【导读】证监会严肃查处东方通严重财务造假案件，深交所将依法启动退市程序 *ST东通（300379）严重财务造假案，证监会最新通报来了！ 9月12日，"证监会发布"信息显示：证监会严肃查处东方通严重财务造假案件。 通报称，近日证监会对深交所创业板上市公司北京东方通科技股份有限公司(以下简称*ST东通)涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先 告知。 经查，*ST东通连续四年虚增收入和利润，违反证券法律法规。证监会拟对*ST东通罚款2.29亿元，对7名责任人合计罚款4400万元，对实际控制人采取10 年证券市场禁入。 对于可能涉及的犯罪线索，证监会将坚持应移尽移的工作原则，严格按照《刑法》《最高人民检察院公安部关于公安机关管辖的刑事案件立案追诉标准的 规定(二)》的规定移送公安机关。 连续四年财务造假 发行文件编造重大虚假内容 2025年4月，*ST东通发布公告称，其因涉嫌定期报告等财务数据存在虚假记载，被证监会立案。同年8月，*ST东通再度公告称，其实控人、董事长黄永 军涉嫌信息披露违法违规，被证监会立案。 9月12日晚间，*ST东通对此次行政处罚事先告知书的内容予以公告。根据告知书认定事实，*ST东 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative penalty against Beijing Dongfangtong Technology Co., Ltd. (*ST Dongtong) for suspected false reporting of financial data, which includes a proposed fine of 229 million yuan and potential delisting from the Shenzhen Stock Exchange [1][2]. Group 1: Regulatory Actions - CSRC has found that *ST Dongtong inflated revenue and profits for four consecutive years, violating securities laws [1]. - The company is facing a proposed fine of 229 million yuan, with an additional 44 million yuan in penalties for seven responsible individuals [1]. - The actual controller of *ST Dongtong will face a 10-year ban from the securities market [1]. Group 2: Company Financials - As of August 26, 2025, *ST Dongtong reported a revenue of 240 million yuan, a year-on-year increase of 48.9% [4]. - The net loss attributable to shareholders decreased from 166 million yuan in the same period last year to 55.16 million yuan [4]. - The net cash flow from operating activities was 22.95 million yuan, representing a year-on-year growth of 112.8% [4]. Group 3: Company Background - *ST Dongtong is a provider of security and industry information solutions, focusing on three product systems: "Security+", "Data+", and "Wisdom+" [2].

【导读】证监会严肃查处东方通严重财务造假案件，深交所将依法启动退市程序 中国基金报记者晨曦 *ST东通严重财务造假案，证监会最新通报来了！ 9月12日，"证监会发布"信息显示：证监会严肃查处东方通严重财务造假案件。 通报称，近日证监会对深交所创业板上市公司北京东方通科技股份有限公司（以下简称*ST东通）涉嫌定期报告等财务数据存在虚假记载作出行政处罚事 先告知。 9月12日晚间，*ST东通对此次行政处罚事先告知书的内容予以公告。根据告知书认定事实，*ST东通2019年至2022年度报告存在虚假记载、2022年向特定 对象发行股票构成欺诈发行。 经查，2018年12月，东方通收购泰策科技100%股权，泰策科技成为东方通全资子公司。2019年至2022年期间，东方通通过泰策科技虚构业务、提前确认 收入等方式虚增收入、利润，导致东方通披露的2019年至2022年年度报告存在虚假记载。 东方通2019年至2022年分别虚增收入6145.10万元、8485.06万元、12550.58万元、16052.95万元，分别占公司当期披露营业收入的12.29%、13.25%、 14.54%、17.68%；2019年至2022年分别 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has announced serious penalties against Beijing Orient Technology Co., Ltd. (*ST Dongtong) for significant financial fraud, leading to potential delisting procedures by the Shenzhen Stock Exchange [2][5][6]. Summary by Sections Financial Fraud Details - *ST Dongtong has been found to have inflated its revenue and profits for four consecutive years, violating securities laws. The CSRC plans to impose a fine of 229 million CNY on the company and 44 million CNY on seven responsible individuals, with the total penalties amounting to 273 million CNY [5][11]. - The company reported inflated revenues of 61.45 million CNY, 84.85 million CNY, 125.51 million CNY, and 160.53 million CNY for the years 2019 to 2022, which represented 12.29%, 13.25%, 14.54%, and 17.68% of the reported revenue for those years, respectively [10]. - Profits were also inflated by 52.23 million CNY, 58.77 million CNY, 79.48 million CNY, and 123.69 million CNY during the same period, accounting for 34.11%, 22.72%, 30.35%, and 219.43% of the reported profit totals [10]. Legal and Regulatory Actions - The CSRC has indicated that *ST Dongtong's actions may lead to mandatory delisting due to serious violations of regulations, and the Shenzhen Stock Exchange will initiate delisting procedures [6][13]. - The actual controller of the company, Huang Yongjun, is facing a 10-year ban from the securities market due to his significant role in the fraudulent activities [11]. Company Background and Financial Performance - Founded in 1997 and listed on the Growth Enterprise Market in 2014, *ST Dongtong provides middleware, network security, and digital solutions [14]. - The company has reported continuous losses over the past three years, with a revenue of 240 million CNY and a net loss of 55 million CNY in the first half of 2025 [14]. - As of September 12, 2023, *ST Dongtong's stock price was 6.58 CNY per share, with a total market capitalization of 3.67 billion CNY [15].

Group 1 - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative penalty against Beijing Orient Telecom Technology Co., Ltd. (*ST Dongtong) for suspected false financial data in periodic reports [2] - *ST Dongtong has inflated its revenue and profits for four consecutive years, violating securities laws and regulations [2] - The CSRC plans to impose a fine of 229 million yuan on the company and a total of 44 million yuan on seven responsible individuals, while the actual controller will face a 10-year ban from the securities market [2] Group 2 - From 2019 to 2022, *ST Dongtong inflated its revenue by 61.45 million yuan, 84.85 million yuan, 125.51 million yuan, and 160.53 million yuan respectively, and inflated its profits by 52.23 million yuan, 58.77 million yuan, 79.48 million yuan, and 123.69 million yuan respectively [2] - In 2022, the inflated profit amount accounted for 219.43% of the company's disclosed total profit for that period [2] - The CSRC discovered that the fundraising disclosure in June 2023 included false financial data from the company's annual reports for 2019 to 2021 [2] Group 3 - The CSRC indicated that *ST Dongtong's actions may lead to a forced delisting due to significant violations, and the Shenzhen Stock Exchange will initiate delisting procedures accordingly [3] - The CSRC will also transfer any potential criminal evidence to the public security authorities as per relevant regulations [3]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative penalty against Beijing Orient Technology Co., Ltd. (*ST Dongtong) for falsifying financial data in its periodic reports, leading to potential delisting from the Shenzhen Stock Exchange [2][4]. Group 1: Financial Misconduct - *ST Dongtong has inflated its revenue and profits for four consecutive years from 2019 to 2022, violating securities laws [2][4]. - The company reported inflated revenues of 61.45 million, 84.85 million, 125.51 million, and 160.53 million yuan for the years 2019 to 2022, respectively, which accounted for 12.29%, 13.25%, 14.54%, and 17.68% of the reported revenue for those years [7]. - The inflated profits for the same years were reported as 52.23 million, 58.77 million, 79.48 million, and 123.69 million yuan, representing 34.11%, 22.72%, 30.35%, and 219.43% of the reported total profits [7]. Group 2: Regulatory Actions - The CSRC plans to impose a fine of 229 million yuan on *ST Dongtong and a total of 44 million yuan on seven responsible individuals [9]. - The actual controller of the company, Huang Yongjun, faces a 10-year ban from the securities market due to his significant role in the misconduct [9]. - The company is also under scrutiny for potentially committing major violations that could lead to mandatory delisting from the stock exchange [4][8]. Group 3: Company Background - *ST Dongtong is recognized as a pioneer and leader in middleware and industry information solutions, providing services to over 10,000 enterprise-level users across various sectors including telecommunications, government, finance, energy, and transportation [10]. - In its latest half-year report for 2025, the company reported a revenue of 240 million yuan, a year-on-year increase of 48.85%, and a reduction in net loss from 1.66 billion yuan to 551.76 million yuan, marking a 66.80% improvement [10].

文/帅可聪 9月12日晚间，证监会发布通报称，近日对深交所创业板上市公司北京东方通科技股份有限公司（下 称"*ST东通"）涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先告知。 编辑：麻晓超 经查，*ST东通连续四年虚增收入和利润，违反证券法律法规。证监会拟对上市公司罚款2.29亿元，对7 名责任人合计罚款4400万元，对实际控制人采取10年证券市场禁入。 证监会表示，*ST东通涉嫌触及重大违法强制退市情形，深交所将依法启动退市程序。对于可能涉及的 犯罪线索，证监会将坚持应移尽移的工作原则，严格按照《刑法》《最高人民检察院 公安部关于公安 机关管辖的刑事案件立案追诉标准的规定（二）》的规定移送公安机关。 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative penalty against Beijing Orientcom Technology Co., Ltd. (*ST Dongtong*) for falsifying financial data in its periodic reports, leading to potential delisting from the Shenzhen Stock Exchange [1][3]. Group 1: Financial Misconduct - *ST Dongtong* has been found to have inflated revenue and profits for four consecutive years from 2019 to 2022, violating securities laws [1][3]. - The company is facing a proposed fine of 229 million yuan and penalties totaling 44 million yuan for seven responsible individuals, including a 10-year market ban for the actual controller [1][9]. - The inflated revenue figures were 61.45 million yuan, 84.85 million yuan, 125.51 million yuan, and 160.53 million yuan for the years 2019 to 2022, respectively, representing 12.29%, 13.25%, 14.54%, and 17.68% of reported revenue [6][9]. Group 2: Securities Issuance Violations - The company fabricated significant false content in its securities issuance documents, including the prospectus for a stock issuance that falsely referenced inflated financial data from 2019 to 2021 [7][9]. - In June 2023, *ST Dongtong* reported raising approximately 2.2 billion yuan through the issuance of 106,024,096 shares, which was based on the previously falsified financial data [7][9]. Group 3: Company Background - *ST Dongtong* is recognized as a pioneer and leader in middleware and industry information solutions, providing services across various sectors including telecommunications, government, finance, energy, and transportation [10]. - For the first half of 2025, the company reported revenue of 240 million yuan, a year-on-year increase of 48.85%, and a reduction in net loss from 1.66 billion yuan to 551.58 million yuan, marking a 66.80% improvement [10].

经查，*ST东通连续四年虚增收入和利润，违反证券法律法规。中国证券监督管理委员会拟对上市公司 罚款2.29亿元，对7名责任人合计罚款4400万元，对实际控制人采取10年证券市场禁入。*ST东通涉嫌触 及重大违法强制退市情形，深交所将依法启动退市程序。对于可能涉及的犯罪线索，证监会将坚持应移 尽移的工作原则，严格按照《中华人民共和国刑法》《最高人民检察院 公安部关于公安机关管辖的刑 事案件立案追诉标准的规定（二）》的规定移送公安机关。 据中国证监会消息，近日，证监会对深交所创业板上市公司北京东方通科技股份有限公司（简称*ST东 通）涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先告知。 ...

据证监会网站，近日，证监会对深交所创业板上市公司北京东方通科技股份有限公司（简称*ST东通）涉嫌定期报告等财务数据存在虚假记载作出行政处 罚事先告知。 经查，*ST东通连续四年虚增收入和利润，违反证券法律法规。证监会拟对上市公司罚款2.29亿元，对7名责任人合计罚款4400万元，对实际控制人采取10 年证券市场禁入。 *ST东通涉嫌触及重大违法强制退市情形，深交所将依法启动退市程序。 对于可能涉及的犯罪线索，证监会将坚持应移尽移的工作原则，严格按照《刑法》《最高人民检察院 公安部关于公安机关管辖的刑事案件立案追诉标准 的规定（二）》的规定移送公安机关。 ...