证券代码：600811 证券简称：东方集团 公告编号：临 2025-025 东方集团股份有限公司 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法律责任。 重要风险提示： 重要内容提示： 二、公司关注并核实的相关情况 （一）生产经营情况 经自查，除公司已披露的事项外，截至本公告披露日，公司日常生产经营及外部环 境未发生其他重大变化。 1 公司存在重大违法强制退市风险。东方集团股份有限公司(以下简称"公司")已被中 国证券监督管理委员会(以下简称"中国证监会")立案调查。根据中国证监会发布的 阶段性调查进展情况，现已初步查明，东方集团披露的 2020 年至 2023 年财务信息严 重不实，涉嫌重大财务造假，可能触及重大违法强制退市情形。若后续经中国证监会 行政处罚认定的事实，触及《上海证券交易所股票上市规则》规定的重大违法强制退 市情形，公司股票将被实施重大违法强制退市。 公司存在不符合重整条件的风险。公司虽已于前期推进预重整，但对照最高人民法院、 中国证监会于 2024 年 12 月 31 日发布的《关于切实审理好 ...

长按即可免费加入 今天三大指数涨跌不一，总体呈现冲高回落的局面。截至收盘，沪指跌0.12%，深成指涨0.36%，创业板指涨1.20%。全市场成交额 16643亿元，较上日缩量2412亿元。全市场超3200只个股上涨。 盘面上，新能源电池集体活跃，固态电池板块掀涨停潮，小金属表现活跃。 01 东方集团一字跌停， 封单 超千万手！ 东方集团今天一字跌停，全天成交额1.09亿元。截止收盘，跌停板上封单仍超1000万手，金额近20亿。另外公司公告显示，截止去年9 月30日，公司股东总人数达12.9万。 证监会表示，上市公司财务造假严重损害投资者利益。证监会将从严从快查处各类造假行为，强化行政、民事、刑事立体追责。对于触 及重大违法强制退市情形的上市公司，将严格执行退市制度，坚决出清此类"害群之马"，让造假者付出惨痛代价。 资料显示，东方集团成立于1992年，于1994年1月在上交所挂牌上市，是黑龙江省第一家股票公开发行并上市的民营企业，也是中国最 早实行股份制改造并获准上市的民营企业之一。在证监会通报财务信息存在严重不实的2020年到2023年，东方集团头三年营收均在百亿 元以上，2023年骤降到60亿元，2024年 ...

Group 1 - The core issue is the financial fraud investigation of Dongfang Group, which may lead to mandatory delisting due to serious inaccuracies in financial disclosures from 2020 to 2023 [1][2] - The China Securities Regulatory Commission (CSRC) has initiated an investigation into Dongfang Group since June 20, 2024, and has indicated that the company may face severe penalties for its actions [1][2] - Dongfang Group has reported a projected net loss of between 800 million to 1.2 billion yuan for the year 2024, following three consecutive years of losses totaling 4.272 billion yuan from 2021 to 2023 [2] Group 2 - The company’s stock closed at 2.14 yuan per share on February 28, 2024, reflecting a decline of 7.36%, with a total market capitalization of 7.8 billion yuan [3] - Next week, 24 stocks will be unlocked, with a total market value of 29.713 billion yuan, indicating a relatively low level of unlock pressure compared to previous months [4][5] - Among the stocks facing unlock, Longqi Technology will have 218 million shares released, with an unlock market value of 10.557 billion yuan, while Liugong will have 537 million shares released, valued at 6.364 billion yuan [5]

Group 1: Southern Airlines Incident - A passenger was injured by a discarded syringe on a Southern Airlines flight, leading to a compensation claim of 130,000 yuan due to concerns about infection [2] - Southern Airlines issued a statement acknowledging the incident, expressing sincere apologies, and confirming that the crew provided immediate first aid [3] Group 2: Nezha's Box Office Achievement - As of March 1, the film "Nezha: The Devil's Child" has surpassed 14.16 billion yuan in total box office revenue, making it the seventh highest-grossing film in global box office history [5] - The film has broken multiple records since its release, including being the first film in Chinese history to exceed 10 billion yuan in box office revenue [6] - "Nezha" has also achieved significant success in overseas markets, with over 1,000 screenings in North America, setting a record for Chinese films in the region [7] Group 3: Financial Fraud Investigation - The China Securities Regulatory Commission (CSRC) announced a preliminary investigation into Oriental Group for serious financial fraud, revealing significant inaccuracies in financial disclosures from 2020 to 2023 [9] - The CSRC emphasized the importance of strict enforcement against financial fraud, indicating that companies involved in major violations may face mandatory delisting [10] Group 4: Skype Service Termination - Microsoft announced that it will discontinue Skype services in May 2025 to focus on Microsoft Teams, allowing users to transition to the new platform during the interim [12]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has announced a significant investigation into Oriental Group for serious financial fraud, which may lead to mandatory delisting due to major violations [1] Group 1: Investigation Details - The CSRC initiated an investigation into Oriental Group on June 20, 2024, for suspected major financial fraud [1] - Preliminary findings indicate that the financial information disclosed by Oriental Group from 2020 to 2023 is severely inaccurate [1] Group 2: Regulatory Actions - The CSRC emphasizes that financial fraud severely harms investor interests and will take strict actions against various fraudulent behaviors [1] - Companies that are found to have committed major violations leading to mandatory delisting will face strict enforcement of delisting regulations [1]

证券代码：600811 证券简称：东方集团 公告编号：临 2025-024 关于预重整第一次债权人会议召开情况的公告 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法律责任。 重要风险提示： 2025 年 2 月 13 日，公司披露了《东方集团股份有限公司关于召开第一次债权人 会议的提示性公告》（公告编号：临 2025-017）。因经营需要，公司提请临时管理人 组织召开预重整期间第一次债权人会议，经向哈尔滨中院报告，临时管理人定于 2025 年 2 月 28 日上午 9 时 30 分通过网络会议方式召开第一次债权人会议。 1 公司存在重大违法强制退市风险。东方集团股份有限公司(以下简称"公司")已 被中国证券监督管理委员会(以下简称"中国证监会")立案调查。根据中国证监 会发布的阶段性调查进展情况，现已初步查明，东方集团披露的 2020 年至 2023 年财务信息严重不实，涉嫌重大财务造假，可能触及重大违法强制退市情形。若 后续经中国证监会行政处罚认定的事实，触及《上海证券交易所股票上市规则》 规定的重大违法强制退市情形，公司股票将被实 ...

证券代码：600811 证券简称：东方集团 公告编号：临 2025-023 东方集团股份有限公司 关于立案调查进展暨风险提示公告 东方集团股份有限公司董事会 2025 年 3 月 1 日 1 公司存在重大违法强制退市风险。东方集团股份有限公司(以下简称"公司")已被中 国证券监督管理委员会(以下简称"中国证监会")立案调查。根据中国证监会发布的 阶段性调查进展情况，现已初步查明，东方集团披露的 2020 年至 2023 年财务信息严 重不实，涉嫌重大财务造假，可能触及重大违法强制退市情形。若后续经中国证监会 行政处罚认定的事实，触及《上海证券交易所股票上市规则》规定的重大违法强制退 市情形，公司股票将被实施重大违法强制退市。 公司存在不符合重整条件的风险。公司虽已于前期推进预重整，但对照最高人民法院、 中国证监会于 2024 年 12 月 31 日发布的《关于切实审理好上市公司破产重整案件工 作座谈会纪要》(法〔2024〕309 号)(以下简称"《重整纪要》")予以自查，因公司 已被立案调查，且存在重大违法强制退市的风险，属于《重整纪要》第 9 条"不具备 作为上市公司的重整价值"的情形，公司存在不符合重整条 ...

Core Viewpoint - The company, Dongfang Group (600811), is under investigation by the China Securities Regulatory Commission (CSRC) for serious financial misrepresentation from 2020 to 2023, potentially leading to forced delisting due to major violations [1] Summary by Relevant Sections - **Investigation Status** - The CSRC has initiated a formal investigation into the company, which is currently ongoing [1] - The company has not yet received any conclusive opinions or decisions regarding the investigation [1] - **Financial Misrepresentation** - Preliminary findings indicate that the financial information disclosed by the company for the years 2020 to 2023 is severely inaccurate, suggesting significant financial fraud [1] - The situation may lead to circumstances that trigger mandatory delisting due to major legal violations [1] - **Operational Status** - Despite the ongoing investigation, the company's business operations and activities are reported to be functioning normally [1]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has reported significant financial fraud at Dongfang Group (600811), indicating that the company's financial information from 2020 to 2023 is severely inaccurate, potentially leading to mandatory delisting due to major violations [1] Group 1: Investigation Progress - The CSRC has initiated an investigation into Dongfang Group since June 20 of the previous year for suspected violations of information disclosure laws [1] - The company has issued multiple announcements regarding the progress of the investigation and risk warnings, highlighting the risk of mandatory delisting if the CSRC confirms the violations [1] Group 2: Regulatory Actions - The CSRC emphasizes that financial fraud severely harms investor interests and will strictly enforce penalties against such behaviors, including administrative, civil, and criminal accountability [1] - The commission is committed to implementing strict delisting rules for companies involved in major violations, aiming to eliminate "bad apples" from the market and ensure that fraudsters face severe consequences [1] Group 3: Statistics and Trends - In 2024, the CSRC has handled 135 cases of information disclosure violations, including financial fraud, marking a 17% increase year-on-year, making it the most common type of case [1] - The CSRC has reiterated its focus on combating fraudulent issuance and financial fraud, which are the most concerning and intolerable illegal activities for investors [1]

2月28日，证监会通报东方集团（600811）财务造假案阶段性调查进展情况，证监会表示，初步查明，东方 集团披露的2020年至2023年财务信息严重不实，涉嫌重大财务造假，可能触及重大违法强制退市情形。该 案目前正在调查过程中，证监会将尽快查明违法事实，依法严肃处理。 去年6月20日，因涉嫌信息披露违法违规，根据相关法律法规，证监会对东方集团立案。随后东方集团多次发 布关于立案调查进展暨风险提示公告，其中指出，若后续经证监会行政处罚认定的事实，触及《上海证券交易 所股票上市规则》规定的重大违法强制退市情形，公司股票存在重大违法强制退市的风险。 证监会表示，上市公司财务造假严重损害投资者利益。证监会将从严从快查处各类造假行为，强化行政、民 事、刑事立体追责。对于触及重大违法强制退市情形的上市公司，将严格执行退市制度，坚决出清此类"害群 之马"，让造假者付出惨痛代价。 据统计，2024年证监会查处包括财务造假在内的信息披露违法案件135件，同比增长17%，居各类案件数量之 首，证监会多次重申，不断强化对欺诈发行、财务造假等投资者最关切、最痛恨、"最不能忍"的违法行为的打 击惩治。 责编： 战术恒 校对： 彭其华 ...