财务造假监管

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上海青浦对购房精准施策,好!丨社评
Sou Hu Cai Jing· 2025-09-27 08:57
/ 首 / 席 / 财 / 经 / 融 / 媒 / 体 "白名单"项目贷款超7万亿元 金融提高精准施策服务实体 经济 2024年9月中央政治局会议 以来,金融部门出台了一系列货币 全融政策举措,有效稳定了市场预 期、提振市场信心。 > 04 政经 优化调整房产税政策 上海再释放楼市利好 2025年9月29日星期一 本期12 版总第2304期 定价,RMB5.00 HK$8 > 02 政经 此次新政的核心亮点在于对 不同购房間体实施美晶化的房产 税减免政策,精准覆盖刚性需求 与改善性需求 » 05 公司 "80后"王尧执堂中交地产 换帅重组冲"保壳" 将中交物业打造成优质资产 是王尧最亮眼的成绩之一,这也 是中交地产当下要仰仗的业务。 王尧当前面临的最大考驗,吕如 何运用其经验和能力,带领中交 地产走出退市危机。 > 06 公司 强层乐元老苗来湖玲仔 第一代职业经理人陆续退场 黄奉潮的辞任原因是已届龄 退休及期望减轻工作负担以将更 多时间投入个人事务。过去的26年 时间里,他把职业生涯的黄金阶段 差献给了难回乐集团,最终成为随 卓林最倚里的职业经理人之一 > 08 公司 上海建工9月股价异动 暴涨后下跌风险需警 ...
东旭案尘埃落定!证监会最终处罚决定:17亿罚款+终身市场禁入
2 1 Shi Ji Jing Ji Bao Dao· 2025-06-06 11:50
Core Viewpoint - The case of Dongxu Group highlights the severe penalties for financial fraud, including forced delisting, hefty fines, and potential criminal charges for responsible parties [1] Group 1: Regulatory Actions - Dongxu Group and its subsidiaries, Dongxu Optoelectronics and Dongxu Blue Sky, were investigated for multiple offenses including fraudulent issuance of stocks and bonds, financial fraud, and fund occupation [1] - A total of 43 responsible parties were fined 1.7 billion yuan, with 19 key individuals banned from the securities market for periods ranging from five years to lifetime [3] Group 2: Signals from the Case - Signal 1: Strict regulation and punishment of primary offenders, as evidenced by the 1.7 billion yuan fine, reflecting the increasing severity of penalties for financial fraud by the China Securities Regulatory Commission (CSRC) [3] - Signal 2: The regulatory bodies continue to pursue accountability even after the companies' delisting, emphasizing the importance of protecting investors' rights [4] - Signal 3: A multi-faceted approach to accountability, including administrative, civil, and criminal repercussions, with ongoing legal actions against Dongxu Group and its key personnel [5]