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判了!子公司骗税被罚没2400万元,负责人被判刑!母公司连续多年财务造假,被实控人钱氏姐弟“掏空”,将被上交所摘牌
Mei Ri Jing Ji Xin Wen· 2025-12-20 09:00
Core Viewpoint - A tax fraud case involving Jiangsu Wuzhong and its subsidiary has reached a final verdict, with significant implications for the company's future and ongoing operations [1][2]. Group 1: Legal Proceedings and Verdict - Jiangsu Wuzhong's wholly-owned subsidiary, Wuzhong Import and Export Co., received a final ruling from the Hunan Province Hengyang Intermediate People's Court, upholding the original judgment [1]. - The first-instance judgment revealed that Wuzhong Import and Export was found guilty of tax fraud, resulting in a fine of 8 million yuan, and the former legal representative, Yang Feng, was sentenced to 3 years and 6 months in prison along with a fine of 123,000 yuan [1][4]. - The court also ordered the confiscation of illegal gains amounting to 16 million yuan, which had been seized by law enforcement [1]. Group 2: Financial Implications and Company Operations - Jiangsu Wuzhong announced that the verdict would not affect its normal business operations, stating that the company's current operational status remains stable [1]. - The tax fraud case spanned from July 2011 to December 2018, during which Wuzhong Import and Export fraudulently obtained approximately 242 million yuan in export tax rebates [4]. - The company had previously reported a significant drop in profits from Wuzhong Import and Export, with a 98.77% decrease in 2019 compared to 2018, which was later linked to the fraudulent activities [5]. Group 3: Company’s Listing Status and Investor Rights - Jiangsu Wuzhong is facing delisting, with only six trading days remaining before its stock enters a delisting period, expected to conclude on December 29, 2025 [2][7]. - Despite the impending delisting, investors who purchased shares between April 20, 2019, and February 26, 2025, retain the right to claim compensation for losses incurred [6][7]. - The company is under scrutiny for financial misconduct, including inflated revenues exceeding 1.7 billion yuan over four years, which has led to potential legal repercussions for its current management [6].
退市之际 江苏吴中子公司骗税案终审落槌:收缴违法所得1600万元并处罚金800万元
Mei Ri Jing Ji Xin Wen· 2025-12-19 15:09
Core Viewpoint - Jiangsu Wuzhong (SH600200) is facing a final ruling on a tax fraud case involving its wholly-owned subsidiary, which has implications for its impending delisting due to financial misconduct and related issues [2][3]. Group 1: Legal Proceedings - Jiangsu Wuzhong's subsidiary, Wuzhong Import and Export Co., received a final ruling from the Hunan Province Hengyang Intermediate People's Court, upholding a previous judgment that found it guilty of tax fraud, resulting in a fine of 8 million yuan [2]. - The former legal representative and chairman of Wuzhong Import and Export, Yang Feng, was sentenced to 3 years and 6 months in prison and fined 123,000 yuan for his role in the fraud [2][6]. - The court ordered the confiscation of 16 million yuan in illegal gains from the subsidiary, which will be turned over to the national treasury [2]. Group 2: Company Operations and Financial Impact - Jiangsu Wuzhong announced that the legal ruling will not affect its normal business operations, stating that the company's current operational status remains normal [2]. - The company is in the process of delisting, with its stock entering a delisting preparation period on December 9, 2025, and the last trading day expected to be December 29, 2025 [3]. - The tax fraud case spanned from July 2011 to December 2018, during which the subsidiary allegedly defrauded approximately 242 million yuan in export tax rebates [6]. Group 3: Financial Performance and Irregularities - In 2018, Wuzhong Import and Export reported a profit of 14.67 million yuan, but this figure plummeted to only 180,600 yuan in 2019, a decrease of 98.77%, raising concerns about the legitimacy of its financial reporting [7]. - The fraudulent activities were linked to a network of related transactions that inflated revenues by over 1.7 billion yuan over four years, involving the current controlling shareholders of Jiangsu Wuzhong [8]. Group 4: Investor Implications - Investors who purchased shares between April 20, 2019, and February 26, 2025, and incurred losses after the stock's delisting can claim compensation from Jiangsu Wuzhong [9]. - The company’s stock will be delisted and transferred to the National Equities Exchange and Quotations system after the delisting period, but the ability of investors to recover losses may be complicated by the company's financial condition [9].
退市之际,江苏吴中子公司骗税案终审落槌:收缴违法所得1600万元并处罚金800万元
Mei Ri Jing Ji Xin Wen· 2025-12-19 14:57
Core Viewpoint - A tax fraud case involving Jiangsu Wuzhong and its subsidiary has reached a final verdict, coinciding with the company's impending delisting due to financial misconduct [2][6]. Group 1: Legal Proceedings - Jiangsu Wuzhong's wholly-owned subsidiary, Jiangsu Wuzhong Import and Export Co., received a final ruling from the Hunan Hengyang Intermediate People's Court, upholding the original judgment that found it guilty of tax fraud, imposing a fine of 8 million yuan [1]. - The former legal representative and chairman of Jiangsu Wuzhong Import and Export, Yang Feng, was sentenced to 3 years and 6 months in prison and fined 123,000 yuan for his role in the fraud [1][4]. - The fraudulent activities spanned from July 2011 to December 2018, resulting in approximately 242 million yuan in export tax refunds obtained through illegal means [4]. Group 2: Financial Impact and Company Operations - Jiangsu Wuzhong's stock is set to enter a delisting period, with the last trading day expected to be December 29, 2025, due to continuous financial fraud and misuse of funds [2][6]. - Despite the legal issues, Jiangsu Wuzhong stated that the judgment would not affect its normal business operations, and the company is currently functioning normally [1][2]. - The subsidiary's profits were significantly inflated due to the fraudulent activities, with a notable drop in profits from 14.67 million yuan in 2018 to just 180,600 yuan in 2019, a decrease of 98.77% [5]. Group 3: Investor Implications - Investors who purchased Jiangsu Wuzhong's stock between April 20, 2019, and February 26, 2025, may have the right to claim compensation for losses incurred after the company's delisting [6][7]. - The delisting process will not affect investors' rights to seek compensation, although it may complicate the recovery of funds due to the company's financial condition [7].
退市苏吴全资子公司二审维持骗取出口退税罪判决 合计将承担2400万元罚金及没收所得
Xin Lang Cai Jing· 2025-12-19 10:48
Core Viewpoint - Jiangsu Wuzhong Pharmaceutical Development Co., Ltd. (stock abbreviation: Delisted Suwu, stock code: 600200) announced that its wholly-owned subsidiary, Jiangsu Wuzhong Import and Export Co., Ltd., has received a criminal ruling from the Hunan Province Hengyang Intermediate People's Court, which upheld the original judgment regarding tax fraud, resulting in a total penalty of 24 million yuan [1][2][3]. Group 1 - The subsidiary was found guilty of tax fraud, leading to a fine of 8 million yuan and the confiscation of 16 million yuan in illegal gains, totaling 24 million yuan [2]. - The original judgment was made by the Hengdong People's Court, which sentenced the subsidiary's legal representative, Yang Feng, to three and a half years in prison and a fine of 123,000 yuan [2]. - The appeal against the original ruling was rejected by the Hengyang Intermediate People's Court, which confirmed the facts and legal application of the original judgment [3]. Group 2 - The company stated that the ruling will not significantly impact its normal business operations, and its current operational status remains normal [4]. - The company emphasized that all information should be verified through designated media and official announcements [4].
退市苏吴(600200) - 江苏吴中医药发展股份有限公司关于全资子公司收到二审裁定书的公告
2025-12-19 09:45
证券代码:600200 证券简称:退市苏吴 公告编号:临 2025-148 江苏吴中医药发展股份有限公司 关于全资子公司收到二审裁定书的公告 本公司董事会及董事会全体成员保证公告内容不存在虚假记载、误导性陈 述或者重大遗漏,并对其内容的真实、准确和完整承担法律责任。 江苏吴中医药发展股份有限公司(以下简称"公司")全资子公司江苏吴中 进出口有限公司(以下简称"进出口公司")于近日收到湖南省衡阳市中级人民 法院刑事裁定书[(2025)湘 04 刑终 449 号], 现将相关情况公告如下: 一、案件基本情况及一审判决结果 公司于 2025 年 9 月 9 日披露了《关于全资子公司收到刑事判决书的公告》, 进出口公司收到湖南省衡东县人民法院刑事判决书[(2025)湘 0424 刑初 54 号], 认为进出口公司及时任进出口公司法定代表人、董事长杨锋在 2011 年 7 月至 2018 年 12 月期间,协助林锡钦等人实施骗取出口退税,衡东检察院以骗取出口 退税罪(从犯)追究进出口公司及杨锋刑事责任。一审判决结果如下: 根据《中华人民共和国刑法》第二百零四条第一款,第二百一十一条,第二 十五条第一款,第二十七条,第三 ...
新股发行及今日交易提示-20251219
HWABAO SECURITIES· 2025-12-19 07:40
| 新股发行及今日交易提示 | 2025/12/19 | 星期五 | 2025/12/19 | 新股发行 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 证券代码 | 证券简称 | 发行价格 | 787809 | 强一股份 | 85.09 | | | | | 001396 | 誉帆科技 | 22.29 | 001369 | 双欣环保 | 6.85 | | | | | 2025/12/19 | 新股上市 | 证券代码 | 证券简称 | 发行价格 | | | | | | 688807 | 优迅股份 | 51.66 | 2025/12/19 | 内地市场权益提示 | | | | | | 类别 | 证券代码 | 证券简称 | 权益日期 | 最新公告链接 | http://www.cninfo.com.cn/new/disclosure/detail?stockCode=300087&announcementId=122486854 | 要约申报期:2025年12月4日至2026年1月5日 | 300087 | 荃银高科 | | 0 ...
退市苏吴龙虎榜数据(12月18日)
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299.79万元,其中,买入成交额为123.50 万元,卖出成交额为176.29万元,合计净卖出52.79万元。 具体来看,今日上榜营业部中,第一大买入营业部为东莞证券股份有限公司河北分公司,买入金额为 38.40万元,第一大卖出营业部为方正证券股份有限公司郑州农业路证券营业部,卖出金额为43.75万 元。 近半年该股累计上榜龙虎榜20次,上榜次日股价平均跌0.96%,上榜后5日平均跌6.63%。 退市苏吴(600200)今日上涨2.94%,全天换手率2.41%,成交额594.71万元,振幅9.09%。龙虎榜数据显 示,营业部席位合计净卖出52.79万元。 上交所公开信息显示,当日该股因退市整理上榜,营业部席位合计净卖出52.79万元。 10月31日公司发布的三季报数据显示,前三季度公司共实现营业收入7.84亿元,同比下降38.85%,实现 净利润-8746.80万元。(数据宝) 退市苏吴12月18日交易公开信息 资金流向方面,今日该股主力资金净流入14.62万元,其中,特大单净流入49.40万元,大单资金净流出 34.79万元。近5日主力资金净流出72 ...
A股平均股价13.62元 36股股价不足2元
按最新收盘价计算,A股均价为13.62元,不足2元的个股共有36只,股价最低的是退市苏吴,最新收盘 价为0.35元。 | 代码 | 简称 | 最新收盘价(元) | 日涨跌幅(%) | 日换手率(%) | 市净率(倍) | 行业 | | --- | --- | --- | --- | --- | --- | --- | | 600200 | 退市苏吴 | 0.35 | 2.94 | 2.41 | 0.14 | 医药生物 | | 300344 | *ST立方 | 1.19 | -7.03 | 11.79 | 3.38 | 计算机 | | 601005 | 重庆钢铁 | 1.45 | -0.68 | 1.03 | 0.78 | 钢铁 | | 000656 | *ST金科 | 1.47 | -0.68 | 1.32 | | 房地产 | | 600022 | 山东钢铁 | 1.48 | 0.68 | 0.54 | 0.84 | 钢铁 | | 002146 | 荣盛发展 | 1.51 | -0.66 | 1.95 | 0.55 | 房地产 | | 300391 | *ST长药 | 1.51 | -6.21 | 8.14 ...
新股发行及今日交易提示-20251218
HWABAO SECURITIES· 2025-12-18 08:15
New Stock Issuance - New stock listing for Yuan Chuang Co., Ltd. at an issuance price of ¥24.75[1] - Offer period for Qian Yin Gao Ke (stock code: 300087) from December 4, 2025, to January 5, 2026[1] - Offer period for Tian Pu Co., Ltd. (stock code: 605255) from November 20, 2025, to December 19, 2025[1] Market Alerts - Guo Sheng Technology (stock code: 603778) reported severe abnormal fluctuations[1] - ST Li Fang (stock code: 300344) and ST Su Wu (stock code: 600200) are in the delisting arrangement period with 9 and 7 trading days remaining, respectively[1] - ST Ao Wei (stock code: 002231) and ST Hu Ke (stock code: 600608) have reported recent trading activity with prices at ¥3 and ¥0, respectively[1] Trading Updates - Bai Da Group (stock code: 600865) has a trading price of ¥64[1] - Longzhou Co., Ltd. (stock code: 002682) and Fei Wo Technology (stock code: 301232) both have trading prices of ¥3[1] - Multiple companies, including ST Yan Shi (stock code: 600696) and Bo Na Film (stock code: 001330), have reported trading prices of ¥7 and ¥3, respectively[1]
退市苏吴龙虎榜数据(12月17日)
具体来看,今日上榜营业部中,第一大买入营业部为中信建投证券股份有限公司长沙车站北路证券营业 部,买入金额为37.04万元,第一大卖出营业部为国信证券股份有限公司福建分公司,卖出金额为123.29 万元。 近半年该股累计上榜龙虎榜19次,上榜次日股价平均跌1.18%,上榜后5日平均跌7.73%。 资金流向方面,今日该股主力资金净流出34.80万元,其中,特大单净流出106.02万元,大单资金净流入 71.22万元。近5日主力资金净流出6.19万元。 退市苏吴(600200)今日下跌2.86%,全天换手率3.20%,成交额775.76万元,振幅6.06%。龙虎榜数据显 示,营业部席位合计净卖出129.75万元。 上交所公开信息显示,当日该股因退市整理上榜,营业部席位合计净卖出129.75万元。 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442.75万元,其中,买入成交额为156.50 万元,卖出成交额为286.25万元,合计净卖出129.75万元。 退市苏吴12月17日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额(万元) | 卖出金额(万元) | | --- | --- | --- ...