香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內 容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 承董事會命 中國電子華大科技有限公司 主席 孫劼 香港，2025年8月19日 於本公告日期，董事會由兩名非執行董事，分別為孫劼先生（主席）及付丹先生； 兩名執行董事，分別為常峰先生（副主席及董事總經理）及王劍先生；以及四名 獨立非執行董事，分別為陳棋昌先生、邱洪生先生、鄒燦林先生及黃亞平女士組 成。 董事會會議日期 中國電子華大科技有限公司（「本公司」）董事會（「董事會」）謹此宣佈將於 2025 年 8 月 29 日（星期五）舉行董事會會議，藉以（其中包括）批准本公司及其附屬 公司截至 2025 年 6 月 30 日止 6 個月的中期業績及其發佈。 ...

严重财务造假，顶格处罚 8月8日，*ST高鸿公告收到证监会下发的《行政处罚事先告知书》，经查明，高鸿股份及相关人员存在 两项违法事实：一是高鸿股份通过参与、组织开展虚假贸易业务的方式虚增收入和利润，2015年至2023 年年度报告存在虚假记载。 2015年至2021年，高鸿股份通过子公司北京大唐高鸿科技发展有限公司（下称"高鸿科技"）参与南京庆 亚贸易有限公司（下称"南京庆亚"）实际控制人江庆组织开展的笔记本电脑虚假贸易业务。该业务供应 商和客户均由江庆联系撮合，业务资金、合同、物流单据流转形成闭环，无实际货物流转，相关交易不 具有商业实质。 9年财务造假近200亿元，被重罚1.6亿元，*ST高鸿（000851.SZ）不仅走到了退市的边缘，同时也有可 能面临"三位一体"的立体化追责。 昨日，证监会通报严肃查处*ST高鸿严重财务造假案，经查，*ST高鸿长期开展无商业实质的笔记本电 脑等"空转""走单"业务，大幅虚增收入和利润，违反证券法律法规。证监会拟对相关责任主体罚款1.6 亿元，对配合造假的第三方罚款700万元。由于涉嫌触及重大违法强制退市情形，深交所将依法启动退 市程序。 同时，证监会还表示，对于可能涉及 ...

Core Viewpoint - The financial fraud case of *ST Gaohong has concluded after a decade, with the China Securities Regulatory Commission (CSRC) proposing significant penalties for the company and its responsible parties due to long-term fraudulent activities that inflated revenue and profits [1][2]. Summary by Sections Financial Fraud Details - From 2015 to 2023, *ST Gaohong inflated its revenue by nearly 20 billion yuan and profits by over 76 million yuan through fictitious trade activities involving laptops [2][3]. - The fraudulent activities included "empty turnover" transactions, where funds, contracts, and logistics documents circulated without actual goods being exchanged, lacking commercial substance [4]. Regulatory Actions - The CSRC plans to impose a fine of 160 million yuan on *ST Gaohong and 7 million yuan on third parties involved in the fraud [1]. - The company is facing potential delisting due to serious violations, with the Shenzhen Stock Exchange initiating delisting procedures [1]. Key Individuals Involved - Key figures in the fraudulent activities include Jiang Qing, the actual controller of Nanjing Qingya Trading Co., and Cao Bingjiao, a former director of *ST Gaohong, who are married [2][5]. - Their connections facilitated the fraudulent trade operations, with Cao Bingjiao managing the fake trade business and approving payment requests [5][6]. Historical Context - Investigations into *ST Gaohong's IT sales business revealed that many clients and suppliers were linked to Cao Bingjiao, indicating a network of relationships that supported the fraudulent activities [5][6]. - Prior to the fraud being uncovered, there were no indications of financial misconduct, as reported in a 2022 investigation [2].

Core Viewpoint - The China Securities Regulatory Commission (CSRC) announced on August 8 that it intends to impose penalties on *ST Gaohong (000851) and related parties for serious financial fraud, including inflated revenue and profits, and fraudulent issuance of shares [1][4][7]. Group 1: Financial Misconduct - *ST Gaohong is accused of serious financial fraud, characterized by two main violations: inflating revenue and profits through fictitious trade activities and committing fraudulent issuance of shares during a non-public offering in 2020 [4][5]. - From 2015 to 2023, *ST Gaohong inflated its reported revenue by approximately 20 billion yuan, with specific annual inflated amounts ranging from 3.94 billion yuan to 56.34 billion yuan [4][5]. - The company also inflated its total profit by amounts ranging from 370.74 thousand yuan to 2.19 million yuan during the same period [5]. Group 2: Regulatory Actions - The CSRC has decided to impose a fine of 135 million yuan on *ST Gaohong and has mandated corrective actions [7]. - Key executives, including the former chairman and financial director, face fines ranging from 750,000 yuan to 7.5 million yuan, along with warnings [7][8]. - The CSRC plans to impose a 10-year market ban on the former chairman and another executive, while the financial director will face a 5-year ban [8]. Group 3: Potential Consequences - Due to the severity of the violations, *ST Gaohong is at risk of being delisted for major violations, and its stock will be subject to additional delisting risk warnings [6][9]. - The CSRC will also refer any criminal evidence to law enforcement agencies for further investigation, adhering to strict legal protocols [9].

Group 1 - The China Securities Regulatory Commission (CSRC) has proposed an administrative penalty of 160 million yuan against *ST Gaohong (000851) for suspected violations of information disclosure laws, with an additional 7 million yuan fine for third-party collaborators [1] - *ST Gaohong has been found to engage in non-substantive business activities, significantly inflating revenue and profits, which constitutes a serious violation of securities laws [1] - The CSRC emphasizes the importance of combating financial fraud, which undermines market integrity, and has intensified efforts to address issues such as fictitious business operations and misuse of accounting policies [1] Group 2 - Recent trends in financial fraud in the capital market include third-party collaboration with listed companies, forming a profit chain that disrupts market order and damages trust [2] - The number of forced delistings due to financial fraud has increased by 30% year-on-year, indicating a normalization of strict penalties for such offenses [2] - The CSRC is implementing a comprehensive accountability mechanism that includes direct penalties, referrals to relevant authorities, and criminal prosecutions to dismantle the fraud ecosystem [2]

根据《深圳证券交易所股票上市规则》的相关规定，公司股票将被叠加退市风险警示。股票简称仍 为"*ST高鸿"，证券代码仍为"000851"。叠加退市风险警示后公司股票日涨跌幅限制仍为5%。 智通财经APP讯，*ST高鸿(000851.SZ)发布公告，公司因涉嫌信息披露违法违规，被中国证券监督管理 委员会(简称"中国证监会")立案调查。公司于2025年8月8日收到中国证监会下发的《行政处罚事先告知 书》(简称"《告知书》")。根据《告知书》认定的事实，公司2020年非公开发行股票构成欺诈发行、 2015年至2023年年度报告存在虚假记载，将触及《深圳证券交易所股票上市规则》第9.5.1条第一项、第 9.5.2条第一款第(六)项规定的重大违法强制退市情形，可能被实施重大违法强制退市。 ...

智通财经APP讯，*ST高鸿(000851.SZ)公告，公司因涉嫌信息披露违法违规，被中国证监会立案调查。 公司于2025年8月8日收到中国证监会下发的《行政处罚事先告知书》。根据《告知书》认定的事实，公 司2020年非公开发行股票构成欺诈发行、2015年至2023年年度报告存在虚假记载，将触及《深圳证券交 易所股票上市规则》第9.5.1条第一项、第9.5.2条第一款第(六)项规定的重大违法强制退市情形，可能被 实施重大违法强制退市。如根据正式的处罚决定书结论，公司触及重大违法强制退市情形，公司股票将 被终止上市。 ...

*ST高鸿涉嫌触及重大违法强制退市情形，深交所将依法启动退市程序。对于可能涉及的犯罪线索，证 监会将坚持应移尽移的工作原则，严格按照《刑法》《最高人民检察院 公安部关于公安机关管辖的刑 事案件立案追诉标准的规定(二)》的规定移送公安机关。 本文编选自"中国证监会官网"，智通财经编辑：徐文强。 智通财经APP获悉，近日，中国证监会对深交所主板上市公司大唐高鸿网络股份有限公司(简称：*ST高 鸿(000851.SZ))涉嫌信息披露违法违规行为依法作出行政处罚事先告知。经查，*ST高鸿长期开展无商 业实质的笔记本电脑等"空转""走单"业务，大幅虚增收入和利润，违反证券法律法规。证监会拟对相关 责任主体罚款1.6亿元，对配合造假的第三方罚款700万元。 ...

格隆汇8月8日丨*ST高鸿（维权）(000851.SZ)公布，公司因涉嫌信息披露违法违规，被中国证券监督管 理委员会(简称"中国证监会")立案调查。公司于2025年8月8日收到中国证监会下发的《行政处罚事先告 知书》。根据《告知书》认定的事实，公司2020年非公开发行股票构成欺诈发行、2015年至2023年年度 报告存在虚假记载，将触及《深圳证券交易所股票上市规则》第9.5.1条第一项、第9.5.2条第一款第 （六）项规定的重大违法强制退市情形，可能被实施重大违法强制退市。根据《深圳证券交易所股票上 市规则》，如根据正式的处罚决定书结论，公司触及重大违法强制退市情形，公司股票将被终止上市。 公司将全力配合中国证监会的相关工作，最终结果以中国证监会出具的正式处罚决定为准。敬请广大投 资者关注后续公告并注意投资风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

格隆汇8月8日丨*ST高鸿(000851.SZ)公布，公司因涉嫌信息披露违法违规，被中国证券监督管理委员会 (简称"中国证监会")立案调查。公司于2025年8月8日收到中国证监会下发的《行政处罚事先告知书。根 据《告知书》认定的事实，公司2020年非公开发行股票构成欺诈发行、2015年至2023年年度报告存在虚 假记载，将触及《深圳证券交易所股票上市规则》第9.5.1条第一项、第9.5.2条第一款第（六）项规定的 重大违法强制退市情形，可能被实施重大违法强制退市。根据《深圳证券交易所股票上市规则》的相关 规定，公司股票将被叠加退市风险警示。股票简称仍为"*ST高鸿"，证券代码仍为"000821"。叠加退市 风险警示后公司股票日涨跌幅限制仍为5%。 登录新浪财经APP 搜索【信披】查看更多考评等级 ...