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违规转让股票,京汉控股实控人田汉被证监会罚没2.16亿元
Sou Hu Cai Jing· 2025-05-23 11:52
Group 1 - The China Securities Regulatory Commission (CSRC) disclosed administrative penalties against Jinghan Holdings Group Co., Ltd., Jianshui Tairong Enterprise Management Co., Ltd., and Tian Han for illegal stock transfers and information disclosure violations, totaling nearly 227 million yuan [1][2] - Tian Han, the actual controller of Jinghan Holdings and Jianshui Tairong, was fined a total of 216 million yuan for transferring 1.66% of Aoyuan Meigu's shares through others' accounts, with 0.66% of the transfer violating restrictions [1] - Between May 26 and July 2, 2021, Tian Han and Jianshui Tairong transferred a total of 2.73% of Aoyuan Meigu's shares, with Tian Han violating restrictions on 1.69% of the transfer, resulting in illegal gains of 193 million yuan [1][2] Group 2 - The CSRC determined that Tian Han's total illegal gains amounted to 193 million yuan, with an additional fine of 22.5 million yuan; Jinghan Holdings was fined 8 million yuan, and Jianshui Tairong was fined 500,000 yuan [2] - The share transfer activities conducted by Tian Han and Jinghan Holdings were not reported to the listed company, leading to false records in Aoyuan Meigu's 2020 annual report regarding shareholder information [1][2]