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The insurance industry rat case transaction amount of billions of dollars, half flee overseas 杨光快乐生活第1部

The insurance industry rat case: transaction amount of billions of dollars, half flee overseas according to Shanghai in September 20, the Shanghai public security organs, September 20th held a conference in Shanghai, the police cracked the case involving 120 million yuan of rat case, fled to abroad the suspect Liu was successfully persuaded to return. According to the Shanghai police said, in December 2015, the Commission found that once a well-known insurance company in Shanghai asset management deputy general manager Liu accounts transactions abnormal. The audit found that Liu had the use of a securities account to carry out "rat trading" suspects. Because of the convenience of Liu’s position, it can obtain a large amount of stock investment information. In the face of the temptation of money, he ignored the law, help others hailun securities account, the buying has access to stock investment information, touch the red line of the law. Liu in the case before the Securities Regulatory Commission transferred to the public security department, fled overseas. Shanghai public security department after receiving the case, the investigation found that from January 2014 to February 2015, the suspect Liu served as investment manager of an insurance Limited by Share Ltd "traditional insurance products", the management of these products account investment position of authority, master of undisclosed information trading stocks, help others trading securities account, trading the same wantonly with the products account for the shares, the transaction amount up to 1.2 million yuan, suspected of using undisclosed information trading. But at this point, Liu had fled overseas, leaving investigators only one from Shanghai to Jeju, South Korea flight number. The investigators through combing the investigation and careful analysis of Liu fled before the clues to determine the trajectory of Liu fled from South Korea fled to the United States, the pursuit of work started immediately. At the same time, because Liu’s wife and parents are still in the territory, the public security organs decided to carry out persuasion work for Liu’s wife at the same time. After more than two months of door-to-door persuasion and efforts, through Liu’s wife to build a bridge of communication, Liu expressed his willingness to return to his country. In August 31st, Liu returned home with two children on board and landed at Shanghai Pudong Airport. On the same day, Liu was forced by the police to take bail out mandatory measures. Shanghai police said that the use of undisclosed information, the essence of the transaction crime, is the broker’s "food price" behavior to the customer infidelity, so it is commonly known as "rat store."". Such behavior violates the principle of good faith is the most basic of specific employees, at the expense of the company and the interests of the industry, causing harm to market participants, greatly influence public trust. The public security organs will continue to increase with the supervision departments together on illegal securities market efforts to purge. Report of "Shanghai observer" reported: Shanghai police cracked the suspect fled abroad rat case, the transaction amount of billions of dollars in August 31st, the Pudong airport is a special passenger: he has two children, and many times by telephone, to "pick up" "friends" greeting, for the exit formalities. Around the passengers do not know, this is actually a passenger surnamed Liu on suspicion of turnover of hundreds of millions of "rat trading by the public security investigation of the suspect, to" pick up "is actually plainclothes police. After sending away the children, Liu officially brought to justice, ending six months of overseas escape career. Manager of insurance company investment manager.

保险界老鼠仓案:交易金额过亿、逃亡海外半年据中新社上海9月20日电,上海公安机关9月20日召开发布会表示,沪警方破获一起涉案金额1.2亿元的“老鼠仓”案,潜逃至境外的犯罪嫌疑人刘某被成功劝返。据上海警方表示,2015年12月,证监会发现曾任沪上某知名保险公司资产管理部副总经理的刘某账户交易异常。经稽查发现,刘某存在利用某证券账户开展“老鼠仓”交易的嫌疑。由于刘某职务上的便利,可使其获取大量股票投资信息。面对金钱的诱惑,他罔顾法律规定,帮助他人操盘证券账户,大肆购买其已获取投资信息的股票,触碰了法律的红线。刘某在证监会将案件移送公安部门前,出逃境外。上海公安经侦部门接案后,经侦查发现,2014年1月至2015年2月间,犯罪嫌疑人刘某在担任某保险股份有限公司“传统保险产品”投资经理期间,利用其管理上述产品账户投资的职务权限,掌握交易股票的未公开信息,帮助他人操盘证券账户,大肆交易与该产品账户相同的股票,交易金额高达1.2亿余元,涉嫌利用未公开信息交易罪。但此时,刘某已潜逃境外,留给侦查人员的仅有一个由上海飞往韩国济州的航班号。侦查人员通过对刘某出逃前的线索展开梳理排查和缜密分析,确定了刘某取道韩国潜逃至美国的出逃轨迹,追逃工作立即启动。同时,由于刘某的妻子和父母仍在境内,公安机关决定同时针对刘某的妻子开展规劝工作。经过两个多月上门规劝和努力,通过刘某妻子搭建沟通的“桥梁”,刘某表示愿意回国投案。8月31日,刘某带着两个孩子搭乘航班回国,降落在上海浦东机场。当日,刘某即被警方从宽采取取保候审的强制措施。上海警方表示,利用未公开信息交易罪的实质,是经纪人对客户不忠的“食价”行为,故被俗称为“老鼠仓”。此类行为违背了特定从业人员最基本的诚信原则,同时损害了公司和行业的利益,对市场参与者造成了危害,极大影响公众信任。公安机关将同监管部门一起继续加大对证券市场违法违规行为的整肃力度。附《上海观察》报道:上海公安破获犯罪嫌疑人潜逃境外“老鼠仓”案,交易金额过亿8月31日,浦东机场出现一名特殊的旅客:他带着两个孩子,与多次通过电话、前来“接机”的“朋友”打了招呼,办理出关手续。周围的旅客并不知道,这名刘姓旅客其实是一名因涉嫌交易额上亿的“老鼠仓”交易而被公安立案侦查的犯罪嫌疑人,前来“接机”的其实是身着便衣的民警。送走孩子后,刘某正式归案,结束半年的海外逃亡生涯。保险公司投资经理操盘前投入私人资金购入股票时间回到今年农历正月的一天,各家各户都还沉浸在浓厚的年味中。同样是在上海浦东国际机场,刘某带着两个年幼的孩子在国际出关口排队等候,神色焦虑。孩子们并不清楚父亲决定带着他们匆匆出国的原因。三人先是前往韩国济州,再转机飞往美国。刘某焦虑的不仅是未知的将来。去年12月,证监会通过大数据监测,发现一个账户存在交易异常。通过行政稽查,发现这一账户很可能是刘某在操作,有开展“老鼠仓”交易的嫌疑。面对监管部门的调查,刘某断然否认。但就在此时,刘某也决定,在证监会将案件移送公安部门前逃往美国。上海公安经侦部门接到证监会移送的线索后,经过细致侦查,证明刘某一系列反常举动背后,正是因为他已涉嫌利用未公开信息交易,是该案的犯罪嫌疑人。上海市公安局经侦总队九支队二大队副大队长刘人博告诉记者,刘某曾担任某知名保险公司“传统保险产品”投资经理,手上掌握有数亿资金的投资决策权。2014年1月至2015年2月间,他在自己管理的产品账户预备投资股票之前,利用自己朋友卜某的资金操盘证券账户,先行交易与该产品账户相同的股票,累计交易金额高达1.2亿余元,已涉嫌利用未公开信息交易罪。“人性化”办案追回潜逃海外嫌疑人不过公安部门接手此案时,刘某已携两个孩子潜逃境外,留给侦查人员的仅有一个由上海飞往韩国济州的航班号。侦查人员立即对刘某出逃前的种种线索展开梳理排查和分析,确定了刘某取道韩国,再潜逃至美国的出逃轨迹,追逃工作随即启动。与此同时,刘某的妻子和父母仍在境内,公安机关决定同时针对刘某的妻子开展规劝工作,力争通过其劝说刘某早日回国投案。据侦查员介绍,当时刘某尚未获得美国绿卡,前途未卜;妻子虽然有出境打算,但尚未成行,且父母仍在国内。针对这些特点,侦查员对刘某“量身定制”了规劝方案,抓住刘某两大心理软肋:在境外没有合法身份,两个孩子的未来堪忧;妻子、父母尚在境内,感情羁绊难以割舍。经过锲而不舍的上门规劝,侦查员取得刘某妻子的信任,获得刘某在境外的联系方式,得以直接通话搭。公安部门一方面表明了公安机关抓捕境外经济逃犯的决心和力度,另一方面也向其详细阐明相关法律法规及政策措施,告知刘某在司法机关宽严并济的政策下,主动投案是唯一的出路。经过两个多月的努力,刘某终于解除戒备心理,表示愿意回国投案。8月31日,刘某搭乘航班回国。因为随行还有刘某两个孩子,民警特意身着便服陪同刘某及其子女出关。对于警方这样人性化的细节和信守承诺,刘某十分感动,此后也已积极姿态配合警方后续调查工作。当日,刘某即被从宽采取取保候审的强制措施。“老鼠仓”案三大新动向趋于隐蔽所谓“老鼠仓”,其实是一种金融业内通俗的术语,通常指庄家在利用公有资金拉升股价之前,先用自己个人或是机构负责人、操盘手及其亲属或关系户的资金,在低位买进股票,待公有资金拉升到高位后,再将这些股票率先卖出以获利。对于“老鼠仓”法律上的规定,则见于2009年2月28日第十一届全国人民代表大会常务委员会第七次会议通过的《中华人民共和国刑法修正案(七)》。按照《刑法》第一百八十条之规定,“利用未公开信息交易罪”是指证券交易所、期货交易所、证券公司、期货经纪公司、基金管理公司、商业银行、保险公司等金融机构的从业人员以及有关监管部门或者行业协会的工作人员,利用因职务便利获取的内幕信息以外的其他未公开的信息,违反规定,从事与该信息相关的证券、期货交易活动,或者明示、暗示他人从事相关交易活动。“2009年之前,一些基金公司从业人员就是这么干的。虽然2009年之后这一行为已经涉嫌犯罪,但直到现在还是有从业人员没有意识到巨大的危害性。”记者从一些业内人士处获悉,巨大的利益是“老鼠仓”不断出现的根本原因:“一般来说,通过这些实实在在的‘内部消息’来操作,股票赚钱的几率极高。‘老鼠仓’的重灾区一般在基金公司,近年来也蔓延至保险公司。”在这起案件中,刘某交代自己作案的动机是“证明自己的能力”。已在该保险公司任职资产管理部副总经理的他,准备跳槽进入私募基金领域,希望借此“证明自己的眼光和能力”。不过,刑法修改之后,“老鼠仓”出现了一些新的变化,日趋隐蔽。据业内人士透露,目前“老鼠仓”呈现出三大变化:资金割裂、账户割裂、移动操盘。以这一案件为例,刘某操盘的资金皆来自卜某,其操作的账户也并非自己所有,决定出逃前,刘某甚至破坏了作案时用来操作的手提电脑。不过记者了解到,对于这样的行为,监管部门已经设计了一套大数据甄别模式,对符合条件的异常账户将发出警示,再由监管部门重点调查;公安部门也会针对资金流向、账户关系等查出背后的实际操作人和所有人。据了解,承办该起案件的上海市公安局经侦总队九支队,于今年5月15日正式揭牌成立。该支队是一支打击证券领域犯罪的专业力量,负责打击上海区域内证券、期货领域犯罪以及上市公司及管理人员实施的违规披露、不披露重要信息等经济犯罪。上海市公安局表示,将同监管部门一同,继续加大对证券市场违法违规行为的整肃力度。同时提醒广大从业人员,不要追求眼前的蝇头小利,而背离诚信、罔顾法律。海外不是法外,外逃不是出路。证券犯罪是世界各国普遍打击的犯罪,犯罪嫌疑人逃到哪里,国际刑警组织的“红色通报”就会跟随到哪里,主动投案,如实供述,自首认罪是争取从宽处理的唯一途径。相关的主题文章:

China chemical industry acquired 43 billion Swiss agrochemical giant Sohu Finance hookdiskid

China $43 billion acquisition of Swiss agricultural chemical giant – Sohu financial news (reporter Zhao Jiani) in February 3rd, the China National Chemical Corp ("Chinese chemical") announced the acquisition of Swiss agricultural chemical giant Syngenta (Syngenta) 100% equity, the valuation of $43 billion. This amount refreshed the overseas acquisition record of Chinese enterprises. Amounting to $43 billion Chinese chemical industry said that the tender offer and Syngenta reached agreement, the offer price related stock movements for $465 per share cash. Each offer also allows trading delivery paid 5 francs in dividends, Syngenta depended on the approval of shareholders. The total value of Syngenta issued capital gold is $43 billion. The acquisition depends on the antitrust review and approval of the countries concerned. China chemical said, Syngenta can help speed up the next stage in China and other emerging market development, Syngenta Seeds and crop protection products can make global farmers better use of the existing resources to meet the global consumer demand growth. Ren Jianxin, chairman of Chinese chemical industry, said that the vision is not only limited to the interests of both sides, but also to maximize the interests of the global farmers and consumers. It is hoped that both sides will provide safe and reliable solutions for sustained growth and food demand in the global market. " China among the world’s agricultural chemical giant in May 2015 to August, the world’s largest manufacturer of Monsanto seeds twice announced the acquisition of Syngenta failure, is a value of $45 billion to a $47 billion takeover offer. It is reported that the global agricultural products market is six big companies control, are the United States Meng Shandou DuPont, Dow Chemical Company, Swiss Corporation, Syngenta, German companies BASF and bayer. But the acquisition has been strongly resisted by Monsanto and Syngenta, the acquisition failed to achieve. The analysis thinks, China chemical will be included in the command is via Syngenta, among the giants of Agricultural Chemistry ranks. Cultivated land area Chinese decline, corn yield is only half of the United States, seed technology gained through the acquisition of Syngenta will further enhance the Chinese food security, national interest. In addition, China’s chemical industry will also expand the international map of the pesticide and crop markets. According to reports, the chairman of China chemical Ren Jianxin has said that Chinese enterprises to sustainable development, needs to change, and this change is from the acquisition of Western brands. China chemical industry has become "M & a king", China’s chemical industry headquarters is located in Beijing, is China’s largest chemical enterprises, the world’s top 500 ranked 265th. Prior to this, China’s chemical industry successfully acquired 9 leading industries in France, Britain, Israel, Italy, Germany and other countries. Chinese chemical owns LAN-STAR new material (December 29, 2015 renamed Andy Su), Tianke, Hechi chemical industry, Shenyang chemical industry, Sha Longda, Cangzhou, Aeolus, Tianhua Institute 8 listed platform. Compiled by Bloomberg data show that since 2005, in addition to Syngenta, Chinese chemical announced overseas mergers and acquisitions scale has reached $15 billion. Among them, overseas mergers and acquisitions over the past two years is Da Ni

中国化工430亿美元收购瑞士农化巨头-搜狐财经   新京报讯  (记者赵嘉妮)2月3日,中国化工集团公司(“中国化工”)宣布收购瑞士农业化学巨头先正达(Syngenta)100%股权,后者估值430亿美元。这一金额刷新了中国企业海外收购纪录。  涉及金额达430亿美元  中国化工表示,和先正达达成要约收购协议,要约价格 相关公司股票走势 为每股465美元现金。要约还允许交易交割时支付的每股5瑞郎特别分红,取决于先正达股东批准。先正达已发行股本金的总价值为430亿美元。本次收购取决于有关国家的反垄断审查和批准。  中国化工方面表示,先正达可以帮助其加速下一阶段在中国和其他新兴市场的发展,先正达的种子和作物保护产品可以让全球农民更好地利用现有资源来满足全球消费者需求的增长。  中国化工董事长任建新称,愿景不仅局限于双方利益,还将保障全球农民和消费者利益最大化。期待双方共同为全球市场持续的增长和粮食需求提供安全、可靠的解决方案。"  中国化工跻身全球农资巨头  2015年5月至8月,世界最大种子制造商孟山都公司两度宣布,收购先正达失败,发出的是价值450亿美元到470亿美元的收购要约。  据悉,全球的农资产品市场被六家大企业控制着,分别是美国公司孟山都、杜邦、陶氏化学,瑞士公司先正达,德国企业巴斯夫和拜耳。但孟山都收购先正达曾遭到强烈抵制,该收购没能实现。  分析认为,中国化工将先正达纳入麾下,则借道跻身农业化学领域巨头行列。中国耕地面积下滑、玉米产量仅为美国的一半,通过收购先正达获得的种子技术将进一步提升中国的粮食安全保障,符合国家利益。  此外,中国化工也将借此扩大杀虫剂和作物市场的国际版图。据报道,中国化工董事长任建新曾表示,中式企业如果要可持续发展,就需要作出改变,而这种改变就来自收购西方品牌。  中国化工成“并购王”  中国化工总部设在北京,是中国最大的化工企业,世界500强排名第265位。此前,中国化工成功收购了法、英、以色列、意大利,德国等国的9家行业领先企业。  中国化工旗下拥有蓝星新材(2015年12月29日更名为安迪苏)、天科股份、河池化工、沈阳化工、沙隆达、沧州大化、风神股份、天华院等8个上市平台。  彭博汇编的数据显示,2005年至今,除了先正达之外,中国化工宣布的海内外并购交易规模已经高达150亿美元。  其中,近两年的海外并购更是大手笔频出。2016年1月,中国化工宣布,以9.25亿欧元收购德国橡塑化机制造商克劳斯玛菲集团(KraussMaffei),这是迄今中国在德国最大的投资。  2015年3月,中国化工集团宣布将收购意大利大型轮胎企业倍耐力,收购金额预计为71亿欧元(约合人民币481亿元),成为中国制造业史上最大海外收购案例。  作者:赵嘉妮相关的主题文章:

has also been identified as one of China’s &quot gtaste漫画

Qingdao bank issued 8 billion yuan RMB "green debt" to boost the green economy in China News Agency, Qingdao, February, 22 (Hu Yaojie) Qingdao Bank held a press conference on 22, announced the scale of 8 billion yuan of green financial bonds (referred to as "green debt") issuance plan. As one of the first pilot projects of "green debt" approved by the people’s Bank of China, the Bank of Qingdao became the first city commercial bank to issue "green debt" in China. Three of the "green bonds" were approved by the people’s Bank of china. Qingdao bank chairman Guo Shaoquan said that the Bank of Qingdao the green financial bonds amounted to 8 billion yuan, mainly for energy conservation, pollution control, and resource recycling, clean transportation, clean energy, environmental protection and adapt to climate change and other environmental projects. At present, the Bank of Qingdao has established a list of qualified green projects, the number of green industrial projects initially identified 26. Guo Shaoquan said, "green debt in recent years is a new kind of green energy-saving emission reduction enterprises as the direction of credit financing products, concentrate resources utilization engineering, city public steam tram passenger transport, construction, small water conservancy facilities in waste treatment and pollution control, industrial energy saving environmental protection in resource recycling and other projects. From 2014 to now, green financial bonds have appeared explosive growth in the international capital market, and have been recognized and sought after by institutional investors and environmental charity. "Green" has also been identified as one of China’s "five major development concepts". In the general plan of ecological civilization system reform issued by Chinese government in 2015, the top-level design of establishing China’s green financial system has been made clear for the first time. The people’s Bank of China has taken the development of green bond market as an important content. (end)

青岛银行发行80亿元人民币“绿债” 助推绿色经济 中新社青岛2月22日电 (胡耀杰)青岛银行22日召开新闻发布会,公布了规模为80亿元人民币的绿色金融债券(简称“绿债”)发行计划。 作为中国国内首批通过中国人民银行审批的三家“绿债”试点行之一,青岛银行成为中国首家发行“绿债”的城市商业银行。 青岛银行董事长郭少泉介绍说,青岛银行本次绿色金融债券额为80亿元人民币,主要用于节能、污染防治、资源节约与循环利用、清洁交通、清洁能源、生态保护和适应气候变化等环保项目。目前,青岛银行已建立合格绿色项目清单,初步确定的绿色产业项目数量26个。 郭少泉表示,“绿债”是近几年来新兴的一种以绿色节能减排企业作为信贷方向的融资品种,集中投放在资源循环利用工程、城市公共汽电车客运、小型农田水利设施建设、垃圾处理及污染防治、工业节能节水环保等项目。 2014年至今,绿色金融债券在国际资本市场出现爆发式增长,受到各国机构投资者和环保慈善人士的认可和追捧。“绿色”也已被确定为中国“五大发展理念”之一。中国官方于2015年发布的《生态文明体制改革总体方案》中首次明确了建立中国绿色金融体系的顶层设计,中国人民银行已经将发展绿色债券市场作为一项重要内容。(完)相关的主题文章:

limited partnership 黑龙江大学剑桥学院

Sichuan Shuangma 17 resumption of only 100 shares to accept the offer of Sichuan Shuangma October 14th evening announcement, the Beijing science and Technology Co., Ltd. and Tianjin Hengyuan harmony mosaic ring enterprise management center (limited partnership) offer a comprehensive has been implemented. Within the period from September 9th to October 10th, a total of 5500 shares of pre offer shares were withdrawn and a total of 5400 shares of the pre accepted offer were withdrawn. In the end, the 1 shares of the 100 accounts of the company’s shareholders were accepted by the acquirer, and the offer price was 8.09 yuan. According to the agreement, Beijing Hengyuan Technology Co. Ltd. harmonious acquired a total of 51 shares of Sichuan Shuangma shares, Tianjin Saike ring enterprise management center (limited partnership) acquired a total of 49 shares of Sichuan Shuangma shares, a total of 100 shares. After the company’s application, the company shares resume trading since October 17th opening date. The stock market investment perspective, trading post, forecast, Niugu capture, as in the micro signal [or] Phoenix securities [ifengstock]   after the analysis of the trend of A shares, pointing out the trend of tomorrow, please pay attention to micro signal [] or [fupan588] multitray master   四川双马17日复牌 仅100股接受要约收购 四川双马10月14日晚间公告,目前北京和谐恒源科技有限公司、天津赛克环企业管理中心(有限合伙)全面要约收购已经实施完毕。在9月9日至10月10日要约收购期限内,预受要约股份共计5500股,撤回预受要约股份共计5400股,最终公司股东的1个账户共计100股股份接受收购方发出的收购要约,要约收购价格为8.09元 股。根据该约定,北京和谐恒源科技有限公司共收购了51股四川双马股份,天津赛克环企业管理中心(有限合伙)共收购了49股四川双马股份,合计100股股份。经公司申请,公司股票自10月17日开市起恢复交易。股市早报,投资前瞻,涨停预测,牛股捕捉,尽在微信号【凤凰证券】或者【ifengstock】 盘后剖析A股走势,指点明日走势,请关注微信号【复盘大师】或【fupan588】 相关的主题文章:

神州长城收到了深圳证券交易所有关公司利润分配预案的关注函 包头师范学院贴吧

"Gaosongzhuan" pinzao supervision of torture: a feast or trap Sina Level2:A shares of sina finance: App speed Kanpan live on-line blogger to tutor [reading] Aidier last year net profit down 20% push gaosongzhuan Shenzhen Stock Exchange was forced out of focus on the regulatory letter gaosongzhuan behind the old main holdings of China the Great Wall drama plan exposure speculation "gaosongzhuan concept" is the irrational market not mature as a manifestation of Shenzhen Special Zone Daily News 10 to send 10, 10 or even 10 to send 20 to send 30, with the gradual disclosure of annual reports of Listed Companies in 2015, A shares of high transfer wind is intensified, which raises the level of the exchange attention. The high transfer rate intensified, February 15th noon, China the Great Wall announced on the 2015 annual profit distribution and capital accumulation fund for shares of the plan. Plans show that the company’s actual controller Chen proposed a 10 turn 28 high transfer plan, which became A shares into the monkey after the first high transfer proposal. WIND statistics show that as of press time, the Shanghai and Shenzhen two city has 150 listed companies announced the 2015 distribution plan, the distribution plan, gaosongzhuan has become only "10 to 10 It is quite common for," more than reached 102, "10 to 20" is more than 25. So far the delivery ratio is the highest Jin Sheng precision, a staggering 10 to send 30". In January 24th, Jin Sheng precision control shareholder Jin Hui International Enterprise Co., Ltd. proposed 2015 annual profit distribution plan for every 10 shares of 30 shares, is expected to share about 1 billion 68 million shares. In the profit distribution plan announcement, Jin Sheng Precision also said that in the 9 months after the announcement, the possibility of the existence of the proposer reduction does not exceed 5% shares. Because of the loss, Shen won the regulatory concern letter of the Shenzhen Stock Exchange, asking to understand the specific basis and rationality of the program to match the growth of the company’s performance, and to ask the company to disclose whether the important shareholders of the company have the intention to reduce their holdings. In view of the frequent "high delivery" plan in recent years, Guoxin Securities said that holding more than 1 years free bonus income tax, favorable for large shareholders, may lead to more "high send". After the abnormal fluctuation of the stock market in the first half of 2015, the Ministry of Finance revised the income tax on dividends and bonuses, which stipulated that the income tax should be exempted for more than 1 years. So the big shareholders dividends in its favor, because no bonus ban, also can get large tax-free dividends. 2015 report "10 send 10" ratio is higher than the past 3 years, is expected in the new regulations, 2015 annual report will also have more "high send" happen. Regulatory level attaches importance to, although "high delivery" itself has no significant impact on the company’s operation, but "high send" event has been highly favored by investors over the years, become the A shares hype theme. Data show that since the beginning of the year of the monkey, gaosongzhuan theme also took the opportunity to again by the stir hot money, Jin Sheng precision, stick Jie shares, Baode shares gaosongzhuan theme of collective stock trading turns. The frequent occurrence of "high transfer" is causing the height theory of the exchange

“高送转”频遭监管拷问:是盛宴还是陷阱 新浪财经Level2:A股极速看盘 新浪财经App:直播上线 博主一对一指导   【相关阅读】爱迪尔去年净利同比降两成 推高送转被深交所关注 监管函逼出高送转背后戏码 神州长城旧主减持计划曝光 炒作“高送转概念”是市场非理性不成熟的一种表现   深圳特区报讯 10送10、10送20甚至是10送30,随着2015年上市公司年报的逐渐披露,A股的“高送转”之风正在愈演愈烈,并且引发了交易所层面的关注。   ●高送转愈演愈烈   2月15日午间,神州长城披露了关于2015年度利润分配及资本公积金转增股本的预案。预案显示,公司实际控制人陈略提出了一份10转28的高送转预案,这成为A股进入猴年后的首份高送转提案。   WIND统计数据显示,截至记者发稿时,沪深两市已经有150家上市公司公布了2015年分配预案,在这些分配预案中,高送转已经变得司空见惯,仅“10送10”以上的就达到了102家,“10送20”以上的则有25家,迄今为止送转比例最高的则是劲胜精密,达到了惊人的“10送30”。   1月24日,劲胜精密控股股东劲辉国际企业有限公司提议2015年度公司利润分配预案为每10股转增30股,预计共分配约10.68亿股。在利润分配方案公告中,劲胜精密还表示,在公告日后9个月内,存在提议人减持不超过5%公司股票的可能性。劲胜精密因亏损引来深交所的监管关注函,要求了解该方案与公司业绩成长性相匹配的具体依据和合理性,要求公司披露公司重要股东是否具有减持意向。   针对近年频频出现的“高送转”预案,国信证券表示,持股1年以上免收红利所得税,对大股东有利可能促使更多“高送转”发生。2015年上半年股市异常波动后,财政部修改了股息红利所得税,规定持股1年以上的暂免征收所得税。因此对大股东来说分红对其有利,因为红股没有解禁期,同时可以获得大额免税的分红。2015年中报“10送10”比例高于过去3年,预计在新规下,2015年年报也将会有更多“高送转”发生。   ●监管层面予以重视   虽然“高送转”本身对公司经营并无明显实质影响,但“高送转”事件历年均受到投资者的高度青睐,成为A股炒作主题。数据显示,进入猴年以来,高送转题材也是乘机再度受到游资爆炒,劲胜精密、棒杰股份、宝德股份等高送转题材股集体轮番涨停。   “高送转”的频频发生,正在引发交易所的高度关注。上交所2月19日表示,上交所公司监管部门重点加大对年报“高送转”信息披露监管力度。投资者也不应该把上市公司发布的“高送转”方案与上市公司的高盈利或者高成长等同。   实际上,在近期不断出现的“高送转”预案中,也往往伴随着一些“陷阱”。东方电热2月1日公告,实际控制人谭荣生等人表示,提议以不少于母公司2015年度实现的可分配利润50%进行现金分红(含税),同时每10股转增18股。然而,不久之后,东方电热就宣布在2月17日收到公司控股股东暨实际控制人谭荣生等减持股份的告知函,上述三人于2月16日通过大宗交易减持了间接持有的公司股票430.91万股。   2月15日午间,神州长城公告了控股股东提出的一份每10股转增28股的高送转方案。然而,在公司披露高送转预案的次日,也就是2月16日,便有股东减持了神州长城股份。2月16日,华联发展集团有限公司以49.61元的成交均价减持了公司股份120万股。2月18日,神州长城收到了深圳证券交易所有关公司利润分配预案的关注函。   武汉科技大学金融证券研究所所长董登新表示,最初,大比例转增股本的做法,主要适用于高成长小股本公司扩张需要;后来慢慢变成机构游说或胁迫上市公司大比例转增,以利庄家高位抛货走人;现在的大比例转增则已变成解救高位被套机构及定向增发买方的重要工具,而且这类大比例转增还在攀比、没有底线。尤其是2015年经历第一个杠杆疯牛中,大量题材股及小盘股都被严重套牢在高寒的山岗上,甚至有些个股被深度套牢在200元、300元、400元之上,一些基金、私募及庄家为了自己解套,它们纷纷逼迫上市公司动用资本公积金进行超大比例的转增股本,于是A股也就有了突破历史的大比例转增。   (欣华) 进入【新浪财经股吧】讨论相关的主题文章: