证券代码：300301 证券简称：*ST长方 公告编号：2025-046 深圳市长方集团股份有限公司 一、股票的种类、简称、股票代码、涨跌幅及股票停复牌安排 1、股票种类：人民币普通股A股 2、股票简称：由"*ST长方"变更为"ST长方" 关于撤销退市风险警示及部分其他风险警示 并继续被实施其他风险警示暨股票停复牌、变更公司简称的公告 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。 重要提示： 1、深圳市长方集团股份有限公司（以下简称 "公司"）股票将于 2025 年 7 月 10 日（星期四）开市起停牌一天，并于 2025 年 7 月 11 日（星期五）开市起复牌。 2、公司股票将于 2025 年 7 月 11 日（星期五）开市起撤销退市风险警示及因公 司内部控制被出具否定意见的审计报告而被实施的其他风险警示情形。证券简称由 "*ST 长方"变更为"ST 长方"，股票代码仍为"300301"，股票交易的日涨跌幅限 制仍为 20%。 3、公司于 2025 年 1 月 10 日收到中国证券监督管理委员会深圳监管局（以下简 称"深圳证监局"）出具的《行政处罚事先告 ...

回复如下： 一、控股子公司康铭盛涉嫌拒绝、阻碍调查被中国证监会立案调查后的相关事项 进展情况及其对公司的影响 证券代码：300301 证券简称：*ST长方 公告编号：2025-045 深圳市长方集团股份有限公司 关于对深圳证券交易所年报问询函回复的公告 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。 深圳市长方集团股份有限公司（以下简称"公司"或"长方集团"）于2024年5月29 日收到深圳证券交易所创业板公司管理部发来的《关于对深圳市长方集团股份有限公 司的年报问询函》（创业板年报问询函〔2024〕第254号），现就有关问题回复公告 如下： 1.2023年2月6日，你公司披露公告称因控股子公司长方集团康铭盛（深圳）科技 有限公司（以下简称"康铭盛"）涉嫌拒绝、阻碍证券监督管理机构及其工作人员依法 履行监督检查职权，中国证监会决定对康铭盛立案。2024年4月12日，你公司披露公 告称因公司涉嫌信息披露违法违规，中国证监会决定对你公司立案。请你公司： （1）详细说明公司及子公司被立案调查后的相关事项进展情况及其对公司的影 响。 公司自被立案以来，积极配合监管的检 ...

Core Viewpoint - *ST Changfang (300301.SZ) announced the removal of the delisting risk warning and certain other risk warnings, continuing to be subject to other risk warnings [1] Group 1 - The company's stock will be delisted from the risk warning status on July 11, 2025, with a trading halt on July 10, 2025 [1] - The stock abbreviation will change from "*ST Changfang" to "ST Changfang," while the stock code remains "300301" [1] - The daily price fluctuation limit will continue to be set at 20% [1]

证券代码：300301 证券简称：*ST长方 公告编号：2025-043 深圳市长方集团股份有限公司 关于重大诉讼的进展公告 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。 深圳市长方集团股份有限公司（以下简称"公司"或"长方集团"）于近日 收到广东省揭阳市中级人民法院出具的(2025)粤52民监3号《民事裁定书》，现将 具体情况公告如下： 具体内容详见公司于2024年11月29日披露的《关于重大诉讼的进展公告》（公 告编号：2024-103）。 2、公司因不服一审判决，向广东省揭阳市中级人民法院提起上诉，诉讼请求 如下： （1）撤销一审判决第二项，改判邓辉斌对深圳华旗源欠付长方集团的全部债 务承担连带清偿责任； （2）一审案件受理费、保全费、二审案件受理费全部由深圳华旗源、普宁华 旗源、邓辉斌承担。 一、本次诉讼的基本情况 广东省揭阳市中级人民法院出具了(2025)粤52民终272号《民事判决书》（简 称"二审判决"），判决如下： 1、公司因与深圳市华旗源节能科技有限公司（以下简称"深圳华旗源"）、 普宁市华旗源节能科技有限公司（以下简称"普宁华旗源"）、邓 ...

Group 1 - The core issue of *ST Changfang's financial fraud has been revealed, with the Shenzhen Securities Regulatory Commission imposing a fine of 4 million yuan due to systematic financial fraud by its subsidiary, Kangmingsheng [1][3] - The fraudulent activities led to an inflated profit of over 13 million yuan, with specific years showing inflated profits of 797.78 million yuan in 2020 and 548.73 million yuan in 2021, significantly impacting the company's financial statements [3] - The inflated profits represented 54.90% of the total profit for Changfang Group in 2020, and the inflated accounts receivable reached 158 million yuan in 2021, accounting for 9.31% of the total assets disclosed [3] Group 2 - The internal control issues were highlighted by Dahuacpa and ZTE Financial Guanghua, which issued negative opinions on the internal controls of *ST Changfang for 2021 and 2022, indicating significant management deficiencies regarding the subsidiary [3] - The penalties included a personal fine of 5 million yuan for the former executive director of Kangmingsheng, who was also banned from the securities market for five years [3]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has intensified its crackdown on financial fraud, with 128 cases investigated in 2024, focusing on fictitious business activities, abuse of accounting policies, and collusion with third parties [1] Group 1: Regulatory Actions - The CSRC employs various methods such as annual report reviews, on-site inspections, public opinion monitoring, and big data modeling to uncover financial fraud [1] - The case of *ST Changfang serves as a warning to other listed companies considering mergers and acquisitions, highlighting the consequences of financial misconduct [1] Group 2: Case Details - Changfang Group's subsidiary, Kangmingsheng, inflated profits and accounts receivable through unrecorded sales rebates, leading to false disclosures in the 2020 and 2021 annual reports [2] - In 2020, Kangmingsheng understated sales rebate expenses by 7.9778 million, inflating profits by the same amount, and overstated accounts receivable by 148 million, which was 5.4% of Changfang Group's total assets [2] - In 2021, similar actions resulted in an understatement of sales rebate expenses by 5.4873 million, inflating profits and overstating accounts receivable by 158 million, accounting for 9.31% of the total assets [2] Group 3: Management's Defense - Changfang Group claimed that it lost control over Kangmingsheng due to historical issues and external pressures, asserting that the fraudulent activities were not approved by the company [3] - The management emphasized their efforts to strengthen control and cooperate with audits, arguing that they acted in the company's best interest [3][4] - The CSRC acknowledged the management's attempts to rectify the situation but stated that lack of knowledge or participation in the fraud does not exempt them from responsibility [4]

Core Viewpoint - Shenzhen Stock Exchange has imposed disciplinary actions on *ST Changfang Group Co., Ltd. due to significant financial fraud in its financial reports for 2020 and 2021, highlighting the importance of transparency and compliance in the capital market [1][2] Group 1: Disciplinary Actions - *ST Changfang and its subsidiary, Kangming Sheng (Shenzhen) Technology Co., Ltd., were found to have significant financial misstatements, including underreporting sales rebate expenses and inflating profits, resulting in profit inflation of 7.9778 million yuan and 5.4873 million yuan, which accounted for 54.90% and 2.02% of the company's total profit, respectively [1] - Key individuals involved in the misconduct include former Vice Chairman Li Dihu, former General Manager Nie Wei, and former Chief Financial Officer Peng Lixin, with Li Dihu receiving a five-year disqualification from serving as a director or senior executive of a listed company [1] Group 2: Company Performance and Market Impact - In Q1 2025, *ST Changfang reported an operating income of 118 million yuan, a year-on-year decline of 13.94%, and a net loss attributable to shareholders of 23.9559 million yuan [2] - The financial fraud incident is expected to negatively impact the company's reputation and market trust, potentially exerting ongoing pressure on its future operations [2] - Industry analysts suggest that *ST Changfang must enhance internal governance and information disclosure to restore investor confidence and navigate a competitive market environment [2]

Core Viewpoint - The company *ST Changfang has received administrative penalties from the Shenzhen Securities Regulatory Commission and the Shenzhen Stock Exchange due to financial misconduct related to its subsidiary, Kangming Sheng, which involved profit inflation and misreporting of accounts [1][5]. Group 1: Financial Misconduct Details - In April 2015, Changfang Group acquired 60% of Kangming Sheng's shares, which was later followed by a cash purchase of an additional 35.7454% in December 2017, with profit guarantees for 2018 to 2020 [2]. - Kangming Sheng inflated profits and accounts receivable through unrecorded sales rebates, with a profit inflation of 7.9778 million yuan in 2020, accounting for 54.90% of Changfang Group's total profit for that year [2]. - As of December 31, 2020, Kangming Sheng had inflated accounts receivable by 148 million yuan, representing 5.40% of Changfang Group's total disclosed assets [2]. - In 2021, Kangming Sheng again inflated profits by 5.4873 million yuan, which was 2.02% of Changfang Group's total profit [2]. Group 2: Responsible Individuals and Penalties - Key individuals involved in the financial misconduct include Li Dihu, who was the Vice Chairman of Changfang Group and directly responsible for the financial management of Kangming Sheng, and other executives who participated in the fraudulent activities [3]. - The Shenzhen Securities Regulatory Commission imposed a fine of 4 million yuan on Changfang Group and fines on various individuals, including 5 million yuan on Li Dihu and 300,000 yuan each on Shen Wei and Peng Lixin [4]. - The Shenzhen Stock Exchange publicly recognized Li Dihu as unsuitable for holding positions in listed companies for five years and issued public reprimands to several executives involved [5].

证券代码：300301 证券简称：*ST长方 公告编号：2025-041 深圳市长方集团股份有限公司 关于控股子公司涉及重大诉讼的公告 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、案件所处的诉讼阶段：法院已受理，尚未开庭审理 2、控股子公司所处的当事人地位：被告 3、涉案的金额：22,466,666.78元 4、对公司产生的影响：目前该案件尚未开庭审理，尚无法准确判断该诉讼对 公司合并报表本期或期后利润的影响。 深圳市长方集团股份有限公司（以下简称"公司"）控股子公司长方集团康铭 盛（深圳）科技有限公司（以下简称"康铭盛"）于近日收到广东省深圳市龙华区 人民法院出具的（2025）粤0309民初15960号案《应诉通知书》及《民事起诉状》 等相关材料，现将具体情况公告如下： 一、本次诉讼的基本情况 （一）案件受理基本情况 1、原告：深圳市福民富康股份合作公司（以下简称"富康公司"） 6、诉讼请求： （1）请求法院判令被告立即支付2022年6月1日至2024年11月15日未付费用， 共计人民币11,853,980.74元; （2）请求法院判令被 ...

深圳市长方集团股份有限公司 关于收到深圳证监局《行政处罚决定书》 及深圳证券交易所纪律处分的公告 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。 深圳市长方集团股份有限公司（以下简称"公司"或"长方集团"）于 2024 年 4 月 12 日披露了《关于收到中国证券监督管理委员会立案告知书的公告》（公告编号： 2024-023），因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 1 月 10 日，公司收到中国证券监督管理委员会深圳监管局（以下简称"深 圳证监局"）出具的《行政处罚事先告知书》（〔2025〕1 号），具体内容详见公司 于 2025 年 1 月 10 日披露的《关于公司及相关责任人收到<行政处罚决定书>及 <行政 处罚事先告知书>的公告》（公告编号：2025-002）。 2025 年 6 月 27 日，公司及相关当事人收到深圳证监局出具的《行政处罚决定书》 （〔2025〕6 号）及深圳证券交易所出具的《关于对深圳市长方集团股份有限公司及 相关当事人给予公开认定等纪律 ...