资本违规隐形入股

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Wind风控日报 | 最高法、证监会联合发文,编传“小作文”追究刑责
Wind万得· 2025-05-15 22:42
Group 1 - The Ministry of Commerce urges the US to stop the 232 tariff measures, stating that such actions are unilateral and protectionist, harming the interests of other countries and disrupting the multilateral trade system [3] - The Ministry of Commerce responds to the US's export control measures against Huawei's Ascend chips, indicating that these actions severely damage the legitimate rights of Chinese companies and threaten the stability of the global semiconductor supply chain [3] - The Ministry of Commerce addresses the issue of rare earth export controls, stating that there is no further information available at this time, but will provide updates as necessary [4] Group 2 - The Supreme Court and the China Securities Regulatory Commission (CSRC) emphasize the need to combat false information and protect market order, stating that those who harm others' rights through false narratives will face legal consequences [9] - The CSRC announces new regulations requiring that funds raised by listed companies must be used specifically for their main business and not for permanent working capital or repaying bank loans [12] - The CSRC will strictly regulate changes in the use of raised funds and ensure that controlling shareholders do not occupy these funds, with penalties for unauthorized changes [13] Group 3 - The China Chemical Corporation's subsidiary is involved in a lawsuit regarding false statements related to securities, with claims for damages amounting to 5.147 billion yuan [14] - China Minmetals Corporation reports a 24.9% year-on-year decrease in new contract amounts for the first four months of 2025, with overseas contracts also declining by 7.7% [15] - The real estate industry is experiencing a contraction, with the top 30 real estate companies reporting a slight revenue decline of 0.083% year-on-year, with only 11 companies showing growth [27]
最高法、证监会:依法打击资本违规隐形入股、违法违规“造富”行为
news flash· 2025-05-15 09:15
智通财经5月15日电,最高人民法院、证监会联合发布《关于严格公正执法司法 服务保障资本市场高质 量发展的指导意见》。意见提到,依法打击资本违规隐形入股、违法违规"造富"行为,发行人关于股 东、实际控制人的信息披露及陈述内容应当真实、准确、完整,对违法违规约定股权代持、利益输送等 行为,人民法院应当依法认定无效,并根据双方过错程度分配责任,同时将违法违规线索移送相关部门 处理。(智通财经记者 林坚) 最高法、证监会:依法打击资本违规隐形入股、违法违规"造富"行为 ...