Core Points - *ST Jinglan Technology Co., Ltd. received an administrative penalty for falsifying financial statements related to its subsidiary Zhongke Dingshi Environmental Engineering Co., Ltd. [1] - The company inflated its 2020 revenue by 162.91 million yuan, which accounted for 14.06% of the reported revenue, and inflated net profit by 57.71 million yuan, representing 2.27% of the reported net profit [1] - This is not the first time *ST Jinglan has faced penalties for regulatory violations, as previous reports for 2021 and 2022 also contained undisclosed goodwill impairment issues [2] Financial Impact - The inflated figures resulted in a total penalty of 10.5 million yuan for *ST Jinglan and responsible individuals [1] - The company’s actions led to significant discrepancies in its financial reporting, affecting both revenue and profit metrics [1] Investor Implications - Investors who purchased shares between specific dates may be eligible for compensation, with legal support available for those affected [2] - The company’s ongoing regulatory issues may impact investor confidence and stock performance moving forward [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、基本情况 京蓝科技股份有限公司（以下简称"公司"）于2025年5月30日收到《中国证券监督管理委员会立案告知 书》（证监立案字0192025002号），具体内容详见公司于2025年5月31日在指定信息披露媒体巨潮资讯 网（www.cninfo.com.cn）、《中国证券报》、《上海证券报》、《证券时报》披露的《关于收到中国 证券监督管理委员会立案告知书的公告》（公告编号：2025-049）。 杨仁贵，男，1966年1月出生，时任京蓝科技董事长，住址:北京市朝阳区。 殷晓东，男，1966年3月出生，时任京蓝科技副总裁，住址:北京市朝阳区。 郝鑫，男，1973年10月出生，时任京蓝科技董事、总裁，住址:北京市大兴区 梁晋，男，1976年10月出生，时任京蓝科技财务负责人，住址:北京市朝阳区。 依据《中华人民共和国证券法》(以下简称《证券法》)的有关规定，我局对京蓝科技信息披露违法案进 行了立案调查，依法向当事人告知了作出行政处罚的事实、理由、依据及当事人依法享有的 ...

Core Points - The company, Jinglan Technology Co., Ltd., received an administrative penalty from the China Securities Regulatory Commission (CSRC) for financial misconduct related to the "Suhua No. 1" project [1] - The company inflated its revenue by 163 million yuan and profit by 66.36 million yuan in its 2020 annual report [1] - The CSRC imposed a fine of 4 million yuan on the company and additional fines on key executives, including the chairman and vice president [1] Company Summary - The company acknowledged the issue and stated that it does not constitute a major violation that would lead to mandatory delisting [1] - The company's production and operations remain normal despite the penalty [1] - The company issued an apology to investors regarding the financial discrepancies [1]

证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-065 京蓝科技股份有限公司 关于收到《行政处罚决定书》的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、基本情况 京蓝科技股份有限公司（以下简称"公司"）于 2025 年 5 月 30 日收到《中 国证券监督管理委员会立案告知书》（证监立案字 0192025002 号），具体内容 详见公司于 2025 年 5 月 31 日在指定信息披露媒体巨潮资讯网 （www.cninfo.com.cn）、《中国证券报》、《上海证券报》、《证券时报》披 露的《关于收到中国证券监督管理委员会立案告知书的公告》（公告编号： 2025-049）。 2025 年 7 月 8 日，公司收到中国证监会下发的《行政处罚事先告知书》（处 罚字〔2025〕3 号）。具体内容详见公司于 2025 年 7 月 9 日在指定信息披露媒 体巨潮资讯网（www.cninfo.com.cn）、《中国证券报》、《上海证券报》、《证 券时报》披露的《关于收到行政处罚事先告知书的公告》（公告编号：2025-056）。 2025 年 ...

Core Viewpoint - The Shenzhen Stock Exchange has publicly reprimanded Jinglan Technology Co., Ltd. and related parties for violations related to financial reporting and performance commitments [2][4]. Group 1: Violations and Disciplinary Actions - Jinglan Technology entered into an agreement in September 2018 to acquire 56.7152% of the shares of its subsidiary Zhongke Dingshi Environmental Engineering Co., Ltd. through a share issuance, with performance commitments to achieve a cumulative net profit of no less than 40 million yuan from 2018 to 2020 [2]. - In 2020, Zhongke Dingshi falsely recognized project completion and inflated revenue, costs, and profits to meet performance commitments, leading to significant misstatements in Jinglan Technology's annual report [3]. - The inflated figures included an increase in operating revenue by 162.91 million yuan (14.06% of reported revenue), operating costs by 96.55 million yuan (4.3% of reported costs), total profit by 66.36 million yuan (2.67% of total profit), and net profit by 57.71 million yuan (2.27% of net profit) [3]. Group 2: Disciplinary Measures - The Shenzhen Stock Exchange has decided to publicly reprimand Jinglan Technology and its former executives, including the chairman, president, vice president, and financial officer, for their roles in the violations [5]. - The disciplinary actions are based on the company's failure to adhere to the Stock Listing Rules and the lack of diligence and integrity from the executives involved [4][5]. - The company and the individuals have the right to apply for a review of the disciplinary decision within fifteen trading days [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000711 证券简称：*ST京蓝 公告编号：2025-064 京蓝科技股份有限公司第十一届 表决结果：6票同意，0票反对，0票弃权，0票回避。 董事会第十七次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 1.京蓝科技股份有限公司（以下简称"公司"）第十一届董事会第十七次临时会议于2025年8月13日在公 司会议室以通讯表决的方式召开。 2.本次会议应到董事6位，实到董事6位，以通讯表决方式出席董事6位。 3.本次会议由董事长马黎阳先生主持，公司部分高级管理人员列席。 4.本次会议的召开符合《中华人民共和国公司法》和《京蓝科技股份有限公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议并以记名投票方式表决，形成以下决议： （一）审议通过《关于向全资子公司提供供应链融资担保的议案》 具体内容详见公司于2025年8月15日在指定信息披露媒体巨潮资讯网、《中国证券报》《上海证券报》 《证券时报》披露的《关于向全资子公司提供供应链融资担保的公告》（公告编号 ...

Group 1 - The core point of the article is that *ST Jinglan (SZ 000711) held a temporary board meeting on August 13, 2025, to discuss the agenda for the sixth temporary shareholders' meeting of 2025 [1] - For the year 2024, *ST Jinglan's revenue composition is as follows: resource recovery and comprehensive utilization accounted for 91.41%, soil remediation operation services accounted for 8.41%, and other industries accounted for 0.17% [1] - As of the report date, *ST Jinglan has a market capitalization of 4.8 billion yuan [1] Group 2 - A separate investigation into sunscreen products reveals that while the production cost is around 3 yuan, retail prices can reach several tens of yuan, indicating significant profit margins in the industry [1] - The factory owner mentioned that the sunscreen industry has deep complexities, with several times the profit considered low [1]

Group 1 - The board of directors of Jinglan Technology Co., Ltd. held a meeting on August 13, 2025, via communication voting [1][2] - The board approved a proposal to provide supply chain financing guarantees to its wholly-owned subsidiary, with a unanimous vote of 6 in favor [1][2] - The board also approved a proposal to estimate the financing guarantee limit for its controlling subsidiary for the year 2025, again with a unanimous vote of 6 in favor [1][2] Group 2 - A proposal to supplement the non-independent directors of the 11th board of directors was approved, with a unanimous vote of 6 in favor [2] - The board approved a proposal to convene the sixth temporary shareholders' meeting of 2025, with a unanimous vote of 6 in favor [2] - Relevant announcements regarding these decisions will be disclosed on August 15, 2025, through designated information disclosure media [1][2]

证券代码：000711 证券简称：*ST 京蓝 公告编号：2025-063 京蓝科技股份有限公司 或"京蓝科技"）第十一届董事会第十七次临时会议审议通过，公司定于 2025 年 一、会议召开基本情况 事会第十七次临时会议审议通过了《关于召开 2025 年第六次临时股东会的议案》。 本次股东会的召开符合《中华人民共和国公司法》、《上市公司股东会规则》、 《深圳证券交易所股票上市规则》（2025 年修订）等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 （1）现场会议时间：2025 年 9 月 2 日下午 14 时 30 分 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 2 日 上午 9:15—9:25、9:30—11:30，下午 13:00—15:00； 关于召开 2025 年第六次临时股东会的通知 特别提示 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 经京蓝科技股份有限公司（以下简称"公司"、"本公司"、"上市公司" 非累积投票提案 通过深圳证券交易所互联网投票的具体时间为 2025 年 ...

Core Viewpoint - The company plans to provide a guarantee of 90 million yuan for its subsidiary, Yunnan Yesheng Environmental Resources Technology Co., Ltd., to facilitate its financing needs and ensure smooth business operations [1][2]. Summary by Sections 1. Guarantee Overview - Yunnan Yesheng has an asset-liability ratio exceeding 70%. The total external guarantee amount for the company and its subsidiaries will be 199 million yuan, with a remaining balance of 39 million yuan, accounting for 5.87% of the company's net assets as of December 31, 2024 [1][3]. 2. Expected Guarantee Amount - The expected guarantee amount will be reviewed at the company's sixth extraordinary general meeting in 2025. The actual guarantee amount and terms will be determined by the final signed contracts with financial institutions [2]. 3. Basic Information of the Guaranteed Party - Yunnan Yesheng is a subsidiary of the company, with a shareholding ratio of 82.91%. The company has total assets of approximately 186.41 million yuan and total liabilities of about 154.55 million yuan, resulting in net assets of around 31.86 million yuan [2][3]. 4. Board's Opinion on the Guarantee - The board believes that the expected guarantee amount is necessary for the subsidiary's operational needs and aligns with the company's overall interests and development strategy. The risks associated with the guarantee are considered manageable [3]. 5. External Guarantee Situation - After the approval of the expected guarantee amount, the total external guarantee amount will be 199 million yuan, with a balance of 39 million yuan. There are currently no overdue debts for the company and its subsidiaries [3].