陆家嘴信托—佳合73号集合资金信托计划

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陆家嘴信托,被罚
Zhong Guo Ji Jin Bao· 2025-06-20 12:31
Group 1 - Lujiazui International Trust was fined 4.2 million yuan due to multiple violations including inadequate management of related transactions and serious imprudence in trust project management [1][2][3] - Specific violations included non-compliance with regulatory requirements for securities investment trust products, inaccurate classification of proprietary assets, and untimely disclosure of product risk information [1][2] - The Qingdao Regulatory Bureau also issued warnings and fines to several executives, including a fine of 100,000 yuan to the former deputy general manager Xu Danjian [2][3] Group 2 - Lujiazui Trust's financial report indicated a revenue of 656 million yuan for 2024, representing a year-on-year decline of 19.69%, while net profit decreased by 13.35% to 270 million yuan [4] - The company's non-performing asset ratio increased from 7.65% to 11.43% [4]
陆家嘴信托,被罚!
中国基金报· 2025-06-20 12:18
【导读】陆家嘴信托因多项违法违规被罚420万元 针对上述违法违规行为, 青岛监管局 对陆家嘴信托罚款 420 万元,对许丹健警告并处罚款 人民币 10 万元,对孙阳、钟小云、俞晓蕾给予警告。 阿里法拍网显示,南京市江北世茂璀璨江山项目(浦口区光固路 2 号)的土地使用权、地上 建筑物及地下车库被打包拍卖,起拍总价约为 12.5 亿元,将于 7 月 12 日开拍。 拍卖资产申请执行人为上海陆家嘴控股子公司陆家嘴信托。该笔债务起源于 2020 年,陆家 嘴信托— 佳合 73 号集合资金信托计划认购南京世荣置业有限公司发行的 " 南京世荣置业有 限公司 2020 年私募债券 1 号 " 。 陆家嘴信托财报数据显示, 2024 年其营收为 6.56 亿元,同比下滑 19.69% ;净利润为 2.7 亿元,同比下降 13.35%; 自营资产不良率从 7.65% 攀升至 11.43% 。 编辑:格林 见习记者 储是 因关联交易管理不到位等原因,陆家嘴信托被罚。 6 月 20 日,国家金融监督管理总局青岛监管局披露的行政处罚信息公开表显示, 陆家嘴国 际信托有限公司(以下简称陆家嘴信托)因多项违法违规行为,被罚 420 万 ...