9月12日，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。 ...

Group 1 - *ST Dongtong has inflated revenue and profits for four consecutive years, violating securities laws and regulations [3] - The regulatory authority plans to impose a fine of 229 million yuan on the listed company and a total of 44 million yuan on seven responsible individuals [3] - The actual controller of *ST Dongtong will face a 10-year ban from the securities market, and the Shenzhen Stock Exchange will initiate delisting procedures due to serious violations [3] Group 2 - As of September 12, *ST Dongtong's stock price closed at 6.58 yuan, down over 56% year-to-date, with a total market value of 3.671 billion yuan [3] - Dongfang Tong (stock code: 300379.SZ) is recognized as a pioneer and leader in middleware in China, providing security and industry information solutions [5] - The company has been recognized as a "key software enterprise in the national planning layout" for twelve consecutive years and has undertaken several major national scientific and technological projects [5]

据证监会官网消息，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。 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。 ...

Group 1 - The company *ST Dongtong is facing administrative penalties for suspected false reporting of financial data over the past four years, violating securities laws and regulations [2][5] - A fine of 229 million yuan is proposed for the company, along with a total of 44 million yuan in fines for seven responsible individuals, and a 10-year market ban for the actual controller [5] - The Shenzhen Stock Exchange will initiate delisting procedures due to serious violations, and any potential criminal evidence will be transferred to the public security authorities [5] Group 2 - As of September 12, *ST Dongtong's stock price closed at 6.58 yuan, reflecting a decline of over 56% year-to-date, with a total market capitalization of 3.671 billion yuan [5] - The company is recognized as a pioneer and leader in middleware in China, providing security and industry digitalization solutions based on three product systems: "Security+", "Data+", and "Intelligence+" [5] - *ST Dongtong has been recognized as a key software enterprise in the national planning layout for twelve consecutive years and has undertaken several major national scientific and technological projects [5]

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。 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。 ...

据中国证监会消息，近日，中国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。中国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，中国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。 ...

据证监会官网消息，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。 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。 来源：证监会网站 （文章来源：上海证券报） ...

Group 1 - The company *ST Dongtong is facing administrative penalties for suspected false reporting of financial data, with a proposed fine of 229 million yuan and a 10-year market ban for the actual controller [1][4] - *ST Dongtong has inflated its revenue and profits for four consecutive years, violating securities laws and regulations, and is subject to potential delisting procedures due to significant legal violations [4] - As of September 12, *ST Dongtong's stock price closed at 6.58 yuan, reflecting a decline of over 56% year-to-date, with a total market capitalization of 3.671 billion yuan [5] Group 2 - The company is recognized as a pioneer and leader in middleware in China, providing security and industry information solutions, with a focus on three product systems: "Security+", "Data+", and "Intelligence+" [7] - *ST Dongtong has been acknowledged as a key software enterprise in national planning for twelve consecutive years and has undertaken several major national scientific and technological projects [7]

智通财经APP讯，*ST东通(300379.SZ)发布公告，2025年9月12日，公司收到中国证监会下发的《行政 处罚事先告知书》。根据《告知书》认定的事实，公司2019年至2022年度报告存在虚假记载。公司可能 触及《深圳证券交易所创业板股票上市规则》第10.5.1条第(一)项、第10.5.2条第一款第(六)项"根据中国 证监会行政处罚决定载明的事实，公司披露的年度报告财务指标连续三年存在虚假记载，前述财务指标 包括营业收入、利润总额、净利润、资产负债表中的资产或者负债科目(本项情形适用于2020年度及以 后年度的虚假记载行为)"规定的重大违法强制退市的情形，可能被实施重大违法强制退市。 ...

智通财经APP讯，*ST东通(300379.SZ)发布公告，2025年9月12日，公司收到中国证监会下发的《行政 处罚事先告知书》。根据《告知书》认定的事实，公司2019年至2022年度报告存在虚假记载。公司可能 触及《深圳证券交易所创业板股票上市规则》第10.5.1条第(一)项、第10.5.2条第一款第(六)项"根据中国 证监会行政处罚决定载明的事实，公司披露的年度报告财务指标连续三年存在虚假记载，前述财务指标 包括营业收入、利润总额、净利润、资产负债表中的资产或者负债科目(本项情形适用于2020年度及以 后年度的虚假记载行为)"规定的重大违法强制退市的情形，可能被实施重大违法强制退市。 ...