中信國安,中信重罚股票代碼:000839 ,国安光证公司全稱是连续“中信國安信息產業股份有限公司”。2021年3月3日晚,年财中信國安公告收到證監會《行政處罰事先告知書》(下稱《告知書》) ,造万曝出了十餘年前的假旧监財務造假舊案。
《告知書》顯示 ,案曝中信國安竟然在2009年、中信重罚2010年、国安光证2011年 、连续2012年、年财2013年、造万2014年、假旧监2015年連續七年財務造假,案曝累計虛增利潤總額10.12億元 。中信重罚
2020年5月,中信國安因涉嫌信息披露違法違規 ,被證監會立案調查。經過不到十個月時間 ,證監會調查完畢。

《告知書》顯示,證監會查明 ,中信國安涉嫌違法的事實主要包括,披露的《2009年年度報告》《2010年年度報告》《2011年年度報告》《2012年年度報告》《2013年年度報告》《2014年年度報告》中存在虛假記載;披露的《2015年年度報告》中存在虛假記載 。
對此 ,證監會擬決定 :對中信國安責令改正,給予警告 ,並處以60萬元罰款;對9名相關責任人給予警告,並分別處以5萬元至30萬元不等罰款。
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