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【案情介绍】2010年3月19日,中国证监会对南京中北出具《行政处罚决定书》(下称《决定书》),认定南京中北2003年、2004年年报信息披露存在违法行为,包括银行借款披露虚假、应付票据披露虚假、关联方占用披露虚假、对关联方担保披露虚假。在两年的时间里,南京中北一共发生157笔,累计金额超过22亿元的违规资金占用,且绝大多数发
On March 19, 2010, CSRC issued “Decision on Administrative Penalty” (hereinafter referred to as “Decision”) to Central and North Nanjing and found that there was a violation of the information disclosure in the 2003 and 2004 annual reports of Nanjing Zhong Bei in Nanjing, Including the disclosure of bank loans, fake disclosure of bills payable, falsification of disclosure of related party occupation and false disclosure of guarantees for related parties. In two years, a total of 157 North-Central Nanjing cases took place, accounting for more than 2.2 billion yuan of illegal funds, and the vast majority of them