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What are the standards for filing a crime of manipulating securities trading?

Manipulating the securities and futures markets, if one of the following situations occurs, a case should be filed for prosecution: (1) Individually or in collusion, holding or actually controlling the number of circulating shares of a security reaches the actual total number of circulating shares of the security more than 30% of the total trading volume of the security in the contract period, and the cumulative number of joint or continuous shares bought and sold in the security for 20 consecutive trading days reaches more than 30% of the total trading volume of the security in the contract period (2) Individually or in collusion, the number of futures contracts held or actually controlled exceeds the number of futures contracts. Holding more than 50% of the futures contract according to the exchange's business rules, and jointly or continuously buying and selling more than 20% of the number of futures contracts within the futures contract within 20 consecutive trading days, or the total amount of the futures contract period of its own contract reaches more than 20% Contract futures or more than 20% of the contract period's total trading volume (contract futures contract period limit, more than 20% of the contract period, or the own contract futures aggregate trading volume reaches more than 20% of the contract's contract period) The contract period of the contract period of the contract for the contract of the contract of the contract of the contract period of the contract period limited to the contract period of more than 20 % of the contract period, or the contract of the contract for the contract for the contract for the contract of the contract Or selling the same security, the futures contract is withdrawn before the transaction is completed, and the withdrawal of declarations accounts for more than 50% of the total declaration volume of the security or the total declaration volume of the futures contract on that day (6) Listed companies and their directors, supervisors, senior managers, actual Controllers, controlling shareholders or other relevant persons, alone or in collusion, use information advantages to manipulate the company’s securities trading prices and securities trading volumes (7) Securities companies, securities investment consulting agencies, professional intermediaries or employees violate relevant prohibitions, Buy, sell or hold relevant securities by evaluating the issuance prices of securities companies or the conditions of other securities companies, or by evaluating other securities companies. "Regulations of the Supreme People's Procuratorate and the Ministry of Public Security on the Standards for Filing and Prosecution of Criminal Cases under the Jurisdiction of Public Security Agencies ( 2)》Article 39