新京报贝壳财经讯(记者黄鑫宇)12月22日，北交所上市公司同辉佳视(北京)信息技术股份有限公司(即同辉信息， 920090.BJ)公告称，公司董事王芃，因个人原因辞任，自2025年12月19日起不再担任董事。 据记者统计，包括王芃在内，2025年内同辉信息高管离职人数已升至4人，且这4名高管离任原因均为"个人原 因"。 | 姓名 | 原职务 | 离任日期 | 持有公司股份 | 离任原因 | | --- | --- | --- | --- | --- | | 王岚 | 董事 | 2025年12月19日 | OB | 个人原因 | | 李刚 | 董事会秘书 | 2025年11月14日 | 7,100,912股 | 个人原因 | | 丁瑶 | 财务负责人 | 2025年6月4日 | OB | 个人原因 | | 姜秀霞 | 董事、副总经理 | 2025年5月20日 | OH | 个人原因 | 新京报贝壳财经记者根据同辉信息相关公告信息制图表 企查查显示，同辉信息成立于2008年7月31日，一直专注于数字视觉领域，是北交所首批上市公司之一。 因2018年至2021年期间持续财务造假，同辉信息已于2025年10月17日收 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 一、部分案件递交立案 10月17日，同辉信息发布公告称，正式收到北京证监局下发的《行政处罚决定书》。2018年至2021年期 间，同辉信息及其下属子公司科影视讯、北京威尔文教科技有限责任公司（已更名为同辉（北京）数智 云科技有限责任公司）通过虚构业务合同、提前或延后确认收入等方式虚增收入、利润。四年累计虚增 营业收入6283.14万元，虚增利润总额3186.59万元，构成严重的信息披露违法行为。 二、监管作出严厉处罚 对于处罚，实控人戴福昊、崔振英作为同辉信息实际控制人，组织、指使从事信息披露违法行为，构成 了《证券法》所述的"发行人的控股股东、实际控制人组织、指使从事上述违法行为"的行为。 同辉信息及相关责任人员合计被罚款超过3500万元，实控人被禁入市场。拿起法律武器维护自身合法权 益，是投资者的正当权利。 这起长达四年的财务造假案，不仅暴露了 ...

Core Viewpoint - The company, Tonghui Information, faced significant governance challenges and financial difficulties, leading to a failed election for the chairman position and ongoing scrutiny from regulatory bodies [1][2][3]. Group 1: Governance Issues - The proposal to elect Li Xinghua as chairman was rejected, with four directors voting against it due to concerns about potential litigation risks if the election was rushed [1]. - Proposals to appoint Li Xinghua and Zhao Qigao as acting chairman were also met with opposition from various board members, indicating internal conflicts [1]. Group 2: Financial Performance - In the first three quarters of this year, Tonghui Information reported a revenue of 55.26 million yuan, a year-on-year decline of 69.64%, and a net loss of 41.04 million yuan, down 41.80% from the previous year [2]. - The company's financial trajectory has been troubling, with revenues dropping from 567 million yuan in 2021 to an estimated 20.7 million yuan in 2024, while net profits have shifted from a profit of 26.17 million yuan in 2021 to a loss of 71.94 million yuan in 2024 [1]. Group 3: Regulatory Actions - The Beijing Stock Exchange imposed disciplinary actions against Tonghui Information for information disclosure violations, including inflated revenue and profits through fictitious contracts from 2018 to 2021 [2][3]. - Dai Fuhao, the former chairman and general manager, received a ten-year disqualification from holding positions in listed companies due to his role in these violations [3]. Group 4: Market Position - As of November 17, the company's stock closed at 7.04 yuan per share, with a total market capitalization of 1.403 billion yuan [4].

Core Insights - The financing net purchase of Tonghui Information (920090) on November 7 amounted to 734,100 yuan, with a financing balance of 5,333,600 yuan, indicating a continuous net purchase over the last three trading days totaling 1,453,900 yuan [1][2]. Financing Activity Summary - On November 7, the financing net purchase was 734,100 yuan, with a financing balance of 5,333,600 yuan, representing 0.56% of the circulating market value [2]. - The financing balance increased by 15.96% compared to the previous day, reflecting a strong market sentiment [3]. - The financing net purchases for the previous days were as follows: November 6: 204,000 yuan, November 5: 515,900 yuan, November 4: 608,200 yuan, and November 3: -413,600 yuan [2][3].

Core Viewpoint - Tonghui Information reported a significant increase in third-quarter revenue, but overall performance for the first three quarters shows a substantial decline in revenue and net profit [1] Financial Performance - In the third quarter, the company achieved a revenue of 18.06 million yuan, representing a year-on-year growth of 135.80% [1] - For the first three quarters, the total revenue was 55.26 million yuan, which reflects a year-on-year decrease of 69.64% [1] - The net profit attributable to the parent company for the first three quarters was -41.04 million yuan, down 41.80% year-on-year [1] - The non-recurring net profit attributable to the parent company was -40.95 million yuan, also showing a year-on-year decline of 41.12% [1] - The basic earnings per share for the company stood at -0.21 yuan [1]

Core Points - The company, Tonghui Information, inflated its revenue by over 60 million and profits by over 30 million from 2018 to 2021 through fictitious contracts and premature or delayed revenue recognition [1][9] - The Beijing Securities Regulatory Bureau imposed a total fine of 35.5 million on the company and five responsible individuals for their financial misconduct [2][17] - The company was listed on the New Third Board in August 2021 and transitioned to the Beijing Stock Exchange in November 2021 [3][6] Financial Misconduct - Tonghui Information inflated its reported revenue for the years 2018 to 2021 by 20.173 million, 9.617 million, 14.976 million, and 18.065 million respectively, and profits by 10.464 million, 8.149 million, 7.375 million, and 5.878 million respectively [1][9] - The inflated financial data led to false disclosures in annual reports and the stock issuance prospectus [1][8] Penalties and Consequences - The company received a warning and a fine of 9 million, while key individuals faced fines ranging from 250,000 to 1.15 million, with the actual controllers facing market bans of 10 and 7 years respectively [2][17] - The company acknowledged the impact of these violations and committed to improving internal governance and compliance [20] Company Background - Tonghui Information, established in July 2008, specializes in providing commercial display solutions and related equipment [3][6] - The company was approved for listing on the New Third Board in June 2020 and officially listed in August 2021 [3][6]

Core Viewpoint - Tonghui Information has been found to have engaged in financial fraud for several years prior to its listing on the Beijing Stock Exchange, with its actual controller, Dai Fuhao, being criticized for the severity of the misconduct. Following its listing, the company has faced continuous losses, and funds have been misappropriated by Dai Fuhao. The company is now facing withdrawal of investment from strategic partner Nantian Shujin, raising concerns about the future of the company and the protection of minority shareholders' interests [1][3][8]. Group 1: Financial Fraud and Penalties - On October 17, Tonghui Information announced that it received an administrative penalty from the China Securities Regulatory Commission (CSRC) for financial fraud committed from 2018 to 2021, resulting in fines totaling 35.5 million yuan. The company was ordered to correct its actions and received a warning, while Dai Fuhao was fined 11.5 million yuan and banned from the market for ten years [1][5]. - The company inflated its revenue and profits through fictitious business contracts and premature or delayed revenue recognition, leading to false disclosures in its annual reports from 2018 to 2021. The inflated revenues were 20.17 million yuan, 9.617 million yuan, 14.976 million yuan, and 18.065 million yuan for the respective years, with corresponding profit inflation of 10.4643 million yuan, 8.1486 million yuan, 7.3748 million yuan, and 5.8782 million yuan [5][6]. Group 2: Financial Performance Post-Listing - After its listing on the Beijing Stock Exchange, Tonghui Information's financial performance deteriorated significantly, with revenues dropping from 567 million yuan in 2021 to 20.72 million yuan in 2024, and net profits turning from a profit of 26.17 million yuan in 2021 to losses of 71.94 million yuan in 2024. The first half of 2025 saw revenues decline by 78.66% year-on-year [3][4]. - The company reported a net loss of 14.39 million yuan and a non-recurring net loss of 14.30 million yuan in the first half of 2025, indicating a continued downward trend in financial performance [3][4]. Group 3: Management and Governance Issues - Dai Fuhao has been implicated in misappropriating company funds, with an average daily fund occupation of 38.27 million yuan in 2022, which was fully repaid by the end of the year. Additionally, the company faced a legal investigation by the CSRC for information disclosure violations [7][8]. - Following the company's financial troubles, strategic partner Nantian Shujin decided to withdraw its financial support of 41.95 million yuan due to ongoing interference in company operations by Dai Fuhao. The company currently has only 19.09 million yuan in available funds, facing significant financial pressure [8][12]. Group 4: Future Outlook and Shareholder Concerns - The ongoing conflict between Dai Fuhao and Nantian Shujin raises questions about the protection of minority shareholders' interests. The company is working on a plan to communicate with its actual controller and Nantian Shujin to negotiate payment extensions and avoid litigation risks [12][11]. - The company is also undergoing management changes and restructuring efforts to stabilize operations, but the internal conflicts and governance issues may hinder recovery efforts [11][12].

Core Viewpoint - Tonghui Information has been penalized for significant violations of information disclosure laws, including inflating revenue and profits through fictitious contracts and improper revenue recognition from 2018 to 2021, leading to a total inflated revenue of over 62 million yuan and inflated profits exceeding 31 million yuan [1][2]. Summary by Sections - **Regulatory Actions**: The company has been ordered to correct its practices, issued a warning, and fined 9 million yuan [2]. - **Penalties for Executives**: The actual controller and former chairman Dai Fuhao has been fined a total of 11.5 million yuan and banned from the securities market for 10 years [3]. Vice President Cui Zhenying has been fined 7 million yuan and banned for 7 years [4]. The former financial director Ji Haiyan has been fined 3 million yuan, while board members Zhao Gengfei and Li Gang have been fined 2.5 million yuan each [4]. - **Company Response**: Tonghui Information has apologized to investors, committed to strengthening internal governance, and assured that its operations remain normal while focusing on long-term stability and development [4].

证券代码：430090 证券简称：同辉信息 公告编号：2025-101 同辉佳视（北京）信息技术股份有限公司 关于相关债务事项与持续经营风险的提示公告 经董事会核查确认，公司需向南天数金偿还的资助款余额为 4,195 万元。 针对该偿付债务事项，公司将全面梳理现有资金并积极与实控人进行沟通，制 定资金筹措方案；同时，董事会将与南天数金进行沟通，说明公司当前经营困 境，争取达成延长付款期限等协商方案，努力避免诉讼风险； 针对银行借款担保责任替换事项，公司董事会将立即与实控人进行协商， 确保在不影响银行借款正常履约的前提下，争取尽早完成王一方女士对公司银 行借款担保的替换。 敬请广大投资者谨慎投资，注意投资风险。 同辉佳视（北京）信息技术股份有限公司 董事会 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整 性承担个别及连带法律责任。 一、基本情况 同辉佳视（北京）信息技术股份有限公司（以下简称"公司"） 于 2025 年 9 月 30 日收到南天数金（北京）信息产业发展有限公司（以下简称"南天数 金"）的《偿付债务的函》。南天数金向公 ...

证券代码：430090 证券简称：同辉信息 公告编号：2025-099 同辉佳视（北京）信息技术股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 30 日 2.会议召开地点：公司一楼会议室 3.会议召开方式：现场+网络 4.会议召集人：公司董事会 5.会议主持人：全体董事过半数推选张之阳主持 6.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 359 人，持有表决权的股份总数 91,426,894 股，占公司有表决权股份总数的 45.87%。 其中通过网络投票参与本次股东会的股东共 311 人，持有表决权的股份总数 20,022,320 股，占公司有表决权股份总数的 10.04%。 2.公司在任监事 3 人，出席 1 人，监事李勇、高鹏因 ...