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]

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].

Core Viewpoint - Panda Financial Holdings Co., Ltd. (stock code: 600599, abbreviated as ST Panda) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to potential legal actions from affected investors [1][2][3]. Group 1: Investigation and Legal Actions - The CSRC has decided to initiate a case against ST Panda due to allegations of false statements in securities [1][2]. - Investors who suffered losses due to ST Panda's alleged false statements can seek compensation, which may include differences in investment losses, commissions, and stamp duty losses [3][4]. - Affected investors who purchased ST Panda shares between December 2, 2024, and April 27, 2025, and still held them at the close of trading on April 27, 2025, are eligible to file for compensation [4]. Group 2: Legal Representation and Requirements - Lawyer Li Jian from Zhejiang Yufeng Law Firm, who has successfully represented investors against over 130 listed companies, emphasizes that investors can file lawsuits based on the preliminary evidence from the CSRC's investigation [3][4]. - To pursue compensation, investors must provide specific documentation, including securities account information, stock reconciliation statements from December 1, 2024, to the present, and contact information [4].

Market Overview - The diversified financial sector experienced a decline of 1.37% on December 30, with *ST Panda leading the drop [1] - The Shanghai Composite Index closed at 3965.12, down 0.0%, while the Shenzhen Component Index closed at 13604.07, up 0.49% [1] Stock Performance - Notable stock performances in the diversified financial sector include: - Nanhua Futures (603093) closed at 19.75, up 0.46% with a trading volume of 84,700 shares and a transaction value of 167 million [1] - Lakala (300773) closed at 26.60, up 0.04% with a trading volume of 1,579,800 shares [1] - Bohai Leasing (000415) remained unchanged at 4.09 with a trading volume of 702,900 shares [1] - Jiangsu Jinzu (600901) and Zhejiang Dongfang (600120) both saw a decline of 0.16% [1] - *ST Rendo (002647) closed at 7.79, down 0.26% with a trading volume of 220,800 shares [1] Capital Flow - The diversified financial sector saw a net outflow of 777 million from institutional investors, while retail investors contributed a net inflow of 742 million [2] - The sector's capital flow indicates a mixed sentiment, with retail investors showing more confidence compared to institutional investors [2] Individual Stock Capital Flow - Key individual stock capital flows include: - Bohai Leasing (000415) had a net outflow of 42.11 million from institutional investors [3] - Jiangsu Jinzu (600901) saw a net inflow of 1.49 million from retail investors [3] - *ST Nengmao (600599) experienced a significant net outflow of 4.98 million from institutional investors, indicating a bearish sentiment [3]

Group 1 - The company *ST Panda has been officially investigated by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, receiving a notice of investigation on December 29, 2025 [1] - The investigation follows a significant discrepancy between the company's 2024 performance forecast and its actual financial results, which led to a warning letter from the Hunan Regulatory Bureau in July 2025 [2][5] - The company's stock price has shown unusual behavior, experiencing a surge despite the ongoing investigation and the risk of delisting, with a notable increase of over 30% in stock price over eight trading days [6][7] Group 2 - The company's financial troubles began with a profit forecast of 30 million to 45 million yuan for 2024, which was later revised to a substantial loss of 460 million to 480 million yuan [4] - The actual reported net profit for 2024 was a loss of 474 million yuan, highlighting severe discrepancies in financial reporting and raising concerns about corporate governance and internal controls [5] - The company is at risk of being delisted if it does not meet the criteria to lift the delisting risk warning by the end of 2025, as it has received an audit report that expresses an inability to provide an opinion on its financial statements [8]

Core Viewpoint - *ST Panda (600599.SH) experienced a significant drop today, closing at 10.45 yuan, following a series of five trading limit increases over the past eight trading days, with sell orders exceeding 130,000 lots [1] Group 1: Regulatory Actions - The company received a "Notice of Investigation" from the China Securities Regulatory Commission (CSRC) on December 29, 2025, due to suspected violations of information disclosure laws [1] - The CSRC has decided to initiate an investigation against the company based on the Securities Law of the People's Republic of China and the Administrative Penalty Law [1] Group 2: Company Operations - Despite the ongoing investigation, the company's production and operational activities are reported to be functioning normally [1] - The company will actively cooperate with the CSRC during the investigation and will adhere to relevant laws and regulatory requirements for timely information disclosure [1]

Core Viewpoint - Panda Financial Holdings Co., Ltd. (ST Panda, stock code: 600599) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to a formal case being opened against the company [1][5]. Financial Performance - On April 28, 2025, Panda Financial corrected its 2024 annual performance forecast, initially predicting a net profit of 30 million to 45 million yuan. The revised forecast now indicates a projected net loss of 460 million to 480 million yuan for the same period [2][6]. - The adjusted forecast for net profit after deducting non-recurring gains and losses is now estimated to be a loss of 470 million to 490 million yuan [2][6]. Legal Proceedings - In response to the CSRC's investigation, a lawyer from Shanghai Hanlian Law Firm is collecting claims from investors who purchased Panda Financial's securities between December 2, 2024, and April 27, 2025, and either sold or continued to hold them after April 28, 2025 [3][7]. - Investors seeking compensation must provide specific documentation, including a copy of their ID, a confirmation of their securities account, and transaction records [4][8]. Investor Rights - Under Chinese law, companies and their executives may be held liable for damages resulting from false statements that harm investors, covering losses such as investment differences, commissions, stamp duties, and interest losses [2][6]. - The process for civil claims is not affected by whether the company is delisted, but entering bankruptcy proceedings could significantly impact the litigation process [4][8].

登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 2025年12月29日晚间，*ST熊猫（维权）发布《关于收到中国证券监督管理委员会立案告知书的公 告》。公告显示：熊猫金控股份有限公司于2025 年12 月29 日收到中国证券监督管理委员会下发的《立 案告知书》（编号：证监立案字 0132025017 号），因公司涉嫌信息披露违法违规，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。 此前在2025年7月30日，*ST熊猫曾发布《关于收到中国证券监督管理委员会湖南监管局行政监管措施 决定书的公告》。湖南证监局查明，熊猫金控股份有限公司 2 ...

Industry News - The Ministry of Finance and the State Administration of Taxation announced that tobacco companies will not be allowed to deduct advertising and promotional expenses from taxable income from January 1, 2026, to December 31, 2027 [3] - The People's Bank of China has introduced a plan to strengthen the management and service system for digital RMB, which will start paying interest on wallet balances at the rate of current deposits from January 1, 2026, marking a transition from "digital cash" to "digital deposit currency" [3] - The China Chain Store and Franchise Association reported that the market size of on-site food sales in supermarkets has exceeded 100 billion yuan [3] - The Asset Management Association of China reported that the total scale of public funds reached 37.02 trillion yuan by the end of November 2025, marking the eighth historical high this year [3] - The Southern Power Grid announced that the last unit of the pumped storage power station in Nanning, Guangxi, was put into operation on December 29, 2025, marking the full completion of Guangxi's first pumped storage power station [3] Company News - Ganfeng Lithium announced that it has been transferred to the procuratorate for prosecution due to suspected insider trading [5] - Kweichow Moutai announced that its controlling shareholder, Moutai Group, has completed a share buyback plan amounting to 3 billion yuan, with no increase in the market supply of Moutai 1935 in 2026 [6][6] - Longpan Technology announced that its subsidiary will reduce production for maintenance on some lithium iron phosphate production lines starting January 1, 2026 [6] - Unigroup Guowei announced plans to acquire controlling or all equity of Ruineng Semiconductor, with stock suspension [6] - ST Panda announced that it has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure [6] - Haisheng Pharmaceutical announced that its invested company has completed the first patient enrollment for the Phase II clinical trial of the innovative drug NWRD06, targeting a specific liver cancer marker [6] - Tianjian Technology expects a negative net profit for 2025 and revenue below 300 million yuan, which may lead to a delisting risk warning [6] - Tianpu Co. announced no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with shareholders [6] - Guodian Power announced a joint investment with CATL in the Dadu River Danba Hydropower Station project, with a total dynamic investment of 15.273 billion yuan [6] - Hongwei Technology signed a strategic cooperation agreement with a leading domestic company in the transmission field to jointly research GaN power semiconductor devices [6] - 吉祥航空 plans to purchase 25 Airbus A320 series aircraft for 4.1 billion USD, with delivery scheduled between 2028 and 2032 [6][6] - Spring Airlines plans to purchase 30 Airbus A320neo series aircraft for no more than 4.128 billion USD [6][6] - Huazhi Co. announced the termination of the acquisition of 51% of Zhongke Huilian [6] - Wenkong Energy announced a stock suspension for investigation due to significant short-term price increases [6] - Roman Co. signed a contract for a computing power service project worth approximately 156 million yuan [6] - International Composite announced plans to invest 1.693 billion yuan in a project to produce 36 million meters of high-frequency high-speed electronic fiber cloth annually [6]

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