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20家公司股东涉案遭调查

来源: 南方日报网络版     时间: 2019年09月22日 01:37:56
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(东)((或)(重)(要)(股)(东)()因)(违)(规)(减)(持)(收)(到)(证)(监)(会)(《调)(查)(通)(知)(书)(》;今)(年)(以)(来)(,上)(市)(公)(司)(重)(要)(股)(东)(违)(规)(减)(持)(遭)(调)(查)(的)(公)(司)(总)(数)(约)(21家)(,7月)(份)(占)(比)(达)(95%。
  昨)(日)(,北)(京)(威)(诺)(律)(师)(事)(务)(所)(主)(任)(杨)(兆)(全)(律)(师)(对)(上)(证)(报)(记)(者)(表)(示)(:“证)(监)(会)(查)(处)(超)(比)(例)(减)(持)(,符)(合)(法)(定)(职)(权)(范)(围)(,但)(也)(与)(政)(府)(救)(市)(的)(大)(环)(境)(有)(关)(。监)(管)(机)(构)(希)(望)(股)(东)(们)(尽)(量)(持)(股)(,以)(增)(强)(市)(场)(信)(心)(。”从)(另)(一)(角)(度)(看)(,公)(司)(或)(其)(控)(股)(股)(东)(遭)(立)(案)(调)(查)(,可)(能)(对)(后)(续)(的)(资)(本)(运)(作)(会)(产)(生)(一)(定)(负)(面)(影)(响)(。
  牛)(市)(诱)(发)(“过)(激)(”减)(持)(
  在)(应)(对)(前)(期)(非)(理)(性)(下)(跌)(,上)(市)(公)(司)(股)(东)(纷)(纷)(出)(手)(增)(持)(之)(际)(,大)(股)(东)(违)(规)(减)(持)(触)(发)(证)(监)(会)(监)(管)(“重)(拳)(”。证)(监)(会)(新)(闻)(发)(言)(人)(张)(晓)(军)(24日)(在)(例)(行)(发)(布)(会)(上)(表)(示)(,上)(半)(年)(证)(监)(会)(加)(大)(了)(对)(大)(股)(东)(违)(规)(减)(持)(案)(件)(的)(查)(处)(力)(度)(。为)(了)(公)(平)(保)(护)(投)(资)(者)(合)(法)(权)(益)(,上)(半)(年)(证)(监)(会)(查)(处)(大)(股)(东)(、董)(监)(高)(减)(持)(未)(披)(露)(、违)(反)(承)(诺)(减)(持)(、短)(线)(交)(易)(等)(违)(规)(行)(为)(近)(50起)(。下)(一)(步)(证)(监)(会)(将)(保)(持)(查)(处)(力)(度)(,维)(护)(资)(本)(市)(场)(平)(稳)(运)(行)(。
  截)(至)(昨)(晚)(发)(稿)(,7月)(份)(已)(有)(蓝)(英)(装)(备)(、涪)(陵)(榨)(菜)(、金)(运)(激)(光)(、新)(筑)(股)(份)(、雏)(鹰)(农)(牧)(、湖)(北)(金)(环)(、金)(力)(泰)(、美)(盈)(森)(、摩)(恩)(电)(气)(、南)(风)(股)(份)(、兰)(太)(实)(业)(、松)(芝)(股)(份)(、阳)(谷)(华)(泰)(、科)(泰)(电)(源)(、津)(劝)(业)(、欣)(旺)(达)(等)(20家)(公)(司)(的)(第)(一)(或)(第)(二)(大)(股)(东)(因)(违)(规)(减)(持)(遭)(证)(监)(会)(立)(案)(调)(查)(。其)(中)(,绝)(大)(部)(分)(违)(规)(都)(是)(超)(比)(例)(减)(持)(,即)(在)(6个)(月)(内)(减)(持)(比)(例)(超)(过)(5%时)(未)(及)(时)(履)(行)(信)(披)(义)(务)(及)(在)(披)(露)(窗)(口)(期)(停)(止)(继)(续)(减)(持)(。也)(有)(一)(些)(是)(“乌)(龙)(指)(”,即)(在)(大)(手)(笔)(减)(持)(过)(程)(中)(出)(现)(反)(向)(交)(易)(,导)(致)(短)(线)(交)(易)(。
  上)(证)(报)(记)(者)(注)(意)(到)(,股)(东)(超)(比)(例)(减)(持)(的)(高)(发)(时)(间)(,集)(中)(在)(今)(年)(6月)(初)(之)(前)(的)(牛)(市)(行)(情)(期)(。例)(如)(,湖)(北)(金)(环)(第)(二)(大)(股)(东)(湖)(北)(化)(纤)(开)(发)(有)(限)(公)(司)((简)(称)(“化)(纤)(开)(发)(”)在)(2013年)(10月)(30日)(至)(2015年)(5月)(22日)(期)(间)(,以)(大)(宗)(交)(易)(方)(式)(和)(集)(中)(竞)(价)(交)(易)(方)(式)(累)(计)(减)(持)(湖)(北)(金)(环)(5.32%股)(权)(,在)(卖)(出)(湖)(北)(金)(环)(达)(到)(5%时)(,未)(能)(及)(时)(向)(证)(监)(会)(和)(交)(易)(所)(提)(交)(书)(面)(报)(告)(并)(披)(露)(权)(益)(变)(动)(报)(告)(书)(,在)(履)(行)(报)(告)(和)(披)(露)(义)(务)(前)(没)(有)(停)(止)(卖)(出)(;金)(力)(泰)(大)(股)(东)(及)(实)(控)(人)(吴)(国)(政)(于)(2015年)(5月)(14日)(-5月)(15日)(大)(宗)(交)(易)(减)(持)(公)(司)(2.30%股)(权)(,使)(累)(计)(减)(持)(比)(例)(达)(到)(6.88%,但)(在)(减)(持)(达)(到)(5%时)(未)(披)(露)(并)(暂)(停)(继)(续)(减)(持)(;松)(芝)(股)(份)(控)(股)(股)(东)(陈)(福)(成)(于)(2014年)(5月)(27日)(至)(2015年)(5月)(22日)(期)(间)(,以)(大)(宗)(交)(易)(和)(集)(中)(竞)(价)(方)(式)(累)(计)(减)(持)(公)(司)(2388.76万)(股)(,占)(公)(司)(总)(股)(本)(的)(5.91%,同)(样)(构)(成)(超)(比)(例)(减)(持)(。
  此)(外)(,有)(的)(公)(司)(股)(东)(超)(比)(例)(减)(持)(,系)(一)(致)(行)(动)(人)(的)(认)(定)(存)(在)(出)(入)(。美)(盈)(森)(公)(告)(显)(示)(,公)(司)(控)(股)(股)(东)(王)(海)(鹏)(及)(持)(股)(5%以)(上)(股)(东)(王)(治)(军)(分)(别)(自)(2014年)(2月)(17日)(至)(2015年)(1月)(22日)(、2014年)(7月)(18日)(至)(2015年)(1月)(21日)(期)(间)(通)(过)(大)(宗)(交)(易)(减)(持)(公)(司)(股)(份)(均)(达)(到)(5%。起)(初)(,二)(人)(坚)(称)(双)(方)(虽)(为)(兄)(弟)(关)(系)(但)(是)(并)(非)(一)(致)(行)(动)(人)(,此)(后)(二)(人)(意)(识)(到)(对)(法)(律)(法)(规)(的)(认)(识)(存)(在)(误)(解)(,双)(方)(实)(属)(一)(致)(行)(动)(关)(系)(,故)(合)(并)(减)(持)(比)(例)(构)(成)(违)(规)(。
  情)(急)(之)(下)(“闯)(红)(灯)(”
  值)(得)(注)(意)(的)(是)(,在)(一)(些)(股)(东)(因)(“兴)(奋)(过)(度)(”,忽)(视)(规)(则)(造)(成)(超)(比)(例)(减)(持)(之)(外)(,有)(的)(股)(东)(违)(规)(减)(持)(则)(是)(“形)(势)(所)(迫)(”。最)(典)(型)(的)(当)(属)(津)(劝)(业)(,公)(司)(第)(二)(大)(股)(东)(天)(津)(中)(商)(联)(控)(股)(有)(限)(公)(司)((简)(称)(“中)(商)(联)(”)违)(规)(减)(持)(是)(因)(股)(权)(质)(押)(引)(发)(的)(平)(仓)(危)(机)(。
  据)(查)(,中)(商)(联)(分)(别)(于)(2014年)(10月)(22日)(至)(2014年)(11月)(3日)(通)(过)(二)(级)(市)(场)(减)(持)(1683.33万)(股)(津)(劝)(业)(股)(份)(,成)(交)(均)(价)(5.73元)(;后)(于)(2015年)(7月)(3日)(和)(2015年)(7月)(6日)(又)(通)(过)(大)(宗)(交)(易)(减)(持)(1500万)(股)(,成)(交)(均)(价)(7.72元)(,即)(去)(年)(末)(以)(来)(,中)(商)(联)(累)(计)(减)(持)(3183.33万)(股)(,平)(均)(均)(价)(6.67元)(,占)(津)(劝)(业)(总)(股)(本)(的)(7.65%,累)(计)(套)(现)(2.1亿)(余)(元)(。其)(中)(,中)(商)(联)(于)(2015年)(7月)(3日)(累)(计)(减)(持)(股)(份)(占)(津)(劝)(业)(总)(股)(本)(的)(比)(例)(达)(到)(5%时)(,没)(有)(及)(时)(向)(证)(监)(会)(和)(上)(交)(所)(提)(交)(书)(面)(报)(告)(并)(披)(露)(权)(益)(变)(动)(报)(告)(书)(,在)(履)(行)(报)(告)(和)(披)(露)(义)(务)(前)(没)(有)(停)(止)(卖)(出)(津)(劝)(业)(,已)(于)(7月)(15日)(收)(到)(天)(津)(证)(监)(局)(下)(达)(的)(《行)(政)(监)(管)(措)(施)(决)(定)(书)(》。
  中)(商)(联)(在)(25日)(公)(告)(的)(《违)(规)(减)(持)(专)(项)(整)(改)(报)(告)(》中)(回)(应)(:这)(次)(减)(持)(是)(因)(为)(二)(级)(市)(场)(史)(无)(前)(例)(的)(断)(崖)(式)(下)(跌)(引)(起)(的)(。津)(劝)(业)(的)(股)(价)(跌)(幅)(远)(远)(超)(过)(大)(盘)(的)(跌)(幅)(,从)(6月)(2日)(的)(18.96元)(经)(过)(短)(短)(的)(15个)(交)(易)(日)(跌)(到)(7.43元)(,跌)(幅)(达)(到)(61%。“出)(现)(如)(此)(极)(端)(情)(况)(,来)(的)(如)(此)(突)(然)(迅)(猛)(是)(我)(们)(始)(料)(未)(及)(的)(。由)(于)(我)(们)(有)(津)(劝)(业)(股)(票)(做)(的)(股)(权)(质)(押)(贷)(款)(,所)(以)(面)(临)(着)(日)(趋)(临)(近)(的)(被)(银)(行)(平)(仓)(的)(压)(力)(。鉴)(于)(这)(种)(急)(迫)(形)(势)(,2015年)(6月)(30日)(本)(公)(司)(领)(导)(最)(终)(决)(定)(通)(过)(大)(宗)(交)(易)(减)(持)(1500万)(股)(,计)(划)(在)(2015年)(7月)(3日)(完)(成)(减)(持)(,随)(后)(由)(财)(务)(相)(关)(人)(员)(负)(责)(接)(洽)(大)(宗)(交)(易)(的)(具)(体)(手)(续)(和)(流)(程)(。”中)(商)(联)(表)(示)(:“这)(次)(减)(持)(涉)(嫌)(违)(规)(信)(息)(披)(露)(事)(件)(是)(我)(们)(对)(国)(家)(相)(关)(政)(策)(重)(视)(程)(度)(不)(高)(及)(对)(法)(规)(理)(解)(存)(在)(偏)(差)(造)(成)(的)(。对)(于)(权)(益)(变)(动)(报)(告)(书)(5%的)(规)(定)(,是)(到)(了)(这)(一)(点)(还)(是)(过)(了)(以)(后)(再)(披)(露)(,我)(们)(对)(此)(没)(有)(理)(解)(正)(确)(。我)(们)(一)(定)(从)(此)(次)(事)(件)(中)(吸)(取)(教)(训)(,杜)(绝)(违)(规)(事)(项)(的)(再)(次)(发)(生)(。”无)(论)(因)(何)(被)(调)(查)(,上)(市)(公)(司)(股)(东)(留)(下)(“案)(底)(”后)(将)(对)(公)(司)(产)(生)(负)(面)(影)(响)(。根)(据)(《上)(市)(公)(司)(证)(券)(发)(行)(管)(理)(办)(法)(》第)(三)(十)(九)(条)(规)(定)(,存)(在)(“上)(市)(公)(司)(或)(其)(现)(任)(董)(事)(、高)(级)(管)(理)(人)(员)(因)(涉)(嫌)(犯)(罪)(正)(被)(司)(法)(机)(关)(立)(案)(侦)(查)(或)(涉)(嫌)(违)(法)(违)(规)(正)(被)(中)(国)(证)(监)(会)(立)(案)(调)(查)(”等)(七)(类)(情)(形)(之)(一)(的)(,不)(得)(非)(公)(开)(发)(行)(股)(票)(。北)(京)(威)(诺)(律)(师)(事)(务)(所)(主)(任)(杨)(兆)(全)(律)(师)(对)(上)(证)(报)(记)(者)(表)(示)(:“大)(股)(东)(被)(立)(案)(调)(查)(期)(间)(,需)(要)(证)(监)(会)(审)(批)(的)(事)(项)(,一)(般)(不)(容)(易)(获)(得)(通)(过)(。”点)(击)(进)(入)(【股)(友)(会)(】参)(与)(讨)(论)(
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