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达华智能涉嫌信披违规被立案!年内5家上市公司涉嫌财务造假被立案调查
Zheng Quan Ri Bao· 2025-08-02 00:09
Group 1 - Fuzhou Dahua Intelligent Technology Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [1] - As of August 1, 66 listed companies have announced investigations related to themselves or their affiliates this year, with 50 companies (75.76%) being investigated for information disclosure violations [1] - There are 5 companies explicitly investigated for financial fraud, marking a shift in regulatory focus compared to previous years [1] Group 2 - Recent investigations have increased transparency, allowing investors to better assess risks associated with listed companies and adjust their investment decisions accordingly [2] - Regulatory scrutiny has intensified on delisted companies, with 5 companies being investigated this year after delisting, primarily for information disclosure violations [2]
年内5家上市公司涉嫌财务造假被立案调查
Zheng Quan Ri Bao· 2025-08-01 16:05
Group 1 - Fuzhou Dahua Intelligent Technology Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [1] - As of August 1, 66 listed companies have announced investigations, with 50 of them (75.76%) related to suspected information disclosure violations [1] - There are 5 companies explicitly investigated for financial fraud this year, marking a shift in regulatory focus [1] Group 2 - Recent investigations allow investors to better assess risks associated with listed companies, promoting informed investment decisions [2] - Regulatory authorities have emphasized strict oversight of delisted companies, with 5 companies investigated post-delisting this year [2] - Among the delisted companies, one was investigated for failing to disclose its 2024 annual report on time, while four others faced inquiries for suspected information disclosure violations [2]
计算机设备板块7月31日跌0.65%,达华智能领跌,主力资金净流入3.87亿元
Zheng Xing Xing Ye Ri Bao· 2025-07-31 08:32
| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 603516 | 淳中科技 | 60.48 | 10.00% | 24.19万 | | 14.46 乙 | | 300807 | 天迈科技 | 45.51 | 6.78% | 5.94万 | | 2.63亿 | | 300249 | 依米康 | 15.52 | 6.59% | 97.70万 | | 15.40 乙 | | 301330 | 輝基科技 | 29.21 | 3.80% | 17.27万 | | 4.95亿 | | 430198 | 微创光电 | 11.48 | 3.80% | 6.90万 | | 7805.24万 | | 300588 | 熙菱信息 | 19.55 | 3.66% | 32.47万 | | 6.52亿 | | 688292 | 浩瀚深度 | 22.31 | 3.53% | 5.52万 | | 1.25亿 | | 872808 | 曙光数创 | 59.63 | 3.22% | 6.94万 | | 4.18亿 ...
达华智能涉嫌信披违规遭立案调查,被指未披露重大合同、关联交易
2 1 Shi Ji Jing Ji Bao Dao· 2025-07-31 02:25
Core Viewpoint - Dahua Intelligent Technology Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, following previous regulatory actions regarding its financial practices [1][2]. Group 1: Violations of Information Disclosure - The company failed to disclose a significant contract worth 794.99 million yuan signed by its subsidiary, Fujian Fumi Technology Co., Ltd., which constituted financial assistance to Kunshan Zhijimei Materials Trading Co., Ltd. [1] - There was a failure to disclose related party transactions, where Fujian Fumi Technology transferred 140 million yuan to the then-chairman of the company between August 24, 2021, and December 31, 2021 [2]. - Dahua Intelligent prematurely recognized disposal gains from subsidiaries, inflating profits by 61.1163 million yuan in 2023, despite not completing the transfer of control for these subsidiaries [2]. Group 2: Accounting Irregularities - The company incorrectly accounted for construction projects, failing to transfer completed projects to fixed assets and improperly capitalizing interest expenses, leading to inflated profits of 28.91 thousand yuan in 2022 and 2.937 million yuan in 2023 [3]. - The company did not accurately reflect the financial status of its subsidiaries, resulting in misleading financial statements for the years 2022 and 2023 [3]. Group 3: Investor Rights and Compensation - A legal team is gathering claims from investors who suffered losses by buying shares before July 28, 2025, and selling or holding them afterward, with the final compensation conditions subject to court determination [4]. - Affected investors can contact the legal team for guidance on the claims process, with fees only charged upon successful compensation [4].
立案调查!这家公司有四大违规行为
Guo Ji Jin Rong Bao· 2025-07-30 11:09
近期,福州达华智能(002512)科技股份有限公司(002512.SZ,下称"达华智能")发布公告称,收到 中国证监会《立案告知书》,因涉嫌信息披露违法违规被正式立案调查。 7月29日,股价开盘跌停,报4.45元/股,市值一日蒸发逾5亿元。7月30日,公司股票延续跌势,截至午 间,股价下跌2.47%至4.34元/股。 据悉,达华智能核心业务聚焦"一网一屏"产业,涵盖信息服务、卫星通信和新型显示制造三大板块。作 为全球电视主板领域的头部企业,2024年显示主板出货量近1500万片,服务超200家全球品牌。 但亮眼的业务数据难掩财务隐忧。2025年上半年业绩预告显示,公司预计净亏损4000万至6000万元,与 上年同期盈利5737.69万元形成强烈反差。 时间拨回到2021年12月2日,达华智能子公司福建福米科技与昆山之奇美签订重大合同,金额高达7.95 亿元。该合同实质构成向昆山之奇美提供财务资助,属于必须披露的重大事件。 然而,达华智能既未履行审议程序,也未进行任何信息披露,完全规避了监管要求和投资者知情权。 2021年8月至12月期间,福米科技转出资金1.4亿元,资金用途为"代达华智能时任董事长陈融圣还款" ...
立案调查!这家公司有四大违规行为!
IPO日报· 2025-07-30 10:33
Core Viewpoint - Dahua Intelligent Technology Co., Ltd. is under formal investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which has led to significant stock price declines and financial losses [1][2]. Group 1: Company Overview - Dahua Intelligent focuses on the "one network, one screen" industry, covering information services, satellite communications, and new display manufacturing [2]. - The company is a leading player in the global TV mainboard sector, with an expected shipment of nearly 15 million mainboards in 2024, serving over 200 global brands [2]. Group 2: Financial Performance - The company anticipates a net loss of between 40 million to 60 million yuan for the first half of 2025, contrasting sharply with a profit of 57.37 million yuan in the same period last year [2]. - Financial irregularities have been revealed, including a significant overstatement of profits due to improper accounting practices, leading to inflated profits of 28.91 million yuan in 2022 and 29.29 million yuan in 2023 [4][5]. Group 3: Regulatory Issues - The CSRC's investigation stems from four categories of violations, including failure to disclose a major contract worth 795 million yuan with Kunshan Chimei, which constituted financial assistance and should have been disclosed [2][3]. - Dahua Intelligent did not fulfill its disclosure obligations regarding significant related-party transactions, including a transfer of 140 million yuan to repay the former chairman [4][5]. - The company also prematurely recognized disposal gains from subsidiaries, inflating profits by 61.12 million yuan in 2023, despite not completing control transfers [5].
立案调查!这家公司有四大违规行为!
Guo Ji Jin Rong Bao· 2025-07-30 10:24
Core Viewpoint - Dahua Intelligent Technology Co., Ltd. is under formal investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to significant stock price declines and financial losses [1][3]. Group 1: Company Overview - Dahua Intelligent focuses on the "one network, one screen" industry, covering information services, satellite communications, and new display manufacturing [3]. - The company is a leading player in the global TV mainboard sector, with an expected shipment of nearly 15 million display mainboards in 2024, serving over 200 global brands [3]. Group 2: Financial Performance - The company anticipates a net loss of between 40 million to 60 million yuan for the first half of 2025, contrasting sharply with a profit of 57.37 million yuan in the same period last year [3]. - Financial irregularities have been identified, including a profit inflation of 61.12 million yuan in 2023 due to premature recognition of disposal gains from subsidiaries [5]. Group 3: Regulatory Issues - The CSRC's investigation stems from four categories of violations related to information disclosure, first revealed by the Fujian Securities Regulatory Bureau [3]. - A significant contract worth 795 million yuan between a subsidiary and Kunshan Chimei was not disclosed, constituting a major event that should have been reported [4]. - The company failed to disclose a substantial fund transfer of 140 million yuan, which was used to repay the former chairman, indicating a major related-party transaction [4].
全球首个机器人6S店在深圳开业;惠州空气质量排名全国第四丨大湾区财经早参
Mei Ri Jing Ji Xin Wen· 2025-07-29 17:00
NO.1 全球首个机器人6S店在深圳开业 据"广东发布"微信公众号7月29日消息,全球首家机器人"6S店"7月28日在深圳龙岗开业,店内集聚数百种机器人及配套零部件,深圳乃 至国内的机器人头部企业纷纷入驻展示。当天,多家企业带来的产品涵盖了家庭服务、医疗辅助、工业巡检、教育陪伴等多个领域。 点评:机器人"6S店"涵盖销售、零配件供应、售后服务、信息反馈、租赁及个性化定制服务,能为机器人企业提供场景落地的全流程 验证服务,完善了机器人产业的服务链条。 NO.2 澳门上半年酒店客房平均入住率近九成 7月29日,澳门特区政府统计暨普查局资料显示,2025年上半年,澳门酒店业场所的客房平均入住率为89.1%,较上一年增加5.1个百分 点。上半年末,澳门向公众提供住宿服务的酒店业场所共147间,较上一年增加4间,可提供客房数目同比减少3.8%至4.5万间。 点评:尽管客房总数同比减少,平均入住率逆势攀升至89.1%,这反映了澳门酒店业正从"规模扩张"转向"质量优化"。 NO.3惠州空气质量排名全国第四 据"惠州发布"微信公众号7月29日消息,生态环境部发布的通报显示,在全国168个重点城市空气质量排名中,惠州位居第四位 ...
虚增利润3000万、调整12份财报, 达华智能又因财务造假被查
Di Yi Cai Jing Zi Xun· 2025-07-29 14:14
Core Viewpoint - Dahua Intelligent has been investigated by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure, following previous regulatory penalties related to financial misconduct and inflated profits [1][2][3] Group 1: Regulatory Issues - The company was penalized last year for failing to disclose significant contracts and related financial support, resulting in a total profit inflation exceeding 10 million yuan in its 2022 and 2023 annual reports [1][2] - Dahua Intelligent's stock price fell by 9.92% to 4.45 yuan per share following the announcement of the investigation [1] - The investigation is linked to previous penalties imposed in December 2024, where the company was found to have engaged in undisclosed related party transactions totaling 1.4 billion yuan [2][3] Group 2: Financial Performance - Dahua Intelligent has reported a continuous decline in net profit, with a total loss of approximately 3.5 billion yuan from 2018 to 2024 [5][6] - The company expects a net loss of 55 million to 75 million yuan for the first half of this year, primarily due to ongoing losses from its subsidiary, Fujian Fumi Technology Co., Ltd. [3][5] - The company has adjusted 12 financial reports, reducing its cash holdings by 360 million yuan and net profits for 2021 to 2023 by amounts ranging from 6.84 million to 6.01 million yuan [3] Group 3: Business Strategy and Acquisitions - Dahua Intelligent has engaged in aggressive acquisitions since 2013, expanding into various sectors including third-party payment and financial leasing [5][6] - Despite initial growth from these acquisitions, the company has faced significant losses, particularly from its investment in Runxing Leasing, which led to substantial asset impairments [7][8] - The company has attempted to divest from non-core financial assets, including the sale of its stake in Runxing Leasing and other subsidiaries, but these efforts have not significantly improved its financial situation [7][8]
“一”字跌停!达华智能业绩预亏叠加立案,未来如何破局
Bei Jing Shang Bao· 2025-07-29 12:47
遭立案后股价跌停 7月29日,达华智能股价"一"字跌停,截至当日收盘,卖一位置仍有91.48万手卖单排队等待卖出。 | 分时 | 5日 * | 5分钟 | 15分钟 | 30分钟 | 60分钟 | 日线 | 更多周期 ▼ | | 竟价 ▼ | 營加√ | 画线 | 品示 ▼● | 复盘 | 简约 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | <0 龙虎榜:买入总额1051万元,支出总额2499万元,上榜原因:日跌幅偏离值达到7%的前5只证券 | | | | | | | | | | | | | | | 达华智能 所属行业:计算机设备 最新:1471.07 涨跌:+0.19% | | | | | | | | | 深胺道 | 融资融券 | | 5.43 | × | | | | | | | | | | | | | | | 5.31 | | | | | | | | | | | | | | | | 5.19 | | | | | | | | | | | | | ...