格隆汇12月12日丨特发信息(000070.SZ)在投资者互动平台表示,公司目前无铜缆高速连接器产品研发和 销售。 ...

格隆汇12月12日丨特发信息(000070.SZ)在投资者互动平台表示,公司目前不涉及芯片研发。 ...

12月11日晚间，特发信息（000070.SZ）发布公告，公司收到广东省深圳市中级人民法院出具的《刑事 判决书》，其2015年收购深圳特发东智科技有限公司（下称"特发东智"）引发的合同诈骗、职务侵占一 案迎来一审判决，涉事六名被告人均获罪认定，超1.7亿元涉案资产被判令追缴返还。 这起案件的源头要追溯到十年前的一桩并购交易。据公开信息显示，2015年4月，特发信息与陈传荣等4 名原深圳东志（后更名特发东智）股东签订协议，以发行股份及支付现金的方式斥资1.9亿元收购其 100%股权。 彼时，深圳东志2014年营收4.32亿元、归母净利润2306万元，但交易对手方给出了极具挑战性的业绩承 诺：2015-2017年三年累计净利润不低于1.43亿元，其中，2015年、2016年、2017年分别不低于3750万 元、4688万元、5860万元。此外，作为核心股东的陈传荣还单独补充承诺，2018至2020年特发东智净利 润需持续维持在5860万元以上。 为兑现业绩对赌，特发东智原管理团队动起了财务造假的歪心思。根据监管调查及法院审理查明的事 实，2015-2019年期间，特发东智通过少计或延迟入账客售料采购款、跨期调节营 ...

Core Viewpoint - The company, Tefa Information (000070.SZ), has received a criminal judgment regarding a case of contract fraud and embezzlement related to its acquisition of Shenzhen Tefa Dongzhi Technology Co., Ltd. [1][2] Group 1: Criminal Judgment Details - The Guangdong Province Shenzhen Intermediate People's Court issued a criminal judgment against four defendants for committing contract fraud and embezzlement, resulting in significant financial losses for the company [2]. - The total amount involved in the fraud is particularly large, with the judgment ordering the recovery of approximately RMB 144.96 million (after deducting compensation) from the main perpetrator, Chen Chuanrong [2]. - Additional recoveries include RMB 2.76 million from Chen Chuanrong and Liu Bing for embezzlement, RMB 21.55 million from Yi Zongxiang, and RMB 4.18 million from Liu Ying [2]. Group 2: Company’s Position and Future Implications - The company is currently the victim in this case, and the judgment is only a first-instance ruling, meaning it has not yet taken effect, leaving the final outcome uncertain [3]. - The company has stated that, apart from the disclosed litigation and arbitration matters, there are no other undisclosed legal issues [2][3]. - The company will continue to fulfill its information disclosure obligations as the case progresses, indicating a commitment to transparency for investors [3].

Group 1 - Lu Kang Pharmaceutical plans to increase capital by 109 million yuan to its wholly-owned subsidiary Bio-Pesticide Company and 27 million yuan to Ze Run Company, aiming to expand its pesticide and sales sectors [1] - Hui Green Ecology intends to sell two properties in Ningbo for 12.52 million yuan, expecting a net profit impact of approximately 6.23 million yuan from the transaction [2] - Tianyuan Co., Ltd. plans to invest 185 million yuan in an intelligent upgrade project for its titanium dioxide production facilities [3] Group 2 - Metro Design has received approval from the Shenzhen Stock Exchange for its share issuance to acquire 100% equity of Guangzhou Metro Engineering Consulting Co., Ltd. for 511 million yuan [4] - South Network Energy announced a mid-term profit distribution plan for 2025, proposing a cash dividend of 0.07 yuan per 10 shares [5] - Qibin Group plans to establish two wholly-owned subsidiaries in Shenzhen with a registered capital of 100 million yuan each [6] Group 3 - All New Good received an administrative regulatory decision from the Shenzhen Securities Regulatory Bureau due to issues in financial accounting and information disclosure [7] - Luokai Co., Ltd. announced that its shareholders plan to reduce their holdings by up to 3% of the company's shares [8][9] - Jincheng Pharmaceutical's actual controller received an administrative penalty from the CSRC for stock manipulation, leading to the resignation of the chairman [10] Group 4 - Yicheng New Energy intends to acquire a 7.69% stake in Kaifeng Times for 10 million yuan, enhancing its strategic development [11] - Yujing Co., Ltd. signed a sales contract worth approximately 28.6 million USD with an overseas photovoltaic company [12] - Nuocheng Jianhua's TRK inhibitor, Zoltracitinib, has been approved for market entry in China [13] Group 5 - Nandu Power announced that its controlling shareholder is planning a change in control, leading to a temporary suspension of its stock [14] - Xinxing Casting plans to acquire 100% equity of China Resources Steel for 1.244 billion yuan to focus on special steel development [15] - Xinlitai is planning to issue H-shares and list on the Hong Kong Stock Exchange [16] Group 6 - Blue Fan Medical's subsidiary received approval for a new medical device, the coronary artery scoring balloon dilation catheter [18] - China Iron & Steel plans to establish a joint venture with several companies to provide new energy transportation solutions with a registered capital of 500 million yuan [19] - Jifeng Technology intends to sign a cooperation framework agreement with Dongtai Lianfei for a total transaction amount not exceeding 100 million yuan [20] Group 7 - Zhongwei Electronics announced a change in its actual controller, with stock resuming trading [21] - Weihong Co., Ltd. plans to reduce its holdings by up to 1.15% of the company's shares [22] - Te Fa Information received a criminal judgment related to a fraud case involving the acquisition of Shenzhen Te Fa Dongzhi Technology Co., Ltd. [23] Group 8 - Sunshine Dairy's controlling shareholder's concerted action plans to reduce holdings by up to 3% of the company's shares [24] - Meikailong reported that Taobao Holdings and New Retail Fund collectively reduced their H-shares by 30.616 million shares [25] - Xinjubang plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [26] Group 9 - Beite Technology's application for issuing A-shares to specific objects has been approved by the Shanghai Stock Exchange [28] - Victory Energy's controlling shareholder is planning a change in control, with stock resuming trading [29] - Jiutian Pharmaceutical signed a patent and technology transfer agreement for a small molecule analgesic drug project, with a total transfer fee not exceeding 400 million yuan [29]

12月11日，特发信息（000070）公告，公司于近日收到广东省深圳市中级人民法院出具的《刑事判决书》。 针对公司因收购深圳特发东智科技有限公司(以下简称特发东智)被合同诈骗、职务侵占一案，公司于2022年7月18日收到深圳市公安局关于立案侦查的 《立案告知书》，并由深圳市公安局于后续移送本案件至广东省深圳市人民检察院起诉。 一审判决追缴被告人陈传荣合同诈骗的全部犯罪所得，包括其未售的特发信息股票和现金人民币144,962,570.45元(已扣减利润补偿款1.2亿元及王凌退缴的 1,654,994.42元)；判决追缴被告人陈传荣、刘冰职务侵占犯罪所得2,764,249.86元；判决追缴被告人易宗湘犯罪所得人民币21,550,629.41元，判决追缴被告 经依法审理，被告人陈传荣、易宗湘、刘颖、王凌以非法占有为目的，在签订、履行协议过程中，通过财务造假的方式，骗取特发信息财物，数额特别巨 大，其四人的行为均已构成合同诈骗罪；被告人陈传荣、刘冰还利用职务上的便利，将单位财物非法占为己有，数额巨大，其二人行为均构成职务侵占 罪。 二级市场上，截至12月11日收盘，特发信息下跌9.97%报13.37元/股，总市值约1 ...

Core Viewpoint - The court has issued a first-instance judgment regarding the contract fraud and embezzlement case involving the acquisition of Shenzhen TeFa DongZhi Technology Co., Ltd by TeFa Information, leading to significant financial implications for the company [1][4]. Group 1: Legal Proceedings - The case has been ongoing for over three years, with the Shenzhen Public Security Bureau initially notifying TeFa Information in July 2022 [4]. - The defendants include Chen Chuanrong, Yi Zongxiang, Liu Ying, Wang Ling, and Liu Bing, with TeFa Information being the victim of the fraud [4]. Group 2: Court Findings - The court found that the defendants engaged in financial fraud to illegally obtain assets from TeFa Information, constituting contract fraud and embezzlement [6]. - The court ordered the recovery of approximately 145 million yuan (after deducting compensation) from Chen Chuanrong, along with other amounts from the co-defendants, totaling 2.76 million yuan from Liu Bing, 21.55 million yuan from Yi Zongxiang, and 4.18 million yuan from Liu Ying [6]. Group 3: Financial Misconduct - The Shenzhen Securities Regulatory Commission identified that from 2015 to 2019, TeFa DongZhi inflated revenue by 328 million yuan and manipulated costs, resulting in a profit inflation of approximately 43.87 million yuan [8]. - The fraudulent activities included falsifying procurement orders and manipulating financial statements, with key roles played by Chen Chuanrong and others in orchestrating the financial misconduct [8].

Core Viewpoint - Shenzhen Tefa Information Co., Ltd. has received a criminal judgment regarding a case of contract fraud and embezzlement involving its acquisition of Shenzhen Tefa Dongzhi Technology Co., Ltd. The company is currently in the position of the victim in this case, and the impact on its profits remains uncertain [2][5]. Group 1: Case Details - The case involves defendants Chen Chuanrong, Yi Zongxiang, Liu Ying, Wang Ling, and Liu Bing, with Shenzhen Tefa Information being the victim [2][3]. - The company was informed of the investigation by the Shenzhen Public Security Bureau on July 18, 2022, leading to the prosecution by the Shenzhen People's Procuratorate [2][3]. Group 2: Judgment Outcomes - The court found that the defendants committed contract fraud by using financial deception to illegally obtain property from Tefa Information, with the total amount involved being particularly large [3]. - The judgment includes the recovery of criminal proceeds from the defendants, totaling approximately RMB 144,962,570.45 (after deductions), along with additional amounts from other defendants [3]. Group 3: Future Implications - The current judgment is a first-instance ruling and has not yet taken effect, leaving the final outcome and its implications for the company's profits uncertain [5]. - The company will continue to disclose information regarding the case's progress as necessary [5].

Core Viewpoint - The case involving TeFa Information has reached a first-instance verdict after over three years, with the court ruling on contract fraud and embezzlement related to the acquisition of Shenzhen TeFa Dongzhi Technology Co., Ltd. [2][5] Group 1: Case Details - The defendants include Chen Chuanrong, Yi Zongxiang, Liu Ying, Wang Ling, and Liu Bing, with TeFa Information being the victim of the fraud [6] - The court found that the defendants engaged in financial fraud to illegally obtain assets from TeFa Information, constituting contract fraud [9] - The court ordered the recovery of approximately 145 million yuan in cash and unsold shares from Chen Chuanrong, along with other amounts from the other defendants [9] Group 2: Financial Fraud Mechanism - The Shenzhen Securities Regulatory Bureau identified that TeFa Dongzhi inflated revenue and manipulated costs through various fraudulent accounting practices from 2015 to 2019 [10][11] - Specific fraudulent activities included falsifying procurement orders and related logistics documents, resulting in inflated revenue of 328 million yuan and inflated profits of 43.87 million yuan [11] - The evidence indicated that Chen Chuanrong and Yi Zongxiang orchestrated the financial fraud, while Wang Ling and Liu Ying played significant roles in falsifying financial data [11]

【 导读 】 特发信息被合同诈骗、职务侵占一案 ，历时3年多迎来 一审判决 中国基金报记者 闻言 12月11日晚间，特发信息发布公告称，广东省深圳市中级人民 法院近日 出具《刑事判决书》 ，针对公司收购深圳特发东智科技有限公司 （以下简称特发东智）被合同诈骗、职务侵占一案完成一审判决。 《刑事判决书》 显示， 陈传荣 等4名原特发东智股东， 通过财务造假的方式骗取 特发信息 财物，数额特别巨大，均构成合同诈骗罪。 截至 12月11日收盘，特发信息股价报13.37元/股，跌幅达9.97%，总市值为120.4亿元。 历时3年多迎来一审判决 2022年7月18日，特发信息收到 深圳市公安局 关于此案件的 《立案告知书》 。此案件 后由深圳市公安局移送至广东省深圳市人民检察 院起诉 。如今，此案件迎来一审判决。 具体来看，此案件被告人为陈传荣、易宗湘、刘颖、王凌、刘冰，被害单位是特发信息。 同时，2019年，特发东智通过伪造采购订单和相关物流单据等方式，虚构与深圳市友华通信技术有限公司、中国移动通信集团终端有限公 司销售业务，虚增营业收入3.28亿元、营业成本2.84亿元，虚增利润总额为4386.71万元。 深圳证监 ...