江蘇舜天(600287.SH):收到證監會《行政處罰決定書》及《市場禁入決定書》
格隆匯7月5日丨江蘇舜天(600287.SH)公佈,近日,公司及相關當事人收到中國證券監督管理委員會出具的《行政處罰決定書》及《市場禁入決定書》。
經查,江蘇舜天參與的隋某力主導的專網通信業務,實質是合同、資金、票據流轉構成閉環的虛假自循環業務,無商業實質,不應確認相應的營業收入、營業成本及利潤。江蘇舜天在隋某力主導的專網通信業務中墊資(少部分業務作為通道),不承擔產品風險,根據墊資規模和期限獲取利潤。江蘇舜天知悉其在專網通信業務中的墊資作用,且應當知悉其開展的專網通信業務是虛假自循環業務。
江蘇舜天通過參與通訊器材內貿虛假自循環業務,2009年至2021年年度報吿共計虛增營業收入10,333,448,392.98元,虛增營業成本9,398,996,635.72元,虛增利潤總額934,451,757.26元。
證監會決定:一、對江蘇舜天股份有限公司責令改正,給予警吿,並處以1,000萬元罰款;二、對高松給予警吿,並處以150萬元罰款;三、對桂生春給予警吿,並處以100萬元罰款;四、對王重人、李焱、趙凡給予警吿,並分別處以60萬元罰款。
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