证券代码：920748 证券简称：路桥信息 公告编号：2026-005 厦门路桥信息股份有限公司 关于股东所持公司股票自愿限售的公告 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、 本次股票自愿限售数量共计 28,083,966 股，占公司总股本 36.60%，涉及自愿 限售股东 4 名。 二、 本次股票自愿限售的明细情况 单位：股 | | | 是否为控股 股东、实际 | | 截止 2026 年 1 | 本次自愿限售 前已处于限售 | 本次自愿 | 本次限售股 | 自愿限售期 | 本次限售后 该股东所持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 序号 | 股东姓名或名称 | | 任职情况 | 月 19 日持股数 | | 限售登记 | 数占公司总 | | | | | | 控制人或其 | | 量 | 登记状态的股 | 股票数量 | 股本比例 | 间 | 的无限售条 | | | | 一致行动人 | | | 票 | | ...

Core Viewpoint - The administrative penalty against Xiamen Road and Bridge Information Co., Ltd. (Road and Bridge Information) highlights severe financial misconduct, including profit inflation exceeding 100%, leading to significant fines and market bans for key executives [1][2][3]. Group 1: Financial Misconduct - The company inflated profits by over 37.76 million yuan through false contracts and premature revenue recognition in 2023 and 2024, with 2024's inflated profit exceeding the total disclosed profit for that year [1][2]. - Specific inflated revenues were reported as 15.84 million yuan (6.66% of reported revenue) for 2023 and 25.76 million yuan (10.71% of reported revenue) for 2024, with corresponding inflated profits of 15.31 million yuan (73.57% of reported profit) and 22.46 million yuan (103.50% of reported profit) [2]. Group 2: Penalties and Accountability - The total fines imposed amounted to 22.25 million yuan, with the company fined 6 million yuan and key executives, including the chairman and general manager, fined 3.5 million yuan each and banned from the securities market for three years [1][3]. - A total of eight individuals, including senior management, faced penalties ranging from 750,000 to 2.5 million yuan, reflecting a systemic failure in corporate governance and internal controls [3][4]. Group 3: Corporate Governance and Remediation - The misconduct was identified as a systemic issue involving multiple levels of management, indicating a failure in internal controls and oversight [3]. - Following the penalties, the company initiated comprehensive reforms, including financial data corrections and the establishment of new internal control mechanisms, with all system revisions completed by January 2026 [5][6]. - The company emphasized the normalcy of its operations despite the scandal, but investor confidence has been significantly impacted due to the exposure of fraudulent activities [6].

Core Viewpoint - The administrative penalty against Xiamen Road and Bridge Information Co., Ltd. highlights systemic financial fraud involving false contracts and revenue recognition, leading to significant penalties for the company and its executives [1][2][3]. Group 1: Financial Misconduct - The company inflated profits by over 37.76 million yuan through fraudulent contracts and premature revenue recognition in 2023 and 2024 [1][2]. - In 2024, the inflated profit exceeded the total disclosed profit, indicating a complete failure of the annual report's authenticity [1]. - The fraudulent activities resulted in inflated revenues of 15.84 million yuan and 25.76 million yuan for 2023 and 2024, respectively, accounting for 6.66% and 10.71% of the reported revenue [2]. Group 2: Penalties and Accountability - The total fines imposed amounted to 22.25 million yuan, with the company fined 6 million yuan and key executives facing individual fines ranging from 75,000 to 350,000 yuan [1][3]. - The chairman and general manager received three-year bans from the securities market, reflecting the serious nature of their involvement in the fraud [1][3]. - A total of 11 other executives received warning letters for failing to fulfill their duties, indicating a broader culture of negligence within the company [4]. Group 3: Corporate Governance and Internal Control - The investigation revealed a systemic violation involving multiple levels of management, indicating a failure in corporate governance and internal controls [3]. - The company has initiated comprehensive reforms since September 2025, including financial data corrections and the establishment of new internal control mechanisms [5]. - As of January 2026, all revised systems were implemented, including enhanced contract management and internal audit processes [5]. Group 4: Market Impact and Future Outlook - Despite claims of normal operations, investor confidence has been significantly impacted due to the revelations of fraud [6]. - The case underscores the necessity for strict adherence to financial disclosure standards, with a clear message that financial misconduct will not be tolerated [6]. - The market is expected to respond to these enforcement actions, as companies that comply with regulations may gain a competitive advantage over those that do not [6].

Core Viewpoint - The announcement from Luqiao Information reveals the results of a prolonged investigation, indicating that the company inflated profits by over 37 million yuan through fraudulent contracts and fictitious business activities in 2023 and 2024 [1][3]. Group 1: Administrative Penalties - The Xiamen Securities Regulatory Bureau imposed a fine of 6 million yuan on Luqiao Information, with the chairman Yu Zheng and general manager Wei Cong among eight individuals fined a total of 15.5 million yuan [1][2]. - Yu Zheng and Wei Cong, as directly responsible supervisors, received individual fines of 3.5 million yuan and are subject to a three-year ban from the securities market [1][2]. Group 2: Financial Misconduct Details - Luqiao Information inflated its operating income by 15.836 million yuan and 25.764 million yuan for 2023 and 2024, respectively, accounting for 6.66% and 10.71% of the reported operating income [3]. - The inflated profits amounted to 15.307 million yuan and 22.459 million yuan for the same years, representing 73.57% and 103.50% of the reported total profits [3]. Group 3: Corporate Governance and Resignation - Wei Cong's resignation was framed as due to "personal reasons," despite being identified as a key figure in the financial fraud, raising concerns about the company's transparency and adherence to disclosure principles [1][2]. - Post-resignation, Wei Cong will continue to hold executive positions in subsidiary companies, indicating a potential conflict of interest [2]. Group 4: Implications and Future Risks - The administrative penalty is viewed as the first step, with potential civil claims, reputational damage, tightened bank credit, and loss of customer orders expected to follow [2]. - Legal experts suggest that investors who purchased shares between April 30, 2024, and October 14, 2025, may qualify for compensation, with potential claims exceeding 100 million yuan [5].

Core Viewpoint - Xiamen Road and Bridge Information Co., Ltd. (referred to as "Road and Bridge Information") has been penalized by the China Securities Regulatory Commission (CSRC) for financial misconduct, including inflating revenue and profits through false contracts and fictitious sales [2][6]. Group 1: Financial Misconduct Details - Road and Bridge Information inflated its operating revenue by CNY 15,835,974.32 in 2023 and CNY 25,764,001.49 in 2024, accounting for 6.66% and 10.71% of the disclosed annual revenue for those years, respectively [2][6]. - The company also inflated its profits by CNY 15,307,059.32 in 2023 and CNY 22,459,275.84 in 2024, representing 73.57% and 103.50% of the disclosed total profit for those years, respectively [2][6]. Group 2: Regulatory Actions and Announcements - On September 29, 2025, Road and Bridge Information issued a correction announcement regarding prior accounting errors that affected the financial statements [2][6]. - The CSRC's Xiamen Regulatory Bureau decided to issue warnings and impose fines on Road and Bridge Information and its responsible personnel due to the violations [2][6]. Group 3: Investor Compensation and Legal Actions - Investors who suffered losses due to the company's misconduct can seek civil compensation, which includes investment differences, commissions, and stamp duties [3][7]. - A lawyer from Shanghai Hanlian Law Firm is collecting claims from investors who purchased Road and Bridge Information's securities between April 23, 2024, and September 29, 2025, and sold or continued to hold them after September 30, 2025 [3][7]. - The conditions for compensation claims may be adjusted based on the CSRC's administrative penalties and the final court rulings [8].

Core Viewpoint - The financial fraud case of Luqiao Information has been revealed, with the company inflating profits by over 37 million yuan through false contracts and fictitious business activities in 2023 and 2024 [1][3]. Group 1: Financial Fraud Details - Luqiao Information inflated its revenue by 15.84 million yuan and profit by 15.31 million yuan in 2023, accounting for 6.66% of reported revenue and 73.57% of total profit [3]. - In 2024, the company further inflated revenue by 25.76 million yuan, representing 10.71% of reported revenue, and profit by 22.46 million yuan, which constituted 103.50% of the reported profit [3]. - The total inflated profit over the two years exceeded 37 million yuan, violating securities laws regarding truthful and complete information disclosure [3][4]. Group 2: Penalties and Consequences - Luqiao Information was fined 6 million yuan, while key executives, including the chairman and general manager, faced fines totaling 15.5 million yuan [1][4]. - The chairman and general manager were each fined 3.5 million yuan and banned from the securities market for three years due to their direct involvement in the fraud [1][4]. - Eleven other executives received warning letters for failing to fulfill their responsibilities [5]. Group 3: Management Changes - On the same day as the penalties were announced, the general manager, Wei Cong, resigned citing "personal reasons" [2][6]. - Wei Cong will continue to hold positions in subsidiary companies despite resigning from Luqiao Information [6]. - The company stated that Wei Cong's resignation would not significantly impact its operations and plans to quickly appoint a new board secretary [7]. Group 4: Company Response - Luqiao Information expressed sincere apologies to investors regarding the violations and committed to improving corporate governance and internal controls [8].

Core Viewpoint - The regulatory actions against Luqiao Information (920748.BJ) mark a significant step in combating financial fraud among listed companies, with the company facing substantial penalties for inflating profits and revenues in its financial reports for 2023 and 2024 [1][3]. Summary by Sections Regulatory Actions - Luqiao Information was fined 6 million yuan for inflating profits by 37.7663 million yuan over 2023-2024, leading to false records in its annual reports [1][3]. - Eight individuals were fined a total of 15.5 million yuan, with two facing a three-year ban from the securities market [1][3]. - The company reported inflated revenues of 15.836 million yuan and 25.764 million yuan for 2023 and 2024, respectively, which constituted 6.66% and 10.71% of the reported revenue [3]. Company Response and Management Changes - Luqiao Information announced the resignation of its board secretary, Wei Cong, citing "personal reasons," despite his direct involvement in the financial fraud [1][8]. - Wei Cong was fined 3.5 million yuan and banned from the securities market for three years due to his severe violations [1][8]. Market Implications - Legal experts warn that the company's statements regarding the lack of major violations that would trigger mandatory delisting may mislead investors into thinking the worst is over [6][9]. - The potential for civil claims, goodwill impairment, tightened bank credit, and loss of customer orders could pose further risks to the company [6][9]. Internal Control and Future Outlook - The regulatory actions reflect a "tiered" responsibility structure, emphasizing that the costs of financial fraud are significantly higher than previously perceived [5]. - Luqiao Information expressed intentions to improve governance and internal controls, although skepticism remains regarding the effectiveness of these measures without a clear timeline or third-party oversight [7][9].

厦门路桥信息股份有限公司董事、董事会秘书辞职公告 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、董事、董事会秘书辞职的基本情况 本公司董事、董事会秘书魏聪先生，因个人原因辞任，自 2026 年 1 月 16 日起不再 担任董事、董事会秘书。该人员持有公司股份 780,000 股，占公司股本的 1.02%，不是 失信联合惩戒对象，离任后继续担任子公司厦门厦信智联云智慧有限公司、湖南厦信智 联信息科技有限公司执行董事职务，存在未履行完毕的公开承诺。 同时，魏聪先生辞去公司董事会战略委员会委员职务，本次离任自 2026 年 1 月 16 日起生效。 证券代码：920748 证券简称：路桥信息 公告编号：2026-002 前将由公司董事长林秀总先生代为履行董事会秘书职责。 公司及董事会对魏聪先生任职期间对公司发展所做出的贡献和努力，表示衷心感 谢！ 三、备查文件 魏聪先生的《辞职报告》 厦门路桥信息股份有限公司 魏聪先生已披露的公开承诺事项均正常履行，不存在超期未履行完毕及违反承诺的 情形。辞职后将继续履行 ...

证券代码：920748 证券简称：路桥信息 公告编号：2026-004 厦门路桥信息股份有限公司 关于相关责任人收到中国证券监督管理委员会 厦门监管局行政监管措施决定书的公告 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、基本情况 朱喜平、林莉、林海松、蔡志滨、吉国力、刘馨茗、程国卿、黄伟文、林惠 芳、林毅鹏、于用真： （二）截至本公告披露日，公司各项经营活动和业务均正常开展，上述事项 不会对公司生产经营产生重大影响。 经查，厦门路桥信息股份有限公司(以下简称路桥信息或公司)存在以下违法 事实： 路桥信息通过签订虚假合同、虚构销售业务、提前确认收入等方式，2023 年、2024 年分别虚增营业收入 15,835,974.32 元、25,764,001.49 元，分别占公 司披露当期营业收入的 6.66%、10.71%；虚增利润 15,307,059.32 元、 22,459,275.84 元，分别占公司披露当期利润总额的 73.57%、103.50%，导致公 司 2023 年、2024 年年度报告 ...

厦门路桥信息股份有限公司 证券代码：920748 证券简称：路桥信息 公告编号：2026-003 一、基本情况 厦门路桥信息股份有限公司（以下简称"公司"）于 2025 年 10 月 14 日收到 中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》（证 监立案字 0282025016 号）。因涉嫌定期报告财务信息披露违法违规，根据《中华 人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证监会决 定对公司立案。具体内容详见公司于 2025 年 10 月 14 日在北京证券交易所信息 披露平台（www.bse.cn）披露的《厦门路桥信息股份有限公司关于公司收到中国 证监督管理委员会立案告知书的公告》（公告编号：2025-115）。 2026 年 1 月 16 日，公司收到中国证券监督管理委员会厦门监管局下发的《行 政处罚决定书》（[2026]1 号）（以下简称"《决定书》"），具体内容如下： 当事人：厦门路桥信息股份有限公司(以下简称路桥信息或公司)，住所：厦 门市软件园三期诚毅大街 370 号 18 楼。 关于公司及相关当事人收到中国证券监督管理委员会 厦门监管局行政处罚决定书的 ...