应该说，"造假1年就判刑"在A股市场确实是较为少见的一件事情。毕竟国人强调的是"事不过三"。比 如，以造假退市为例，要求的是连续三年财务造假才会被退市。财务造假要达到一年退市、两年退市的 标准，那还需要对财务造假的金额有着严格的考核，只有财务造假的金额达标了，相关公司才能因为财 务造假而一年或两年退市，否则，不连续三年财务造假，相关公司是很难退市的。正因为有着"事不过 三"的说法，所以，"造假1年就判刑"的案例确实很少见。 当然，"造假1年就判刑"之所以较为少见，这其中也有一个很重要的原因，那就是上市公司财务造假， 很少有造假1年就停手的，少则2年、3年，多则4年、5年甚至更长时间。上市公司造假，仿佛需要一个 完整的造假周期似的。正因为很少见到只造假1年的公司，"造假1年就判刑"的事情自然也就很少出现 了。 力源科技2021年的这次财务造假，仅仅只持续了一年的时间。但这并不代表该公司的思想觉悟有多高， 仿佛从财务造假中醒悟过来了，因此不再造假了。而是因为其财务造假的问题被监管部门及时发现了。 从力源科技2022年4月第一次披露存在虚假记载的2021年年报到浙江证监局向其下发警示函，只有5个月 的时间。而202 ...

7月29日晚间，浙江海盐力源环保科技股份有限公司（下称"力源科技"）发布公告称，公司于7月28日收 到公司实际控制人沈万中送达的上海市第二中级人民法院《刑事判决书》，因犯违规披露重要信息罪， 上海市第二中级人民法院对沈万中判处有期徒刑一年，缓刑一年六个月，并处罚金330万元。 最终，浙江证监局对公司责令改正，给予警告，并处以300万元罚款；对沈万中给予警告，并处以300万 元罚款；另外，其他5名责任人被判处50万元至100万元不等的罚款。 对于此次实际控制人被刑事处罚，力源科技表示，公司实际控制人沈万中先生已辞去公司董事长、董事 职务，辞职后不再担任公司其他职务，上述判决不影响实际控制人的股东权利行使及公司管理层和治理 层的依法规范运作，不会对公司的生产经营产生重大不利影响。 财务造假被追究刑事责任案例增多 近期，上市公司以及相关责任人因财务造假被追究刑事责任案例增多。 7月4日晚间，锦州港股份有限公司（下称"锦州港"）发布公告称，公司收到辽宁省锦州市中级人民法院 通知，公司副总裁宁鸿鹏、副总裁曹成因有证据证明犯违规披露重要信息罪，已被锦州市中级人民法院 依法决定逮捕。公司因2020年至2023年连续4年财务 ...

Core Viewpoint - The regulatory environment regarding financial fraud is becoming increasingly stringent, with a focus on holding intermediary institutions accountable alongside the companies involved in fraudulent activities [1][3][7]. Summary by Sections Regulatory Actions - The China Securities Regulatory Commission (CSRC) has recently issued a series of administrative penalties targeting intermediary institutions, including several accounting firms such as Da Xin, Zhong Xi, and Zhong Shun [3][4]. - These penalties are primarily due to the failure of these firms to perform due diligence in their auditing processes, resulting in false records and significant omissions in their reports [3][4]. Penalty Statistics - As of June 30, 2025, the CSRC and stock exchanges have disclosed 118 penalty orders involving nearly 40 accounting firms, with 16 firms facing administrative penalties [6]. - The total amount of fines reached 197 million yuan, representing an approximate 94% increase compared to the same period last year [6][5]. Notable Cases - Da Xin was penalized for issuing false audit reports for companies like Xingxing Technology and Guanghui Logistics, with total fines amounting to 17.99 million yuan [3][4]. - Zhong Shun and Zhong Xi also faced penalties for their inadequate auditing practices, with fines of 3.51 million yuan and 500,000 yuan respectively [4]. Trends in Penalties - The number of penalties and the total amount of fines imposed on accounting firms have significantly increased compared to the previous year, with a 45% rise in the number of firms penalized [6]. - Since the implementation of the revised Accounting Law on July 1, 2024, the total fines against accounting firms for involvement in financial fraud cases have reached 775 million yuan, a 3.75-fold increase from the previous period [6]. Enforcement Strengthening - The average penalty multiplier for accounting firms has risen from 1.66 to 2.45, indicating a tougher stance on financial fraud [7]. - The regulatory authorities have emphasized a "zero tolerance" policy towards financial fraud, with a comprehensive approach to hold all parties involved accountable, including issuers, controlling shareholders, and intermediary institutions [7][8].

Domestic News - The 16th meeting of the 14th National People's Congress Standing Committee concluded, passing the newly revised Public Security Administration Punishment Law and the Anti-Unfair Competition Law [2] - The Ministry of Commerce spokesperson stated that China will approve export applications for controlled items that meet conditions, while the U.S. will correspondingly lift a series of restrictive measures against China [2] International News - Trump announced the cessation of all work related to lifting sanctions on Iran, indicating potential airstrikes if Iran continues its enrichment activities [3] - The U.S. Senate rejected a proposal to limit Trump's military action authority against Iran [3] - Trump has terminated all trade negotiations with Canada [3] - The EU and the U.S. are reportedly confident in reaching a tariff agreement before the end of July [3] - U.S. Treasury Secretary Mnuchin suggested that trade negotiations may conclude before September, hinting at a possible extension of the negotiation deadline [3] Economic Indicators - The central bank held its second-quarter meeting, recommending an increase in the intensity of monetary policy adjustments [4] - The China Securities Regulatory Commission is rigorously investigating financial fraud cases, holding accomplices accountable for the first time [4] - The Shanghai and Shenzhen stock exchanges plan to adjust the price fluctuation limit for risk-warning stocks on the main board to 10% [4] - From January to May, the total profit of large-scale industrial enterprises in China reached 27,204.3 billion yuan, a year-on-year decrease of 1.1% [4] - From January to May, the total operating revenue of state-owned and state-controlled enterprises fell by 0.1% year-on-year, with total profits down by 2.8% [4] Market Performance - The S&P 500 and Nasdaq indices both reached new highs [4] - OPEC+ is considering a significant increase in oil production [4] - Federal Reserve's Kashkari expects two rate cuts starting in September, with tariff impacts becoming evident [4] - Russia plans to reduce military spending and is preparing for new negotiations with Ukraine, remaining open to talks with the U.S. [4] - U.S. consumer spending unexpectedly declined in May, with moderate inflation rising, leading traders to increase bets on three rate cuts by the Federal Reserve in 2025 [4]

重要的消息有哪些 1．中国人民银行货币政策委员会2025年第二季度（总第109次）例会于6月23日召开。会议建议加大货 币政策调控强度，提高货币政策调控前瞻性、针对性、有效性，根据国内外经济金融形势和金融市场运 行情况，灵活把握政策实施的力度和节奏。会议指出，加力支持科技创新、提振消费，做好"两重""两 新"等重点领域的融资支持。对于房地产市场，会议从上次例会的"推动房地产市场止跌回稳"改为"持续 巩固房地产市场稳定态势"，并指出要加大存量商品房和存量土地盘活力度。 万科：有信心、有能力应对挑战，全力以赴争取妥善化解到期债务 天风证券：公司经营活动正常，不存在未披露重大事项 二连板中光防雷：公司经营情况及内外部经营环境未发生重大变化 2．证监会发文称，下一步，证监会将继续严格贯彻中央决策部署，坚持"追首恶"与"打帮凶"并举，进 一步强化对造假责任人及配合造假方的追责，通过强化行政、民事、刑事立体化追责体系，全面惩处财 务造假的策划者、组织者、实施者、配合者，坚决破除造假利益链、"生态圈"。同时，对于主动整改、 积极配合调查有立功表现的相关配合造假主体等，证监会也一贯坚持宽严相济的执法政策，将通过依法 从轻、减 ...

Group 1 - The Supreme Court and the China Securities Regulatory Commission (CSRC) issued guidelines to strictly enforce fair law enforcement and judicial services to support the high-quality development of the capital market [1] - The guidelines emphasize the prevention and resolution of risks in the capital market, supporting the risk disposal work of securities, futures, and fund management institutions [1] - There is a focus on handling cases related to listed companies' risk resolution, private fund risk resolution, bond defaults, and illegal securities activities, with judicial safeguards provided under relevant laws [1] Group 2 - The guidelines call for increased accountability for financial fraud and strengthen the guidance and supervision of local people's courts, ensuring strict standards in the trial of financial fraud cases [1] - The aim is to improve trial efficiency and promptly punish illegal activities, with a focus on significant typical cases to enhance deterrent effects [1] - The guidelines also stress the importance of combating illegal financial activities in the securities issuance sector to protect public property [1] Group 3 - In the bankruptcy liquidation and reorganization processes of securities, futures, and fund management institutions, there will be enhanced communication and coordination with regulatory bodies and local governments [1] - The guidelines support regulatory authorities in taking necessary measures regarding the assets and operations of management institutions during risk disposal [1] - There is a unified approach to handling cross-regional economic crimes in the private fund sector, ensuring fair compensation for affected investors and consistent standards in case handling [1]