PANDA FINANCIAL(600599)
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多元金融板块1月8日跌0.18%,*ST熊猫领跌,主力资金净流出1.75亿元
Zheng Xing Xing Ye Ri Bao· 2026-01-08 10:03
Market Overview - The diversified financial sector experienced a decline of 0.18% on January 8, with *ST Panda leading the drop [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Stock Performance - Notable gainers in the diversified financial sector included: - Yalian Development (002316) with a closing price of 5.19, up 9.96% and a trading volume of 242,600 shares [1] - *ST Rendo (002647) closed at 8.38, up 5.01% with a trading volume of 175,300 shares [1] - Zhejiang Dongfang (600120) closed at 6.84, up 4.43% with a trading volume of 2,004,800 shares [1] - Other stocks with minor gains included Bohai Leasing (000415), Lakala (300773), and Haide Shares (000567) [1] Capital Flow - The diversified financial sector saw a net outflow of 175 million yuan from institutional investors, while retail investors contributed a net inflow of 256 million yuan [2] - The table of capital flow indicates that Zhejiang Dongfang had a significant net inflow of 158 million yuan from institutional investors, while Yalian Development experienced a net outflow of 25.39 million yuan from retail investors [3]
*ST熊猫(600599) - *ST熊猫股票交易异常波动公告
2026-01-05 11:18
证券简称:*ST 熊猫 证券代码:600599 编号:临 2026-003 熊猫金控股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示: 熊猫金控股份有限公司(以下简称"公司"、"本公司")股票 2025 年 12 月 30 日、12 月 31 日和 2026 年 1 月 5 日连续三个交易日内日收盘价格跌幅偏离值累计超过 12%,属于《上海证券交易所交易规则》规定的股票交易异常波动情形。 经公司自查并向控股股东核实,截至本公告披露日,除公司已披露的信息外, 公司、控股股东不存在应披露而未披露的重大信息,包括但不限于重大资产重组、股 份发行、收购、债务重组、业务重组、资产剥离、资产注入、股份回购、股权激励、 破产重整、重大业务合作、引进战略投资者等重大事项。 重大风险提示: 1、公司于 2025 年 10 月 30 日披露了 2025 年第三季度报告,公司 2025 年 1-9 月份 实现营业收入15,542.06 万元,同比下降25.86%;归属于上市公司股东净利润为 1, ...
*ST熊猫(600599) - *ST熊猫关于公司股东银河湾国际所持公司部分股份被司法拍卖的进展公告
2026-01-05 11:17
证券简称:*ST 熊猫 证券代码:600599 编号:临 2026-002 熊猫金控股份有限公司 关于公司股东银河湾国际所持公司部分股份被 司法拍卖的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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责任。 重要内容提示: 本次拍卖的股份为熊猫金控股份有限公司(以下简称"公司"或"本公司") 股东银河湾国际投资有限公司(以下简称"银河湾国际")持有的公司 260 万股股 票,占其持有公司股份数量的 8.56%,占公司总股本的 1.57%。上述股份已被司 法冻结,全部为无限售流通股。 二、本次司法拍卖的进展情况 根据淘宝网司法拍卖平台公示的《网络竞价成功确认书》,本次网络拍卖竞 价结果如下: "用户姓名杨冰通过竞买号Q5768于2026/01/01 10:00:00在阿里资产平台开 展的"银河湾国际投资有限公司持有的熊猫金控股份有限公司 260 万股股票(证 券简称"*ST 熊猫",证券代码:600599,证券性质:无限售流通股)"项目公开 竞价中,以最高应价胜出。 该标的网络拍卖成交价格:¥24,960,000(贰仟肆佰 ...
*ST熊猫(600599) - 万载县银河湾投资有限公司关于公司股票交易异常波动问询函的回复
2026-01-05 11:16
到目前为止,除已披露的信息外,我公司不存在应披露而未披露 的可能影响你公司股价异常波动的重大信息,包括但不限于:重大资 产重组、股份发行、收购、债务重组、业务重组、资产剥离、资产注 入、股份回购、股权激励、破产重整、重大业务合作、引进战略投资 者等重大事项。 特此说明。 熊猫金控股份有限公司: 万载县银河湾投资有限公司 关于对熊猫金控股份有限公司 股票异常波动情况问询函的答复 贵公司发来的《股票交易异常波动问询函》已收到,现针对问询 函涉及的情况,回复如下: 万载县银河 ...
*ST熊猫(600599)被证监会立案调查,受损股民可索赔
Xin Lang Cai Jing· 2026-01-05 01:27
Core Viewpoint - *ST Panda has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation into alleged violations of information disclosure laws, which may lead to compensation claims from affected investors [1][2][3]. Group 1: Investigation Details - On December 29, 2025, *ST Panda announced that it received a formal notice from the CSRC indicating that the company is under investigation for suspected violations of information disclosure regulations [1][2]. - The notice is numbered 0132025017 and cites violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1][2]. Group 2: Investor Compensation - Investors who purchased *ST Panda shares between December 2, 2024, and April 28, 2025, and held them until the market close on April 28, 2025, may be eligible for compensation [3][4]. - The compensation process will be contingent upon the findings of the CSRC investigation and will ultimately be determined by a court ruling [3][4]. Group 3: Required Documentation for Claims - Affected investors must prepare specific documentation to support their compensation claims, including: 1. Original transaction statements for *ST Panda shares, stamped by the brokerage [3]. 2. Copies of the investor's identification [4]. 3. A confirmation letter from the brokerage regarding the investor's account [4].
*ST熊猫遭立案,信披违规受损股民可索赔 律师提醒索赔条件
Xin Lang Cai Jing· 2025-12-31 11:17
Core Viewpoint - The company, *ST Panda, is facing significant financial challenges, including a major revision of its profit forecast for 2024, which now indicates a substantial loss instead of a profit, raising concerns about its financial stability and compliance with regulatory standards [4][9]. Financial Performance - The initial profit forecast for 2024 was estimated to be between 30 million to 45 million yuan, indicating a potential profit compared to the previous year [4][9]. - Following a self-examination, the company announced a credit impairment loss of 580 million yuan on other receivables and current assets, leading to a revised profit forecast indicating a net loss of between 460 million to 480 million yuan for 2024 [4][9]. - The auditing firm, Lianda CPA, issued an audit report with no opinion due to significant fluctuations in profits and large losses over the past three years, establishing a materiality threshold of 13 million yuan for the consolidated financial statements [4][9]. Regulatory Issues - On December 29, 2025, the company received a notice from the China Securities Regulatory Commission regarding an investigation into alleged violations of information disclosure laws [2][7]. - There are two potential compensation periods for investors: one for those who bought shares between January 23, 2025, and April 27, 2025, and another for those who purchased shares before December 29, 2025, and sold or continued to hold them after December 30, 2025 [5][10].
*ST熊猫(600599) - 湖南联合创业律师事务所关于公司2025年第五次临时股东会的法律意见书
2025-12-31 10:00
湖南联合创业律师事务所 电话:(86731)84587500 传真:(86731)84587501 地址:长沙市开福区湘江中路一段52号凯乐国际城9栋11层 邮编:410008 根据《中华人民共和国证券法》(下称《证券法》)、《中华人 民共和国公司法》(下称《公司法》)和中国证券监督管理委员会(下 称"中国证监会")关于《上市公司股东会规则》(下称《规则》) 等法律、法规和规范性文件的要求,湖南联合创业律师事务所(下称 "本所")接受熊猫金控股份有限公司(证券简称:*ST熊猫;证券代 码:600599:下称"公司")委托,指派阳立、蔡晨怡律师(下称 "本所律师")出席公司2025年第五次临时股东会(下称"本次股东 会"),并出具本法律意见书。 为出具本法律意见书,本所律师对公司本次股东会所涉及的有关 事项进行了审查,查阅了本所律师认为出具本法律意见书所必须查阅的 文件,并对有关问题进行了必要的核查和验证。在本法律意见书中, 本所律师根据《规则》的要求,仅对公司本次股东会的召集、召开程 序、出席人员的资格、新议案的提出、股东会表决程序和表决结果的 合法性发表意见,而不对本次股东会所审议的议案内容和该等议案中所 ...
*ST熊猫(600599) - *ST熊猫2025年第五次临时股东会决议公告
2025-12-31 10:00
熊猫金控股份有限公司 2025年第五次临时股东会决议公告 (四) 表决方式是否符合《公司法》及《公司章程》的规定,会议主持情况等。 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 证券代码:600599 证券简称:*ST 熊猫 公告编号:2026-001 重要内容提示: 一、 会议召开和出席情况 本次会议是否有否决议案:无 | 1、出席会议的股东和代理人人数 | 249 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数(股) | 71,853,741 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 43.29 | | 份总数的比例(%) | | 表决情况: | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | | | 票数 | 比例 | 票数 | 比例 | 票数 | 比例 | | | | (%) | | (%) | | (%) | | 股 A | 71,652,741 | 99.72 | ...
关于“*ST熊猫”“上纬新材”“神剑股份”交易风险提示的公告交易风险提示的公告
Xin Lang Cai Jing· 2025-12-30 11:04
Group 1 - The stock price of "*ST Panda" (600599) has seen a significant increase recently, but the company is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [1] - The net profit attributable to shareholders, excluding non-operating losses, is expected to decline by 47.44% year-on-year for the period from January to September 2025 [1] - The company received an audit report with a disclaimer of opinion for its 2024 financial statements, and if it does not meet the criteria for lifting the delisting risk warning in 2025, its stock may be terminated from listing [1] Group 2 - "Shangwei New Materials" (688585) has experienced a substantial increase in stock price since July 9, 2025, with multiple instances of abnormal trading fluctuations [2] - The company's main business remains focused on the development, production, and sales of environmentally friendly high-performance corrosion-resistant materials, wind turbine blade materials, new composite materials, and circular economy materials, with no significant changes [2] - The intelligent robotics business is still in the product development stage and has not yet achieved mass production or significant revenue, which is expected to require substantial investment without a positive impact on the 2025 performance [3] Group 3 - "Shenjian Co." (002361) has recently shown severe abnormal trading fluctuations, leading to increased scrutiny from the Shenzhen Stock Exchange [3] - The exchange will implement strict measures against investors engaging in frequent and abnormal trading activities [3] - Investors are advised to stay informed through official announcements and to exercise caution in their trading decisions [3]
熊猫金控(600599)涉嫌信披违法违规被立案!财务乱象下投资者或可索赔
Xin Lang Cai Jing· 2025-12-30 09:26
Core Viewpoint - Panda Financial Holdings Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, following a series of financial irregularities and management issues [1][4]. Financial Irregularities - The company's 2024 financial statements received an audit report that could not express an opinion, and internal controls have been given negative opinions for five consecutive years, highlighting issues such as unauthorized use of seals and chaotic small loan operations [4]. - In 2024, the company provided a pledge guarantee for 300 million yuan of term deposits without board approval, later replacing the funds and fully recognizing impairment losses [4]. - An additional 176 million yuan was reported to have flowed out under the guise of procurement and acquisition payments, with unverified destinations [4]. Management Issues - The actual controller, Zhao Weiping, was arrested in 2022 for illegal public deposit absorption, leading to the freezing of all his shares [4]. - The company's 2024 performance forecast shifted from profit to loss, indicating serious discrepancies in the earnings forecast [4]. Investor Compensation - Affected investors who purchased shares between December 2, 2024, and April 27, 2025, and held them can voluntarily register for compensation through the "Sina Investor Rights Protection Platform," regardless of whether they sold shares after April 28, 2025 [2][5].