Core Points - The former chairman of *ST Huamei, Xia Zengwen, has been criminally charged by the Jilin City Public Security Bureau for "suspected information disclosure violations and failure to disclose important information" [1] - The formal notice of Xia's case was dated September 19, indicating that the police have determined there are "criminal facts that require prosecution" [1] - Xia Zengwen went missing several months before a major shareholder's fund misappropriation incident that surfaced in early 2024 [1] - Former nominal actual controller, Zeng Tao, is also under investigation [1] - Despite not publicly appearing as the "actual controller," Xia has been recognized internally as the true actual controller of *ST Huamei since 2015 [1]

从权威信源获悉，*ST华微（维权）原董事长夏增文近日被吉林省吉林市公安局以 "涉嫌信息披露违 规、未披露重要信息" 刑事立案。据悉，*ST华微原副董事长王宇峰涉嫌职务侵占等罪一案，于2025年 10月13日在吉林市开庭。王宇峰一直与夏增文、曾涛存在股权转让纠纷和相互举报的情形，此次庭审意 味着王宇峰与夏、曾这场持续十余年的股权与资金迷局迎来关键节点。（第一财经） 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

Core Viewpoint - The former chairman of *ST Huami, Xia Zengwen, has been criminally charged by the Jilin City Public Security Bureau for "suspected information disclosure violations and failure to disclose important information" [2][3] Group 1: Criminal Charges and Legal Proceedings - Xia Zengwen was officially charged on September 19, 2024, with the police determining that there are "criminal facts that need to be pursued" [3] - Alongside Xia, former nominal actual controller Zeng Tao is also under investigation [4] - The former vice chairman Wang Yufeng's case regarding embezzlement is set to be heard on October 13, 2025, marking a critical point in the ongoing disputes over equity and funds [4] Group 2: Company Control and Governance Issues - Xia Zengwen, aged 73, has been involved with Huami Electronics since its inception, serving as chairman from 1990 until the present [6] - Despite Zeng Tao being recognized as the apparent actual controller since 2014, Xia has been the true controller within the company, a fact that was not disclosed for years [7] - The 2023 audit report revealed significant financial discrepancies, including unaccounted payments totaling 1.484 billion yuan, raising concerns about the company's financial integrity [7] Group 3: Regulatory Actions and Penalties - The China Securities Regulatory Commission (CSRC) initiated investigations into *ST Huami in May and October 2024, following the disclosure of non-operating fund occupation issues [9] - The Jilin Securities Regulatory Bureau issued a notice of administrative penalties in January 2025, citing severe violations by Xia and Zeng, leading to lifetime bans from the securities market [9][10] - The Shanghai Stock Exchange publicly reprimanded Xia Zengwen in April 2025, declaring him unfit to serve as a director or senior executive of a listed company [10] Group 4: Historical Context and Previous Allegations - Xia Zengwen has a history of alleged misconduct, including a 2018 case where he was implicated in bribery related to a land acquisition project, although he has not faced consequences for this incident [11]

据第一财经报道，，*ST华微原董事长夏增文被吉林省吉林市公安局正式刑事立案，案由为"涉嫌信息披露违规、未披露重要信息"。立案文书 日期显示为2025年9月19日，警方认定夏增文"有犯罪事实需要追究刑事责任"。此案揭开了这家上市公司长期存在的治理谜团与资金占用风 波。 随着司法机关的深入调查和审理，*ST华微过往十余年的股权与资金迷局有望被逐步厘清，其结果将对公司未来的发展方向和资本市场形象产 生深远影响。 与此同时，*ST华微原副董事长王宇峰涉嫌职务侵占等罪一案，已定于2025年10月13日在吉林市中级人民法院开庭审理。王宇峰与夏增文、曾 涛之间长期存在股权转让纠纷和相互举报行为。此次庭审标志着这场纠缠十余年、涉及公司股权与巨额资金的复杂迷局，即将迎来一个关键 的法律节点。 此前，*ST华微因其控股股东上海鹏盛科技实业有限公司（简称"上海鹏盛"）形成高达14.9亿元的非经营性资金占款，已受到监管部门的严厉 处罚。该事件严重侵害了上市公司利益，对公司财务状况和市场声誉造成了重大影响。 为化解这一危机，今年6月，吉林省国有资本投资平台——吉林省亚东国有资本投资有限公司（简称"亚东投资"）介入。亚东投资拟向*ST华 ...

Core Viewpoint - The article discusses the criminal investigation and legal troubles surrounding *ST Huami's former chairman, Xia Zengwen, and the implications for the company following long-standing issues of information disclosure violations and financial misconduct [3][4][8]. Group 1: Criminal Investigation and Legal Proceedings - Xia Zengwen has been criminally investigated by the Jilin City Public Security Bureau for "suspected information disclosure violations and failure to disclose important information," with the investigation officially initiated on September 19, 2024 [4][8]. - Alongside Xia, former nominal actual controller Zeng Tao is also under investigation, highlighting a complex web of ownership and control within *ST Huami [4][9]. - The trial of former vice chairman Wang Yufeng for embezzlement began on October 13, 2025, marking a critical point in the ongoing disputes over equity and funds that have persisted for over a decade [4][5]. Group 2: Financial Misconduct and Regulatory Actions - The Jilin Provincial State-owned Assets Supervision and Administration Commission intervened to resolve an 8-year issue of major shareholder fund occupation, with a transaction of 1.62 billion yuan to clear all outstanding debts [5][8]. - The company has faced significant scrutiny for failing to disclose non-operating fund occupation, with the Jilin Securities Regulatory Bureau issuing a notice of administrative penalties for violations spanning from 2015 to 2023, totaling an unpaid balance of 1.49 billion yuan [11][12]. - The 2023 audit report revealed substantial discrepancies in the company's financial statements, including 504 million yuan in unbilled construction costs and 981 million yuan in other non-current assets, raising serious doubts about the commercial substance of these payments [8][11]. Group 3: Ownership and Control Issues - Despite Zeng Tao being recognized as the actual controller on paper since 2014, Xia Zengwen has been identified as the true controller within the company, a fact that was not disclosed until the 2023 annual report audit [8][9]. - The ongoing investigations have revealed that Zeng Tao admitted he was not the actual controller, further complicating the ownership narrative and raising questions about the legitimacy of the company's governance [9][11]. - Xia Zengwen has been missing since late 2023, with reports indicating he left the country around November 2023, complicating the legal proceedings against him [9][12].

从权威信源独家获悉，*ST华微原董事长夏增文近日被吉林省吉林市公安局以 "涉嫌信息披露违规、未 披露重要信息" 刑事立案。记者获得的夏增文立案文书显示日期为9月19日，警方认定夏增文"有犯罪事 实需要追究刑事责任"。记者向接近*ST华微的人士处了解到，夏增文于2024年初爆出大股东巨额占款 事件的数月前即已失联。(第一财经) ...

Core Viewpoint - The former chairman of *ST Huami, Xia Zengwen, has been criminally investigated by the Jilin City Public Security Bureau for "suspected information disclosure violations and failure to disclose important information" [2][5][10] Group 1: Criminal Investigation and Legal Proceedings - Xia Zengwen was officially criminally investigated on September 19, 2023, with the police determining that there are "criminal facts that need to be held accountable" [2] - Alongside Xia, former nominal actual controller Zeng Tao is also under investigation, indicating a broader issue of control and governance within *ST Huami [2][7] - The trial of former vice chairman Wang Yufeng for embezzlement and other charges is set for October 13, 2025, marking a critical point in a long-standing dispute over equity and funds [2] Group 2: Corporate Governance Issues - For years, Xia Zengwen has been recognized internally as the true actual controller of *ST Huami, despite not appearing publicly in that capacity since 2015 [2][5] - The company faced significant scrutiny for long-term information disclosure violations, with the 2023 audit report revealing substantial questionable payments totaling 1.484 billion yuan [5][8] Group 3: Regulatory Actions and Penalties - The China Securities Regulatory Commission (CSRC) initiated investigations into *ST Huami and Shanghai Pengsheng in May and October 2024, leading to Zeng Tao admitting he was not the actual controller [6][8] - The Jilin Securities Regulatory Bureau issued a notice of administrative penalties on January 25, 2025, citing severe violations by Xia Zengwen and Zeng Tao, including a lifetime ban from the securities market [8][9] - On April 30, 2025, the Shanghai Stock Exchange publicly reprimanded Xia Zengwen, declaring him unfit to serve as a director or senior executive of a listed company [9][10] Group 4: Financial and Operational Impact - In August 2023, the Jilin Provincial State-owned Assets Supervision and Administration Commission intervened to resolve an 8-year issue of major shareholder fund occupation, with a transaction of 1.62 billion yuan to clear all debts [2][5] - The company has faced ongoing scrutiny for failing to disclose non-operating fund occupation issues, with a total of 1.49 billion yuan in unpaid balances reported by the Jilin Securities Regulatory Bureau [8][10]

Core Viewpoint - The former chairman of *ST Huami, Xia Zengwen, has been criminally charged by the Jilin City Public Security Bureau for "suspected information disclosure violations and failure to disclose important information" [1] Group 1: Criminal Charges and Investigations - Xia Zengwen was criminally charged on September 19, 2023, with the police determining that there are "criminal facts that need to be pursued" [1] - Alongside Xia, former nominal actual controller Zeng Tao is also under investigation [2] - Xia has been missing since around November 2023, prior to the revelation of a major shareholder's fund occupation incident [2][5] Group 2: Company Control and Governance Issues - Despite Zeng Tao being recognized as the actual controller since 2014, Xia Zengwen has been acknowledged internally as the true controller since 2015 [2][4] - The company faced long-standing issues with information disclosure violations, culminating in a negative audit opinion for the 2023 annual report [4][5] - The Jilin Provincial State-owned Assets Supervision and Administration Commission intervened in August 2023 to resolve an 8-year-long major shareholder fund occupation issue, leading to a change in actual control to the provincial government [2] Group 3: Financial Irregularities - The 2023 audit report revealed significant questionable payments totaling 1.484 billion yuan, including unaccounted construction payments and other non-current assets [4] - The China Securities Regulatory Commission (CSRC) initiated investigations in May and October 2024, leading to Zeng Tao admitting he was not the actual controller [5][7] - The Jilin Securities Regulatory Bureau issued a notice in January 2025, indicating that from 2015 to 2023, there was a continuous non-operating fund occupation amounting to 1.49 billion yuan [7][8] Group 4: Regulatory Actions and Penalties - In February 2025, the Jilin Securities Regulatory Bureau issued penalties against the company and its executives, including fines ranging from 300,000 to 5 million yuan for individuals involved [8] - The Shanghai Stock Exchange publicly reprimanded Xia Zengwen, declaring him unsuitable for any senior management roles in listed companies [8] - Reports indicate that Xia Zengwen has been linked to previous corruption allegations, including a case involving bribery during land acquisition processes [9][10]

New Stock Issuance - New stock issuance for Daoshengtianhe (Code: 780026) priced at 5.98 RMB on September 29, 2025[1] - Offer period for the acquisition of Shangwei New Materials (Code: 688585) is from September 29, 2025, to October 28, 2025[1] Delisting and Trading Alerts - Zitian Tui (Code: 300280) is in the delisting preparation period with 4 trading days remaining until the last trading day[1] - Significant abnormal fluctuations reported for Kaipu Cloud (Code: 688228) on September 25, 2025[1] Recent Announcements - Multiple companies including Zhonghuan Hailu (Code: 301040) and Shenhuafa A (Code: 000020) have recent announcements regarding their stock activities[1] - A total of 30 companies have made announcements regarding stock fluctuations and trading activities in the past week[1]

Core Viewpoint - The company, Hailu Heavy Industry (002255), has confirmed its stake in Jiangsu Nenghua Microelectronics Technology Development Co., Ltd. is 6.0568% as of September 26 [1] Group 1 - Hailu Heavy Industry holds a 6.0568% stake in Jiangsu Nenghua Microelectronics Technology Development Co., Ltd. [1]