd. is facing significant risks related to stock trading volatility and potential administrative penalties due to alleged information disclosure violations [1][2]. Group 1: Stock Trading Volatility - The company's stock experienced abnormal trading fluctuations, with a cumulative closing price increase exceeding 30% over three consecutive trading days (August 13, 14, and 15, 2025) [1]. - The board of directors has verified the situation and confirmed that there are no undisclosed significant information affecting the stock price [1][3]. Group 2: Regulatory Actions - The China Securities Regulatory Commission (CSRC) has initiated an investigation into the company for suspected violations of information disclosure regulations, with a formal notice issued on August 8, 2025 [2]. - An administrative penalty is being considered against the company and related parties, with the final decision pending from the Guangdong Securities Regulatory Bureau [2][5]. Group 3: Acquisition and Financial Transactions - The company has approved the acquisition of a 51% stake in Nanjing Yizheng Information Technology Co., Ltd. for 29.07 million RMB [3]. - The company has received a notice from the Zibo Municipal Finance Bureau rejecting the acquisition and capital increase by Zibo Guotou [2][5]. Group 4: Disclosure and Reporting - The company confirms that there are no undisclosed matters that should be reported according to the Shenzhen Stock Exchange rules, and previous disclosures do not require corrections or supplements [3][4]. - Investors are advised to pay attention to the upcoming half-year report for 2025 [3].
烈性犬咬人致死,犬主应承担什么责任(新闻看法)
Ren Min Ri Bao· 2025-08-11 22:01
Group 1 - The case involves a dog owner, Gao, whose aggressive dog escaped and fatally attacked a passerby, Ma, leading to a court ruling on the owner's liability [1] - Gao had previously failed to take effective preventive measures despite multiple incidents of his dogs attacking others, indicating negligence [1] - The court found a causal relationship between Gao's negligence and Ma's death, leading to a conviction for involuntary manslaughter [2] Group 2 - According to the law, involuntary manslaughter can result in a prison sentence of three to seven years, with Gao receiving a sentence of six years and six months [2] - The court emphasized that dog owners are liable for damages caused by their pets, and failure to control dogs can lead to administrative penalties or criminal charges [2]
浙江永嘉一学校反映校舍危房 住建局期限内未重新答复被责令履行
Yang Shi Wang· 2025-07-31 05:54
Core Viewpoint - The ongoing legal and administrative disputes regarding the safety of school buildings in Yongjia County, Zhejiang, highlight significant issues related to building safety standards and government accountability [1][3][4]. Group 1: Legal Disputes - Yongjia County's Bowun School has been involved in a prolonged legal battle with the Yongjia County Education Bureau over the safety of school buildings, claiming they do not meet safety standards [3]. - The Yongjia County Court and Wenzhou Intermediate Court have dismissed Bowun School's claims in two separate rulings, with the final judgment stating that the classification of the buildings as dangerous does not affect the case's outcome [3]. - Following the court's decisions, Bowun School filed a complaint with the Yongjia County Housing and Urban-Rural Development Bureau regarding the leasing of unsafe buildings for school use [3][4]. Group 2: Administrative Actions - The Yongjia County Housing and Urban-Rural Development Bureau issued a response stating that the lease agreement between the Education Bureau and Bowun School occurred before the safety assessment, suggesting judicial resolution [3][4]. - Bowun School contested the Bureau's response, leading to an administrative review that was initially suspended but later resumed by the Yongjia County Government [4]. - On May 13, 2025, the Yongjia County Government issued a decision to revoke the Bureau's previous response and mandated a new handling of the case within a specified timeframe [4][5]. - As of July 22, 2025, the Yongjia County Government formally ordered the Bureau to comply with the administrative review decision within two months and report back in writing [5].