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002689,将被“ST”!
Zhong Guo Ji Jin Bao· 2025-11-29 11:20
Core Points - Yuan Da Intelligent will implement other risk warnings starting from December 2, following the issuance of an administrative penalty notice by the Liaoning Securities Regulatory Bureau [2][9] - The company's stock will be renamed ST Yuan Zhi, with a daily price fluctuation limit of 5% [2] - As of November 28, the stock price was 4.56 yuan per share, with a market capitalization of 4.758 billion yuan [2] Summary of Violations - Yuan Da Intelligent is suspected of two violations: 1. Using forged acceptance certificates to prematurely recognize elevator sales revenue, leading to false disclosures in the 2019, 2020, 2021 annual reports, and the 2022 semi-annual report [6] 2. Recognizing rental income from unfulfilled leasing agreements, resulting in false disclosures in the 2021 annual report [6] - The violations resulted in inflated revenues of 123 million yuan, 66.2257 million yuan, and 147 million yuan for the years 2019, 2020, and 2021, respectively, accounting for 15.22%, 7.24%, and 15.21% of reported revenues [6] - The inflated profit totals were 32.5821 million yuan, 21.7544 million yuan, and 38.9271 million yuan for the same years, representing 31.48%, 300.55%, and 286.69% of reported profits [6] Additional Financial Discrepancies - The 2022 semi-annual report showed a reduction in revenue of 16.1126 million yuan, which is 4.85% of the reported revenue, and a profit reduction of 23.4501 million yuan, accounting for 42.96% of the reported profit [7] - The Liaoning Securities Regulatory Bureau plans to issue a warning and impose a fine of 6 million yuan on Yuan Da Intelligent, along with a total fine of 15 million yuan on seven individuals, including the former chairman [7][8] Company Response - The company announced that it will actively take measures to mitigate the impact of these issues and aims to lift the risk warning as soon as possible [10]
一日多宗 证监会出手!立案、处罚
Core Points - Multiple listed companies received regulatory notices regarding suspected violations of information disclosure laws and regulations on November 28 [1][4][8][11][17] Group 1: Haide Co., Ltd. - Haide Co., Ltd. received a notice from the CSRC for suspected information disclosure violations, leading to an investigation of the company and its actual controller Wang Guangxi [1] - The company acknowledged historical non-operating fund occupation, which was fully returned by April 24, and has since implemented training and corrective measures to improve compliance and disclosure quality [1] Group 2: Tianfeng Securities - Tianfeng Securities also received a notice from the CSRC for suspected information disclosure violations and illegal financing [4] - The company stated that its operations are normal and it will cooperate with the investigation while adhering to disclosure obligations [4] Group 3: Yuanda Intelligent - Yuanda Intelligent received a preliminary penalty notice from the Liaoning Securities Regulatory Bureau for falsely recognizing elevator sales revenue using forged acceptance certificates, affecting multiple annual reports [8] - The bureau plans to issue a warning and impose a fine of 6 million yuan on the company [8] Group 4: Puli Pharmaceutical - Puli Pharmaceutical, which has been delisted, received a preliminary penalty notice for failing to disclose its 2024 annual report on time [11] - The company is facing a warning and a fine of 500,000 yuan from the Hainan Securities Regulatory Bureau [11] Group 5: ST Shenhua - ST Shenhua received an administrative penalty decision from the Liaoning Securities Regulatory Bureau for manipulating financial data from 2018 to 2021, resulting in false records in annual reports [17][18] - The company was fined 7 million yuan and received a warning, with penalties also proposed for other involved parties [17][18]
一日多宗,证监会出手!立案、处罚
Group 1 - Multiple listed companies received notices from regulatory authorities regarding suspected violations of information disclosure laws [1][4][7] - Haide Co. is under investigation by the CSRC for suspected information disclosure violations, with its actual controller Wang Guangxi being investigated [1] - Tianfeng Securities also received a notice from the CSRC for suspected information disclosure violations and illegal financing [4] Group 2 - Yuanda Intelligent received a pre-penalty notice from the Liaoning Securities Regulatory Bureau for falsely reporting sales revenue in multiple annual reports [7] - Puli Pharmaceutical, which has been delisted, received a pre-penalty notice for failing to disclose its 2024 annual report on time [10] - ST Shenhua was fined 7 million yuan for false records in its annual reports from 2018 to 2021, with the company correcting its financial data [13][14]
上市公司伪造验收证明提前确认收入!两任财务总监合计被罚450万!
Xin Lang Cai Jing· 2025-11-29 02:29
登录新浪财经APP 搜索【信披】查看更多考评等级 会计雅苑-会计审计资讯平台。本文来自公司公告,由会计雅苑收集整理,如需转载请联系来源。 上述违法事实,有相关公告、合同、财务资料、文件资料、情况说明、询问笔录等证据证明。 2024 年 4 月 30 日,沈阳远大智能工业集团股份有限公司(以下简称"公司")收到中国证券监督管理委员会(以下简称"中国证监会")下发的《中国证券 监督管理委员会立案告知书》(编号:证监立案字 0022024001 号),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。 2025 年 11 月 28 日,公司及相关当事人收到中国证券监督管理委员会辽宁监管局(以下简称"辽宁证监局")出具的《行政处罚事先告知书》([2025]6 号)。 经查明,远大智能涉嫌违法的事实如下: 一、涉嫌利用伪造的《验收证明》提前确认电梯销售收入,导致《2019 年年度报告》《2020 年年度报告》《2021 年年度报告》《2022 年半年度报告》存 在虚假记载 2019 年 3 月至 2022 年 6 月,远大智能在部分非买断式电梯产 ...
11月29日投资早报|天风证券因涉嫌信息披露违法违规被证监会立案,寒武纪选举陈天石为董事长,远大智能股票简称变更为“ST远智”
Xin Lang Cai Jing· 2025-11-29 00:37
Market Overview - On November 28, 2025, the A-share market saw all three major indices close higher, with the Shanghai Composite Index at 3888.60 points, up 0.34%, the Shenzhen Component Index at 12984.08 points, up 0.85%, and the ChiNext Index at 3052.59 points, up 0.70%. Over 4100 stocks rose, while the total trading volume in the Shanghai and Shenzhen markets was 1.59 trillion yuan, a decrease of 120 billion yuan from the previous trading day [1] - In the Hong Kong market, the three major indices showed mixed results, with the Hang Seng Index down 0.34% or 87.04 points, closing at 25858.89 points, and a total trading volume of 146.204 billion HKD. The Hang Seng China Enterprises Index fell 0.38%, while the Hang Seng Tech Index rose slightly by 0.02%. For the month, the Hang Seng Index decreased by 0.18%, the China Enterprises Index by 0.42%, and the Tech Index by 5.23% [1] Industry News - The Ministry of Industry and Information Technology (MIIT) held a meeting on November 28, 2025, to discuss the power and energy storage battery industry, emphasizing the need for targeted policy measures to regulate irrational competition. MIIT Minister Li Lecheng highlighted the rapid growth of the industry, which has gained global competitive advantages in market size, innovation, and industrial systems. However, challenges remain, necessitating a comprehensive understanding of the industry landscape and the implementation of measures to combat "involution" competition, enhance capacity monitoring, and improve product quality oversight [2] - The Shanghai Stock Exchange announced on November 28, 2025, that it would closely monitor stocks with abnormal fluctuations, including *ST Suwu and *ST Yazhen, which are under delisting risk warnings, as well as stocks like Hezhi China and Tianpu Co., which have shown significant volatility. The exchange took self-regulatory measures against 80 instances of abnormal trading behavior and reported one suspected illegal case to the China Securities Regulatory Commission [3]
【公告精选】天风证券被中国证监会立案;中芯国际终止出售中芯宁波股权;寒武纪选举陈天石为董事长
Sou Hu Cai Jing· 2025-11-28 15:25
Group 1 - Guizhou Moutai elected Chen Hua as the chairman of the fourth board of directors [4] - Tianfeng Securities is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure and illegal financing [4] - Yongtai Energy's actual controller Wang Guangxi received a notice of investigation from the China Securities Regulatory Commission for matters unrelated to the company [4] Group 2 - Shenzhou Pharmaceutical's controlling shareholder plans to reduce its stake by no more than 3% [4] - Zhenhua Group intends to increase its stake in China Jushi by 550 million to 1.1 billion yuan [4] - Jihong Co., Ltd. and its concerted parties plan to reduce their stake by no more than 2.93% [4] Group 3 - XJ Electric won a 1.518 billion yuan procurement project from the State Grid [4] - China XD Electric's subsidiaries collectively won procurement projects from the State Grid worth approximately 2.98 billion yuan [4] - Chaozhuo Aerospace's actual controller will change to the Hubei Provincial State-owned Assets Supervision and Administration Commission, with stock resuming trading on December 1 [4] Group 4 - Huakong Saige terminated its specific object stock issuance [5] - Shenzhen Energy plans to apply for a public bond issuance with a total scale not exceeding 20 billion yuan [5] Group 5 - Blue Sail Medical's board proposed to lower the conversion price of "Blue Sail Convertible Bonds" [6] - ST Lifang's stock will be subject to delisting risk warning and will be suspended from trading on December 1 [7] - Cambrian elected Chen Tianshi as chairman [8]
将被实施其他风险警示,远大智能12月1日停牌一天
Bei Jing Shang Bao· 2025-11-28 13:36
《行政处罚事先告知书》显示,经查明,远大智能涉嫌利用伪造的《验收证明》提前确认电梯销售收 入;涉嫌利用未实际履行的租赁协议确认租赁业务收入。上述两项违法行为导致远大智能《2019年年度 报告》《2020年年度报告》《2021年年度报告》分别虚增营业收入约1.23亿元、6622.57万元、1.47亿 元,分别占当期报告记载营业收入的15.22%、7.24%、15.21%;分别虚增利润总额约3258.21万元、 2175.44万元、3892.71万元,分别占当期报告记载利润总额绝对值的31.48%、300.55%、286.69%; 《2022年半年度报告》虚减营业收入约1611.26万元,占当期报告记载营业收入的4.85%,虚减利润总额 约2345.01万元,占当期报告记载利润总额绝对值的42.96%。辽宁证监局拟决定对公司给予警告,并处 以600万元罚款,对相关当事人给予警告,并处以罚款。 交易行情显示,11月28日,远大智能收涨0.88%,收于4.56元/股,总市值47.57亿元。 北京商报讯(记者 马换换 李佳雪)11月28日晚间,远大智能(002689)披露公告称,公司股票自12月1 日开市起停牌一天,并 ...
远大智能:公司股票12月2日起被实施其他风险警示
Core Viewpoint - The company, Yuanda Intelligent, has received an administrative penalty notice from the Liaoning Securities Regulatory Bureau, indicating that its financial reports from 2019 to 2022 contain false records [1] Group 1: Company Actions - The company disclosed that it received the administrative penalty notice on November 28, 2025 [1] - The Shenzhen Stock Exchange will implement other risk warnings on the company's stock due to the identified issues [1] - The company's stock will be suspended for one day starting December 1, 2025, and will resume trading on December 2, 2025, under a new name "ST Yuanzhi" while retaining the same stock code "002689" [1] Group 2: Financial Reporting Issues - The financial reports affected include the 2019 annual report, the 2020 annual report, the 2021 annual report, and the 2022 semi-annual report, all of which have been found to contain false records [1] - The trading limit for the company's stock will be set at 5% following the implementation of the risk warning [1]
远大智能(002689.SZ):公司股票交易将被实施其他风险警示 股票停牌
Ge Long Hui A P P· 2025-11-28 13:17
Core Viewpoint - The company Yuan Da Intelligent (002689.SZ) has received an administrative penalty notice from the Liaoning Securities Regulatory Bureau, indicating that its annual report financial indicators contain false records, leading to a risk warning on its stock trading [1] Group 1: Regulatory Actions - The company and related personnel received an administrative penalty notice from the China Securities Regulatory Commission, specifically from the Liaoning Regulatory Bureau [1] - According to the Shenzhen Stock Exchange's revised listing rules, the company will face a risk warning due to the false financial records in its annual report [1] - The company's stock will be suspended for one day starting December 1, 2025, and will resume trading on December 2, 2025, under a new name "ST Yuan Zhi" while retaining the same stock code 002689 [1] Group 2: Stock Trading Implications - The stock will be subject to a trading limit of 5% on trading days following the implementation of the risk warning [1]
A股公告精选 | 闻泰科技(600745.SH)回应:敦促荷兰安世半导体正视问题
智通财经网· 2025-11-28 12:59
Key Points - Guizhou Moutai elected Chen Hua as the chairman of the fourth board of directors and plans to repurchase shares between RMB 1.5 billion and RMB 3 billion [1] - Tianfeng Securities is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure and illegal financing [1] Share Buybacks - Demai Technology raised the upper limit for share repurchase to RMB 45 per share [5] - Jianbang Technology plans to repurchase shares worth between RMB 15 million and RMB 30 million [5] - Huayuan Holdings intends to repurchase shares worth between RMB 30 million and RMB 60 million [5] Major Investments - Jinling Pharmaceutical plans to invest RMB 893 million in hospital expansion projects [7] - Dongfang Mingzhu intends to invest approximately RMB 500 million to establish a partnership and acquire part of the equity of New H3C [7] - Chang'an Automobile aims to establish a robotics company to develop innovative products and solutions [7] Mergers and Acquisitions - Kaizhong Co. plans to acquire 60% of Anhui Tuosheng's equity, with stock resuming trading on December 1 [7] - Youa Co. has resumed the review process for issuing shares and cash to purchase assets [7] - Jiasheng Technology intends to acquire controlling interest in Shudun Information Technology Co., with stock continuing to be suspended [7] Financing Activities - Shenzhen Energy plans to apply for a public bond issuance with a total scale not exceeding RMB 20 billion [7] - Huakong Saige has terminated its specific object stock issuance [7]