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中国税务部门曝光4起骗取出口退税违法案件
Xin Lang Cai Jing· 2026-02-27 10:11
出口骗税涉及生产、贸易、报关、物流、收汇等多个环节,常具跨区域、跨境内外的特点,隐蔽性强, 查处难度大。税务、公安等八部门持续深化协作,健全常态化打击虚开骗税违法犯罪工作机制,构建起 从行政执法到刑事司法的全链条、一体化打击体系。数据显示,2025年,八部门常态化联合打击涉税违 法犯罪工作机制作用进一步发挥,累计检查涉嫌虚开骗税企业7.6万户,挽回出口退税损失超100亿元。 从曝光案件看,有的企业将不可退税的化肥产品"变名"为可退税工业化学产品,伪报品名企图逃避监 管;有的企业虚开发票伪造虚假进项,再非法匹配真实出口货物信息,营造"票货一致"假象;还有企业 叠加使用虚开发票、虚假购销、低值高报、虚假结汇等多重手段,编织看似严密的骗税网络。 税务部门对涉案者依法作出相应处罚。其中,对天津三家涉案企业追缴骗取出口退税款2.01亿元(人民 币,下同),三年内停止为其办理出口退税。 中新社北京2月27日电 (记者 赵建华)中国国家税务总局27日集中曝光4起骗取出口退税违法案件,涉及 天津、黑龙江、贵州、重庆等地。 西南政法大学税务硕士教育中心副主任廖明月指出,不法分子直接窃取国家税款,扭曲了政策制定初 衷。部分违法主 ...
鲁西化工股价连续4天下跌累计跌幅13.64%,富国基金旗下1只基金持1200股,浮亏损失3312元
Xin Lang Cai Jing· 2026-02-03 07:35
Group 1 - The core point of the news is that Lu Xi Chemical has experienced a decline in stock price, dropping 0.74% to 17.47 CNY per share, with a total market capitalization of 33.268 billion CNY and a cumulative drop of 13.64% over the last four days [1] - Lu Xi Chemical Group Co., Ltd. is located in the High-tech Industrial Development Zone of Liaocheng, Shandong, and was established on June 11, 1998, with its listing date on August 7, 1998 [1] - The company's main business involves chemical new materials, basic chemicals, and other businesses, with revenue composition as follows: chemical new materials 66.07%, basic chemicals 20.11%, fertilizers 12.06%, and other products 1.76% [1] Group 2 - From the perspective of fund holdings, one fund under the Fuguo Fund has a significant position in Lu Xi Chemical, specifically the Fuguo CSI Central Enterprises Dividend ETF [2] - In the fourth quarter, the fund reduced its holdings by 1,200 shares, maintaining a total of 1,200 shares, which represents 0.04% of the fund's net value, resulting in a floating loss of approximately 156 CNY today and a cumulative floating loss of 3,312 CNY during the four-day decline [2] - The Fuguo CSI Central Enterprises Dividend ETF was established on October 10, 2024, with a latest scale of 32.3873 million CNY, and has reported a year-to-date loss of 0.7% [2]
鲁西化工股价跌5.04%,易方达基金旗下1只基金位居十大流通股东,持有804.68万股浮亏损失796.64万元
Xin Lang Cai Jing· 2026-01-27 03:02
1月27日,鲁西化工跌5.04%,截至发稿,报18.67元/股,成交4.08亿元,换手率1.13%,总市值355.54亿 元。 资料显示,鲁西化工集团股份有限公司位于山东聊城高新技术产业开发区化工新材料产业园,成立日期 1998年6月11日,上市日期1998年8月7日,公司主营业务涉及化工新材料、基础化工及其他业务。主营 业务收入构成为:化工新材料产品66.07%,基础化工产品20.11%,化肥产品12.06%,其他产品1.76%。 从鲁西化工十大流通股东角度 数据显示,易方达基金旗下1只基金位居鲁西化工十大流通股东。易方达中证红利ETF(515180)三季 度增持57.67万股,持有股数804.68万股,占流通股的比例为0.42%。根据测算,今日浮亏损失约796.64 万元。 易方达中证红利ETF(515180)基金经理为林伟斌、宋钊贤。 截至发稿,林伟斌累计任职时间12年331天,现任基金资产总规模1194.08亿元,任职期间最佳基金回报 80.11%, 任职期间最差基金回报-22.14%。 宋钊贤累计任职时间5年146天,现任基金资产总规模598.17亿元,任职期间最佳基金回报68.14%, 任 职期间 ...
鲁西化工股价涨5.03%,汇添富基金旗下1只基金重仓,持有82.07万股浮盈赚取71.4万元
Xin Lang Cai Jing· 2026-01-19 03:41
Group 1 - The core point of the news is that Lu Xi Chemical has seen a stock price increase of 5.03%, reaching 18.15 CNY per share, with a trading volume of 340 million CNY and a turnover rate of 1.00%, resulting in a total market capitalization of 34.563 billion CNY [1] - Lu Xi Chemical Group Co., Ltd. is located in the High-tech Industrial Development Zone of Liaocheng, Shandong, and was established on June 11, 1998. The company was listed on August 7, 1998, and its main business involves new chemical materials, basic chemicals, and other businesses [1] - The revenue composition of Lu Xi Chemical's main business includes: new chemical materials products at 66.07%, basic chemical products at 20.11%, fertilizer products at 12.06%, and other products at 1.76% [1] Group 2 - From the perspective of fund holdings, one fund under Huatai-PineBridge has a significant position in Lu Xi Chemical. The Huatai-PineBridge CSI National New Central Enterprise Shareholder Return ETF (560070) reduced its holdings by 66,300 shares, maintaining 820,700 shares, which accounts for 3.71% of the fund's net value, making it the third-largest holding [2] - The Huatai-PineBridge CSI National New Central Enterprise Shareholder Return ETF (560070) was established on May 24, 2023, with a latest scale of 321 million CNY. Year-to-date, it has a return of 0.14%, ranking 5040 out of 5579 in its category; over the past year, it has a return of 14.15%, ranking 3646 out of 4225; and since inception, it has a return of 20.81% [2] - The fund manager of the Huatai-PineBridge CSI National New Central Enterprise Shareholder Return ETF (560070) is Yan Yang, who has been in the position for 3 years and 192 days. The total asset scale of the fund is 7.293 billion CNY, with the best return during his tenure being 66.08% and the worst being -18.27% [3]
鲁西化工涨2.10%,成交额5.01亿元,主力资金净流入611.95万元
Xin Lang Cai Jing· 2026-01-14 06:38
Core Viewpoint - Lu Xi Chemical has shown a positive stock performance with a 5.85% increase year-to-date and significant gains over various trading periods, indicating strong market interest and potential growth in the chemical industry [1]. Group 1: Stock Performance - On January 14, Lu Xi Chemical's stock rose by 2.10%, reaching 17.54 CNY per share, with a trading volume of 5.01 billion CNY and a turnover rate of 1.53%, resulting in a total market capitalization of 334.02 billion CNY [1]. - The stock has increased by 1.74% over the last five trading days, 17.80% over the last 20 days, and 37.78% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Lu Xi Chemical reported a revenue of 21.918 billion CNY, reflecting a year-on-year growth of 1.57%, while the net profit attributable to shareholders decreased by 35.03% to 1.023 billion CNY [2]. - The company has distributed a total of 9.885 billion CNY in dividends since its A-share listing, with 2.167 billion CNY distributed over the past three years [2]. Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders for Lu Xi Chemical decreased by 33.15% to 67,500, while the average number of circulating shares per person increased by 49.59% to 28,212 shares [2]. - Notable institutional shareholders include Penghua Zhongzheng Subdivision Chemical Industry Theme ETF, which is the fourth largest shareholder with 17.1742 million shares, and Hong Kong Central Clearing Limited, which increased its holdings by 424,200 shares [2].
鲁西化工股价连续4天下跌累计跌幅5.22%,太平基金旗下1只基金持33.51万股,浮亏损失30.83万元
Xin Lang Cai Jing· 2026-01-12 07:55
Group 1 - The stock price of Lu Xi Chemical has dropped by 1.3% to 16.72 yuan per share, with a total market capitalization of 31.84 billion yuan, and a cumulative decline of 5.22% over the last four days [1] - Lu Xi Chemical Group Co., Ltd. is located in the High-tech Industrial Development Zone of Liaocheng, Shandong, and was established on June 11, 1998, with its main business involving new chemical materials, basic chemicals, and other products [1] - The revenue composition of Lu Xi Chemical includes 66.07% from new chemical materials, 20.11% from basic chemicals, 12.06% from fertilizers, and 1.76% from other products [1] Group 2 - Tai Ping Fund has one fund heavily invested in Lu Xi Chemical, specifically Tai Ping Industry Select A (009537), which holds 335,100 shares, accounting for 3.06% of the fund's net value [2] - The fund has incurred a floating loss of approximately 73,700 yuan today and a total floating loss of 308,300 yuan during the four-day decline [2] - Tai Ping Industry Select A (009537) was established on September 1, 2020, with a current scale of 108 million yuan, and has achieved a year-to-date return of 6.34% [2]
鲁西化工跌2.15%,成交额1.53亿元,主力资金净流出698.15万元
Xin Lang Cai Jing· 2026-01-07 02:15
Core Viewpoint - Lu Xi Chemical experienced a stock price decline of 2.15% on January 7, 2025, with a trading price of 17.26 yuan per share and a total market capitalization of 32.869 billion yuan [1] Group 1: Stock Performance - The stock price of Lu Xi Chemical has increased by 4.16% since the beginning of the year, with a 5-day increase of 5.63%, a 20-day increase of 14.00%, and a 60-day increase of 22.41% [1] - As of January 7, 2025, the trading volume was 1.53 billion yuan, with a turnover rate of 0.46% [1] Group 2: Financial Performance - For the period from January to September 2025, Lu Xi Chemical achieved a revenue of 21.918 billion yuan, representing a year-on-year growth of 1.57%, while the net profit attributable to shareholders decreased by 35.03% to 1.023 billion yuan [2] - The company has distributed a total of 9.885 billion yuan in dividends since its A-share listing, with 2.167 billion yuan distributed over the past three years [2] Group 3: Shareholder Structure - As of September 30, 2025, the number of shareholders for Lu Xi Chemical was 67,500, a decrease of 33.15% from the previous period, while the average circulating shares per person increased by 49.59% to 28,212 shares [2] - The top ten circulating shareholders include new entrants such as Penghua Zhongzheng Subdivision Chemical Industry Theme ETF, holding 17.1742 million shares, and Hong Kong Central Clearing Limited, which increased its holdings by 424,200 shares to 17.0427 million shares [2]
鲁西化工涨2.08%,成交额1.15亿元,主力资金净流出4.61万元
Xin Lang Cai Jing· 2025-12-30 02:40
Group 1 - The core viewpoint of the news is that Lu Xi Chemical has shown significant stock price growth, with a year-to-date increase of 47.09% and a recent 5-day increase of 9.31% [2] - As of December 30, Lu Xi Chemical's stock price reached 16.68 yuan per share, with a market capitalization of 31.764 billion yuan [1] - The company's main business revenue composition includes 66.07% from new chemical materials, 20.11% from basic chemicals, 12.06% from fertilizers, and 1.76% from other products [2] Group 2 - As of September 30, 2025, Lu Xi Chemical had 67,500 shareholders, a decrease of 33.15% from the previous period, while the average circulating shares per person increased by 49.59% to 28,212 shares [2] - For the period from January to September 2025, Lu Xi Chemical achieved operating revenue of 21.918 billion yuan, a year-on-year increase of 1.57%, and a net profit attributable to shareholders of 1.023 billion yuan, a year-on-year decrease of 35.03% [2] - The company has distributed a total of 9.885 billion yuan in dividends since its A-share listing, with 2.167 billion yuan distributed in the last three years [2] Group 3 - As of September 30, 2025, the top ten circulating shareholders of Lu Xi Chemical include new shareholder Penghua Zhongzheng Sub-Industry Theme ETF, holding 17.1742 million shares [3] - Hong Kong Central Clearing Limited is the fifth largest circulating shareholder, increasing its holdings by 424,200 shares to 17.0427 million shares [3] - Southern Zhongzheng 500 ETF reduced its holdings by 29.70% to 16.6834 million shares, while Yifangda Zhongzheng Dividend ETF increased its holdings by 57.67% to 8.0468 million shares [3]
鲁西化工涨2.03%,成交额1.07亿元,主力资金净流出134.79万元
Xin Lang Cai Jing· 2025-12-24 02:42
Group 1 - The core viewpoint of the news is that Lu Xi Chemical has shown a significant increase in stock price and trading activity, with a year-to-date increase of 37.30% and a recent trading volume of 1.07 billion yuan [1] - As of September 30, 2025, Lu Xi Chemical reported a revenue of 21.918 billion yuan, reflecting a year-on-year growth of 1.57%, while the net profit attributable to shareholders decreased by 35.03% to 1.023 billion yuan [2] - The company has distributed a total of 9.885 billion yuan in dividends since its A-share listing, with 2.167 billion yuan distributed over the past three years [3] Group 2 - Lu Xi Chemical's main business revenue composition includes 66.07% from new chemical materials, 20.11% from basic chemicals, 12.06% from fertilizers, and 1.76% from other products [1] - The company has a total market capitalization of 29.650 billion yuan, with a trading turnover rate of 0.36% [1] - As of September 30, 2025, the number of shareholders decreased by 33.15% to 67,500, while the average circulating shares per person increased by 49.59% to 28,212 shares [2]
鲁西化工涨2.03%,成交额2.01亿元,主力资金净流入901.89万元
Xin Lang Zheng Quan· 2025-11-28 02:17
Core Insights - Lu Xi Chemical experienced a stock price increase of 2.03% on November 28, reaching 15.05 CNY per share, with a total market capitalization of 28.66 billion CNY [1] - The company has seen a year-to-date stock price increase of 32.72%, with a 3.01% rise over the last five trading days and an 11.65% increase over the last 20 days [1] Financial Performance - For the period from January to September 2025, Lu Xi Chemical reported a revenue of 21.92 billion CNY, reflecting a year-on-year growth of 1.57%, while the net profit attributable to shareholders decreased by 35.03% to 1.02 billion CNY [2] - Cumulative cash dividends since the company's A-share listing amount to 9.89 billion CNY, with 2.17 billion CNY distributed over the last three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders decreased by 33.15% to 67,500, while the average number of circulating shares per person increased by 49.59% to 28,212 shares [2] - The top ten circulating shareholders include notable entities such as Penghua Zhongzheng Subdivision Chemical Industry Theme ETF and Hong Kong Central Clearing Limited, with significant changes in their holdings [3]