Group 1 - Dongtong Tui's stock price dropped by 9.52% today, with a turnover rate of 9.63% and a trading volume of 90.16 million yuan, showing a fluctuation of 13.69% [2] - The stock was listed on the Shenzhen Stock Exchange's "special treatment" list due to delisting arrangements, with institutional investors net buying 10.21 million yuan [2] - The top five trading departments accounted for a total transaction amount of 44.05 million yuan, with a net buying amount of 19.02 million yuan [2] Group 2 - In the past six months, Dongtong Tui has appeared on the "龙虎榜" 23 times, with an average price drop of 2.26% the day after being listed and an average increase of 1.89% in the following five days [2] - Today's main capital outflow was 9.86 million yuan, with large orders contributing to a net outflow of 8.07 million yuan [2] - Over the past five days, the main capital has seen a net inflow of 12.87 million yuan [2]

证券代码：300379 证券简称：东通退 公告编号：2026-005 北京东方通科技股份有限公司 关于公司股票进入退市整理期交易的第五次风险提示公告 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。 特别提示： 1、北京东方通科技股份有限公司(以下简称"公司 ")股票于退市整理期届 满的次一交易日摘牌，公司股票终止上市。 2、公司股票于 2025 年 12 月 30 日复牌并进入退市整理期，退市整理期为 15 个交易日，预计最后交易日期为 2026 年 1 月 21 日。截至本公告日（2026 年 1 月 16 日）为第 12 个交易日，剩余 3 个交易日，交易期满将被终止上市，敬请 投资者审慎投资、注意风险。 3、公司股票在退市整理期交易期间，公司将不筹划或实施重大资产重组。 4、请投资者、证券公司等市场主体在股票摘牌前及时了结股票质押式回购、 约定购回、融资融券、转融通、深股通等业务。 3、涨跌幅限制：股票进入退市整理期的首个交易日不实行价格涨跌幅限制， 此后每个交易日的涨跌幅限制为 20%。 二、公司股票退市整理期交易起始日及交易期限 公司股票进入退市整理 ...

Group 1 - The stock of Dongtong Tui increased by 1.07% today, with a turnover rate of 6.68% and a transaction amount of 66.99 million yuan, showing a fluctuation of 4.28% [2] - The stock was listed on the Shenzhen Stock Exchange's "special treatment" list due to delisting arrangements, with a net buying amount of 10.88 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction amount of 32.56 million yuan, with a buying amount of 21.72 million yuan and a selling amount of 10.84 million yuan, resulting in a net buying of 10.88 million yuan [2] Group 2 - In the past six months, the stock has appeared on the "龙虎榜" (Dragon and Tiger List) 22 times, with an average price drop of 1.91% the next day and an average increase of 4.33% over the following five days [3] - Today's main capital flow showed a net inflow of 6.82 million yuan, with a significant single net inflow of 10 million yuan, while large single capital saw a net outflow of 3.18 million yuan [3] - Over the past five days, the main capital has seen a net inflow of 23.41 million yuan [3]

证券代码：300379 证券简称：东通退 公告编号：2026-004 北京东方通科技股份有限公司 关于聘请主办券商的公告 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。 北京东方通科技股份有限公司(以下简称"公司")于 2025 年 12 月 22 日收 到深圳证券交易所（以下简称"深交所"）下发的《关于北京东方通科技股份有 限公司股票终止上市的决定》（深证上〔2025〕1450 号），深交所决定终止公司股 票上市交易。 公司股票终止上市后，将转入全国股转公司代为管理的退市板块进行转让。 根据《深圳证券交易所创业板股票上市规则》《关于退市公司进入退市板块挂 牌转让的实施办法》的相关规定，公司应聘请证券公司，委托其提供进入全国 股转公司代为管理的退市板块挂牌转让服务，并授权其办理证券交易所市场的 股份退出登记、股份重新确认、退市板块的股份初始登记、提供股份转让服务 等事宜。保证公司股票在摘牌之日起四十五个交易日内可以转让。 近日，公司与长城国瑞证券有限公司（以下简称"长城国瑞"）签订了《委 托股票转让协议》，聘请长城国瑞担任公司的主办券商，委托其办理公司股票 在 ...

证券代码：300379 证券简称：东通退 公告编号：2026-003 北京东方通科技股份有限公司 关于公司股票进入退市整理期交易的第四次风险提示公告 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。 特别提示： 1、北京东方通科技股份有限公司(以下简称"公司 ")股票于退市整理期届 满的次一交易日摘牌，公司股票终止上市。 2、公司股票于 2025 年 12 月 30 日复牌并进入退市整理期，退市整理期为 15 个交易日，预计最后交易日期为 2026 年 1 月 21 日。截至本公告日（2026 年 1 月 15 日）为第 11 个交易日，剩余 4 个交易日，交易期满将被终止上市，敬请 投资者审慎投资、注意风险。 3、公司股票在退市整理期交易期间，公司将不筹划或实施重大资产重组。 4、请投资者、证券公司等市场主体在股票摘牌前及时了结股票质押式回购、 约定购回、融资融券、转融通、深股通等业务。 2、证券简称：东通退 3、涨跌幅限制：股票进入退市整理期的首个交易日不实行价格涨跌幅限制， 此后每个交易日的涨跌幅限制为 20%。 二、公司股票退市整理期交易起始日及交易期限 ...

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].

Core Viewpoint - Dongtong Tui experienced a decline of 2.09% today, with a turnover rate of 9.62% and a transaction amount of 95.20 million yuan, indicating significant trading activity despite the drop [2]. Trading Activity - The stock was listed on the Dragon and Tiger list due to delisting arrangements, with a net buying amount of 6.60 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction amount of 49.51 million yuan, with a buying amount of 28.05 million yuan and a selling amount of 21.46 million yuan, resulting in a net buying of 6.60 million yuan [2]. - The largest buying brokerage was Guotai Junan Securities Co., Ltd. with a purchase amount of 6.61 million yuan, while the largest selling brokerage was Guoxin Securities Co., Ltd. with a selling amount of 5.53 million yuan [2]. Historical Performance - Over the past six months, the stock has appeared on the Dragon and Tiger list 21 times, with an average price drop of 2.06% the day after being listed and an average increase of 4.27% in the following five days [2]. Capital Flow - Today, the stock saw a net outflow of 217,000 yuan in main funds, with a significant outflow of 674,400 yuan from large orders, while large orders saw a net inflow of 457,400 yuan [2]. - In the past five days, the main funds have seen a net inflow of 18.99 million yuan [2].

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！ 2026年1月14日，北京盈科（杭州）律师事务所陈宇霞律师向北京金融法院递交了一批股民针对东方通 （300379）的证券虚假陈述责任纠纷案的起诉材料，要求东方通赔偿股民相关损失。 该批系列索赔案件是基于东方通的信披违规行为，经北京证监局调查查明，东方通通过虚构业务、提前 确认收入等方式虚增2019年至2022年年度收入、利润，同时，东方通2022年6月至11月多次披露的《向 特定对象发行A股股票之募集说明书》（以下简称《募集说明书》）申报稿或注册稿引用了其2019年至 2021年年度报告中营业收入、利润总额等虚假财务数据，致使其证券发行文件编造重大虚假。 此前，东方通因上述违法违规行为，已被深圳证券交易所决定终止股票上市交易，预计最后交易日 期为2026年1月21日。（东方通维权入口） 索赔相关 按照相关法律法规的规定，上市公司证券虚假陈述，给投资人造成的投资损失，应当负赔偿责任，上市 公司退市不 ...

东通退公告称，公司于2025年12月22日收到深交所终止公司股票上市的决定，股票于2025年12月30日起 进入退市整理期，为15个交易日，预计最后交易日期为2026年1月21日。截至2026年1月14日为第10个交 易日，剩余5个交易日。退市整理期届满的次一交易日摘牌，终止上市。期间公司不筹划或实施重大资 产重组，提醒投资者及时了结相关业务，注意投资风险。 ...

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。 证券代码：300379 证券简称：东通退 公告编号：2026-002 北京东方通科技股份有限公司 关于公司股票进入退市整理期交易的第三次风险提示公告 特别提示： 1、北京东方通科技股份有限公司(以下简称"公司 ")股票于退市整理期届 满的次一交易日摘牌，公司股票终止上市。 2、公司股票于 2025 年 12 月 30 日复牌并进入退市整理期，退市整理期为 15 个交易日，预计最后交易日期为 2026 年 1 月 21 日。截至本公告日（2026 年 1 月 14 日）为第 10 个交易日，剩余 5 个交易日，交易期满将被终止上市，敬请 投资者审慎投资、注意风险。 3、公司股票在退市整理期交易期间，公司将不筹划或实施重大资产重组。 4、请投资者、证券公司等市场主体在股票摘牌前及时了结股票质押式回购、 约定购回、融资融券、转融通、深股通等业务。 5、对于将在股票摘牌后至完成全国中小企业股份转让系统有限责任公司依 托原证券公司代办股份转让系统设立并代为管理的两网公司及退市公司板块（以 下简称"退市板块"）初始登记期间到 ...