涉信披违规,这家上市公司及相关方收千万罚单

环球网
16 Apr

【环球网财经综合报道】4月15日晚间,*ST海越发布公告称,已于近日收到浙江证监局下发的《行政处罚决定书》。此前,在2024年6月,因涉嫌信息披露违法违规,*ST海越及其控股股东高鑫金控被证监会立案调查。经查明,*ST海越存在两项主要违法事实。首先是未按规定披露控股股东非经营性资金占用。2021年至2022年期间,在控股股东高鑫金控的组织、指使下,ST海越及下属企业通过向供应商预付货款的形式,将...

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