欢乐生肖

「证监会,操纵,违法行为,违法,案件」[平顶山工行]证监会公布20起违法案例:上市公司、机构等顶风作案

LAIYUAN:HULIANWANG

3

FABUSHIJIAN:2019-12-27 19:12:40


欢乐生肖1YUE11RI,ZHENGJIANHUIGONGBULE2018NIANZHENGJIANXUNCHADE20QILEISIYUWEIFAXINGWEIGEAN。




20QIGEANZHUYAOBAOKUO5ZHONGLEIBIE:1.QIZHASHUOMINGJIZHONGJIEJIGOUWEIQINLAOJINZE;2.CAOZONGXIAOFEISHICHANG;3.NEIMUJIAOYIJIJIEZHUWEIGONGKAIXINXIJIAOYI;4.XUJIAFAXINGGONGSIZHAIQUAN;5.BIANZAOGUANGFANCHUANBOZHENGQUANQIHUOQIZHAXINXI。




ANJIANSHEJIDEZHENGTIBAOKUOSHANGSHIGONGSIJIXIANGGUANCHACHU、ZHONGJIEJIGOU、JINRONGJIGOUCONGYEZHE、JIJINHUICONGYEZHE、CAIJINGXINWENMINGZUIDENG。QIZHONG,JINYAKEJIXUJIAFAXING、HUAZEGUNIEXINXIPILUWEIFAXINGWEIWEIFAAN、ZHANGSHENGSHENGWUKANGSHENGSUANHAORANZAILIE。




DUISHANGSHIGONGSIERYAN,XUJIAFAXING、CAIZHENGZAOJIAXIANGDANGYANZHONGWEIFANXINXIPILUTIZHI,POHUAIXIAOFEISHICHANGCAOSHOUGENJI,YIZHISHIZHENGJIANHUIGUANKONGZHIFADEZHONGZHONGZHIZHONG。BUFENXIANGGANGJIAOYISUOGONGSIFARENZHILIQUEWEI、NEIKONGGUANLIHUNLUAN,WEIFASUNHAISHANGSHIGONGSIHETOUZIRENDEQUANYI,ZHONGJIANGSHOUDAOLIFAYANCHENG。ZHENGJIANHUIDUIXIANGDANGYANZHONGQINHAISHEHUIGONGZHONGGERENLIYI,ZAOCHENGGENBENXINGSHEHUISHANGFUMIANYINGXIANGDESHICHANGZHUTI“LINGRONGREN”。SHANGSHIGONGSIYAOZUNSHOUFAGUI、CAOSHOUJINGYINGGUANLI、GUANCHEDANQIYINGYOUDESHEHUISHANGFALVZEREN。




DUIZHONGJIEJIGOULAISHUO,YINGDANGKESHOUZICHANXIAOFEISHICHANG“KANMENREN”ZHINENG,SHULAOHEGUIJINGSHEN,GUANCHEZUODAOQINLAOJINZE。




DUICONGYERENYUANERYAN,CONGYEZHEJIEZHUYINLVXINGGANGWEIZHIZEHUOQUDENEIMUXINXIMAIMAIXIANGGUANGUPIAO,HUOZHEXIELUNEIMUXINXI、TIYITARENMAIMAIXIANGGUANGONGSIGUPIAO,GOUCHENGNEIMUJIAOYI。CONGYEZHE“LAOSHUCANG”POHUAIQIYECHIXUFAZHANDECAOSHOUGENJI,QINHAITOUZIRENQUANLI,ZHENGJIANHUIHUIYINGSHIZHONGBAOCHIZHIFADIYAXINGSHI。




LEIBIEYI:QIZHASHUOMINGJIZHONGJIEJIGOUWEIQINLAOJINZE




ZHENGJIANHUIGONGPILU7QIQIZHASHUOMINGJIZHONGJIEJIGOUWEIQINLAOJINZEANJIAN,SHEJIDEXINGWEIBAOKUO:XIANGDANGYANZHONGSUNHAIZHONGXIAOTOUZIRENQUANYIDEXUJIAFAXING、CAIZHENGZAOJIA;JUTIKONGZHIRENWEIYINSUYANGAIZIJINZHANYONGZHISHISHANGSHIGONGSIWEIFAPILU;SHANGSHIGONGSIZIJIESHIZHIJINRICAIZHENGZAOJIA、XINPIWEIFAQUESHI;SHANGSHIGONGSIZHIZAOJINGYINGGUANLIHEGUIXINGXINXIPILUNANTI;BAOSONGQIZHASHENQINGWENDANGDENG。




JINYAKEJIXINXIPILUWEIFAXINGWEIWEIFAANSHIYITONGXUJIAFAXING、CAIZHENGZAOJIADELEISIYUANJIAN。ZHENGJIANHUIXINWENBAODAOFABIAOSHENGMINGGAOLIJIESHAO,JINYAKEJITONGGUOXUGOUGUKEHEDEYEWU、WEIZAOHEYUEDENGFANGFAXUZENGSHOURUHESHOUYI,PIANQUMUGUHEDING。XIANGGANGJIAOYISUOHOU,JINYAKEJIXUZENG2014NIANSHOUYIYUE8049WANYUAN,XUZENGLIXIYUE2.18YIYUAN,XULIEYUFUGONGCHENGKUANYUE3.1YIYUAN。




2018NIAN3YUE,ZHENGJIANHUIWEIFADUIJINYAKEJIJIXIANGGUANZERENRENYUANZUOCHUWEIFAXINGWEI,YINIAN6YUE,ZHENGJIANHUIWEIFAJIANGXIANGGUANGONGZUORENYUANSHEXIANXUJIAFAXINGDENGFANZUIXINGWEINANTIYISONGGONGANBUMEN。YINIAN8YUE,ZHENGJIANHUIWEIFADUILIXINSUOJIXIANGGUANGONGZUORENYUANZUOCHUWEIFAXINGWEI。




ZHENGJIANHUIBIAOSHI,XUJIAFAXING、CAIZHENGZAOJIAXIANGDANGYANZHONGWEIFANXINXIPILUTIZHI,POHUAIXIAOFEISHICHANGCAOSHOUGENJI,YIZHISHIZHENGJIANHUIGUANKONGZHIFADEZHONGZHONGZHIZHONG。




ZAIHUAZEGUNIEXINXIPILUWEIFAXINGWEIWEIFAANZHONG,SHANGSHIGONGSIJUTIKONGZHIRENWEIYINSUYANGAIZIJINZHANYONGDEQUESHI,ZHISHISHANGSHIGONGSIWEIFAPILU。




欢乐生肖2013NIANZHI2015NIANXIABANNIAN,HUAZEGUNIELEIJIFASHENGXIANGGUANLIANFANGTIGONGJINGFEIDEGUANLIANJIAOYI8.9YIYUAN、30.4YIYUAN、14.9YIYUAN,GUANLIANFANGZIJINZHANYONGEDUDA13.3YIYUAN。WEIYANGAIGUANLIANFANGZHANGNIANZHANYONGJINGFEIDEQUESHI,SHANGSHIGONGSIJUTIKONGZHIRENLIQIANGDENGRENXIANGJITONGGUOXUGOUCAIGOUHEYUE、XUGOUDAIFUDEYEWU、PINGKONGJINXINGZHAIQUANBEISHUDENGWEIFAXINGWEIFANGSHI,JIANG37.8YIYUANWEIXIANZHAIQUANRUZHANGCHONGDANGHAIKUAN。




KUNMINGJICHUANGXINXIPILUWEIFAXINGWEIWEIFAANSHISHANGSHIGONGSIZIJIESHIZHIJINRICAIZHENGZAOJIA、XINPIWEIFAQUESHIDELEISIYUANJIAN。GAIGAIGONGSIWEIBIMIANTINGZHIXIANGGANGJIAOYISUOYU2013NIANZHI2015NIANLIANXUSANNIANSHISHICAIZHENGZAOJIA,XIANGDANGYANZHONGSUNHAITOUZIRENGERENLIYI,POHUAIXIAOFEISHICHANGCAOSHOUGENJI。




ZHANGSHENGSHENGWUXINPIWEIFAANSHIYITONGSHEJISHANGSHIGONGSIZHIZAOJINGYINGGUANLIHEGUIXINGXINXIPILUNANTIDELEISIYUGEAN,ZHENGJIANHUIDUIXIANGDANGYANZHONGSUNHAIGUOMINMINZHONGQIESHENLIYIDESHANGSHIGONGSIJIAOMANCHACHU,CONG2018NIAN7YUEDIKANGSHENGSUBAOFADAO12YUEDUIXIANGGUANCHACHUZUOCHUWEIFAXINGWEIJINYONG5GEYUEXINGQI。BIAOMINGZHENGJIANHUIDUIXIANGDANGYANZHONGQINHAISHEHUIGONGZHONGGERENLIYI,ZAOCHENGGENBENXINGSHEHUISHANGFUMIANYINGXIANGDESHICHANGZHUTI“LINGRONGREN”。SHANGSHIGONGSIYAOZUNSHOUFAGUI、CAOSHOUJINGYINGGUANLI、GUANCHEDANQIYINGYOUDESHEHUISHANGFALVZEREN。




CICIPILUDEWEIQINLAOJINZEDEZHONGJIEJIGOUYOUSANJIA。YISHIYINXINFENGXIANPINGGUWEIQINLAOJINZEAN;ERSHIZAIHUAZEGUNIEANZHONG,GUOXINZHENGQUANZUOWEIHUAZEGUNIE2013、2014NIANGENBENXINGZICHANZHONGZUCAIWUGUWENHEHUIFUXIANGGANGJIAOYISUODEBAOJIANZHENGFUJIGOU,ZAILVSHIZIGEBUZHOUZHONGWEIQINLAOJINZE;SANSHIRUIHUALVSHIJINGJIGONGSIZAIHUAZEGUNIE2013NIAN、2014NIANBENNIANDUZICHANFUZHAIBIAOSHENJIBUZHOUZHONGWEIQINLAOJINZE,CHUJULECUNZAIQIZHAJIZAIDESHENJISHU。ZHENGJIANHUIYU2018NIANDUILIANGJIAZHONGJIEJIGOUZUOCHUWEIFAXINGWEI。




欢乐生肖ZHENGJIANHUIBIAOSHI,GELEIZHONGJIEJIGOUYINGDANGKESHOUZICHANXIAOFEISHICHANG“KANMENREN”ZHINENG,SHULAOHEGUIJINGSHEN,GUANCHEZUODAOQINLAOJINZE。




LEIBIEER:CAOZONGXIAOFEISHICHANGANJIAN




ZHENGJIANHUICICIPILULE7ZONGSHEJIXIAOFEISHICHANGCAOZONGDEANJIAN,SHEJIDEXIAOFEISHICHANGCAOZONGXINGWEIZHUYAOBAOKUO:JIEZHUGUNLUNJINGFEIDUANXIANCAOZONG“CIXINGU”,LANYONGXINXIJUEDUIYOUSHINEIWAIGOUJIECAOZONGXIAOFEISHICHANG;“HEIZUI”JIEZHUZIXINWENMEITIJIANGUSHISHICAOZONGXIAOFEISHICHANGDENG。




BEIBADAOCAOZONGXIAOFEISHICHANGANSHIYITONGCHOUJIJULIANGJINGFEI、SHIYONGWEISHUZHONGDUOZHANGHUCHAOZUO“CIXINGU”DELEISIYUANJIAN。2017NIAN2ZHI5YUE,BEIBADAOJIQIJUTIKONGZHIRENZUZHICAOPANDETUANDUI,TONGGUODUOGEJINGFEITIGONGZHECHOUJISHUSHIYIJINGFEI,JIEZHU300DUOGEGUPIAOZHANGHU,CAIYONGPINMIDUIDAOCHENGJIAO、PANZHONGLATAIGUPIAOJIAGE、JIAOMANFENGZHANGTINGDENGBIAOXIANSHOUFACAOZONGDUOZHICIXINGU,ZONGJIHUOLI9.5YIYUAN。2018NIAN4YUE,ZHENGJIANHUIWEIFADUIBEIBADAOJIXIANGGUANCHACHUZUOCHUWEIFAXINGWEI。




LINGYITONGCAOZONG“CIXINGU”DEANJIANSHIWANGFATONGCAOZONGXIAOFEISHICHANGAN。2017NIAN1YUEZHI6YUE,WANGFATONGKONGZHISHIYONG“XIEMOUWEI”DENG344GEGUPIAOZHANGHU,YI3-5BEIGUNLUNCHOUJI20YIYUYUANJINGFEI,CAIQUJIZHONGCHIGUJUEDUIYOUSHIHEJINGFEIJUEDUIYOUSHILIANXULATAI、DUIDAOCHENGJIAODENGCHUXIANYICHANGJIAOYIBIAOXIANSHOUFA,LUNFANCHAOZUO“QINGYUANGUFEN”DENG3ZHIGONGSIGUPIAO,DAOZHIXIANGGUANGUPIAOJIAGEBAOZHANGBAODIE。




JUTIKONGZHIRENCAOZONGBENGAIGONGSIGUJIADEANJIANYOULIANGQI:YISHIFUXINGKONGGUGONGSIZAIQUDEDALIANDIANCIGUQUANHOU,YULIWEIWEIGONGMOU,TONGGUOKONGZHIGAIGONGSIGENBENXINGXINXIPILUDEFABUJIEPAIHEXIJIE,JIEZHUJINGFEIJUEDUIYOUSHICAOZONG“DALIANDIANCI”GUPIAOJIAGE,SHIJUTIKONGZHIRENLANYONGXINXIJUEDUIYOUSHINEIWAIGOUJIECAOZONGXIAOFEISHICHANG;ERSHIXINSANBANGUAPAIGAIGONGSIZHONGYICHUANMEIJUTIKONGZHIREN、FUDONGSHIZHANGWENGAOYONGQUANZAICHOUBEIGAIGONGSIZHONGZHENGSHI,WEISHIGUPIAOJIAGEDADAOZIJIYUXIANGJIAGE,TONGGUOLIANHEMAIMAI、LIANXUMAIMAI、FABUQIZHAXINXIDENGDUOZHONGBIAOXIANSHOUFACAOZONGBENGAIGONGSIGUPIAOJIAGE。




欢乐生肖YISHANGANJIANDECHACHUBIAOMING,BUFENSHANGSHIGONGSIYUXIAOFEISHICHANGZHENGFUJIGOUGOUJIE,FEIFACAOZONGXINXIPILUXIJIEHEJIEPAI,POHUAIXIAOFEISHICHANGJIAGEJIBENGONGNENG,ZHENGJIANHUIHUIYINGYIZHIYUYIYANLIDAJI。




欢乐生肖ZHENGJIANHUICICIHAIPILULESHOULIZHENGQUANJIAOYISUOZHAIQUANSHICHANGZHAIQUANJIAQIANCAOZONGAN——CHENXIANCAOZONGZHAIQUANJIAQIANAN。




LEIBIESAN:NEIMUJIAOYIJIJIEZHUWEIGONGKAIXINXIJIAOYIANJIAN




ZHENGJIANHUIGONGBULE4QINEIMUJIAOYIJIJIEZHUWEIGONGKAIXINXIJIAOYIANJIAN,SHEANZHENGTIBAOKUOSHANGSHIGONGSIGUANLICENG、JINRONGJIGOUCONGYERENYUANHEJIJINHUICONGYERENYUAN。




欢乐生肖WANGQICHENGDENGNEIMUJIAOYIHANDINGYUYOUGONGSIGUPIAOANSHIYITONGLEISIYUDENEIMUJIAOYIWOAN,HANDINGYUYOUZAICHOUBEISHOUGOUHANDINGYUYOUMEITIKONGGUGONGSIGUFENYOUXIANGONGSIDEBUZHOUZHONG,SHANGSHIGONGSIJUTIKONGZHIRENWANGQICHENGJIGUANLIANGAIGONGSIGAOGUANWANGMOUDENGFADINGNEIMUXINXIZHIQINGREN,JIEZHUBENRENJITARENZHANGHU,ZAINEIMUXINXIMINGANQINEITIQIANDALIANGMAIRUGUPIAO。2018NIAN7YUE,ZHENGJIANHUIWEIFADUIXIANGGUANGONGZUORENYUANZUOCHUWEIFAXINGWEI。




欢乐生肖YITONGSHEANZHENGTIWEIJINRONGJIGOUCONGYEZHEDENEIMUJIAOYIANSHIHUZHONGQUANDENGNEIMUJIAOYIWEIGENASIGONGSIGUPIAOAN。2016NIAN5YUE,WEIGENASINIYIZHIPIAOFANGFASHOUGOUMOUPINPAIJIXIANGGUANZIBENHEDEYEWU,BINGJIUGAISHIYIXIANGZHONGGUOGONGSHANGYINXINGBEIPINGFENXINGSHENQINGLIXI。JINRONGJIGOUSHOUXINSHENPIBUFUDONGSHIZHANGHUZHONGQUAN、BEIPINGYANGZHOUZHIXINGRENYUANFANMOUFENBIECANJIASHOUXINSHENPIJITOUZIJIHUAYANTAOHUI。2016NIAN8YUE,HUZHONGQUANSHIYONGBENRENJITARENZHANGHUZAINEIMUXINXIGONGKAIFABIAOQIANDALIANGJIAOYIWEIGENASIGONGSIGUPIAO,YUMOUDENGYUNEIMUXINXIZHIQINGRENCUNZAITEDINGDEGUANXIHEQUDELIANXIJIECHUDEDUORENDALIANGJIAOYIGAIGU。2018NIAN8YUE,ZHENGJIANHUIDUIHUZHONGQUANDENGRENZUOCHUWEIFAXINGWEI。




CIWAIYOULIANGQIANJIANSHEJICONGYEZHESHISHI“LAOSHUCANG”。YISHIWANGPENGJIEZHUWEIGONGKAIXINXIJIAOYIAN,2009NIAN3YUEZHI2011NIAN8YUE,SHANGRENZHONGYUANJIJINHUIPIAOJUJIAOYIYUANWANGPENGDUOCIDENGLUGAIGONGSIJIAOYIGUANLIBUCHAXUNZHANGHAO,ZHIXIZHONGYUANJIJINHUIGONGSIGUPIAOLEIJIJINHUIDECHANPINRONGZIXINXIHOU,SUOSHIQIZINVJIEZHUHUOQUDEWEIGONGKAIXINXIJINXINGZHENGQUAN,SHEJIGONGSIGUPIAO375ZHI,LEIJIJIAOYIEDU8.78YIYUYUAN,FEIFAHUOLI1774WANYUAN。ERSHILIUXIAODONGDENGJIEZHUWEIGONGKAIXINXIJIAOYIAN,LIUXIAODONGWEIFANDEJIJINHUIFADINGDAIBIAOREN、DONGSHIZHANG。2015NIAN5YUEZHI2016NIAN5YUE,LIUXIAODONGDENGRENJIEZHUZHIWEIBIANJIEZHIXIFANDEJIJINHUIDECHANPINDEWEIGONGKAIXINXI,LIANHEKONGZHISHIYONGLIUXIAODONGGUPIAOZHANGHUSHISHI“LAOSHUCANG”JIAOYI。2018NIAN6YUE,ZHENGJIANHUIWEIFADUILIUXIAODONGDENGRENZUOCHUWEIFAXINGWEI。




YISHANGANJIANDECHACHUWEISHANGSHIGONGSIGUANLICENG、JINRONGJIGOU、JIJINGONGSIXIANGGUANCONGYERENYUANJIZINVQIAOXIANGLEJINGZHONG,XIANGGUANGONGZUORENYUANBIXUSHULIHEGUISHOUYUEJINGSHEN,BUDECHAOYUELIFABIANXIAN,ZHENGJIANHUISHIZHONGBAOCHIDUINEIMUJIAOYIDEGUANKONGDIYAXINGSHI,BUYIYUYUELIFABIANXIAN。




LEIBIESI:XUJIAFAXINGGONGSIZHAIQUANANJIAN




WUYANGJIANSHEGONGCHENGXUJIAFAXINGGONGSIZHAIQUANANSHIZHENGJIANHUIDUIXUJIAFAXINGPIAOJUXINGWEIWEIFAXINGWEIDESHOUQIANJIAN。WUYANGJIANSHEGONGCHENGWEILEFUHEGONGSIZHAIQUANGONGKAIFAXINGQIANTI,JIANGJIANSHEXIANGMUYINGSHOUZHANGKUANHEYINGFUZHANGKUAN“DUIDI”HOUSHAOJITIHUAIZHANGZHUNBEI,PIANQULEPIAOJUFAXINGHEDINGBINGDUOCIXIANGHEGEZHETOUZIRENGONGKAIFAXING。CIWAI,WUYANGJIANSHEGONGCHENGHAICUNZAIWEIANSHIDIYISHIJIANPILUBAOGAOSHU、WEIANSHIDIYISHIJIANPILUSHENJIZHENGFUJIGOUBIANGENGSHIYIDENGWEIFAXINGWEIXING。2018NIAN7YUE,ZHENGJIANHUIWEIFADUIWUYANGJIANSHEGONGCHENGJIXIANGGUANZERENRENYUANZUOCHUWEIFAXINGWEI。




ZHONGXIAOQIYETONGGUOZHENGQUANJIAOYISUOZHAIQUANSHICHANGTOUZIBIXUWEIFALVXINGXINXIPILUZEREN,SHOUFACAOSHOUSHIDUISHICHANGZHUTIDEJIBENSHANGYAOQIU。




LEIBIEWU:BIANZAOGUANGFANCHUANBOZHENGQUANQIHUOQIZHAXINXIANJIAN




YOUMINGZUIBIANZAOGUANGFANCHUANBOQIZHAXINXIANSHIYITONGJIEZHUZIXINWENMEITIBIANZAOGUANGFANCHUANBOZHENGQUANQIHUOQIZHAXINXIDELEISIYUANJIAN。




BENANDECHACHUCHONGFENJINGSHIXIAOFEISHICHANGCANJIAZHE,PINGMIANMEITIBUSHIFAWAIZHIDI,BIANZAOGUANGFANCHUANBOZHENGQUANQIHUOQIZHAXINXIXIANGDANGYANZHONGRAOLUANSHICHANGZHIXU,SHILIFAYANKEJINZHIDEXINGWEI。

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