Core Viewpoint - The company, Kairde Holdings Co., Ltd., is under investigation by the China Securities Regulatory Commission (CSRC) for alleged violations of information disclosure laws, leading to administrative penalties and fines [1][2]. Group 1: Allegations of Information Disclosure Violations - Kairde is accused of failing to disclose external guarantee matters from October 2014 to November 2018, involving a total of 465.94 million yuan, with 335.94 million yuan provided to related parties [2][3]. - The company did not disclose or accurately report the guarantee balances in annual and semi-annual reports from 2014 to 2021, with undisclosed amounts reaching as high as 774.76% of the company's net assets in certain years [2][4]. - Kairde also failed to disclose 55 significant litigation and arbitration cases from April 2015 to February 2019, totaling 954.39 million yuan, with many cases not reported in the required financial statements [6][7]. Group 2: Administrative Penalties - The CSRC proposed penalties including a warning and fines totaling 8 million yuan against Kairde for the failure to disclose guarantees and litigation matters [15][17]. - Specific fines include 1 million yuan for Kairde, 300,000 yuan for the former chairman Ji Xiaowen, and various fines for other executives ranging from 10,000 to 180,000 yuan [15][17]. - The actual controller Wu Lianmo and former chairman Zhang Peifeng face fines of 600,000 yuan and 900,000 yuan respectively, with Zhang also facing a lifetime ban from the securities market due to the severity of his violations [16][18]. Group 3: Company Response and Future Actions - Kairde has stated that the violations will not lead to mandatory delisting under the Shenzhen Stock Exchange rules and that the issues have been resolved through bankruptcy restructuring [19][20]. - The company has committed to improving compliance and information disclosure practices to protect shareholder interests and prevent future violations [20].

股票代码：002072 股票简称：凯瑞德 公告编号：2025-L036 一、未按规定披露对外担保事项 2014年10月至2018年11月期间，凯瑞德为新疆德棉矿业有限公司、创越能源 集团有限公司、第五季国际投资控股有限公司、浙江第五季实业有限公司、深圳 市丹尔斯顿实业有限公司、吴联模提供9笔对外担保，金额合计46,593.57万元（含 凯瑞德控股股份有限公司 关于收到《行政处罚事先告知书》的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 凯瑞德控股股份有限公司（以下简称"公司"）于2023年8月29日收到中国 证券监督管理委员会（以下简称"中国证监会"）《立案告知书》（编号：证监 立案字00042023006），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。详见公司于2023年8月30日披露的《关于收到中国证监会立案告知书的公告》 （公告编号：2023-L040）。 公司及相关人员于2025年6月19日收到中国证券监督管理委员会山东监管局 出具的《行政处罚事先告知 ...

Group 1: Financial Performance - In 2024, the company's revenue growth exceeded 86%, but the total revenue was only approximately 627 million, which remains low [2] - The top five customers contributed 618 million to revenue, accounting for 98.6% of total revenue, with the top two customers contributing 88.8% [2] Group 2: Business Strategy and Development - The company is primarily engaged in coal trading and plans to expand its customer base and business scale through various methods, including online expansion and industry events [2] - The company aims to explore high-quality assets to improve profitability and ensure long-term development [2][3] Group 3: Restructuring and Mergers - The company has not ceased its efforts in mergers and acquisitions, actively seeking quality assets for restructuring [3] - The management is focused on identifying profitable growth opportunities that align with national policies and market trends [3] Group 4: Regulatory and Compliance Issues - The company is currently under investigation by the China Securities Regulatory Commission (CSRC), but operations are reported to be normal and orderly [5] - The company is cooperating with the investigation and is committed to resolving historical issues promptly [5][6]

Core Viewpoint - The article highlights the rampant insider trading in the A-share market, indicating that the frequency and audacity of such activities have reached unprecedented levels, overshadowing previous regulatory efforts [3][22]. Group 1: Instances of Pre-announcement Price Surge - Guokewi announced on June 6 its intention to acquire 94.366% of Zhongxin Ningbo's equity, leading to a 20% price surge on May 20, just before the announcement [5]. - Shangluo Electronics saw a 22.82% increase over four trading days prior to its announcement on June 4 regarding the acquisition of Guangzhou Ligong Technology [6]. - Bangji Technology's stock price surged on June 4 before announcing its acquisition plans [7]. - ST Jinbi experienced a 7.13% increase in the two trading days leading up to its announcement on June 4 regarding a share transfer [8]. - Huamao Technology's stock rose by 11.16% in the three trading days before its June 4 announcement of acquiring Shenzhen Fuchuang Youyue Technology [9]. Group 2: Long-term Price Increases Before Major Announcements - Honghui Fruits and Vegetables saw a 38.14% increase from April 1 to June 6, despite only a 2.97% rise on the announcement day [23]. - Maipu Medical's stock surged over 69.61% from April 7 to May 21, with significant increases noted before its announcement [23]. - Haitai Development's stock rose by 73.84% from April 7 to June 5, despite only a 1.73% increase on the announcement day [23]. - Feiyada's stock increased by 50.76% in May, with multiple days of over 9% gains leading up to its announcement on June 4 [23]. Group 3: Techniques of Insider Trading - The article discusses the strategy of creating false market signals to mislead investors, as seen in the case of Qunxing Toys, which experienced a sudden surge in trading volume before announcing a major asset restructuring [29]. - The practice of buying shares before creating favorable news is highlighted, with examples such as Diou Home, where the actual controller's shareholding was transferred to a related party [31]. - The article notes that insider trading is often concealed effectively, making it difficult for regulatory bodies to detect [34]. Group 4: Regulatory Challenges - The article emphasizes that even significant price increases do not necessarily trigger regulatory scrutiny, as companies can claim no insider information was leaked [36][38]. - Instances of companies reporting substantial price increases before announcements without facing consequences illustrate the challenges in enforcing regulations [40][41].

凯瑞德控股股份有限公司董事会 股票代码：002072 股票简称：凯瑞德 公告编号：2025-L035 本公司及董事会全体成员保证公告内容的真实、准确、完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 为进一步加强与投资者的互动交流，凯瑞德控股股份有限公司（以下简称 "公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有限 公司联合举办的"2025年湖北辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演APP，参 与本次互动交流，活动时间为2025年6月12日（周四）14:00-16:40。届时公司高 管将在线就公司2024年度业绩、公司治理、发展战略、经营状况等投资者关心 的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 凯瑞德控股股份有限公司 关于参加湖北辖区上市公司2025年投资者 网上集体接待日活动的公告 2025年6月10日 ...

股票代码：002072 股票简称：凯瑞德 公告编号：2025-L034 公司指定信息披露的媒体为《中国证券报》和巨潮资讯网 （www.cninfo.com.cn），有关公司的所有信息均以上述指定媒体刊登的公告为 准，敬请广大投资者持续关注公司后续公告，注意投资风险。 特此公告。 凯瑞德控股股份有限公司董事会 2025年5月28日 关于立案调查事项进展暨风险提示的公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，对公告的虚 假记载、误导性陈述或者重大遗漏负连带责任。 凯瑞德控股股份有限公司（以下简称"公司"）于2023年8月29日收到中 国证券监督管理委员会（以下简称"中国证监会"）《立案告知书》（编号： 证监立案字00042023006），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。公司已于2023年8月30日在指定信息披露媒体上披露了《关于收到中 国证监会立案告知书的公告》（公告编号：2023-L040），并于2023年9月28日、 2023年10月30日、2023年11月29日、2023年12月29日、2024年1 ...

New Stock Issuance - New stock issuance for Jiao Da Tie Fa at an issuance price of 8.81[1] - ST Li Fang and United Chemical have recent announcements dated May 14 and May 23 respectively[1] - Multiple companies including Zhongzhou Special Materials and San Sheng Guo Jian have announcements on May 23[1] Market Alerts - Significant abnormal fluctuations reported for Nanjing Port and Li Jun Co. on May 23[1] - ST Er Ya and ST Jin Hong have recent announcements regarding market conditions[1] - Companies like Hainan Development and ST Haihua have reported abnormal trading activities[1] Trading Updates - Trading updates for various companies including ST Ya Zhen and ST Jian Gang on May 27[1] - Multiple companies have links to their announcements for further details on trading activities[1] - The report includes a comprehensive list of companies with their respective announcement dates and links for investor reference[1]

股票代码：002072 股票简称：凯瑞德 公告编号：2025-L033 凯瑞德控股股份有限公司 凯瑞德控股股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日收到 董事秦丽华女士的书面辞职报告。因个人原因，秦丽华女士辞去公司第八届董 事会董事职务，自公司收到通知之日起生效，辞职后继续在公司担任行政管理 工作。 截至本公告披露日，秦丽华女士未持有公司股份，不存在未履行完毕的公 开承诺。秦丽华女士辞职未导致公司董事会低于法定最低人数，不会影响董事 会的正常运作，不会对本公司日常管理、生产经营产生影响。秦丽华女士将按 照相关规定做好工作交接。公司将尽快按照有关规定完成董事补选工作。 秦丽华女士在任职期间恪尽职守、勤勉尽责，公司及董事会对秦丽华女士 在任职期间为公司做出的贡献表示衷心感谢！ 二、备查文件 1、秦丽华女士辞职报告。 特此公告。 关于董事辞职的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 一、董事辞职的基本情况 凯瑞德控股股份有限公司董事会 2025 年 5 月 21 日 ...

凯瑞德控股股份有限公司 2024 年年度股东大会的 法 律 意 见 书 二〇二五年五月 北京市观远律师事务所 关于 北京市朝阳区光华路 5 号世纪财富中心东塔 20 层，邮编：100020 Tel：(010)56676399 Fax：(010)56676398 法律意见书 北京市观远律师事务所 关于 凯瑞德控股股份有限公司 2024 年年度股东大会的 法律意见书 观远意（2025）第 0516 号 致：凯瑞德控股股份有限公司 北京市观远律师事务所（以下简称"本所"）接受凯瑞德控股股份有限公司（证 券代码：002072，以下简称"公司"）的委托，为公司 2024 年年度股东大会（以 下简称"本次股东大会"）出具法律意见书。本所指派律师现场参加了本次股东大 会，并根据《中华人民共和国公司法》（2023 年修正）（以下简称《公司法》）、 《中华人民共和国证券法》（2019 年修订）（以下简称《证券法》）、《上市公 司股东会规则》（以下简称《股东会规则》）等我国现行有关法律、法规和规范性 文件以及《凯瑞德控股股份有限公司章程》（2023 年 12 月版）（以下简称《公司 章程》）的规定，就本次股东大会的相关事宜，按照 ...

Meeting Information - The meeting notification was sent on April 25, 2025 [1] - The meeting will be held on May 16, 2025, with specific voting times for both online and on-site participation [1] - The meeting will combine on-site and online voting methods [1] - The location of the on-site meeting is at New Poly Plaza, 12th Floor, No. 1 Chaoyangmen North Street, Dongcheng District, Beijing [1] - The meeting is convened by the company's board of directors and presided over by Chairman Ji Xiaowen [1] - A total of 91 shareholders and authorized representatives attended, representing 124,003,401 shares, which is 33.7259% of the total voting shares [1] Voting Participation - Among the attendees, 3 shareholders participated in on-site voting, representing 76,372,200 shares (20.7714% of total voting shares), while 88 shareholders voted online, representing 47,631,201 shares (12.9545% of total voting shares) [2] - There were 87 minority investors present, representing 12,731,201 shares (3.4626% of total voting shares), all of whom voted online [2] - Company directors and supervisors attended the meeting, and other senior management were present as well [2] Voting Results - The voting was conducted by named ballot, with results showing that 123,324,101 shares (99.4522%) were in favor, 678,800 shares (0.5474%) against, and 500 shares (0.0004%) abstained [3][4] - For minority investors, 12,050,301 shares (94.6517%) voted in favor, while 680,400 shares (5.3444%) opposed, and 500 shares abstained [4] - Another proposal received 88,421,501 shares (71.3057%) in favor, 35,188,500 shares (28.3770%) against, and 393,400 shares (0.3172%) abstained [4] Legal Verification - The meeting was witnessed by lawyers from Beijing Guanyuan Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations [5] - The legal opinion stated that the qualifications of attendees and the convenor were valid, and the voting procedures and results were legitimate [5]