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宁夏金融监管局对宝塔石化集团财务有限公司作出行政处罚

证券之星2026年3月16日 03:16
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2026年03月16日,宁夏金融监管局发布行政处罚信息公开表,内容如下:宝塔石化集团财务有限公司主要违法违规事实为违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全,作出吊销金融许可证的行政处罚决定。孙培华(时任宝塔石化集团财务有限公司董事长)主要违法违规事实为违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全,作出终身禁止从事银行业工作的行政处罚决定。刘雪梅(时任宝塔石化集团财务有限公司副总经理)主要违法违规事实为违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全,作出终身禁止从事银行业工作的行政处罚决定。霍言(时任宝塔石化集团财务有限公司总经理)主要违法违规事实为违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全,作出终身禁止从事银行业工作的行政处罚决定。黄健飞(时任宝塔石化集团财务有限公司副总经理)主要违法违规事实为违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全,作出终身禁止从事银行业工作的行政处罚决定。

序号宁夏金融监管局对宝塔石化集团财务有限公司作出行政处罚

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

宝塔石化集团财务有限公司

宁金罚决字〔2024〕8号

违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全

吊销金融许可证

宁夏金融监管局

2

孙培华(时任宝塔石化集团财务有限公司董事长)

宁金罚决字〔2024〕9号

违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全

终身禁止从事银行业工作

3

刘雪梅(时任宝塔石化集团财务有限公司副总经理)

宁金罚决字〔2024〕10号

终身禁止从事银行业工作

4

霍言(时任宝塔石化集团财务有限公司总经理)

宁金罚决字〔2024〕11号

违规出具票据,严重危害金融安全

终身禁止从事银行业工作

5

黄健飞(时任宝塔石化集团财务有限公司副总经理)

宁金罚决字〔2024〕12号

终身禁止从事银行业工作

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序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

宝塔石化集团财务有限公司

宁金罚决字〔2024〕8号

违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全

吊销金融许可证

宁夏金融监管局

2

孙培华(时任宝塔石化集团财务有限公司董事长)

宁金罚决字〔2024〕9号

违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全

终身禁止从事银行业工作

3

刘雪梅(时任宝塔石化集团财务有限公司副总经理)

宁金罚决字〔2024〕10号

终身禁止从事银行业工作

4

霍言(时任宝塔石化集团财务有限公司总经理)

宁金罚决字〔2024〕11号

违规出具票据,严重危害金融安全

终身禁止从事银行业工作

5

黄健飞(时任宝塔石化集团财务有限公司副总经理)

宁金罚决字〔2024〕12号

终身禁止从事银行业工作

"}],"editor":null,"faq":[],"isLocked":false,"originalUrl":"https://bank.stockstar.com/IG2026031600010926.shtml","isOriginal":false,"translationSourceUrl":"","videoInfo":null,"relatedArticles":[],"isStockCategory":true,"stats":null},"contentList":[{"title":"","content":"

2026年03月16日,宁夏金融监管局发布行政处罚信息公开表,内容如下:宝塔石化集团财务有限公司主要违法违规事实为违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全,作出吊销金融许可证的行政处罚决定。孙培华(时任宝塔石化集团财务有限公司董事长)主要违法违规事实为违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全,作出终身禁止从事银行业工作的行政处罚决定。刘雪梅(时任宝塔石化集团财务有限公司副总经理)主要违法违规事实为违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全,作出终身禁止从事银行业工作的行政处罚决定。霍言(时任宝塔石化集团财务有限公司总经理)主要违法违规事实为违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全,作出终身禁止从事银行业工作的行政处罚决定。黄健飞(时任宝塔石化集团财务有限公司副总经理)主要违法违规事实为违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全,作出终身禁止从事银行业工作的行政处罚决定。

序号宁夏金融监管局对宝塔石化集团财务有限公司作出行政处罚

序号

当事人名称

行政处罚决定书文号

主要违法违规行为

行政处罚内容

作出决定机关

1

宝塔石化集团财务有限公司

宁金罚决字〔2024〕8号

违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全

吊销金融许可证

宁夏金融监管局

2

孙培华(时任宝塔石化集团财务有限公司董事长)

宁金罚决字〔2024〕9号

违规出具票据且提供虚假报表,内部控制全面失效,严重危害金融安全

终身禁止从事银行业工作

3

刘雪梅(时任宝塔石化集团财务有限公司副总经理)

宁金罚决字〔2024〕10号

终身禁止从事银行业工作

4

霍言(时任宝塔石化集团财务有限公司总经理)

宁金罚决字〔2024〕11号

违规出具票据,严重危害金融安全

终身禁止从事银行业工作

5

黄健飞(时任宝塔石化集团财务有限公司副总经理)

宁金罚决字〔2024〕12号

终身禁止从事银行业工作

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