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大连银行1.8亿元理财资金仅剩44万元 涉案人员被指精神失常并失踪
Xi Niu Cai Jing· 2026-02-02 06:48
近日,最高人民法院就北京某公证处与大连银行北京分行储蓄存款合同纠纷一案作出再审裁定,一桩涉案1.8亿元的理财资金失踪案随之浮出水面。 据裁定文书披露,涉案公证处于2013年在大连银行北京分行开立对公账户,用于存放公证业务收费款项。此后近3年时间里,该公证处从其他银行账户分16 笔向涉案账户累计转入3.6亿元。 面对指控,大连银行北京分行否认全部证据的真实性,主张理财文件及对账单上的印章系伪造。同时以"案件涉嫌重大犯罪、民事纠纷与刑事犯罪属同一事 实"为由,提出"先刑后民"抗辩,请求法院驳回起诉并将案件移送公安机关处理。 庭审中该行称罗某某已精神失常并失踪,客户经理李某也已离职,试图以此规避内部管理责任。北京金融法院一审、北京市高院二审均采纳了银行抗辩意 见,裁定驳回公证处起诉,案件陷入僵局。 直至最高人民法院再审,这一局面才得以打破。最高法援引相关司法解释明确,本案民事争议与刑事犯罪"主体不同、法律事实不同",不属于"同一事实"。 截至2018年6月21日,公证处在该账户内的存款本息合计为1.8亿余元。2018年6月29日,公证处与大连银行北京分行签订《大连银行公司理财产品客户协议 书》,并动用该账户内1.8 ...
银华基金旗下多只基金的基金经理变更 孙蓓琳离任3只基金
Xi Niu Cai Jing· 2026-02-02 06:26
截至2025年末,银华大数据灵活配置定期开放混合基金持有股票占比为81.77%,未持有债券,前十大持仓个股分别为中信证券、东兴证券、兴业证券、国 泰海通、三环集团、东方证券、东吴证券、方正证券、金山办公、分众传媒。 与2025年三季度持仓相比,银华大数据灵活配置定期开放混合基金将前十大持仓个股全部更换。截至2025年三季度末,该基金前十大持仓个股分别为中国平 安、宁德时代、海尔智家、贵州茅台、杭州银行、恒瑞医药、晶方科技、中天科技、金山办公、东方电缆。 公告显示,截至2025年末,李晓彬管理的银华惠增利货币基金和银华货币基金的资产净值规模合计超千亿元。 孙蓓琳离任的银华大数据灵活配置定期开放混合基金此前不久刚增聘了一位基金经理。2025年11月,该基金增聘和玮为新任基金经理,与张凯和孙蓓琳共同 管理该基金。 银华大数据灵活配置定期开放混合基金成立于2016年4月,成立至今已有近10年时间,截至2026年1月28日,该基金成立以来的单位净值下跌2.70%,近3年 单位净值下跌10.57%,近1年单位净值增长13.93%,近3个月单位净值下跌0.92%。 1月29日,银华基金发布多条基金经理变更公告。公告显示,基 ...
绍兴银行迎来新任党委书记戚力壮 2024年不良贷款率上升
Xi Niu Cai Jing· 2026-02-02 06:26
金建康担任绍兴银行党委书记至今已有5年。2020年12月,绍兴银行官方微信号发布公告称,绍兴银行召开全行 干部会议,宣布绍兴市委关于调整绍兴银行领导班子的决定。绍兴市委决定,金建康任绍兴银行党委书记,提名 任绍兴银行董事长;陈军任绍兴银行党委副书记,提名任绍兴银行董事、副董事长、行长(市场化选聘);许江 军任绍兴银行党委副书记,提名任绍兴银行董事。 值得注意的是,戚力壮以该行党委书记身份主持会议并讲话。在此之前,绍兴银行党委书记一职由金建康担任。 公开资料显示,戚力壮曾先后担任绍兴市金融办副主任、绍兴市政府办公室副主任、绍兴市国控集团董事长等 职。 据媒体报道,绍兴银行1月28日下午召开党委扩大会议,传达学习省、市两会精神,党委书记戚力壮主持会议并 讲话,金建康、陈军、朱志祥作交流发言,行党委班子成员参加,总行各部(室)负责人列席。 然而,这一局面在2025年上半年发生逆转。东方金诚11月份发布的信用评级报告披露,截至2025年二季度末,短 短半年的时间内,该行不良率已飙升至1.5%,拨备覆盖率则锐减至171.26%。 此前不久,绍兴银行还曾收到大额罚单。2026年1月9日,国家金融监督管理总局温州监管分局披 ...
工商银行云南省分行原行长郭伟涉嫌严重违纪违法被查
Xi Niu Cai Jing· 2026-02-02 06:21
公开资料显示,郭伟在工商银行工作多年,曾任工行山西省分行副行长、云南省分行行长、湖北省分行行长,后于2023年调任工行内审局南京分局局长, 2024年到龄退休。 1月28日,据中央纪委国家监委驻中国工商银行纪检监察组、河北省纪委监委消息,中国工商银行云南省分行原党委书记、行长郭伟涉嫌严重违纪违法,目 前正接受中央纪委国家监委驻中国工商银行纪检监察组纪律审查和河北省监察委员会监察调查。 值得注意的是,2019年11月,湖北银保监局发布的行政处罚信息公开表显示,工商银行湖北省分行存在因监督管理不力导致下辖多家分支机构出现违规办理 虚假贸易融资问题,被罚款50万元。时任负责人即为郭伟。 ...
2月2日重要公告一览
Xi Niu Cai Jing· 2026-02-02 02:32
Group 1 - Quzhou Dongfeng's controlling shareholder proposed to repurchase shares worth between 50 million to 100 million yuan for employee stock ownership plans or equity incentives [1] - Fushi Holdings' actual controller and chairman Chen Yongliang has been placed under detention by a national supervisory committee [2] - Chipone Technology's shareholder plans to reduce its stake by up to 1.95%, amounting to a maximum of 10.25 million shares due to personal funding needs [3] Group 2 - Leshan Electric reported a revenue of 3.395 billion yuan for 2025, a year-on-year increase of 6.24%, with a net profit of 23.4023 million yuan, up 3.68% [4] - Sanjia Technology plans to issue shares to its controlling shareholder to raise no more than 300 million yuan, with proceeds aimed at replenishing working capital and repaying bank loans [5] - GoerTek increased its share repurchase fund from a minimum of 500 million yuan to a range of 1 billion to 1.5 billion yuan [6] Group 3 - Hongbaoli clarified that it does not produce propylene oxide products, and its subsidiary's project is in the pre-production preparation stage [7] - Hunan Gold noted uncertainty regarding the future market price of its gold products despite recent price increases [8] - Great Wall Motors reported January sales of 90,300 vehicles, a year-on-year increase of 11.59% [9] Group 4 - Yanzhou Coal Mining announced the public transfer of 100% equity in Xintai Coal at a base price of 670 million yuan, which may significantly impact its net profit for 2026 [10] - Jerry Holdings signed a sales contract worth approximately 1.826 billion yuan with a U.S. client, representing 9.47% of its audited revenue for 2024 [11] - Fulongma pre-bid for four sanitation service projects in January, with a total first-year service fee of 83.5364 million yuan [12] Group 5 - China Unicom and China Telecom announced adjustments to the VAT applicable to their telecom services, which will affect their revenue and profits starting January 1, 2026 [13][17] - BAIC Blue Valley reported January sales of 8,073 vehicles, a year-on-year increase of 11.83% [19] - Penghui Energy submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [20] Group 6 - Haichuang Pharmaceutical passed the GMP compliance inspection for its soft capsule production line [21] - BGI Intelligent Manufacturing plans to acquire 100% equity in two companies for a total of 365.7 million yuan, aiming to integrate advanced technology platforms [22] - Jiamei Packaging's stock resumed trading after a suspension for volatility investigation [23] - Fenglong Co. also resumed trading following the completion of its stock trading suspension investigation [24]
邦顺制药赴港IPO 商业化收入近乎为0 平均每天烧掉65万元
Xi Niu Cai Jing· 2026-01-30 12:46
Group 1 - The core asset of Bangshun Pharmaceutical is Bezeqixitini, which is used for the treatment of myelofibrosis [2] - In 2024, Bangshun Pharmaceutical is projected to achieve revenue of 943,000 yuan, while the revenue for the first nine months of 2025 is zero, primarily coming from technology transfers of preclinical projects [2] - The net loss for Bangshun Pharmaceutical in 2024 is approximately 88.44 million yuan, with the net loss for the first nine months of 2025 expanding to 179 million yuan, indicating a daily cash burn of 650,000 yuan [2] Group 2 - As of September 30, 2025, Bangshun Pharmaceutical has cash and cash equivalents of 158 million yuan, net liabilities of 575 million yuan, and net current liabilities of 652 million yuan [3] - The decision to list on the Hong Kong Stock Exchange coincides with a resurgence in biotech IPOs, with 26 biotech companies raising a total of 29.265 billion HKD in 2025, a significant year-on-year increase of 751.7% [3] - The market environment has shifted, with investors focusing more on clinical progress and commercialization capabilities rather than just the number of drug candidates [3]
翼菲智能赴港IPO 4年亏损超3.5亿元
Xi Niu Cai Jing· 2026-01-30 12:39
近日,浙江翼菲智能科技股份有限公司(以下简称"翼菲智能")向港交所递交招股书,这是2025年6月首次递表失效后的第二次尝试。 | 編纂]項下的[編纂]總數目 : | 「編纂]股H股(視乎[編纂]行使與否而定) | | --- | --- | | [編纂]數目 : [编纂]股H股(可予[编纂]) | | | [編纂]數目 | 「編纂]股H股(可予[編纂]及視乎[編纂]行使 | | 與否而定) | | | 最高[編纂] : | 每股H股[編纂]港元,另加1%經紀佣金、 | | 0.0027%證監會交易徵費、0.00565%聯 | | | 交所交易費及0.00015%會財局交易徵 | | | 費(須於[編纂]時繳足,多繳股款將根 | | | 據最終定價予以退還) | | | 面值 : 每股H股人民幣[0.25]元 | | | [编纂] : . | | 在现金流方面,翼菲智能的表现同样不容乐观。2022-2024年,该公司经营活动现金流持续为负,累计净流出达2亿元以上。截至2024年底,该公司账上现金 及等价物仅剩2290万元,而计息银行借款却高达1.35亿元;资产负债比率从2022年的43.84%飙升至2024年末 ...
建工资源IPO:多项盈利指标持续下滑 与子公司股东签署对赌协议被问询
Xi Niu Cai Jing· 2026-01-30 12:39
Group 1 - The core viewpoint of the news is that Beijing Construction Resources Recycling Co., Ltd. (referred to as "Construction Resources") has responded to the first round of inquiry letters from the Beijing Stock Exchange, addressing issues related to innovation, market space, compliance, cyclical fluctuations in downstream industries, and the necessity and rationality of fundraising projects [2] Group 2 - Construction Resources was established in 2014 and primarily engages in the investment, construction, and operation of construction waste recycling projects, customized equipment integration services for construction waste disposal, production and sales of recycled products, and remediation of informal landfills and engineering sludge disposal [4] - The company plans to raise 277 million yuan through its IPO, which will be used for projects including the addition of temporary disposal facilities, the construction of an environmental new materials R&D center, a construction waste recycling disposal center, comprehensive upgrades of enterprise information systems, and to supplement working capital [4] Group 3 - From 2023 to the first three quarters of 2025, Construction Resources reported revenues of 588 million yuan, 643 million yuan, and 401 million yuan, with year-on-year changes of -4.88%, 9.44%, and -5.57% respectively; net profits were 67.06 million yuan, 56.67 million yuan, and 22.23 million yuan, with year-on-year changes of 112.40%, -15.43%, and -1.17% respectively [4] - The company's performance shows significant volatility and insufficient growth, with declining profitability indicators such as gross margin and net profit margin [4] Group 4 - Unlike typical IPO companies whose performance guarantees come from external investors, Construction Resources' performance guarantees come from minority shareholders of its subsidiary [5] - The inquiry letter indicates that Construction Resources has established a joint venture with Wuxi Urban Investment to participate in the Wuxi Hudai project, with shareholding ratios of 51% and 49% respectively; Wuxi Environmental acquired the 49% stake held by Wuxi Urban Investment in 2023 [5] - According to the performance guarantee agreement, Construction Resources must ensure that the joint venture achieves specific profit targets, including a net profit of no less than 2.5 million yuan in 2024 and a total net profit of no less than 6.5 million yuan over 2024-2025 [5]
遥望科技2025年业绩预告:亏损收窄2026年加速深化经营调整
Xi Niu Cai Jing· 2026-01-30 12:02
Core Viewpoint - Guangdong Yaowang Technology Group Co., Ltd. expects a net profit loss of between 550 million to 680 million yuan for the year 2025, a reduction of approximately 33%-45% compared to the previous year's loss of 1 billion yuan [1] Group 1: Business Performance - The core live e-commerce business remains stable during the reporting period [1] - The company is actively taking reform measures to accelerate the turnaround from losses, particularly in the footwear and innovative digital marketing sectors [1] Group 2: Strategic Initiatives - The divestiture of the footwear business has entered a substantial phase, significantly reducing the loss burden [1] - The company plans to focus on enhancing the quality of its core businesses, including live e-commerce and short videos, to improve profitability [1] - AI technology will be deeply integrated into organizational management to enhance overall efficiency [1] Group 3: Growth Opportunities - The company is exploring new growth points by collaborating with quality supply chains to create co-branded products, exemplified by the "Duo Wei" brand [2] - The successful experience of the "Duo Wei" brand will be replicated across more categories to assist in upgrading Chinese manufacturing to Chinese branding [2] - Industry experts believe that the company is entering a critical phase of "stopping the bleeding" and seeking "blood production" after previous strategic adjustments [2]
1月30日晚间重要公告一览
Xi Niu Cai Jing· 2026-01-30 11:40
中金公司:2025年净利润同比预增50%-85% 1月30日晚,中金公司(601995)发布业绩预告,预计2025年归属于母公司股东的净利润为85.42亿元至 105.35亿元,同比增加50%到85%。 慧智微:2025年预亏1.68亿–2.35亿元 1月30日晚,慧智微(688512)发布业绩预告,预计2025年年度实现归属于母公司所有者的净亏损1.68亿元 至2.35亿元。全年实现营业收入8亿元至8.6亿元。 世纪瑞尔:2025年净利润同比预增31.1%–69.73% 1月30日晚,世纪瑞尔(300150)发布业绩预告,预计2025年归母净利4480万-5800万元,同比增长 31.1%-69.73%。 华资实业:2025年净利润同比预增128%–167% 1月30日晚,华资实业(600191)发布业绩预告,预计2025年度实现归属于母公司所有者的净利润为5800 万元到6800万元,同比增加128%到167%。 田中精机:2025年预盈1400万–1700万元 1月30日晚,田中精机(300461)发布业绩预告,预计2025年度净利润为1400万-1700万元,上年同期亏损 1.54亿元。 美利信:20 ...