《復牌公告》東正金融(02718.HK)遭上海銀保監指經銷商汽車貸款業務嚴重違反審慎經營規則
東正金融(02718.HK)公布,公司於10月20日收到中國銀保監會上海監管局出具的《中國銀保監會上海監管局行政決定書》及《中國銀保監會上海監管局行政處罰決定書》,公司總裁李禕收到上海銀保監局出具的《中國銀保監會上海監管局行政處罰決定書》,該等決定書指出:公司的經銷商汽車貸款業務嚴重違反審慎經營規則;公司控股股東中國正通汽車(01728.HK)通過不正當手段,獲批發起設立上海東正汽車金融股份;及中國正通及其關聯人與公司違規開展關聯交易。
按照公司董事所知,公司董事會並不知悉或參與該等決定書提及有關通過不正當手段獲批發起設立公司的任何行為。
自收到相關決定書之日起3個月內,公司應清退中國正通持有的股權,並自收到該等決定書之日起,公司應限制中國正通召開股東大會請求權、表決權、提名權、提案權、處分權、分紅權等相關股東權利,控股股東基於被撤銷行政許可取得的利益不受保護。相關決定書的決定履行完畢前,公司不得向違規股東退還資金。同時,上海銀保監局責令公司暫停經銷商汽車貸款業務,對公司處以罰款200萬元人民幣,及對公司總裁李禕給予警告。
經銷商汽車貸款營業利潤只佔公司營業利潤10.68%。經諮詢中國法律顧問意見,公司該等現有經銷商汽車貸款安排未違反該等決定書的現有要求。雖然暫停經銷商汽車貸款業務導致公司相關業務收入及利潤下降,公司將調撥原用於經銷商汽車貸款業務的資源,集中發展零售汽車貸款業務,減低對公司的影響。
集團指,目前公司經營及財務情況維持正常,公司可按照現持有的相關金融許可證和營業執照依法開展相關業務(包括提供零售汽車貸款及其他業務)。按照公司董事所知,公司董事會及審核委員會基於目前公司經營情況,認為公司(除以上提及的違規事宜外)於任何重大方面依法經營,遵守中國法律,並無超出營業許可範圍及沒有重大違法經營情況。
該公司今日復牌。
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