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公司快评︱股价大涨250%三次停牌核查!重大财务造假的*ST广道终将是沙上城堡
Mei Ri Jing Ji Xin Wen· 2025-07-17 05:52
Group 1 - The stock price of *ST Guangdao surged by 251% from June 25 to July 16, reaching a market value of 630 million yuan, despite being a "quasi-delisting stock" facing severe legal issues [2][3] - The company is under investigation by the China Securities Regulatory Commission (CSRC) for systematic fraud, including falsifying contracts and financial documents, which has led to multiple reports containing false information from 2018 to 2024 [3] - Regulatory authorities have imposed trading restrictions on accounts involved in market manipulation, reaffirming a zero-tolerance stance against such activities [2][3] Group 2 - The recent trading activities surrounding *ST Guangdao reflect a broader issue of market speculation and disregard for regulatory boundaries, highlighting the need for stricter enforcement of delisting rules [3] - The company's last trading day before suspension saw another 30% increase in stock price, illustrating the absurdity of the market's behavior amidst ongoing fraud allegations [3] - Investors are advised to remain cautious and avoid engaging with companies involved in financial deception, as the risks associated with such investments can lead to significant losses [4]
*ST广道(839680) - 股票异常波动暨停牌核查公告
2025-07-16 13:01
□向境内其他证券交易所申请股票转板 证券代码:839680 证券简称:*ST 广道 公告编号:2025-061 深圳市广道数字技术股份有限公司 股票异常波动暨停牌核查公告 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。 特别提示:公司存在重大违法强制退市风险。深圳市广道数字技术股份有限 公司(以下简称"公司")于 2024 年 12 月 4 日被中国证券监督管理委员会(以 下简称"中国证监会")立案调查。公司于 2025 年 6 月 13 日收到中国证券监督 管理委员会《行政处罚事先告知书》(【2025】12 号)(以下简称"《告知书》"), 根据《告知书》认定情况,公司可能被实施重大违法强制退市。 一、停牌情况概述 (一)停牌事项类别 公司本次申请股票停牌的事项类别为: □重大事项 三、后续安排 □未在规定期限内披露季度报告 √股票交易异常波动 □退市相关 □规定的其他停牌事项 (二)停牌情况及规则依据 公司股票于 2025 年 7 月 15 日至 2025 年 7 月 16 日连续 2 个交易日以内 ...
*ST广道7月16日龙虎榜数据
近半年该股累计上榜龙虎榜14次,上榜次日股价平均涨2.82%,上榜后5日平均涨0.97%。(数据宝) *ST广道7月16日交易公开信息 *ST广道(839680)今日涨停,全天换手率39.55%,成交额1.61亿元,振幅36.92%。龙虎榜数据显示, 营业部席位合计净买入167.80万元。 北交所公开信息显示,当日该股因日涨跌幅达到29.93%、日价格振幅达36.92%、日换手率达39.55%上 榜,营业部席位合计净买入167.80万元。 证券时报·数据宝统计显示,上榜的前五大买卖营业部合计成交2137.14万元,其中,买入成交额为 1152.47万元,卖出成交额为984.67万元,合计净买入167.80万元。 具体来看,今日上榜营业部中,第一大买入营业部为华西证券股份有限公司天津友谊路证券营业部,买 入金额为234.91万元,第一大卖出营业部为国泰海通证券股份有限公司江西宜春宜阳大道营业部,卖出 金额为225.92万元。 | 买/ 卖 | 会员营业部名称 | 买入金额(万元) | 卖出金额(万元) | | --- | --- | --- | --- | | 买一 | 华西证券股份有限公司天津友谊路证券营业部 ...
北交所市场点评:结构性分化加剧,城市更新、AI硬件等主题活跃
Western Securities· 2025-07-16 08:59
Investment Rating - The report does not explicitly state an investment rating for the industry or specific companies [53]. Core Insights - The market is experiencing structural differentiation, with active themes in urban renewal and AI hardware. The North Exchange A-share trading volume reached 23.2 billion yuan on July 15, 2025, an increase of 740 million yuan from the previous trading day, while the North Exchange 50 Index closed at 1412.1, down 1.2% [4][14]. - The report highlights significant stock movements, with 60 out of 268 companies on the North Exchange rising, 3 remaining flat, and 205 declining. Notable gainers included Guangdao Digital (29.9%) and Yun Chuang Data (13.7%), while major losers included Xinghao Pharmaceutical (-9.3%) and Silane Technology (-6.2%) [25][29]. - The report emphasizes the importance of urban renewal as a key theme, driven by the central government's focus on high-quality urban development. Companies like Guoyi Tendering and Guangrong International have shown significant price increases in this context [6][30]. Summary by Sections Market Review - On July 15, 2025, the North Exchange A-share trading volume was 23.2 billion yuan, with the North Exchange 50 Index down 1.2% and a PE TTM of 67.04 times. The specialized index closed at 2408.8, down 0.9% [4][14]. - The report notes that the market is seeing a shift towards policy and event-driven themes, with structural opportunities becoming clearer in urban renewal and AI industry chains [7]. Important News - Geely Automobile and Zeekr signed a merger agreement, with Geely acquiring all remaining shares of Zeekr. Shareholders can choose cash or Geely shares as compensation [30]. - The successful launch of the Tianzhou-9 cargo spacecraft has increased interest in aerospace-related companies [31]. Key Company Announcements - Zitan Palace announced a cash dividend of 2 yuan per 10 shares based on its total share capital of 145,463,880 shares [35]. - Shibi Bai disclosed a reduction in shareholding by a major shareholder, decreasing from 8.7324% to 6.7376% [36].
太诡异 退市高危股 6天暴涨超250% 两个大户刚被处罚!
Core Viewpoint - *ST Guandao has experienced a significant price surge of over 250% in just six days, despite being classified as a high-risk delisting stock due to previous financial fraud allegations [2][4]. Group 1: Stock Performance - On July 16, *ST Guandao's stock price rose by 29.66%, reaching a peak of 9.42 yuan, with a cumulative increase of over 250% over six consecutive days [2]. - The stock's performance is notable as it ranks second only to newly listed Huadian Xinneng on that trading day [2]. Group 2: Regulatory Actions - On July 15, the Beijing Stock Exchange issued two self-regulatory measures against two accounts involved in the speculative trading of *ST Guandao, imposing a one-month trading restriction from July 16 to August 15 [5]. - The accounts "Wu Xingyuan" and "Jing Nana" were found to have engaged in abnormal trading behaviors that manipulated the stock price, violating trading rules [5]. - The exchange highlighted that these actions could mislead other investors and have a severe negative impact on the market [5].
太诡异,退市高危股,6天暴涨超250%,两个大户刚被处罚!充电宝新国标要来了,受益股曝光
Group 1: Stock Performance and Risks - *ST Guandao (839680) experienced a significant price increase, with a cumulative rise of over 250% in six days, reaching a peak price of 9.42 yuan and a daily increase of 29.66% on July 16 [1][3] - The stock is classified as a high-risk delisting stock due to previous financial fraud revelations, with warnings issued about the potential for mandatory delisting [3] Group 2: Regulatory Actions - On July 15, the Beijing Stock Exchange imposed self-regulatory measures on two accounts involved in trading *ST Guandao, restricting their trading activities for one month due to abnormal trading behaviors that misled other investors [3] Group 3: Charging Industry Developments - The Ministry of Industry and Information Technology is soliciting opinions on the revision of the "Mobile Power Safety Technical Specifications," which will establish stricter technical standards for mobile power sources, including power banks [8][9] - The domestic power bank market is projected to reach approximately 10.46 billion USD (about 74.7 billion yuan) by July 2025, accounting for over 30% of the global market [9] Group 4: Company Performance in Charging Sector - Anker Innovations (300866) is expected to achieve revenue of 12.667 billion yuan in its charging and energy storage business in 2024, representing a year-on-year growth of 47.23% [10] - Ugreen Technology (301606) reported that charging-related products accounted for 38.08% of its total revenue in 2024 [10] - Companies like Anker Innovations and Ugreen Technology have shown strong stock performance, with year-to-date increases exceeding 26% [11]
*ST广道龙虎榜:营业部净卖出60.63万元
近半年该股累计上榜龙虎榜13次,上榜次日股价平均涨0.56%,上榜后5日平均跌4.68%。(数据宝) (原标题:*ST广道龙虎榜:营业部净卖出60.63万元) *ST广道(839680)今日涨停,全天换手率41.71%,成交额1.30亿元,振幅36.79%。龙虎榜数据显示,营业部席位合计净卖出60.63万元。 北交所公开信息显示,当日该股因日涨跌幅达到29.93%、日价格振幅达36.79%、日换手率达41.71%上榜,营业部席位合计净卖出60.63万元。 证券时报•数据宝统计显示,上榜的前五大买卖营业部合计成交2238.28万元,其中,买入成交额为1088.83万元,卖出成交额为1149.46万元,合计 净卖出60.63万元。 具体来看,今日上榜营业部中,第一大买入营业部为海通证券股份有限公司合肥黄山路营业部,买入金额为265.96万元,第一大卖出营业部为东 方财富证券股份有限公司拉萨东环路第二证券营业部,卖出金额为212.99万元。 市盈率: 59.20倍 *ST广道7月15日交易公开信息 资金流向:最新份额为9.8亿份,增加了0.0份,主力资金净流入 68.7万元。 | 买/卖 | 会员营业部名称 | 买 ...
*ST广道7月14日龙虎榜数据
*ST广道(839680)今日下跌4.94%,全天换手率35.99%,成交额9084.70万元,振幅33.70%。龙虎榜数 据显示,营业部席位合计净卖出451.57万元。 北交所公开信息显示,当日该股因日价格振幅达33.70%、日换手率达35.99%上榜,营业部席位合计净 卖出451.57万元。 证券时报·数据宝统计显示,上榜的前五大买卖营业部合计成交1845.01万元,其中,买入成交额为 696.72万元,卖出成交额为1148.29万元,合计净卖出451.57万元。 具体来看,今日上榜营业部中,第一大买入营业部为申万宏源证券有限公司上海宜山路营业部,买入金 额为158.03万元,第一大卖出营业部为国金证券股份有限公司深圳分公司,卖出金额为351.36万元。 近半年该股累计上榜龙虎榜12次,上榜次日股价平均跌2.11%,上榜后5日平均跌7.83%。(数据宝) *ST广道7月14日交易公开信息 | 买/ | 会员营业部名称 | 买入金额(万 | 卖出金额(万 | | --- | --- | --- | --- | | 卖 | | 元) | 元) | | 买一 | 申万宏源证券有限公司上海宜山路营业部 | 158 ...
这5家公司,可能被强制退市!
IPO日报· 2025-07-14 10:21
Core Viewpoint - Jiangsu Wuzhong Pharmaceutical Development Co., Ltd. (*ST Suwu*) has been found to have false records in its annual reports from 2020 to 2023, leading to a proposed fine of 10 million yuan and potential forced delisting due to major violations [1][4][7]. Group 1: Company Violations - *ST Suwu* has been identified for financial fraud over four consecutive years, with significant false reporting in its annual financial statements [3]. - The company inflated its operating income by 495 million yuan, 469 million yuan, 431 million yuan, and 377 million yuan for the years 2020 to 2023, which accounted for 26.46%, 26.39%, 21.26%, and 16.82% of the reported revenue respectively [4]. - The inflated total profit for the same years was 14.58 million yuan, 20.27 million yuan, 19.92 million yuan, and 21.22 million yuan, representing 2.89%, 51.65%, 26.42%, and 29.81% of the total profit [4]. Group 2: Related Financial Misconduct - The company failed to disclose non-operating fund occupation by related parties, which amounted to 127 million yuan, 1.393 billion yuan, 1.543 billion yuan, and 1.693 billion yuan from 2020 to 2023, constituting 6.88%, 74.20%, 84.60%, and 96.09% of the net assets reported [5]. - There was also a misrepresentation of the actual controller of the company, with false disclosures made from 2018 to 2023 regarding the control of the company [5]. Group 3: Regulatory Actions - The China Securities Regulatory Commission (CSRC) has mandated *ST Suwu* to rectify its reports, issued warnings, and imposed fines on the actual controller and other executives [6]. - The company is among several others facing similar risks of forced delisting due to major violations, with at least five other companies also potentially facing this outcome [2][8].
*ST广道: 关于公司股票可能被实施重大违法强制退市的第五次风险提示公告
Zheng Quan Zhi Xing· 2025-07-11 15:18
Group 1 - The company is at risk of being delisted due to significant legal violations, as it was investigated by the China Securities Regulatory Commission (CSRC) on December 4, 2024 [1][2] - On June 13, 2025, the company received a notice from the CSRC indicating that it may face severe penalties, potentially leading to mandatory delisting under the Beijing Stock Exchange listing rules [2][3] - The company has issued multiple risk warnings regarding the potential for mandatory delisting, with the first warning issued on June 13, 2025, and subsequent warnings on June 23, June 25, and July 4, 2025 [2][3] Group 2 - The company has not planned any major restructuring activities, such as debt restructuring, asset divestiture, or strategic investments, which may indicate a lack of proactive measures to mitigate the delisting risk [1][2] - The company is committed to cooperating with the CSRC and will adhere to information disclosure obligations as required [2][3] - The Beijing Stock Exchange will make a decision regarding the termination of the company's stock listing based on legal regulations [3]