中證監:許家印涉財務造假終身禁入證券市場 罰款恆大地產近42億人民幣
中證監公佈,完成對恆大地產涉嫌債券信息披露違法違規案件的調查,向恆大地產發出行政處罰及市場禁入事先告知書,提出責令恆大地產改正及給予警告,並罰款41.75億元人民幣;對中國恆大主席許家印及前總裁夏海鈞給予警告,分別罰款4,700萬元及1,500萬元人民幣。
中證監又指許家印決策並組織實施財務造假,手段特別惡劣,情節特別嚴重,前總裁夏海鈞組織安排編制虛假財務報告,手段特別惡劣,情節特別嚴重,計劃對兩人採取終身證券市場禁入措施。
告知書內指出,恆大地產披露的2019及2020年年報存在虛假記載、恆大地產公開發行公司債券涉嫌欺詐發行、恆大地產未按規定及時披露相關信息。
根據恆大地產集團收到的中國證監會行政處罰及市場禁入事先告知書,恆大地產披露的2019年、2020年年度報告存在虛假記載。恆大地產通過提前確認收入方式財務造假,導致2019年恆大地產虛增收入2,139.89億人民幣,佔當期營業收入的50.14%,對應虛增成本1,732.67億人民幣,虛增利潤407.22億人民幣,佔當期利潤總額的63.31%;2020年恆大地產虛增收入3,501.57億元,佔當期營業收入的78.54%,對應虛增成本2,988.68億元人民幣,虛增利潤512.89億人民幣,佔當期利潤總額的86.88%。
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