news

한어Русский языкEnglishFrançaisIndonesianSanskrit日本語DeutschPortuguêsΕλληνικάespañolItalianoSuomalainenLatina

recently, the china securities regulatory commission announced a fine involving two super niu san. super niu san wang xiaoan and super niu san fang shixiong were fined 500,000 yuan by the china securities regulatory commission for borrowing and lending securities. according to the securities law, anyone who lends or borrows other people’s securities accounts is subject to a maximum penalty of 500,000 yuan.

market participants believe that judging from the existing penalty cases, this type of top penalty is relatively rare, and it is especially rare to impose top penalties on lenders. the last time a lender was punished with a maximum penalty, it involved another super bull san zhang jianping.

as for wang xiaoan, the super hot actor, the market even once rumored that his worth was already 40 billion yuan. super niu san fang shixiong is among the top ten shareholders of more than a dozen listed companies.

punished by the top square

wang xiaoan, male, born in august 1966, lives in hangzhou, zhejiang province. fang shixiong, female, born in november 1956, lives in hangzhou, zhejiang province.

in accordance with the relevant provisions of the securities law, the china securities regulatory commission launched an investigation into the borrowing and lending of securities and futures accounts by wang xiaoan and fang shixiong, and informed the parties of the facts, reasons, and basis for administrative penalties as well as the rights of the parties according to law. the parties concerned did not make statements or defenses, nor did they request a hearing. the investigation and handling of this case have now been concluded.

it was found that wang xiaoan and fang shixiong had the following illegal facts:

one is lending or borrowing securities accounts to engage in transactions. from march 1, 2020 to october 27, 2023, fang shixiong lent his gf securities and tianfeng securities accounts to wang xiaoan for use.

the second is to lend or borrow futures accounts to engage in transactions. from august 1, 2022 to october 27, 2023, fang shixiong lent his futures account to wang xiaoan for use.

the china securities regulatory commission stated that the above-mentioned illegal facts are proved by evidence such as securities account information and transaction flows, futures account information and transaction flows, bank account information and capital flows, as well as relevant personnel’s inquiry records, which are sufficient to confirm.

the china securities regulatory commission believes that wang xiaoan and fang shixiong’s borrowing and lending of securities accounts violated the provisions of article 58 of the securities law and constituted the circumstances described in article 195 of the securities law; wang xiaoan and fang shixiong the act of borrowing or lending futures accounts violates the provisions of article 18, paragraph 2, of the futures and derivatives law, and constitutes the circumstances described in article 128 of the futures and derivatives law.

based on the facts, nature, circumstances and degree of social harm of the parties’ illegal acts, the china securities regulatory commission decided: wang xiaoan’s borrowing and fang shixiong’s lending of securities accounts shall be punished in accordance with the provisions of article 195 of the securities law. and fang shixiong were ordered to make corrections, given warnings, and fined 500,000 yuan each.

regarding wang xiaoan's borrowing and fang shixiong's behavior of lending futures accounts, in accordance with article 128 of the futures and derivatives law, wang xiaoan and fang shixiong were ordered to make corrections, given a warning, and each was fined 500,000 yuan.

in summary, wang xiaoan and fang shixiong were ordered to make corrections, given warnings, and fined 1 million yuan each.

brokerage china reporters noticed that it is rare for the china securities regulatory commission to impose maximum penalties on borrowing other people's accounts. it also imposes maximum penalties on lenders who lend accounts. this should be only the second case.

both of them are super awesome

public information shows that wang xiaoan was born in ruian, wenzhou in 1966 and now lives in hangzhou. in his early years, he worked as a rural teacher in a rural middle school, and later turned to the investment world. he invested in both stocks and futures, and is currently one of the most well-known niu san in the market. currently, it has become one of the top ten shareholders of many listed companies.

there are many rumors about him in the market. it is rumored that he made hundreds of millions of yuan in profit during the financial crisis in 2008, and made a net profit of 2 billion yuan in the rubber bull market in 2009. during the cotton rising market in 2010, one account increased from 50 million yuan to 600 million yuan... the market even once rumored that his net worth was already 400 million yuan. billion. however, the above rumors cannot be verified.

fang shixiong is also a super awesome guy. public information shows that fang shixiong is known for his ability to find high-quality stocks with low valuations and high growth potential. his investment philosophy is to focus on market trends and keep up with hot topics. he usually holds positions for a longer period of time and pursues long-term stable returns.

private equity ranking network shows that according to statistics from the third quarter report of 2023, fang shixiong held shares in 11 companies at the end of the third quarter, with a total stock market value of 1.511 billion yuan. among them, 6 companies have unchanged shareholdings and 3 companies are new investors. judging from the characteristics of its holdings, there is a certain emphasis on the industry, including 5 media stocks and 2 computer stocks.

another super bull san zhang jianping was fined for the same reason.

on august 17, the china securities regulatory commission announced a fine against zhang jianping. the fine stated that zhang jianping violated the provisions of article 58 of the securities law of the people's republic of china (hereinafter referred to as the "securities law") by borrowing other people's securities accounts, which constituted borrowing of other people's securities as described in article 195 of the "securities law" account behavior. the person who lent the securities account was zhang jianping’s father-in-law fang deji. both were fined a maximum of rmb 500,000 by the china securities regulatory commission.

zhang jianping entered the market as early as the 1990s with a price of 50,000 yuan, and once created the myth of "his net worth increased 150 times in 5 years."

according to the private equity ranking network, as of april 30, 2024, the zhang jianping family has appeared in the shareholder lists of three companies, with a total market value of shareholdings of 3.829 billion yuan. among them, two new automobile companies have entered; the family jointly holds an agriculture, forestry, animal husbandry and fishery company, and the shareholding remains unchanged.