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深夜突发!300078,涉嫌欺诈发行证券案!公安出手了
Zhong Guo Ji Jin Bao· 2025-08-15 16:19
Core Viewpoint - Sichuang Medical is under investigation by the Hangzhou Public Security Bureau for suspected fraudulent issuance of securities, marking the first time this issue has been publicly acknowledged since its listing in April 2010 [2][6]. Group 1: Investigation Details - On August 14, Sichuang Medical received a notice from the Hangzhou Public Security Bureau requesting evidence related to the investigation of the suspected fraudulent issuance of securities [6]. - The case is currently in the investigation stage, and no definitive conclusions have been reached yet [6]. Group 2: Financial Irregularities - The Administrative Penalty Decision issued by the Zhejiang Securities Regulatory Bureau on January 8, 2024, indicates that Sichuang Medical inflated its operating income by CNY 34.93 million and profits by CNY 33.02 million in 2019, and inflated operating income by CNY 60.96 million and profits by CNY 52.37 million in the first three quarters of 2020 [12]. - The company’s public offering documents contained significant false information, and its 2019 and 2020 annual reports included false records [12]. Group 3: Fundraising and Investment Issues - Sichuang Medical has faced continuous losses in recent years, with net profits of -CNY 8.78 billion in 2022, -CNY 8.74 billion in 2023, -CNY 5.02 billion in 2024, and -CNY 195.59 million in the first quarter of 2025 [19]. - The company has not fully invested the raised funds from its 2019 non-public stock issuance and 2021 convertible bond issuance into planned projects, with only CNY 30.54 million out of CNY 56.54 million planned for investment actually utilized [14][15]. - Specific projects, such as the Internet + AI medical innovation operation service project, have seen minimal investment compared to their planned amounts, with only CNY 0.23 million invested out of a planned CNY 3.33 billion [16][18]. Group 4: Recent Financial Performance - In 2024, Sichuang Medical reported operating revenue of CNY 690.77 million, a decrease of 31.33% compared to 2023, which had revenue of CNY 1.01 billion [20]. - The net profit attributable to shareholders was -CNY 501.51 million in 2024, showing an improvement of 42.64% from -CNY 874.35 million in 2023 [20].
深夜突发!300078,涉嫌欺诈发行证券案!公安出手了
中国基金报· 2025-08-15 16:08
Core Viewpoint - Sichuang Medical is under investigation by Hangzhou Public Security Bureau for suspected fraudulent issuance of securities, marking the first time this issue has been publicly acknowledged since its listing in April 2010 [2][4][9]. Group 1: Investigation and Legal Issues - On August 14, Sichuang Medical received a notice from Hangzhou Public Security Bureau requesting evidence related to the investigation of fraudulent securities issuance [9]. - The investigation is currently in the police inquiry stage, and no definitive conclusions have been reached yet [9]. - Sichuang Medical was previously penalized by Zhejiang Securities Regulatory Bureau for fraudulent issuance and information disclosure violations, with investigations concluding on January 8, 2024 [11]. Group 2: Financial Performance and Irregularities - Sichuang Medical reported inflated revenues and profits through fraudulent activities, with a total of 34.93 million yuan in inflated revenue and 33.02 million yuan in inflated profits for 2019, and 60.96 million yuan in inflated revenue and 52.37 million yuan in inflated profits for the first three quarters of 2020 [15]. - The company has been in a continuous loss state, with net profits attributable to shareholders of -878 million yuan in 2022, -874 million yuan in 2023, and -501 million yuan in 2024 [23][24]. Group 3: Fundraising and Investment Issues - Sichuang Medical has conducted capital operations, including a non-public stock issuance in 2019 and a convertible bond issuance in 2021, but failed to fully invest the raised funds in planned projects, with only liquidity support being completed [18][20]. - Specific projects like the Internet + AI medical innovation service project and marketing system expansion project saw minimal investment compared to planned amounts, with only 0.23 million yuan and 0.07 million yuan invested respectively against planned investments of 333 million yuan and 131 million yuan [20][22].
晚间公告丨8月15日这些公告有看头
第一财经· 2025-08-15 15:19
Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have announced significant developments, including legal investigations, share transfers, bankruptcy applications, and financial performance updates, which may present both opportunities and risks for investors [3]. Group 1: Legal and Regulatory Developments - Sichuan Medical Technology received a notice from the Hangzhou Public Security Bureau regarding evidence collection for a suspected fraudulent securities issuance case, currently under investigation [4]. - Kewah Holdings announced that its controlling shareholder is planning a share transfer, leading to a temporary suspension of trading to ensure fair information disclosure [5]. - Upwind New Materials reported that its customer TPI Composites filed for Chapter 11 bankruptcy protection, potentially impacting the company's receivables of approximately 4.13 million USD (about 32.37 million RMB) [6][7]. Group 2: Financial Performance Updates - Dongfang Fortune reported a 38.65% year-on-year increase in revenue to 6.856 billion RMB and a 37.27% increase in net profit to 5.567 billion RMB for the first half of 2025 [14]. - Shengyi Electronics achieved a 91% increase in revenue to 3.769 billion RMB and a staggering 452% increase in net profit to 531 million RMB, proposing a cash dividend of 3 RMB per 10 shares [15]. - Blue Shield Optoelectronics reported a revenue decline of 27.26% to 186 million RMB and a net loss of 35.071 million RMB for the first half of 2025 [16]. - Tianjin Pharmaceutical reported a slight revenue decrease of 1.91% to 4.288 billion RMB, but a 16.97% increase in net profit to 775 million RMB, proposing a cash dividend of 2.1 RMB per 10 shares [17]. Group 3: Corporate Actions and Strategic Moves - New Natural Gas announced a capital restructuring and rights issue plan to raise approximately 239 million HKD for project expenditures, without affecting shareholder equity structure [8]. - Lianhong New Science plans to absorb its wholly-owned subsidiary Lianhong Chemical to enhance management efficiency and reduce costs, with no significant impact on financial status [9]. - Dazhong Pump Industry clarified that its revenue from products directly used in data center liquid cooling is only about 1.6 million RMB, representing 0.43% of total revenue, indicating limited impact on financials [10]. - Guanshi Technology stated it does not engage in the manufacturing of electron beam lithography equipment, with its related business revenue being less than 2% of total revenue [11]. Group 4: Shareholder Actions - Shuyou Shen announced that its major shareholder plans to reduce its stake by up to 2% through various trading methods [32]. - Western Gold announced a plan to reduce its stake by up to 1% due to funding needs [33]. - Kang Enbei Group intends to reduce its stake by up to 1% through market transactions [34].
300078,收到公安机关《调取证据通知书》,或涉欺诈发行
证券时报· 2025-08-15 15:16
Core Viewpoint - The article discusses the ongoing investigation into Sichuang Medical (思创医惠) for alleged fraudulent activities related to securities issuance and financial misreporting, highlighting the company's past violations and current challenges in the market [3][4][6]. Summary by Sections Investigation and Allegations - On August 14, Sichuang Medical received a notice from the Hangzhou Public Security Bureau regarding the collection of evidence for a case involving alleged fraudulent securities issuance [3]. - The case is currently in the investigation stage, with no clear conclusions yet, and the company has committed to cooperating with the investigation and fulfilling its disclosure obligations [4]. Previous Violations - Sichuang Medical was previously investigated by the China Securities Regulatory Commission (CSRC) for information disclosure violations, leading to an administrative penalty issued by the Zhejiang Securities Regulatory Bureau on January 8, 2024 [6]. - The investigation revealed that the company had fabricated significant false information in its public bond issuance documents, resulting in inflated revenue and profits. Specifically, from 2017 to 2019, the company inflated its revenue by 34.93 million and profits by 33.02 million, which constituted 20.03% of the total profit for that period [6]. - For the period of January to September 2020, the company inflated its revenue by 60.96 million and profits by 52.37 million, accounting for 56.81% of the total profit for that period [6]. Financial Impact and Penalties - The Zhejiang Securities Regulatory Bureau imposed a fine of 85.7 million on Sichuang Medical and issued warnings to the company's former chairman and general manager, who also faced a fine of 7.5 million and a 10-year market ban [7]. - The company has experienced significant revenue declines and continuous losses due to intense industry competition and business adjustments, with no signs of improvement [7]. - As of August 2025, Sichuang Medical completed the divestiture of its 100% stake in its subsidiary, Medical Technology [7].
300078,收到公安机关《调取证据通知书》,或涉欺诈发行
Zheng Quan Shi Bao· 2025-08-15 14:21
Group 1 - The core issue involves a fraud investigation against the company by the Hangzhou Public Security Bureau regarding the alleged fraudulent issuance of securities [1] - The company has previously been under investigation by the China Securities Regulatory Commission (CSRC) for information disclosure violations, leading to administrative penalties [3] - The company was found to have fabricated significant false information in its public bond issuance documents, resulting in inflated revenue and profits for the years 2019 and 2020 [3][4] Group 2 - The company was penalized with a fine of 85.7 million yuan and its former chairman and general manager received individual fines and a 10-year market ban [5] - The company has faced significant revenue declines and continuous losses due to intense industry competition and business adjustments [5] - The company completed the divestiture of its 100% stake in its subsidiary, Medical Technology Co., Ltd., in August 2025 [5]
思创医惠(300078.SZ)收到杭州市公安局调取证据通知书
智通财经网· 2025-08-15 13:58
智通财经APP讯,思创医惠(300078.SZ)发布公告,2025年8月14日,公司收到杭州市公安局出具给公司 的《调取证据通知书》【杭公(经)调证字[2025]00481号】。《调取证据通知书》显示,杭州市公安局侦 办的公司等涉嫌欺诈发行证券案需调取公司有关证据材料。截至目前,上述案件尚处于公安机关侦查阶 段,尚未有明确结论。 ...
思创医惠收到杭州市公安局调取证据通知书
Bei Jing Shang Bao· 2025-08-15 13:52
北京商报讯(记者 丁宁)8月15日晚间,思创医惠(300078)发布公告称,公司收到杭州市公安局出具 给公司的《调取证据通知书》。《调取证据通知书》显示,杭州市公安局侦办的公司等涉嫌欺诈发行证 券案需调取公司有关证据材料。 思创医惠表示,截至目前,上述案件尚处于公安机关侦查阶段,尚未有明确结论。公司将积极配合公安 机关的调查取证工作。 ...
思创医惠(300078) - 关于募集资金专项账户全部注销完成的公告
2025-08-15 12:02
证券代码:300078 证券简称:思创医惠 公告编号:2025-086 思创医惠科技股份有限公司 关于募集资金专项账户全部注销完成的公告 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。 思创医惠科技股份有限公司(以下简称"公司"或"思创医惠")于 2025 年 4 月 28 日召开了第六届董事会第五次会议和第六届监事会第五次会议,于 2025 年 7 月 30 日召开了 2025 年第三次临时股东会,分别审议通过了《关于终止募集 资金投资项目并将剩余募集资金永久补充流动资金的议案》,同意终止公司 2018 年度非公开发行股票项目(以下简称"非公开项目")中的"物联网智慧医疗溯 源管理项目"和"医疗大数据应用研发中心",同意终止公司 2020 年度向不特 定对象发行可转换公司债券项目(以下简称"可转债项目")中的"互联网+人 工智能医疗创新运营服务项目""营销体系扩建项目"及"基于人工智能和微服 务云架构新一代智慧医疗应用研发项目",并将剩余募集资金全部用于永久补充 流动资金。待募集资金投资项目终止并将剩余募集资金补充流动资金实施完毕后, 公司将授权管理层办理相 ...
思创医惠(300078) - 关于收到杭州市公安局调取证据通知书的公告
2025-08-15 12:02
截至目前,上述案件尚处于公安机关侦查阶段,尚未有明确结论。公司将积 极配合公安机关的调查取证工作。 思创医惠科技股份有限公司 证券代码:300078 证券简称:思创医惠 公告编号:2025-087 关于收到杭州市公安局调取证据通知书的公告 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。 2025 年 8 月 14 日,思创医惠科技股份有限公司(以下简称"公司")收到 杭州市公安局出具给公司的《调取证据通知书》【杭公(经)调证字[2025]00481 号】。《调取证据通知书》显示,杭州市公安局侦办的公司等涉嫌欺诈发行证券 案需调取公司有关证据材料。 公司将根据本案件的进展情况及时履行信息披露义务。公司指定的信息披露 媒体是《证券时报》《上海证券报》和巨潮资讯网(www.cninfo.com.cn),公 司所有信息均以在上述指定媒体披露的公告为准。敬请广大投资者关注相关公告 并注意投资风险。 特此公告。 思创医惠科技股份有限公司董事会 2025 年 8 月 15 日 ...
DRG/DIP概念涨1.00%,主力资金净流入这些股
Core Insights - The DRG/DIP concept increased by 1.00%, ranking 10th among concept sectors, with 11 stocks rising, including Jiarun Technology which hit a 20% limit up [1] - Major gainers in the sector included Jiahe Meikang, Wanda Information, and Taiji Co., with respective increases of 3.68%, 3.08%, and 2.98% [1] - The sector experienced a net outflow of 229 million yuan, with 10 stocks seeing net inflows, and Wanda Information leading with a net inflow of 65.92 million yuan [2][3] Sector Performance - The top-performing concept sectors included Rare Earth Permanent Magnet (+3.24%), Brain-Computer Interface (+2.69%), and Hyperbaric Oxygen Chamber (+2.56%), while the weight-loss drug sector saw a decline of -1.70% [2] - The DRG/DIP concept had a net inflow ratio led by Wanda Information at 10.09%, followed by ST Yilianzhong at 5.78% and Taiji Co. at 4.82% [3][4] Stock Specifics - Key stocks in the DRG/DIP concept included: - Wanda Information: +3.08%, net inflow of 65.92 million yuan, turnover rate of 5.34% [3] - Weining Health: +1.72%, net inflow of 62.81 million yuan, turnover rate of 6.37% [3] - Taiji Co.: +2.98%, net inflow of 42.14 million yuan, turnover rate of 5.36% [3] - Notable declines were seen in stocks like Maidi Technology (-2.61%) and Seli Medical (-2.32%), with significant net outflows [4]