2025年11月27日，金杜律师事务所携手理购（LCOUNCIL）在北京成功举办"贸易合规'避坑指南'—— 从政策解读到实务落地，应对制裁与供应链合规风险"主题研讨会。本次活动吸引了近百名企业法务、 合规官及高级管理人员参与，现场座无虚席，气氛热烈。 当前，全球贸易格局持续演变。尽管中美元首在釜山会晤后，双方经贸团队在吉隆坡磋商中就出口管制 等议题达成一定共识，但多数成果仍为临时安排，贸易摩擦的深层根源尚未解决。在此背景下，企业仍 面临制裁风险、供应链重构压力与出口管制挑战。如何精准"避坑"、筑牢合规防线，已成为企业国际化 生存与发展的关键议题。 致辞环节： 活动伊始，金杜公司业务部管理合伙人徐萍为会议致开幕辞。她首先对与会嘉宾的到来表示了热烈欢 迎，并指出，面对日益复杂的地缘政治与供应链风险，企业应尽早系统审视现有股权、业务与供应链架 构，做好预案设计，将"远期风险"拉近为"当期课题"。她还向与会者介绍了金杜新近出版的《海外绿地 投资法律与实务指南》一书，为企业出海过程中的风险识别与权益维护提供实务指引。 在主旨演讲环节，四位金杜合伙人结合前沿观察与项目经验，分享了专业见解。 金杜公司业务部合伙人景云峰以" ...

Core Viewpoint - The event focused on enhancing trade compliance capabilities in response to new trends, challenges, and strategies in trade compliance management under the current international economic environment [6][11]. Group 1: Event Overview - The "Trade Compliance Capability Enhancement Special Event" was successfully held in Fuzhou, organized by the Fujian Provincial Department of Commerce and attended by over 200 representatives from government departments, associations, and foreign trade enterprises [2]. - Key officials, including Chen Lin from the Ministry of Commerce and Shi Yonghong from the China Chamber of Commerce for Import and Export of Mechanical and Electrical Products, delivered speeches emphasizing the importance of compliance in trade [4][6]. Group 2: Expert Insights - Experts provided a detailed interpretation of China's export control laws and regulations, including practical aspects of applying for dual-use item export licenses [8]. - A compliance officer from ZTE shared practical management experiences and digital compliance practices in the field of export control [9]. - Experts from institutions like Dow Jones and Zhonglun Law Firm analyzed compliance risks faced by enterprises going abroad and discussed the latest trends in global export controls and economic sanctions [12]. Group 3: Feedback and Future Directions - Attendees highly evaluated the event, noting that the effective interaction among government, associations, and enterprises significantly enhanced compliance awareness and management capabilities [11]. - There is a consensus on the need to strengthen a collaborative compliance-building mechanism involving government guidance, enterprise leadership, and multi-party cooperation to improve trade risk response capabilities [11].

Core Points - Hainan Jingliang Holdings Co., Ltd. received a corrective measure order from Hainan Securities Regulatory Bureau due to non-compliance in revenue recognition related to palm oil trading [1] - The amount involved in the non-compliance is 298,629,084.17 yuan, which accounts for 2.51% of the company's audited revenue for 2023 [1] - The company is required to submit a written rectification report within 30 days and has stated that it will take the matter seriously [1] Company Response - The company emphasizes that the corrective measures will not affect its normal operations and urges investors to be aware of the risks [1]

Core Viewpoint - The Fujian Provincial Department of Commerce is organizing a special event on September 25 in Fuzhou to enhance international trade compliance capabilities and reduce international trade risks [1]. Event Details - **Date and Time**: September 25, 2025, from 9:30 AM to 3:00 PM [3] - **Location**: Fuzhou Xihu Hotel, 2nd Floor Conference Room [3] - **Organizers**: - Host: Fujian Provincial Department of Commerce - Undertaker: China Chamber of Commerce for Import and Export of Machinery and Electronic Products - Co-organizer: ZTE Corporation - Supporters: Zhonglun Law Firm, Dow Jones China [3] Participants - Participants include members from the China Chamber of Commerce for Import and Export of Machinery and Electronic Products, provincial commerce departments, key foreign trade enterprises, and compliance experts [3]. Agenda Overview - **9:30-9:40**: Opening remarks by Chen Lin (Deputy Commissioner of the Ministry of Commerce in Fuzhou) and Shi Yonghong (Vice President of the China Chamber of Commerce for Import and Export of Machinery and Electronic Products) [4]. - **9:40-10:40**: Interpretation of Chinese export control laws and practical application for dual-use item export licenses by experts from the Ministry of Commerce [4]. - **10:40-11:20**: Discussion on compliance risks for enterprises going abroad and practical responses by Wang Feng (Partner at Zhonglun Law Firm) [4]. - **11:20-12:00**: Presentation on how high-level compliance can support high-quality enterprise development by Huang Zhiming (Vice President and Chief Compliance Officer of ZTE) [5]. - **1:00-1:40**: New paradigms of compliance digitalization by Xie Xianxin (Deputy Director of Export Control Compliance at ZTE) [5]. - **1:40-2:20**: Trends and case studies on global export controls and economic sanctions by Ma Jianxin (Head of Risk Compliance for Dow Jones China) [5]. - **2:20-3:00**: Key points for overall planning and implementation of compliance management systems by Guo Peng (Deputy Director of the Legal Department at the China Chamber of Commerce for Import and Export of Machinery and Electronic Products) [5]. Key Speakers - **Wang Feng**: Expert in trade compliance management and cross-border investment safety with nearly 30 years of experience [7]. - **Huang Zhiming**: Responsible for compliance management and cultural development at ZTE since 2002 [9]. - **Xie Xianxin**: Focused on compliance digitalization in the telecommunications industry with 20 years of experience [11]. - **Ma Jianxin**: Specializes in comprehensive risk management and economic sanctions at Dow Jones [13]. - **Guo Peng**: Involved in establishing compliance service centers and guiding enterprises in compliance mechanisms [15].

Group 1 - The initial excitement among companies regarding the 46% punitive tariffs imposed by the US quickly turned into a strategic shift, with Chinese firms relocating assembly operations to Vietnam to circumvent high tariffs [2][3] - Direct investment from China to Vietnam surged, with over 600 new manufacturing enterprises established within a year, primarily in electronics assembly and mechanical processing [2] - Major companies like Foxconn and Luxshare Precision have been involved in this shift, leading to the perception of Vietnam as a second Dongguan [2] Group 2 - The US Trade Representative's office introduced new regulations requiring origin tracing for all goods manufactured in Vietnam, imposing a 40% tariff on products deemed to be merely assembled from Chinese components [5] - Vietnam's new regulations, effective May 2024, will classify products based on processing value and local raw material content, with a threshold of 60% for components from China [6] - Over 180 Chinese companies have been notified of non-compliance regarding origin qualifications, resulting in significant tariff penalties [7] Group 3 - Companies are facing unexpected challenges as tariffs doubled from 20% to 40%, leading to financial strain and operational disruptions [7][9] - The situation has left companies feeling trapped, as relocating back to China would incur additional customs duties and penalties [9] - Vietnam's decision to align with US regulations reflects a strategic choice to secure long-term benefits in the US market, despite the implications for Chinese firms [10] Group 4 - In 2023, China's investment in Vietnam reached $3.8 billion, a year-on-year increase of over 24%, highlighting the growing economic ties despite recent regulatory changes [11] - The Chinese Ministry of Commerce is conducting evaluations in response to Vietnam's regulatory shifts, indicating potential future actions [11] - The trend suggests a tightening of global trade compliance, moving away from ambiguous practices towards clear accountability in supply chains [11][13]

Group 1 - The Ministry of Industry and Trade of Vietnam is requesting companies and associations to provide information and data to demonstrate compliance and origin of products exported to the US [1] - The US is currently Vietnam's largest export market and a comprehensive strategic partner, while Vietnam ranks as the eighth largest trading partner of the US [1] - Vietnamese products are well-received in the US due to their quality and reasonable prices, and they do not directly compete with US-made products [1] Group 2 - The Ministry aims to gather opinions from various sectors regarding the US tariff policies, particularly from industries such as textiles, footwear, electronics, steel, aluminum, cashew nuts, and machinery [2] - There is a push for the US to open its market for high-tech products from Vietnam and to consider recognizing Vietnam's market economy status [2] - Long-term strategies include focusing on structural adjustments in companies, promoting green transformation, digitalization, innovation, and technology development [2]