搜索





搜索





国家金融监督管理总局对徽商银行股份有限公司亳州分行作出行政处罚

证券之星2026年4月9日 00:39

2026年04月09日，国家金融监督管理总局发布行政处罚信息公开表，内容如下：徽商银行股份有限公司亳州分行主要违法违规行为为违规发放贷款，作出行政处罚决定为罚款30万元。对刘焱、刘洋相关责任人警告。对张永杰禁止从业5年。安徽涡阳湖商村镇银行股份有限公司主要违法违规行为为虚增存贷款规模，作出行政处罚决定为罚款30万元。对华士凯警告。

国家金融监督管理总局对徽商银行股份有限公司亳州分行作出行政处罚

序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

徽商银行股份有限公司亳州分行及相关责任人

违规发放贷款

对徽商银行股份有限公司亳州分行罚款30万元。

对刘焱、刘洋警告。对张永杰禁止从业5年。

国家金融监督管理总局亳州监管分局

2

安徽涡阳湖商村镇银行股份有限公司及相关责任人

虚增存贷款规模

对安徽涡阳湖商村镇银行股份有限公司罚款30万元。

对华士凯警告。

国家金融监督管理总局亳州监管分局

免责声明：本网站提供的信息仅供教育和参考之用，不应视为财务或投资建议。

点赞

推荐文章

英伟达中国收入仅5%，H200零销售，黄仁勋随特朗普访华能扭转时势吗？

TradingKey - 美东时间5月13日凌晨，英伟达（NVDA）CEO黄仁勋在阿拉斯加登上美国总统专机“空军一号”，随特朗普访华。

三星史上最大罢工：SK海力士、美光真能“躺赢”吗？

TradingKey - 5月21日，三星电子6.1万名工会成员将开启为期18天的全员罢工，投票赞成率93.1%，劳资双方政府调解已告破裂。

TradingKey 每日市场简报：美国通胀触及三年高点，正值市场准备迎接特朗普访华及美联储领导层变动

4月通胀率触及3.8%的三年高点，令纳斯达克指数和科技股承压。凯文·沃什（Kevin Warsh）出任美联储主席获得确认、特朗普维持10%的全球关税政策，以及美国高级商务代表团筹备对华进行战略性国事访问，均使市场进一步严阵以待。

SK海力士狂飙15%再创新高：HBM缺货至2028年，AI内存之王还能涨多久？

TradingKey - 5月11日亚盘时段，SK海力士股价一度涨超15%，盘中触及194.9万韩元的历史新高，市值突破9000亿美元。年初至今累计涨幅约197.03%，股价接近翻三倍。

美国4月CPI前瞻：美联储或在2026年完成放弃降息？

TradingKey - 美国劳工统计局将于5月12日美东时间上午8:30发布4月CPI数据报告。2月底美伊冲突爆发以来，全球能源市场经历了史上最严重的地缘供给冲击。如今冲突已进入第三个月，霍尔木兹的通行量依然远低于战前水平，全球约20%的石油运输通道依然处于“断流”状态。这份通胀报告将成为油价传导效应的关键验证窗口。

特色工具

tk_center_stock_score

calendar_economicCalendar

search.intelligent.strategy

article_asider_weekly_report

link

SK海力士狂飙15%再创新高：HBM缺货至2028年，AI内存之王还能涨多久？

白银价格预测：白银单日暴涨7%，后市有望刷新历史新高？

半导体与AI概念股引爆日经指数，年内涨超22%再破新高！涨势还能持续多久？

TradingKey 每日市场简报：标普500指数在特朗普访华消息及人工智能板块上涨推动下创历史新高

不只台积电能重押：全台首档30%集中持股ETF——00403A携800亿明日挂牌，值得投资吗？

Tradingkey

Tradingkey

KeyAI



序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

徽商银行股份有限公司亳州分行及相关责任人

违规发放贷款

对徽商银行股份有限公司亳州分行罚款30万元。

对刘焱、刘洋警告。对张永杰禁止从业5年。

国家金融监督管理总局亳州监管分局

2

安徽涡阳湖商村镇银行股份有限公司及相关责任人

虚增存贷款规模

对安徽涡阳湖商村镇银行股份有限公司罚款30万元。

对华士凯警告。

国家金融监督管理总局亳州监管分局

"}],"editor":null,"faq":[],"isLocked":false,"originalUrl":"https://bank.stockstar.com/IG2026040900016757.shtml","isOriginal":false,"translationSourceUrl":"","videoInfo":null,"relatedArticles":[],"isStockCategory":true,"stats":{"likes":0,"favorites":0,"comments":0,"shares":0,"views":18,"isLiked":false}},"contentList":[{"title":"","content":"

2026年04月09日，国家金融监督管理总局发布行政处罚信息公开表，内容如下：徽商银行股份有限公司亳州分行主要违法违规行为为违规发放贷款，作出行政处罚决定为罚款30万元。对刘焱、刘洋相关责任人警告。对张永杰禁止从业5年。安徽涡阳湖商村镇银行股份有限公司主要违法违规行为为虚增存贷款规模，作出行政处罚决定为罚款30万元。对华士凯警告。

国家金融监督管理总局对徽商银行股份有限公司亳州分行作出行政处罚

序号

当事人名称

主要违法违规行为

行政处罚内容

作出决定机关

1

徽商银行股份有限公司亳州分行及相关责任人

违规发放贷款

对徽商银行股份有限公司亳州分行罚款30万元。

对刘焱、刘洋警告。对张永杰禁止从业5年。

国家金融监督管理总局亳州监管分局

2

安徽涡阳湖商村镇银行股份有限公司及相关责任人

虚增存贷款规模

对安徽涡阳湖商村镇银行股份有限公司罚款30万元。

对华士凯警告。

国家金融监督管理总局亳州监管分局

","id":"axoswuqcps"}],"aiPodcast":{"hasAiPodcast":false,"content":{"id":0,"title":"","url":"","class":"","route":"","topic":"","topicParent":"","coverImage":"","duration":0}},"aiSummary":{"hasAiSummary":false,"hasBlackSummary":false,"content":{"summary":"","keyPoints":"","blackSummary":""}},"relatedArticleList":[{"id":"1889028","route":"261889028-nvidia-china-revenue-airforceone-h200-zero-sales-huang-trump-visit-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20240604/20eebc70219f6a57a00f4567b0bd0090.jpg","title":"英伟达中国收入仅5%，H200零销售，黄仁勋随特朗普访华能扭转时势吗？","description":"TradingKey - 美东时间5月13日凌晨，英伟达（NVDA）CEO黄仁勋在阿拉斯加登上美国总统专机“空军一号”，随特朗普访华。","topicName":"股票","class":"FEATURED","author":"Jay Qian","organization":"TradingKey","source":"TradingKey","publishAt":"1778663949","symbols":[]},{"id":"1887856","route":"261887856-samsung-strike-skhynix-micron-ai-storage-profit-sharing-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20251024/Samsung4-3f5e4491c2b9462d85c821643c796441.jpg","title":"三星史上最大罢工：SK海力士、美光真能“躺赢”吗？","description":"TradingKey - 5月21日，三星电子6.1万名工会成员将开启为期18天的全员罢工，投票赞成率93.1%，劳资双方政府调解已告破裂。","topicName":"股票","class":"FEATURED","author":"Jay Qian","organization":"TradingKey","source":"TradingKey","publishAt":"1778644444","symbols":[]},{"id":"1887256","route":"261887256-today-market-recap-ai-geopolitical-tensions-tsla-mu-amd-arm-nvda-mu-trump-china-tradingkey","topic":"us-stock","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20260120/TradingKey_-CH--25bf5f9fb3d24dd29909a0edcd3666c4.png","title":"TradingKey 每日市场简报：美国通胀触及三年高点，正值市场准备迎接特朗普访华及美联储领导层变动","description":"4月通胀率触及3.8%的三年高点，令纳斯达克指数和科技股承压。凯文·沃什（Kevin Warsh）出任美联储主席获得确认、特朗普维持10%的全球关税政策，以及美国高级商务代表团筹备对华进行战略性国事访问，均使市场进一步严阵以待。","topicName":"股票","class":"FEATURED","author":"Block Tao","organization":"TradingKey","source":"TradingKey","publishAt":"1778632638","symbols":[]},{"id":"1879223","route":"261879223-sk-hynix-hbm-shortage-samsung-tracker-valuation-tradingkey","topic":"more","topicParent":"stocks","coverImage":"https://resource.tradingkey.com/uploads/20260324/SKHynix-2cbfbbf249954118970956332e94d3f9.jpg","title":"SK海力士狂飙15%再创新高：HBM缺货至2028年，AI内存之王还能涨多久？","description":"TradingKey - 5月11日亚盘时段，SK海力士股价一度涨超15%，盘中触及194.9万韩元的历史新高，市值突破9000亿美元。年初至今累计涨幅约197.03%，股价接近翻三倍。","topicName":"股票","class":"FEATURED","author":"Jay Qian","organization":"TradingKey","source":"TradingKey","publishAt":"1778484887","symbols":[]},{"id":"1876567","route":"261876567-cpi-bls-april-oil-consumer-inflation-fed-nonfarm-rate-interest-jpm-tradingkey","topic":"macro","topicParent":"economic","coverImage":"https://resource.tradingkey.com/uploads/20260509/CPI_1-f0788f629d5d4a3cb647897a0f962c0c.jpg","title":"美国4月CPI前瞻：美联储或在2026年完成放弃降息？","description":"TradingKey - 美国劳工统计局将于5月12日美东时间上午8:30发布4月CPI数据报告。2月底美伊冲突爆发以来，全球能源市场经历了史上最严重的地缘供给冲击。如今冲突已进入第三个月，霍尔木兹的通行量依然远低于战前水平，全球约20%的石油运输通道依然处于“断流”状态。这份通胀报告将成为油价传导效应的关键验证窗口。","topicName":"综合","class":"FEATURED","author":"Andy Chen","organization":"TradingKey","source":"TradingKey","publishAt":"1778421600","symbols":[]}],"hotArticlesList":[{"id":"1879223","route":"analysis/stocks/more/261879223-sk-hynix-hbm-shortage-samsung-tracker-valuation-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/uploads/20260324/SKHynix-2cbfbbf249954118970956332e94d3f9.jpg","title":"SK海力士狂飙15%再创新高：HBM缺货至2028年，AI内存之王还能涨多久？","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778484887","symbols":[],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":106628.44},{"id":"1882850","route":"analysis/commodities/metal/261882850-AlanLong","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20231205/d8f26248e9f58503ddf1eaf5694f4711.jpg","title":"白银价格预测：白银单日暴涨7%，后市有望刷新历史新高？","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778555658","symbols":[{"symbol":"XAGUSD","name":"白银","icon":"https://resource.tradingkey.com/static/images/crypto/png/xagusd.png","type":"commodities","status":true,"route":"silver","typeRoute":"commodities","quoteInfo":null},{"symbol":"XAUUSD","name":"黄金现货","icon":"https://resource.tradingkey.com/static/images/crypto/png/xauusd.png","type":"commodities","status":true,"route":"gold","typeRoute":"commodities","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":81710.72},{"id":"1878457","route":"analysis/stocks/us-stock/261878457-nikkei-semiconductors-foreign-yen-boj-oil-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20231120/4ada2d4406e80607391d4ebb9cb7bdb9.jpg","title":"半导体与AI概念股引爆日经指数，年内涨超22%再破新高！涨势还能持续多久？","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778469374","symbols":[{"symbol":"AMD","name":"超威半导体","icon":"https://resource.tradingkey.com/static/lseg/stocks/AMD.png","type":"stocks","status":true,"route":"nasdaq-amd","typeRoute":"stocks","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":73135.14},{"id":"1882343","route":"analysis/stocks/us-stock/261882343-today-market-recap-ai-geopolitical-tensions-tsla-mu-amd-arm-nvda-mu-trump-china-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/uploads/20260120/TradingKey_-CH--25bf5f9fb3d24dd29909a0edcd3666c4.png","title":"TradingKey 每日市场简报：标普500指数在特朗普访华消息及人工智能板块上涨推动下创历史新高","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778545708","symbols":[{"symbol":"NVDA","name":"英伟达","icon":"https://resource.tradingkey.com/static/lseg/stocks/NVDA.png","type":"stocks","status":true,"route":"nasdaq-nvda","typeRoute":"stocks","quoteInfo":null}],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":65206.77},{"id":"1879824","route":"analysis/stocks/more/261879824-00403a-active-etf-ntd-80-billion-tsmc-heavy-weighting-tradingkey","topic":"","topicParent":"","coverImage":"https://resource.tradingkey.com/cms_uploads/img/20230830/9e669496cdee60807259ff01a09dd1f4.jpg","title":"不只台积电能重押：全台首档30%集中持股ETF——00403A携800亿明日挂牌，值得投资吗？","description":"","topicName":"","class":"FEATURED","author":"","organization":"","source":"TradingKey","publishAt":"1778495597","symbols":[],"isTop":0,"isHot":0,"topicIcon":"","isEmpty":false,"pv":58572.83}],"articleFullPath":"/news/stocks/261764403-analysis-new-stockstar","is404":false,"meta":{"isAnalysis":false,"isNews":true,"isPreviewMode":false}}]}