证券代码：300237 证券简称：ST美晨 公告编号：2026-004 山东美晨科技集团股份有限公司 关于累计诉讼、仲裁及进展情况的公告 本次新增累计诉讼不存在单项诉讼涉案金额超过公司最近一期经审计净资 产绝对值 10%且绝对金额超过人民币 1,000 万元的诉讼、仲裁。 二、已披露累计诉讼、仲裁进展情况 自 2025 年 11 月 10 日（即公司前次披露累计诉讼情况之日）至本公告日， 前期已披露累计诉讼、仲裁事项中，公司作为原告有 2 项案件取得新进展，涉案 金额 2148.17 万元（一审已判决 1 项，涉案金额约 715.95 万元；执行和解 1 项， 涉案金额约 1,432.22 万元）；公司作为被告有 41 项案件取得新进展，涉案金额 20,079.43 万元，其中已结案 15 项，涉案金额合计约 12,213.54 万元；已判决/调 解 9 项，涉案金额合计约 3,106.16 万元；进入执行阶段 15 项，涉案金额约 4,114.73 万元；进入二审阶段 2 件，涉案金额合计约 645.01 万元。除上述 43 项案件取得 新进展外，其他已披露案件均无重大进展。涉案金额大于 1,000 万元的 ...

ST美晨公告，预计2025年度净利润亏损3亿元至4.5亿元。上年同期为亏损4.94亿元。本年度公司整体业 绩有所改善，但整体业绩仍处于亏损状态。主要原因是园林业务新增项目订单量和营业收入均出现下 滑，相关刚性成本费用继续支出，导致公司本年度计提了较大金额的资产减值损失。 ...

（1）以区间数进行业绩预告的 单位：万元 证券代码：300237 证券简称：ST 美晨 公告编号：2026-003 山东美晨科技集团股份有限公司 2025 年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 | 项 目 | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | -45,000 | ～ | -30,000 | -49,399.89 | | 扣除非经常性损益后的净利润 | -44,900 | ～ | -29,900 | -50,811.37 | | 归属于母公司所有者权益 | 1,100 | ～ | 16,100 | 1,192.45 | 二、与会计师事务所沟通情况 公司就本次业绩预告与会计师事务所进行了预沟通，双方在本次业绩预告方面不存在分歧，本次业 绩预告未经过会计师事务所预审计。 三、业绩变动原因说明 1、本年 ...

格隆汇1月26日丨ST美晨(300237.SZ)在互动平台表示，公司目前暂无用于商业航天领域相关产品。 ...

Core Viewpoint - The article discusses the increasing scrutiny and enforcement actions by regulatory bodies in China against financial fraud in publicly listed companies, highlighting a significant rise in the number of cases and the decline in the amount of inflated revenue reported by these companies [1][2]. Regulatory Actions - Since July 2024, the China Securities Regulatory Commission (CSRC) has handled 159 financial fraud cases, resulting in 111 administrative penalties totaling 8.1 billion yuan [2]. - The regulatory framework has been strengthened to include criminal referrals and civil claims against third parties involved in financial fraud, ensuring a comprehensive accountability system [1][2]. Trends in Financial Fraud - In 2025, approximately 43 companies were penalized for inflating revenue, with a total inflated revenue of about 15 billion yuan, a significant decrease from over 600 billion yuan in 2024 [2][3]. - The number of companies involved in financial fraud is increasing, but the total amount of inflated revenue has decreased significantly, indicating a potential improvement in compliance [2][3]. Common Fraud Techniques - Common methods of financial fraud include fictitious business operations, premature revenue recognition, and transactions with related parties lacking commercial substance [3][4]. - Companies have also been found to underreport costs and expenses to inflate profits, with some instances of fraud lasting several years before detection [3][4]. Case Studies of Fraudulent Companies - Notable cases include: - Evergrande Group, which inflated revenue by over 560 billion yuan [3]. - ST Huawen, which inflated revenue by 3.62 billion yuan through improper accounting practices [4][5]. - ST Chuangyi, which inflated revenue by 3.93 billion yuan by misreporting income from sales [6][7]. - ST Meichen, which inflated revenue by 14.39 billion yuan over five years through fraudulent procurement practices [13][14]. Impact of Regulatory Actions - The regulatory crackdown has led to the delisting of several companies, including ST Meichen and ST Huawen, due to severe financial misconduct [12][21]. - The enforcement actions have resulted in a more stringent environment for financial reporting, with companies facing significant penalties and reputational damage for non-compliance [2][20].

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、山东美晨科技集团股份有限公司（以下简称"公司"）拟通过非公开协 议转让方式对外出售公司所持有的杭州赛石园林集团有限公司（以下简称"赛石 园林"）100%股权，交易完成后公司将不再持有赛石园林股权。 2、截至本公告披露日，本次交易所涉及尽职调查、审计、评估等必要性、 支撑性和配套性工作正在加紧推进之中，交易各方尚未签署正式的交易协议，相 关事项尚存在不确定性。本次交易的具体方案尚需提交公司董事会、股东会进行 审议，能否通过审批尚存在不确定性，敬请投资者注意投资风险。 3、截至本公告披露日，除《重大资产出售预案》中披露的有关风险因素外， 公司尚未发现可能导致公司董事会或者交易对方撤销、中止本次交易或者对本次 交易方案作出实质性变更的相关事项。公司将根据相关事项的进展情况，严格按 照相关法律法规的规定履行有关审批程序，及时履行信息披露义务。 一、本次重大资产重组的基本情况 公司第六届董事会第十次会议，审议通过了《关于〈重大资产出售预案〉及 其摘要的议案》，公司拟通过非公开协议转让方式对外出售公司所持有的 ...

每经头条（nbdtoutiao）——十年首现，沪指连续站稳关键位置！高盛：建议高配中国股票！券商分析 师：人民币升值等因素加速跨境资本回流 （记者 曾健辉） 每经AI快讯，ST美晨1月7日晚间发布公告称，截至本公告日，潍坊市国投公司累计质押股数约为1.56亿 股，占其所持股份比例为49.99%。 ...

Market Overview - On January 7, the Shandong state-owned enterprise reform sector fell by 0.13% compared to the previous trading day, with Shida Shenghua leading the decline [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - Notable gainers in the Shandong state-owned enterprise reform sector included: - Lixin Chuangtou (600783) with a closing price of 26.94, up 10.00% on a trading volume of 49,900 shares and a transaction value of 134 million [1] - Shandong Molong (002490) closed at 7.70, up 5.77% with a trading volume of 1.1299 million shares and a transaction value of 839 million [1] - Taihe New Materials (002254) closed at 11.71, up 4.46% with a trading volume of 612,500 shares and a transaction value of 707 million [1] Decliners - Key decliners included: - Shida Shenghua (603026) with a closing price of 76.09, down 4.05% and a trading volume of 143,400 shares [2] - Dongjie Intelligent (300486) closed at 18.71, down 3.61% with a trading volume of 210,600 shares [2] - Shandong Zhanggu (002598) closed at 9.15, down 2.76% with a trading volume of 256,500 shares [2] Capital Flow - The Shandong state-owned enterprise reform sector experienced a net outflow of 609 million from institutional investors, while retail investors saw a net inflow of 430 million [2] - The sector's capital flow indicates that institutional investors are withdrawing, while retail investors are increasing their positions [2] Individual Stock Capital Flow - Yanzhou Coal Mining (600188) had a net inflow of 213 million from institutional investors, but a net outflow of 141 million from retail investors [3] - Weichai Heavy Machinery (000880) saw a net inflow of 167 million from institutional investors, with a net outflow of 123 million from retail investors [3] - Lixin Chuangtou (600783) had a significant net inflow of 57.64 million from institutional investors, but retail investors withdrew 29.36 million [3]

证券代码：300237 证券简称：ST 美晨 公告编号：2026-001 潍坊市国投公司本次质押的股份不涉及业绩补偿义务。 3、股东股份累计质押基本情况 山东美晨科技集团股份有限公司 关于控股股东部分股权解除质押及重新质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 山东美晨科技集团股份有限公司（以下简称"公司"或"本公司"）近日获 悉公司控股股东潍坊市国有资产投资控股有限公司（以下简称"潍坊市国投公司"） 将其持有的本公司部分股份办理了解除质押及重新质押的手续，具体内容如下： 一、股东股份解除质押及质押情况 1、本次股份解除质押基本情况 | | 是否为控股 | 本次质 | 占其所 | 占公 | 是否 | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 股东或第一 | | | 司总 | | 为补 | 质押起始 | 质押到 | | | | | | 押数量 | 持股份 | | 为限 | | | | 质权人 | 质押用途 | | ...

受损股民可至新浪股民维权平台登记该公司维权：http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我们！ 一、财务造假长达五年 上海沪紫律师事务所刘鹏律师代理的案件已递交立案，现还在时效中。回溯本案，10月31日，美晨科技 发布公告，公司收到山东证监局下发的《行政处罚决定书》。经监管调查，其财务造假时间跨度长达五 年，从2014年至2018年。这起财务造假案与公司2014年的一次高溢价并购密切相关。（刘鹏律师专栏） 2014年至2018年间，公司累计虚增收入14.38亿元，累计虚增利润6.58亿元，导致这五年的年度报告存在 虚假记载。 对于在不知情情况下买入美晨科技股票并遭受损失的投资者来说，法律提供了挽回损失的途径。 调查结果显示，子公司赛石园林通过虚假采购劳务、苗木等方式虚增工程施工成本及完工百分比，从而 虚增收入、利润；还通过虚假销售苗木、虚减相关费用、收入成本错记等方式虚增收入、利润。 这样的造假行为不仅违反了证券法律法规，更严重误导了投资者对公司的价值判断。拿起法律武器维护 自身合法权益，已 ...