证券代码：603595 证券简称：ST 东尼 公告编号：2025-052 浙江东尼电子股份有限公司 关于董事会秘书离任的公告 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。 重要内容提示： 浙江东尼电子股份有限公司董事会 2025 年 11 月 13 日 一、提前离任的基本情况 | 姓名 | 离任职 务 | 离任时间 | | 原定任期 | | 是否继续在上 离任 市公司及其控 | 具体职务 （如适用） | | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | 原因 股子公司任职 | | | 公开承诺 | | 翁鑫怡 | 董事会 | 2025 11 | 年 | 2027 年 | 9 | 个人 是 | 公司投资部总监、 | | 否 | | | 秘书 | 月 12 | 日 | 月 日 18 | | 原因 | | 控股子公司董事 | | 二、离任对公司的影响 根据《公司法》等法律法规及《公司章程》的 ...

证券代码：603595 证券简称：ST 东尼 公告编号：2025-053 浙江东尼电子股份有限公司 关于收到中国证券监督管理委员会浙江监管局 《行政处罚决定书》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。 一、基本情况 公司于 2025 年 11 月 12 日收到中国证券监督管理委员会浙江监管局下发的 《行政处罚决定书》（[2025]18 号）。 二、《行政处罚决定书》主要内容 当事人：浙江东尼电子股份有限公司（以下简称东尼电子或公司），住所: 浙江省湖州市吴兴区织里镇利济东路 555 号。 沈新芳，男，1957 年 8 月出生，时任东尼电子董事长，住址：浙江省湖州 市。 沈晓宇，男，1982 年 1 月出生，时任东尼电子总经理，住址：浙江省湖州 市。 杨云，女，1980 年 2 月出生，时任东尼电子财务总监，住址：浙江省湖州 市。 钟伟琴，女，1979 年 11 月出生，时任东尼电子财务总监，住址：浙江省湖 州市。 翁鑫怡，女，1995 年 12 月出生，时任东尼电子董事会秘书，住址：浙江省 湖州市。 浙江东尼电子 ...

每经AI快讯，11月12日，ST东尼（603595）公告，公司董事会于2025年11月12日收到董事会秘书翁鑫 怡女士的书面辞任报告。因个人原因，翁鑫怡女士不再担任公司董事会秘书职务。翁鑫怡女士辞任后继 续担任公司投资部总监和控股子公司董事职务。 ...

Market Overview - As of November 6, the Shanghai Composite Index closed at 4007.76 points, with a change of +0.97%. The Shenzhen Component Index closed at 13452.42 points, up by +1.73%, and the ChiNext Index closed at 3224.62 points, increasing by +1.84% [1]. Trading Volume Analysis - A total of 2538 stocks saw an increase in average transaction volume, with 68 stocks experiencing a rise of over 50%. Conversely, 2024 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include: - Triangle Defense (300775) with a 313.11% increase in average transaction volume [1]. - Jia Electric (000922) with a 234.79% increase [1]. - Shenzhen New Star (603978) with a 228.34% increase [1]. Active Stocks - The stocks with the highest increase in transaction counts include: - ST Dongni (603595) with a staggering 28229.73% increase in transaction counts [2]. - HeFu China (603122) with a 3238.50% increase [2]. - ST Huapeng (603021) with a 1632.18% increase [2]. Stocks with Significant Growth - Triangle Defense (300775) showed a daily increase of 20.01% with both average transaction volume and transaction counts exceeding 50% [3]. - Other notable stocks with both metrics exceeding 50% include: - Parker New Materials (605123) with a 10.00% increase [4]. - Qing Shui Yuan (300437) with a 20.04% increase [4]. - Han Yu Group (300403) with a 17.40% increase [4].

Core Viewpoint - Dongni Electronics (ST Dongni, 603595.SH) has received an administrative penalty notice from the Zhejiang Securities Regulatory Bureau for failing to timely disclose significant contract progress and for false records in its annual report [1][7]. Group 1: Administrative Penalty - The company will have its stock marked with an "ST" risk warning, changing its A-share stock name to "ST Dongni" [2]. - Dongni Electronics and six of its former executives face a total fine of 15.7 million yuan, with the company’s secretary, Weng Xinyi, receiving a warning and a fine of 900,000 yuan [2][8]. Group 2: Disclosure Issues - The first violation involves the failure to timely disclose significant contract progress. In early 2023, Dongni Semiconductor, a subsidiary, signed a procurement contract with Guangdong Tianyu for the delivery of 135,000 pieces of 6-inch silicon carbide substrates, valued at 675 million yuan, which represents 51.84% of the company's latest audited main business income [5]. - By the end of October 2023, Dongni Semiconductor had only completed 6.74% of the contract delivery, and the company did not disclose the inability to meet the contract terms until January 6, 2024 [5]. Group 3: Financial Misreporting - The second violation pertains to false records in the 2022 annual report and the 2023 semi-annual report, where the company inflated profits by over 100 million yuan through various accounting manipulations [6]. - Specifically, the 2022 annual report and the 2023 semi-annual report showed inflated profits of 38.63% and 70.95%, respectively, totaling approximately 111 million yuan [6]. Group 4: Responsibility and Consequences - The Zhejiang Securities Regulatory Bureau has identified several key executives as directly responsible for the violations, including the former chairman, general manager, and financial director, among others [7]. - The proposed penalties for the executives include fines ranging from 60,000 to 3.5 million yuan, depending on their roles in the violations [7][8]. Group 5: Market Reaction - Following the announcement, Dongni Electronics' stock has experienced a continuous decline, hitting the limit down for four consecutive trading days, with a closing price of 18.58 yuan and a total market value of 4.3 billion yuan as of November 5 [9].

New Stock Listings - Daming Electronics (603376) listed at an issue price of 12.55 on November 6, 2025[1] - Haixia Innovation (300300) and Jiangbolong (301308) reported severe abnormal fluctuations on November 4, 2025[1] - Several companies including Xiangnan Xinchuan (300475) and Lansi Heavy Industry (603169) also reported abnormal fluctuations in late October[1] Abnormal Fluctuations - ST Bosen (002569) reported a fluctuation of 5939 on November 5, 2025[2] - Hailu Heavy Industry (002255) experienced a fluctuation of 5812 on November 5, 2025[2] - ST Aowei (002231) had a fluctuation of 5668 on November 5, 2025[2] - Rongke Technology (300290) reported a fluctuation of 4706 on November 3, 2025[2] - ST Xiongmao (600599) had a fluctuation of 5001 on November 4, 2025[2]

Core Viewpoint - Dongni Electronics (ST Dongni, 603595.SH) has received an administrative penalty notice from the Zhejiang Securities Regulatory Bureau, indicating violations related to timely disclosure of significant contract progress and false records in financial reports for 2022 and the first half of 2023 [1][2][8]. Summary by Relevant Sections Violations - Dongni Electronics is accused of two main violations: failure to timely disclose significant contract progress and false records in its 2022 annual report and 2023 semi-annual report [2][8]. - The first violation involves a procurement contract with Guangdong Tianyu, where Dongni Semiconductor was supposed to deliver 135,000 pieces of 6-inch silicon carbide substrates worth 675 million yuan, which accounted for 51.84% of the company's latest audited revenue. However, as of October 2023, only 6.74% of the contract had been fulfilled, and the company did not disclose this issue until January 6, 2024 [6][7]. - The second violation pertains to the inflation of profits exceeding 100 million yuan over 18 months, achieved through misclassification of expenses and inadequate provisions for inventory impairment. Specifically, the profits were inflated by 38.63% and 70.95% in the respective reports [7][8]. Penalties - The company faces a total fine of 7 million yuan, while six former executives are collectively fined 8.7 million yuan. The penalties for individual executives include 3.5 million yuan for the former chairman, 1.7 million yuan for the former general manager, and varying amounts for other executives [2][9][10]. Company Background - Dongni Electronics was founded in 2008 and listed on the Shanghai Stock Exchange in 2017. The company specializes in ultra-fine alloy wire, metal matrix composites, and other new materials, primarily serving sectors such as consumer electronics, medical, solar photovoltaic, new energy vehicles, and semiconductor materials [3].

Core Viewpoint - Dongni Electronics (ST Dongni, 603595.SH) has received an administrative penalty notice from the Zhejiang Securities Regulatory Bureau for failing to timely disclose significant contract progress and for false records in its annual report [1][5][6] Group 1: Administrative Penalty - The company will have its stock marked with risk warnings, changing its A-share stock name to "ST Dongni" [1] - Dongni Electronics and six current executives face a total fine of 15.7 million yuan, with the company’s secretary, Weng Xinyi, receiving a warning and a fine of 900,000 yuan [1][7] Group 2: Contract Disclosure Issues - The first violation involves the failure to timely disclose the inability to meet the delivery schedule of a significant contract worth 675 million yuan, which accounts for 51.84% of the company's latest audited main business income [5][6] - As of October 2023, Dongni Semiconductor has only completed 6.74% of the contract delivery, with the company disclosing this issue late on January 6, 2024 [5] Group 3: Financial Misreporting - The second violation pertains to false records in the 2022 annual report and the 2023 semi-annual report, where profits were inflated by over 110 million yuan through various accounting manipulations [6] - Specifically, the 2022 annual report and the 2023 semi-annual report showed inflated profits of 38.63% and 70.95% respectively, leading to a total profit inflation of 11.1 million yuan [6]

【#东尼电子95后女董秘拟被罚90万元#，去年年薪46万元】近日，上市公司东尼电子发布公告称，公司 于2025年10月29日收到中国证券监督管理委员会浙江监管局下发的《行政处罚事先告知书》。 根据 《告知书》载明的事实，公司存在重大合同进展披露不及时以及年报存在虚假记载两个事项。根据相关 规定，公司股票将被实施其他风险警示，A股股票简称将变更为"ST东尼"。公司股票将于10月30日停牌 1天，10月31日起实施其他风险警示，股票价格的日涨跌幅限制为5%。根据《告知书》，除公司股票将 被"ST"外，东尼电子及6名时任高管拟合计被罚款1570万元。其中一位"95后"董秘拟被罚90万元。 具体来看，公司2022年年报、2023年半年报利润总额分别虚增3877.59万元、7227.79万元（总计约1.11 亿元），分别占当期披露金额绝对值的38.63%、70.95%。2024年4月，公司披露《关于前期会计差错更 正的公告》《关于前期会计差错更正的补充公告》，对前述事项进行追溯调整。因此，浙江证监局拟决 定：对浙江东尼电子股份有限公司给予警告，并处以700万元罚款；对沈新芳给予警告，并处以350万元 罚款；对沈晓宇给予 ...

Core Viewpoint - Zhejiang Dongni Electronics Co., Ltd. (ST Dongni) has experienced significant stock price fluctuations, with a cumulative decline of over 12% in three consecutive trading days, prompting an announcement regarding abnormal trading conditions [2] Group 1: Company Overview - ST Dongni was established on January 25, 2008, with a registered capital of 2.324 billion RMB, and is headquartered in Huzhou, Zhejiang Province [4] - The company specializes in the research, development, production, and sales of ultra-fine alloy wire, metal matrix composites, and other new materials [4] - The current chairman is Shen Xiaoyu, and the company has 2,234 employees [5] Group 2: Financial Performance - The company's revenue for the years 2022, 2023, 2024, and the first three quarters of 2025 were 1.889 billion RMB, 1.836 billion RMB, 1.981 billion RMB, and 1.457 billion RMB, showing year-on-year growth rates of 41.04%, -2.76%, 7.86%, and 1.50% respectively [5] - The net profit attributable to shareholders for the same periods were 78.97 million RMB, -607 million RMB, 11.52 million RMB, and -146.05 million RMB, with year-on-year growth rates of 223.36%, -868.95%, 101.90%, and 65.72% respectively [5] - The company's asset-liability ratios for the same periods were 53.09%, 66.24%, 65.58%, and 65.55% [5] Group 3: Risks and Regulatory Issues - The company is facing several risks, including administrative penalties, operational risks due to negative net profit in the first three quarters of 2025, and high pledge ratios of the controlling shareholder [2] - On January 5, 2024, the company disclosed that its subsidiary Dongni Semiconductor failed to meet delivery plans for 2023, leading to regulatory warnings from the Shanghai Stock Exchange against the company's management [3] - The company has a total of 114 risk alerts, with 73 surrounding risks, 39 historical risks, and 58 warning reminders [6]