內地肥料商金正大及其責任人被中證監共罰款755萬人幣 涉財務造假231億人幣
中國證監會近日向山東肥料商金正大(002470.SZ)開出2022年的首張罰單。中國證監會行政處罰決定書顯示,經查明,金正大存在通過虛構貿易業務虛增收入利潤、未按規定披露關聯方及關聯交易、部份資產和負債科目存在虛假記載等違法事實。於2015年至2018年上半年期間,公司累計虛增收入230.73億元人民幣(下同),虛增成本210.84億元,虛增利潤總額19.90億元。
根據當事人違法行爲的事實、性質、情節與社會危害程度,中國證監會決定對金正大責令改正,給予警告,公司及八名相關責任人被罰共計755萬元。根據市場禁入決定書,中國證監會決定對萬連步採取十年市場禁入措施,對時任金正大副總經理、財務負責人李計國採取五年市場禁入措施,對時任金正大財務部經理、財務中心總監唐勇採取三年市場禁入措施。(ta/s) ~
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