9月25日，由福建省商务厅主办、中国机电产品进出口商会承办的"贸易合规能力提升专项活动"在福州成功举办。商务部驻福州副特派员陈霖、中国机电 产品进出口商会副会长石永红、福建省商务厅二级巡视员赵晶出席。福建相关政府部门、协会、外经贸企业代表共200多人参加活动。 商务部驻福州副特派员陈霖致辞 中国机电产品进出口商会副会长石永红致辞 本次活动聚焦新形势下贸易合规管理的新趋势、新挑战与新对策，开展多维度解读与交流。商务部产业安全与进出口管制局专家详细解读了中国出口管制 法律法规政策及两用物项出口许可证申请实务；中国机电产品进出口商会专家系统阐述了企业构建合规管理体系的整体规划与关键实施要点；中兴通讯合 规负责人分享了出口管制领域的实战管理经验与数字化合规实践成果；来自道琼斯、中伦律师事务所等机构的专家则深入剖析了企业出海面临的合规风 险，以及全球出口管制与经济制裁的最新动态。 律师讲解企业出海合规风险及应对实践 专家解读中国出口管制法律法规政策与两用物项出口许可证申请实务 专家分享以高水平合规助力企业高质量发展 专家分享出口管制领域的管理经验与数字化合规实践 专家介绍企业构建合规管理体系的整体规划与实施要点 与会代 ...

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]