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吴清：坚决铲除财务造假滋生的土壤和条件
This article reports on CSRC Chairman Wu Qing's chairing of a comprehensive punishment and prevention meeting on financial fraud, where 247 cases were investigated and penalties of over 9 billion yuan were imposed, with a call to further improve disciplinary measures and regulatory cooperation to jointly eliminate the breeding ground for fraud. 
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央视财经 2026-06-30 19:38 北京
6月30日，中国证监会党委书记、主席吴清在北京主持召开资本市场财务造假综合惩防体系央地协同工作推进会。
会议通报了综合惩防体系央地协同工作进展——
* 一是加大查处力度。集中开展三轮专项行动，累计查办财务造假案件247起，作出行政处罚156起，罚没90.51亿余元，21家严重造假公司被强制退市。
* 二是合力惩治配合造假。建立第三方配合造假移送通报机制，向地方政府和相关部门累计移送1500余条线索，通过刑事追责、行政处罚、开除党籍等方式严肃处置。
* 三是加强行刑衔接。向公安机关移送涉嫌财务造假犯罪线索134起。检察机关对95起财务造假案件涉及的267人提起公诉，挂牌督办55起重大案件。
* 四是推动投资者民事赔偿渠道进一步畅通。支持各类民事诉讼84件，泽达易盛、广道数字等案先行赔付投资者近5亿元，金通灵、美尚生态、锦州港特别代表人诉讼取得重大进展，清越科技相关责任主体公开声明将对遭受损失的适格投资者先行赔付。
参会单位围绕重点工作开展情况、下一步工作进行了深入研究——
* 一是 继续完善联合惩戒，加强社会监督，强化失信约束，构建防治造假机制。
* 二是 继续强化监管协作，提升信息共享水平，增强风险处置合力。
* 三是 继续打击配合造假，进一步完善线索通报与反馈机制，加大处置力度，坚决破除造假生态圈。
吴清总结指出，要认真落实党中央、国务院决策部署，全面认识加快构建综合惩防体系的全局意义，共同扛起打击和防范资本市场财务造假的政治责任，协力坚决铲除财务造假滋生的土壤和条件。
* 上市公司 是资本市场的基石，也是地方营商环境、经济成色和法治水平的“窗口”，守住上市公司真实透明、合规经营的底线，也就守住了地方发展的根本。
* 地方政府 是构建综合惩防体系至关重要的主体，长期以来对资本市场改革发展稳定给予了大力支持。
证监会将继续主动加强与各地的沟通协作，在源头把关、信息共享、协同执法、风险处置、投资者保护等方面进一步汇聚合力，央地“同下一盘棋”，统筹推进防风险强监管促高质量发展，共同营造“不敢造假、不能造假、不想造假”的市场生态，更好服务地方经济高质量发展，更好服务金融强国建设和中国式现代化大局。 猜你喜欢 ▌本文来源：央视财经（ID：cctvyscj） 你会关注 *
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Key Quotes
> Resolutely eradicate the soil and conditions for financial fraud.
> Jointly create a market ecosystem where 'no one dares to commit fraud, no one can commit fraud, and no one wants to commit fraud'.
> Listed companies are the cornerstone of the capital market, as well as a 'window' into local business environments, economic quality, and the rule of law.
Tags
Capital Markets
Policy Analysis
Investment & Markets
Corporate Governance
Investor Protection
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