中國銀(yin)保監會(hui)5月14日消息，銀(yin)保監會(hui)向(xiang)社會(hui)公(gong)開(kai)第(di)三批共19名重大違法違規股東(dong)。此舉(ju)旨在為(wei)進一(yi)步(bu)強(qiang)化(hua)警示(shi)教育，做(zuo)好重大違法違規股東(dong)公(gong)開(kai)常態化(hua)工作。

　　第三批(pi)重(zhong)大違法違規股(gu)東(dong)包括：中新(xin)通用(yong)投資(zi)(zi)控股(gu)集團(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、江蘇省(sheng)裝飾工程(cheng)集團(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、乜建軍（身份證號(hao)：63282219710116XXXX）、青島神(shen)州萬向文(wen)化傳播有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、青島樂保互聯科技有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、四川(chuan)宏達(da)(da)（集團(tuan)）有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、四川(chuan)宏達(da)(da)股(gu)份有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、四川(chuan)濠吉食品(pin)（集團(tuan)）有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)責(ze)任公(gong)(gong)(gong)司(si)(si)(si)(si)、匯(hui)源集團(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、北(bei)京(jing)翔瑞思科技創(chuang)業(ye)(ye)投資(zi)(zi)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、深圳市(shi)弘港企業(ye)(ye)發展(zhan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、北(bei)京(jing)越達(da)(da)投資(zi)(zi)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、深圳市(shi)振科商(shang)貿(mao)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、大連順聯達(da)(da)集團(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)責(ze)任公(gong)(gong)(gong)司(si)(si)(si)(si)、沈陽(yang)(yang)萬基實(shi)業(ye)(ye)發展(zhan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、西藏(zang)海涵實(shi)業(ye)(ye)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、沈陽(yang)(yang)品(pin)成投資(zi)(zi)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)、大化集團(tuan)有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)責(ze)任公(gong)(gong)(gong)司(si)(si)(si)(si)、大連坤(kun)達(da)(da)鑄(zhu)鐵管有(you)(you)(you)限(xian)(xian)(xian)(xian)(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)(si)(si)。

　　銀保監(jian)會表示，本次公開(kai)堅持依(yi)法合規(gui)的原則，結合近(jin)期(qi)執法情(qing)況，對違(wei)(wei)法違(wei)(wei)規(gui)情(qing)節嚴重且社會影(ying)響惡劣的股(gu)(gu)東，堅決予以公開(kai)。本次公布股(gu)(gu)東的違(wei)(wei)法違(wei)(wei)規(gui)行為(wei)主要包括：一(yi)是(shi)入股(gu)(gu)資金來源不符合監(jian)管規(gui)定(ding)；二是(shi)存在涉黑涉惡等違(wei)(wei)法犯罪行為(wei)；三是(shi)編制(zhi)提供虛假材料；四(si)是(shi)股(gu)(gu)東及其(qi)關聯(lian)方(fang)違(wei)(wei)規(gui)占用信托公司固(gu)有資金或信托資金；五是(shi)拒不按照(zhao)監(jian)管意見進(jin)行整改，不配(pei)合監(jian)管部門(men)開(kai)展(zhan)風險處(chu)置；六(liu)是(shi)違(wei)(wei)規(gui)將所(suo)持股(gu)(gu)權(quan)進(jin)行質押融資。

　　銀保(bao)監(jian)(jian)會表示，將著力加強股(gu)東(dong)行(xing)為監(jian)(jian)管(guan)(guan)與(yu)違(wei)(wei)規關(guan)聯交(jiao)易(yi)整治，堅持將打擊違(wei)(wei)法違(wei)(wei)規行(xing)為作為監(jian)(jian)管(guan)(guan)工作重點，持續清理違(wei)(wei)法違(wei)(wei)規股(gu)東(dong)，壓實銀行(xing)保(bao)險機構股(gu)權(quan)(quan)管(guan)(guan)理責任，落實股(gu)東(dong)承諾制，推動(dong)股(gu)東(dong)依法履行(xing)義務(wu)，規范行(xing)使(shi)權(quan)(quan)利。同(tong)時(shi)，不斷(duan)創新股(gu)權(quan)(quan)監(jian)(jian)管(guan)(guan)方法，加強公司治理、股(gu)東(dong)股(gu)權(quan)(quan)、關(guan)聯交(jiao)易(yi)等監(jian)(jian)管(guan)(guan)信(xin)息(xi)系統建設，提升監(jian)(jian)管(guan)(guan)信(xin)息(xi)化水(shui)平和銀行(xing)保(bao)險機構公司治理有效(xiao)性(xing)。