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60多家上市公司被调查,A股劲吹监管风
Guo Ji Jin Rong Bao· 2025-08-13 10:25
Group 1 - *ST Dongtong (Beijing Dongfang Tong Technology Co., Ltd.) announced that its actual controller and chairman, Huang Yongjun, received a notice from the CSRC regarding a formal investigation for suspected information disclosure violations [2] - Multiple executives from various companies, including ST Gaohong and Baiyunshan, are also under investigation for issues such as financial fraud and bribery [2][3] - The surge in investigations, with over 60 listed companies facing scrutiny, reflects both the disregard for investor interests by some executives and the increased regulatory enforcement by the CSRC [3] Group 2 - The CSRC has intensified its crackdown on violations, exemplified by a 160 million yuan fine against ST Gaohong and a 10-year market ban for its chairman [3] - Information disclosure violations, including false records and misleading statements, are identified as the core issues undermining the health of the A-share market [3][4] - The imbalance between the costs of violations and the potential short-term gains from financial fraud is a significant factor driving these illegal activities [4]
*ST东通(300379) - 关于立案调查进展暨风险提示公告
2025-08-11 11:06
若后续经中国证监会行政处罚认定的事实,触及《深圳证券交易所创业板股 票上市规则》规定的重大违法强制退市情形,公司股票将被实施重大违法强制退 市。敬请投资者注意投资风险,理性投资。 目前,公司各项经营活动和业务未受外部情况影响,均正常有序开展。公司 指 定 的 信 息 披 露 媒 体 为 《 中 国 证 券 报 》《 证 券 时 报 》 以 及 巨 潮 资 讯 网 (www.cninfo.com.cn),有关公司的信息均以上述指定媒体刊登的信息为准。 北京东方通科技股份有限公司 董事会 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。 风险提示: 北京东方通科技股份有限公司(以下简称"公司")于 2025 年 4 月 14 日被 中国证券监督管理委员会(以下简称"中国证监会")立案调查。若后续经中国 证监会行政处罚认定的事实,触及《深圳证券交易所创业板股票上市规则》规 定的重大违法强制退市情形,公司股票将被实施重大违法强制退市。敬请投资 者注意投资风险。 公司于 2025 年 4 月 14 日于巨潮资讯网披露了《关于公司收到中国证券监督 管理委员会立案告知书暨风险 ...
*ST东通(300379)8月11日主力资金净流出1029.47万元
Sou Hu Cai Jing· 2025-08-11 09:50
金融界消息 截至2025年8月11日收盘,*ST东通(300379)报收于5.32元,上涨0.38%,换手率4.12%, 成交量21.71万手,成交金额1.15亿元。 *ST东通最新一期业绩显示,截至2025一季报,公司营业总收入1.34亿元、同比增长77.41%,归属净利 润3054.31万元,同比增长58.12%,扣非净利润4235.77万元,同比增长45.14%,流动比率7.857、速动比 率7.294、资产负债率11.50%。 来源:金融界 资金流向方面,今日主力资金净流出1029.47万元,占比成交额8.94%。其中,超大单净流出379.42万 元、占成交额3.3%,大单净流出650.05万元、占成交额5.65%,中单净流出流入248.63万元、占成交额 2.16%,小单净流入780.84万元、占成交额6.78%。 天眼查商业履历信息显示,北京东方通科技股份有限公司,成立于1997年,位于北京市,是一家以从事 科技推广和应用服务业为主的企业。企业注册资本55792.2828万人民币,实缴资本55792.2828万人民 币。公司法定代表人为黄永军。 通过天眼查大数据分析,北京东方通科技股份有限公司共对 ...
ST东通实控人涉信披违法被立案 上市公司陷退市风险泥潭?
Xin Lang Zheng Quan· 2025-08-08 11:17
Group 1 - The core issue revolves around ST Dongtong (300379.SZ) and its actual controller Huang Yongjun facing regulatory scrutiny due to suspected violations of information disclosure laws, with the China Securities Regulatory Commission (CSRC) formally initiating an investigation [1] - This marks the second regulatory action against ST Dongtong within a short period, following an earlier investigation in April for suspected false financial data reporting, highlighting significant governance and disclosure system vulnerabilities within the company [1][2] - The company is at risk of delisting, having received a "warning of delisting risk" from the Shenzhen Stock Exchange due to a "disclaimer of opinion" from its auditing firm regarding its 2024 annual report, alongside a reported loss of 576 million yuan in 2024 and an additional loss of 30.54 million yuan in Q1 2025 [2] Group 2 - Huang Yongjun's involvement in the investigation underscores a shift in regulatory focus from penalizing companies to holding key individuals accountable, aligning with the new Securities Law's principle of targeting the "principal offenders" [3] - The company’s reported revenue growth juxtaposed with significant losses and non-standard audit opinions raises suspicions of potential revenue manipulation or cost control issues, which are central to the ongoing investigations [3] - Investors who purchased shares between April 2023 and April 2025 and incurred losses are now eligible to seek legal compensation, indicating a growing avenue for investor rights protection [3]
*ST东通(300379) - 关于部分募集资金专户注销完成的公告
2025-08-08 08:34
证券代码:300379 证券简称:*ST 东通 公告编号:2025-077 北京东方通科技股份有限公司 关于部分募集资金专户注销完成的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会(以下简称"中国证监会")《关于同意北京东方 通科技股份有限公司向特定对象发行股票注册的批复》(证监许可〔2022〕2806 号)同意注册,公司向特定对象发行人民币普通股(A 股)106,024,096 股,发 行价格人民币 20.75 元/股,募集资金总额为人民币 2,199,999,992.00 元,扣除 发行费用(不含税)人民币 30,779,267.93 元,实际募集资金净额为人民币 2,169,220,724.07 元。大华会计师事务所(特殊普通合伙)对截至 2023 年 6 月 2 日北京东方通科技股份有限公司(以下简称"公司"或"东方通")本次向特 定对象发行股票的募集资金到位情况进行了审验,并出具了《验资报告》(大华 验字[2023]000317 号)。 二、募集资金存放和管理情况 2、募集资金专户的注销情况 鉴于 ...
又一家上市公司董事长被立案调查!可能涉及财务造假……
IPO日报· 2025-08-08 00:33
Core Viewpoint - *ST Dongtong (Beijing Dongfang Tong Technology Co., Ltd.) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its stock status and future operations [1][4]. Group 1: Company Overview - *ST Dongtong is a domestic provider of security and industry information solutions, offering middleware, network information security, and digital products and services [3]. - The company has been listed on the ChiNext board since 2014 [3]. Group 2: Financial Performance - The company has reported losses for three consecutive years from 2022 to 2024, with a cumulative loss exceeding 1.2 billion yuan [4]. - Prior to the current investigation, *ST Dongtong was also under investigation by the CSRC for alleged false reporting of financial data [4]. Group 3: Regulatory Actions - The CSRC has issued over 60 investigation notices to listed companies this year, with many involving the actual controllers, major shareholders, and executives being investigated or detained [4][6]. - The primary reason for these investigations is related to violations of information disclosure, with several companies facing allegations of false financial reporting [5][6].
*ST东通实控人又遭立案 公司4月份已因涉嫌财务造假被查
Di Yi Cai Jing· 2025-08-07 16:15
Core Viewpoint - The company *ST Dongtong (300379.SZ) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, following a previous investigation for false financial reporting. The actual controller and chairman, Huang Yongjun, is also facing regulatory scrutiny [2][3]. Financial Reporting Issues - The company received an audit report for its 2024 financial statements that expressed an inability to provide an opinion, citing insufficient evidence regarding the authenticity of receivables, the reasonableness of goodwill impairment, and the use of investment funds [2][3]. - The internal control audit report issued a negative opinion, highlighting significant deficiencies in internal controls, including failure to identify or correct accounting errors and manage funds effectively [5][6]. Historical Context - The company has faced continuous losses in recent years, with net profits showing a trend of decline: losses of 0.39 billion yuan in 2022, 0.673 billion yuan in 2023, and 0.576 billion yuan in 2024, totaling cumulative losses of 1.288 billion yuan over three years [6]. - In April 2023, the company was ordered to correct its financial disclosures due to insufficient basis for revenue recognition from its subsidiaries [5][6]. Fundraising and Investment Projects - In June 2023, the company raised 2.169 billion yuan through a private placement, intended for various projects, but the progress on these projects has been minimal, with frequent changes in the use of funds [6][9]. - As of the end of 2024, only 1.2799 million yuan had been invested in the intended projects, while 350 million yuan was redirected for working capital [8][10]. Management of Funds - The company has engaged in cash management for temporarily idle raised funds, with 600 million yuan remaining unutilized as of July 30, 2024 [10].
*ST东通实控人又遭立案,公司4月份已因涉嫌财务造假被查
Di Yi Cai Jing Zi Xun· 2025-08-07 16:04
Core Viewpoint - *ST Dongtong's actual controller and chairman Huang Yongjun is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, following a previous investigation for false financial reporting [1][2] Financial Reporting Issues - The company received an audit report for its 2024 financial statements that could not express an opinion, citing insufficient evidence regarding the authenticity of receivables, the reasonableness of goodwill impairment, and the use of investment funds [1][2] - The internal control audit report issued a negative opinion, highlighting significant deficiencies in internal controls, including failure to timely identify or correct accounting errors and major flaws in the approval and management of fund expenditures [3] Historical Performance - *ST Dongtong has reported continuous net losses in recent years, with cumulative losses amounting to 1.288 billion yuan from 2022 to 2024 [5] - The company raised 2.169 billion yuan through a private placement in 2023, but the corresponding investment projects have seen little progress, and the use of funds has frequently changed [4][5] Specific Financial Data - The company reported revenues of 791 million yuan, 557 million yuan, and 758 million yuan for the years 2022, 2023, and 2024, respectively, with net losses of 390 million yuan, 673 million yuan, and 576 million yuan during the same period [5] - In the first quarter of 2024, the company achieved 134 million yuan in revenue, a year-on-year increase of 77.41%, but still reported a net loss of 31 million yuan [5] Fund Utilization and Changes - The company has changed the use of raised funds multiple times, with only 1.2799 million yuan of the 2.169 billion yuan raised being invested in the intended projects, while 350 million yuan was used to supplement working capital [7][8] - As of July 30, 2024, 600 million yuan of the raised funds was under cash management, indicating a lack of immediate investment opportunities [8]
又一家上市公司董事长被立案调查!可能涉及财务造假……
Guo Ji Jin Rong Bao· 2025-08-07 13:16
Group 1 - *ST Dongtong (300379) has received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for suspected violations of information disclosure laws [1] - The company reported that its production and operational activities remain normal and that the investigation will not affect its business operations [1] - *ST Dongtong has experienced continuous losses for three consecutive years from 2022 to 2024, with a total loss exceeding 1.2 billion yuan [1] Group 2 - In April, *ST Dongtong was previously investigated by the CSRC for suspected false reporting of financial data [2] - If the CSRC confirms significant violations, the company may face mandatory delisting due to major legal infractions [2] - Over 60 listed companies in the A-share market have received investigation notices from the CSRC this year, with some executives also being investigated [2] Group 3 - Information disclosure violations are a major issue, with several companies like *ST Mubang and *ST Yuancheng also facing similar allegations of false financial data [3] - Other companies, such as Nord Shares and Hongtian Shares, are involved in issues related to related-party transactions [3] - High-level executives from various companies have been investigated, indicating a broader trend of regulatory scrutiny in the industry [3]
8月7日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-07 10:19
Group 1 - Hewei Electric achieved a net profit of 243 million yuan in the first half of 2025, a year-on-year increase of 56.79% [1] - The company reported a revenue of 1.884 billion yuan, representing a year-on-year growth of 36.39% [1] - Hewei Electric specializes in the sales of wind power converters and photovoltaic inverters, along with related services [1] Group 2 - Jidian Co. received approval for a 1507.93 MW wind power project, increasing its approved project capacity to 1607.93 MW, over 10% of last year's total installed capacity [2] - The company focuses on the research, production, and sales of thermal power, hydropower, and renewable energy [2] Group 3 - Nanya New Materials reported a net profit of 87.19 million yuan in the first half of 2025, a year-on-year increase of 57.69% [2] - The company achieved a revenue of 2.305 billion yuan, reflecting a year-on-year growth of 43.06% [2] - Nanya specializes in the design, research, production, and sales of copper-clad laminates and bonding sheets [2] Group 4 - Rongzhi Rixin reported a net profit of 14.24 million yuan in the first half of 2025, a significant year-on-year increase of 2063.42% [2] - The company achieved a revenue of 256 million yuan, representing a year-on-year growth of 16.55% [2] - Rongzhi Rixin provides intelligent operation and maintenance solutions for industrial equipment [3] Group 5 - Jiasheng Group reported a net profit of 142 million yuan in the first half of 2025, a year-on-year decrease of 14.46% [4] - The company achieved a revenue of 1.171 billion yuan, showing a slight year-on-year growth of 0.19% [4] - Jiasheng specializes in the production and manufacturing of knitted sportswear [4] Group 6 - Lidong Group's subsidiary received project approvals for aluminum alloy wheels from international automotive manufacturers, with expected sales of approximately 1.643 billion yuan over the project duration [5][6] - The company focuses on the research, manufacturing, and sales of aluminum alloys and related products [6] Group 7 - Jianglong Shipbuilding won a bid for a 78.55 million yuan infrastructure project in the marine economic development zone [7] - The project has a duration of 540 days and involves the design, research, production, and sales of various types of boats [7] Group 8 - Liyuan Information reported a net profit of 96.13 million yuan in the first half of 2025, a year-on-year increase of 65.79% [31] - The company achieved a revenue of 4.034 billion yuan, reflecting a year-on-year growth of 17.46% [31] - Liyuan specializes in the distribution of electronic components and the development of smart grid products [31] Group 9 - Baijie Shenzhou reported a net profit of 450 million yuan in the first half of 2025, reversing a loss of 287.7 million yuan from the previous year [32] - The company achieved total revenue of 17.518 billion yuan, a year-on-year increase of 46% [32] - Baijie Shenzhou focuses on the research, development, production, and commercialization of innovative drugs [32] Group 10 - Xianhe Co. plans to invest 11 billion yuan in a new integrated high-performance paper-based material project [34] - The project will include the construction of production lines for bamboo pulp and high-performance paper-based materials [34] Group 11 - Zhongchuan Technology's subsidiary plans to invest approximately 5.712 billion yuan in a 1.3 million kilowatt wind power project [35] - The company specializes in wind turbine manufacturing and related engineering services [35] Group 12 - Source Technology received a purchase order worth 1.415 billion yuan for high-power laser chips [20] - The company focuses on the research, design, production, and sales of optical chips [21]