TOPIC

Seal risk and
audit

Unauthorized sealing, page replacement, overprinting, blank seals and audit evidence.

TOPIC GUIDE

Seal risk and audit

Unauthorized sealing, page replacement, overprinting, blank seals and audit evidence.

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Updated: 2026-10-27

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Chinese original

Chengzhang–USTC Joint Venture Qingxiu Technology Appears at China–ASEAN Financial AI Sharing Network Signing

On July 24, the China–ASEAN Financial AI Sharing Network (CAFAIN) operating cooperation signing ceremony was held in Nanning, chaired by Guangxi Beibu Gulf Bank. Qingxiu Technology (Nanning), a joint venture of Chengzhang Technology and USTC, signed a joint-operation agreement with the Beijing National Fintech Risk Monitoring Center and a cooperation agreement with China Telecom Guangxi.

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Chinese original

A Bank Fined Tens of Millions: Is Process Really the Only Problem?

A fine in the tens of millions of yuan against a bank has again shaken the financial sector, with compliance as the recurring theme. The article looks beyond missing processes to ask whether traditional seal management has become the weakest link in banks' risk control as physical branches shrink and business shifts to lower-tier outlets.

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Chinese original

980 Million Yuan Claim Dismissed: A Decade-Old 1.1 Billion Yuan Commercial Bill Fraud Exposes Seal-Use Gaps

A 981 million yuan claim by Ordos Rural Commercial Bank over a decade-old bill fraud was dismissed at first instance, with the case tracing back to three forged bank seals that let 1.1 billion yuan in commercial acceptance bills circulate even though no bank verified the seals' authenticity. The article argues that AI seal control can close the human-intervention, verification, and traceability gaps behind the fraud.

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Chinese original

Don't Mistake an Image Seal for an Electronic Seal: Contract Risks Under the Electronic Seal Measures

Many companies photograph their official seal and print it on paper contracts, treating this image seal as a simple substitute for a legal electronic seal. The article explains why such seals fall far short of the legal standard, can leave contracts as invalid evidence in disputes, and what the 2025 Measures for the Administration of Electronic Seals require.

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Chinese original

One Forged Seal, Nine Years of Litigation: Intelligent Seal Control as Corporate Risk Infrastructure

Xindalü Agriculture and Forestry Development Co. in Zhangjiajie, Hunan, was drawn into nine years of civil litigation after a former legal representative surnamed Liu forged the company seal to sign a loan and mortgage guarantee agreement, shifting personal debt onto the company. The case illustrates why intelligent seal control devices and seal-use management systems are becoming part of corporate risk infrastructure.

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Chinese original

3.4 Billion Yuan Deal, Forged Seals, and a Life Sentence: Inside the Fake-Seal Fraud

The Supreme People's Court's typical criminal cases on promoting private economic development included the contract fraud case in which Liao Liangmao, former controller of Guangdong Longxin Technology, used forged seals and documents to defraud Nanjing Kangni Mechanical and Electrical in a 3.4 billion yuan cross-industry restructuring. He was sentenced to life imprisonment.

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Chinese original

The Seal-Use Revolution Is Here: Chengzhang AI Robot Sets a New Benchmark for Enterprise Seal Security

As digital transformation reaches the last mile of enterprise operations, gaps in physical seal control have become hidden risks. Chengzhang's AI self-service seal robot moves seal use from human control to intelligent control through full-process monitoring, AI risk interception, a visual management dashboard, and full adaptation to domestic IT systems.

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