Futures Exchange: Decided to publicly reprimand Anhui Shuotong International Trade Co., Ltd. and 4 other companies, and suspend warehouse trading for 6 months as disciplinary action.

date
02/02/2026
On February 2, the Guangzhou Futures Exchange issued a disciplinary decision: after investigation, it was found that four clients of Anhui Shuotong International Trade Co., Ltd., Anhui Hongsheng Copper Materials Co., Ltd., Anhui Tianda Copper Industry Co., Ltd., and Anhui Tianda New Energy Co., Ltd. had actual control relationships. From December 1 to December 5, 2025, for five consecutive trading days, the combined position of the four clients exceeded the delivery month position limit of PS2512, violating Article 26, Paragraph 1 of the "Guangzhou Futures Exchange Rules for Violations and Defaults" which prohibits the use of improper means such as splitting positions to evade exchange position limits. The clients involved in the violation incurred a loss of 480,660 yuan. The above facts are supported by evidence such as position details, explanations, account opening information, and trade settlement statements. According to relevant regulations, the Guangzhou Futures Exchange has decided to publicly reprimand Anhui Shuotong International Trade Co., Ltd., Anhui Hongsheng Copper Materials Co., Ltd., Anhui Tianda Copper Industry Co., Ltd., and Anhui Tianda New Energy Co., Ltd., impose a disciplinary sanction of suspending opening trading for six months, and record the disciplinary results of the parties involved in the securities and futures market integrity file.