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惠州农村商业银行被罚128.4万元:违反金融统计管理规定
Xin Lang Cai Jing· 2025-12-30 07:59
| | | | 中国人民银行惠州市分行行政处罚决定信息公示表 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 当事人名称(楚名、耻务) | 行政处罚决 宝书文号 | 连法行为英景 | 行政处罚向容 | 果靠机关系统 | 作出行政处罚 作出行政处罚决定 公示期限《自公示 日市 | 2日起计算) | 管连 | | 通州农村商业银行服务有限公 惠服 可夹字 | (2026) 54 | 连反金融城计管理规定 | 图盘128.4万元 | 中国人民银行进 州市分行 | 2026年12月25日 | 力年 | | 12月30日金融一线消息,据中国人民银行惠州市分行行政处罚决定信息公示表显示,惠州农村商业银行 股份有限公司因违反金融统计管理规定,被罚款128.4万元。 12月30日金融一线消息,据中国人民银行惠州市分行行政处罚决定信息公示表显示,惠州农村商业银行 股份有限公司因违反金融统计管理规定,被罚款128.4万元。 责任编辑:秦艺 | | | | 中国人民银行惠州市分行行政处罚决定信息公示表 | | | | | | --- | --- | ...
西安银行股份有限公司关于2024年度高级管理人员薪酬的补充公告
证券代码:600928 证券简称:西安银行公告编号:2025-064 西安银行股份有限公司关于 2024年度高级管理人员薪酬的 补充公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 的真实性、准确性和完整性承担法律责任。 西安银行股份有限公司(以下简称"公司")已于2025年4月30日在2024年年度报告中披露了公司董事、 监事及高级管理人员在报告期内从公司获得的税前薪酬,现将高级管理人员递延支付及其他部分补充披 露如下: 单位:人民币万元 ■ 注:1.上述高级管理人员2024年度税前递延支付薪酬实行延期支付,将计提于公司账户并于2025至2027 年视从事业务的风险暴露等情况予以兑现,每年支付比例为1/3。 2.管辉先生与王星女士因工作变动,于2025年5月15日辞去相应职务。 特此公告。 西安银行股份有限公司董事会 2025年12月23日 证券代码:600928 证券简称:西安银行 公告编号:2025-062 西安银行股份有限公司 第六届董事会第三十三次会议 决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏,并对其内容 ...
农发行连收多张百万元罚单!违反金融统计规定是受罚重灾区
Nan Fang Du Shi Bao· 2025-10-22 08:43
Core Insights - China Agricultural Development Bank (CADB) has faced multiple fines in October, with four penalties issued, each exceeding one million yuan [2][3] - The majority of these fines are related to violations of financial statistical management regulations, indicating systemic issues within the bank's operations [3][4] Summary by Category Regulatory Issues - CADB's Jiangxi branch was fined 1.5 million yuan for violating financial statistical regulations [3] - The Hunan branch received a warning and a fine of 1.354 million yuan for similar reasons, while the Chongqing branch was fined 1 million yuan [3] - The Beijing branch was fined 2.3 million yuan for failing to implement preferential policies for small and micro enterprises and for serious negligence in project financing and credit management [3][4] Financial Performance - As of the end of 2024, CADB reported total assets of 10.650 trillion yuan and a loan balance of 9.64 trillion yuan, with a non-performing loan ratio of 0.44% and a loan provision ratio of 4.36% [5] - The bank's operating income for 2024 was 143.866 billion yuan, a year-on-year decrease of 1.29%, while net profit increased by 10.26% to 39.759 billion yuan [5] Penalty Statistics - In 2023, CADB received a total of 44 penalties, the highest among China's three policy banks, with an average of 4.4 fines per month [5][6] - The total fines amounted to 38.734 million yuan, with 10 fines exceeding one million yuan, accounting for over 20% of the total [6] - The largest single fine was 10.2 million yuan for non-compliance in credit fund allocation and inadequate post-loan management [6] Management and Compliance - In July 2023, CADB emphasized the importance of risk prevention and compliance management during a mid-year meeting [6] - The recent appointment of Zhang Xiaodong as the new president is seen as a potential opportunity to enhance the bank's compliance and risk management frameworks [6]