中證網(wang)訊（記(ji)者 陳(chen)露）據金融(rong)監管(guan)(guan)(guan)總(zong)局(ju)(ju)6月(yue)14日消息，近年(nian)來，金融(rong)監管(guan)(guan)(guan)總(zong)局(ju)(ju)不斷加強和(he)(he)改進銀行(xing)保(bao)(bao)險(xian)機(ji)構公司(si)治理監管(guan)(guan)(guan)，持續(xu)開展股(gu)東(dong)(dong)股(gu)權(quan)和(he)(he)關聯交易整治，聚焦(jiao)大(da)股(gu)東(dong)(dong)操縱和(he)(he)內部人控制(zhi)問題(ti)，嚴肅(su)(su)懲(cheng)處違(wei)法違(wei)規股(gu)東(dong)(dong)和(he)(he)實際控制(zhi)人，有力(li)遏制(zhi)股(gu)東(dong)(dong)股(gu)權(quan)和(he)(he)關聯交易亂(luan)象。截(jie)至目前，金融(rong)監管(guan)(guan)(guan)總(zong)局(ju)(ju)累計向(xiang)社會(hui)公開五批次銀行(xing)保(bao)(bao)險(xian)機(ji)構重大(da)違(wei)法違(wei)規股(gu)東(dong)(dong)，起到了加大(da)懲(cheng)戒力(li)度(du)、嚴肅(su)(su)市場紀律、強化社會(hui)約束的良(liang)好(hao)效果。為持續(xu)發揮(hui)震懾懲(cheng)戒作用，金融(rong)監管(guan)(guan)(guan)總(zong)局(ju)(ju)現(xian)向(xiang)社會(hui)公開第六批共18名重大(da)違(wei)法違(wei)規股(gu)東(dong)(dong)。

　　這18名重大(da)(da)違法違規股(gu)東分別為洪(hong)城大(da)(da)廈(sha)（集團）股(gu)份有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、舟山(shan)中海糧油工業(ye)有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、錦達華夏（天津）有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、駐(zhu)馬店市(shi)永(yong)豐農(nong)業(ye)開(kai)發有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、確山(shan)縣(xian)(xian)(xian)鑫源(yuan)水泥粉(fen)磨有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、漳(zhang)州(zhou)萬新(xin)(xin)物業(ye)管(guan)理有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、漳(zhang)浦縣(xian)(xian)(xian)黃龍(long)建設投(tou)(tou)資有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、漳(zhang)浦縣(xian)(xian)(xian)創新(xin)(xin)水產養殖(zhi)有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、漳(zhang)浦縣(xian)(xian)(xian)金源(yuan)石英砂有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、天津大(da)(da)田供應鏈(lian)管(guan)理有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、西(xi)藏(zang)財邦(bang)能源(yuan)裝備有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、遠洋資本有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、山(shan)東浩信(xin)集團有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、景成新(xin)(xin)能源(yuan)投(tou)(tou)資有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、天津市(shi)康恒信(xin)息科技有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、吉林省九(jiu)洲能源(yuan)集團股(gu)份有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、深圳市(shi)招(zhao)誠投(tou)(tou)資集團有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)、順峰(feng)投(tou)(tou)資實(shi)業(ye)有(you)(you)(you)(you)(you)(you)限(xian)(xian)(xian)(xian)公(gong)(gong)(gong)(gong)(gong)司(si)(si)(si)。

　　金融監(jian)管總(zong)局表(biao)示，本次公開堅持(chi)依法合規原則，結合近(jin)期執法情況(kuang)，對(dui)違法違規情節(jie)嚴重且社會影響惡劣(lie)的(de)股(gu)東(dong)，堅決予以公開。本次公布股(gu)東(dong)的(de)違法違規行(xing)為(wei)主要包括：入股(gu)資金來源不符合監(jian)管規定；違規代持(chi)銀行(xing)保險機構股(gu)權；隱瞞關聯關系(xi)、一致行(xing)動關系(xi)；存在涉黑涉惡等犯(fan)罪行(xing)為(wei)。

　　下一步，金(jin)融(rong)監(jian)管(guan)總局將緊(jin)緊(jin)圍(wei)繞強(qiang)監(jian)管(guan)嚴監(jian)管(guan)，全面強(qiang)化對(dui)銀行(xing)保險機(ji)構(gou)股東、實際控制人的穿(chuan)透審查，聚焦(jiao)“關鍵(jian)事”“關鍵(jian)人”“關鍵(jian)行(xing)為”，嚴懲違規占用資金(jin)、違規關聯交易等不法(fa)行(xing)為，切(qie)實提高(gao)違法(fa)違規成本，維(wei)護合法(fa)投資者利益(yi)，依法(fa)保護銀行(xing)保險機(ji)構(gou)和金(jin)融(rong)消費者權益(yi)。