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300379 重大违法强制退市!2年前才融资22亿 上市11年累计融资近36亿元
Mei Ri Jing Ji Xin Wen· 2025-11-26 15:00
Core Viewpoint - *ST Dongtong (300379.SZ) is facing potential delisting from the Shenzhen Stock Exchange due to false disclosures in its annual reports from 2019 to 2022, which violate the listing rules of the Growth Enterprise Market [2][3]. Financial Misconduct - The company inflated revenues by CNY 61.45 million, CNY 84.85 million, CNY 125.51 million, and CNY 160.53 million from 2019 to 2022, respectively [3]. - Profits were also inflated by CNY 52.23 million, CNY 58.77 million, CNY 79.48 million, and CNY 123.69 million during the same period, with the 2022 inflated profit amounting to 219.43% of the reported total profit for that year [3]. - Cumulatively, *ST Dongtong inflated revenues by CNY 432 million and profits by CNY 314 million from 2019 to 2022 [3]. Financing and Capital Structure - Since its listing, *ST Dongtong has raised nearly CNY 3.6 billion through direct financing, with approximately CNY 2.2 billion raised in a private placement in June 2023 [3][4]. - The company has a total financing structure of CNY 354.70 million, with direct financing accounting for 101.27% of the total [4]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) has proposed a fine of CNY 229 million against the company and a total of CNY 44 million against seven responsible individuals, with a 10-year market ban for the actual controller [5]. - The company has the right to request a hearing or submit written statements regarding the delisting decision, with a deadline for such actions [2]. Company Background - *ST Dongtong, listed in 2014, is recognized as a pioneer in middleware solutions in China, providing security and digital solutions [7].
300379重大违法强制退市,2年前才融资22亿,上市11年累计融资近36亿元
Mei Ri Jing Ji Xin Wen· 2025-11-26 14:53
Core Viewpoint - *ST Dongtong (300379.SZ) is facing potential delisting from the Shenzhen Stock Exchange due to false disclosures in its annual reports from 2019 to 2022, which violate the listing rules of the Growth Enterprise Market [1][2]. Summary by Sections Financial Misconduct - The company has been found to have inflated revenues by a total of 432 million yuan and profits by 314 million yuan from 2019 to 2022 [3]. - Specific inflated figures include 61.45 million yuan in 2019, 84.85 million yuan in 2020, 125.51 million yuan in 2021, and 160.53 million yuan in 2022 for revenue, and 52.23 million yuan, 58.77 million yuan, 79.48 million yuan, and 123.69 million yuan for profit respectively [2][3]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) has proposed a fine of 229 million yuan against the company and 44 million yuan against seven responsible individuals, with a 10-year market ban for the actual controller [6]. - The company has the right to request a hearing or submit written statements, failing which the exchange will proceed with the delisting process [2]. Company Background - *ST Dongtong was listed on the Shenzhen Stock Exchange in 2014 and is recognized as a pioneer in middleware solutions in China, providing various digital products and services [7]. - The company has raised nearly 3.6 billion yuan through direct financing since its listing, with a significant portion raised through a private placement in June 2023 [3][5].
300379,重大违法强制退市!2年前才融资22亿,上市11年累计融资近36亿元
Mei Ri Jing Ji Xin Wen· 2025-11-26 14:44
Core Viewpoint - *ST Dongtong (300379.SZ) is facing potential delisting from the Shenzhen Stock Exchange due to false disclosures in its annual reports from 2019 to 2022, which violate the listing rules of the ChiNext board [1][2]. Summary by Sections Company Financial Misconduct - The company has been found to have falsely reported revenues and profits over the years 2019 to 2022, with inflated revenues of CNY 614.51 million, CNY 848.51 million, CNY 1.255 billion, and CNY 1.605 billion respectively [3]. - The inflated profits for the same years were CNY 522.28 million, CNY 587.74 million, CNY 794.82 million, and CNY 1.2369 billion, with the 2022 inflated profit accounting for 219.43% of the reported total profit for that year [3][4]. - Cumulatively, the company inflated its revenues by CNY 432 million and profits by CNY 314 million from 2019 to 2022 [4]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) has issued a notice indicating a proposed fine of CNY 229 million for the company and a total of CNY 44 million for seven responsible individuals, with the actual controller facing a 10-year ban from the securities market [7]. - The company has the right to request a hearing or submit written statements regarding the delisting decision, with failure to do so resulting in automatic forfeiture of rights [2]. Market Impact - Following the announcement of potential delisting, *ST Dongtong's stock experienced a 7.86% increase in value on the day before the suspension, with a trading volume of CNY 493 million [7]. - As of September 2025, the company had 45,869 shareholders, indicating a significant retail investor base [7]. Company Background - *ST Dongtong, listed in 2014, is recognized as a pioneer in middleware solutions in China, providing various digital products and services [8].
北京东方通科技被罚22900万,涉信息披露违规等
Sou Hu Cai Jing· 2025-11-26 12:58
蓝鲸新闻11月26日讯,近日,中国证监会北京监管局发布行政监管措施决定书,剑指北京东方通科技股份有限公司及其相关责任人黄永军、徐 少璞、李忱、李鹏、齐红、李宁、陈忠国。 决定书显示,东方通存在以下违法事实:一是东方通2019年至2022年年度报告信息披露存在虚假记载,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;二是东方通公告的证券发行文件编造重大虚假内容,引用了公司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。上述行为违反《中华人民共和国证券法》的相关规定。 针对以上行为,中国证监会北京监管局给予以下处罚: 一、对北京东方通科技股份有限公司责令改正,给予警告,并处以22900万元的罚款; 二、对黄永军(东方通时任董事长、总经理,泰策科技时任董事)给予警告,并处以2650万元的罚款。其中:作为直接负责的主管人员处以 950万元的罚款,作为实际控制人处以1700万元的罚款; 三、对徐少璞(东方通时任董事、副总经理、财务总监、董事会秘书,泰策科技时任董事)给予警告,并处以650万元的罚款; 四、对李忱(泰策科技董事长、法定代表人)给予警告,并处以350万元的罚款; 黄永军时为东方 ...
300379,终止上市
Zheng Quan Shi Bao· 2025-11-26 12:55
Core Viewpoint - *ST Dongtong (300379.SZ) is facing potential delisting from the Shenzhen Stock Exchange due to false disclosures in its annual reports from 2019 to 2022, which violate the listing rules of the Growth Enterprise Market [1][2][3] Financial Misconduct - The company inflated its revenue by 61.45 million, 84.85 million, 125.51 million, and 160.53 million in the years 2019 to 2022 respectively [2] - The inflated profits for the same years were 52.23 million, 58.77 million, 79.48 million, and 123.69 million, with the 2022 inflated profit amounting to 219.43% of the reported total profit for that year [2] - Cumulatively, from 2019 to 2022, the company inflated its revenue by 432 million and profits by 314 million [3] Regulatory Actions - The China Securities Regulatory Commission (CSRC) has issued a notice proposing a fine of 229 million against the company and a total of 44 million against seven responsible individuals, with a 10-year market ban for the actual controller [3] - The company is also at risk of being subjected to mandatory delisting due to serious violations of laws [3][4] Business Practices - The company engaged in financial fraud by acquiring 100% of Beijing Taice Technology Co., Ltd. in December 2018 and subsequently using it to fabricate business and prematurely recognize revenue [3] - The former chairman and general manager of *ST Dongtong, Huang Yongjun, was aware of and allowed the inflation of revenue and profits [3]
财务造假欺诈发行被罚2.29亿元 东方通或因“重大违法”被强制退市
Zhong Guo Jing Ying Bao· 2025-11-26 12:11
*ST东通(东方通,300379.SZ)11月25日公告,当日收到北京证监局《行政处罚决定书》。因2019年 至2021年连续四年财务造假,2022年非公开发行文件引用虚假财务数据构成欺诈发行,东方通被处以 2.29亿元罚款。 东方通同日公告,前述违法行为已触及重大违法强制退市的情形,公司股票可能被终止上市。 除公司外,另有7名责任人共被罚款4440万元。其中东方通实际控制人,时任董事长、总经理黄永军被 罚款2650万元,并被采取10年证券市场禁入措施。 《行政处罚决定书》显示,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。 东方通在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%;在2019年至2022年分别虚增利润 5222.79万元、5877.42万元、7948.22 ...
*ST东通:深交所拟终止公司股票上市交易
Ge Long Hui A P P· 2025-11-26 12:06
登录新浪财经APP 搜索【信披】查看更多考评等级 格隆汇11月26日丨*ST东通(维权)(300379.SZ)公布,收到深圳证券交易所下发的《事先告知书》,拟 决定终止公司股票上市交易。公司收到中国证券监督管理委员会北京监管局作出的《行政处罚决定 书》。根据该《行政处罚决定书》载明的事实,公司2019年至2022年年度报告信息披露存在虚假记载。 公司触及本所《创业板股票上市规则(2025年修订)》第10.5.1条第一项、第10.5.2条第一款第六项规定 的股票终止上市情形,本所拟决定终止公司股票上市交易。 ...
股市面面观丨强化投资者保护 年内强制退市公司已达24家
Xin Hua Cai Jing· 2025-11-26 11:56
公告显示,11月25日,*ST苏吴收到中国证监会下发的《行政处罚决定书》,认定公司未如实披露实际控制人,2018年至2023年年度报告存在虚假记载;虚 增营业收入、营业成本和利润,未按规定披露关联方非经营性占用资金情况,2020年至2023年年度报告存在虚假记载和重大遗漏。上述情形触及《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。 *ST东通也披露公告称,公司收到北京证监局下发的《行政处罚决定书》,公司股票可能被终止上市,公司股票自11月26日开市起停牌。 公告显示,*ST东通2019年至2022年年度报告信息披露存在虚假记载,同时,因公司2022年度向特定对象发行股票的相关文件,引用了上述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,构成欺诈发行。前述事实触及重大违法强制退市的情形,公司股票可能被终止上市。 一日内两公司公告触及重大违法强制退市情形 *ST苏吴公告称,公司股票将被实施重大违法强制退市,依据《上海证券交易所股票上市规则》(以下简称"《股票上市规则》")第9.5.7条相关规定,公司 股票自11月26日起停牌。 新华财经上海11月26日电 临 ...
300379,终止上市!
Zheng Quan Shi Bao· 2025-11-26 11:50
*ST东通(300379)(300379.SZ)今日公告称,公司于2025年11月26日收到深圳证券交易所下发的《事先 告知书》,拟决定终止公司股票上市交易。 《告知书》指出,*ST东通在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;2019年至2022年分别虚增利润5222.79万元、5877.42万元、7948.22万元、12369.20万 元,其中2022年虚增利润金额占公司当期披露利润总额的219.43%。 记者估算,*ST东通在2019年至2022年期间,累计虚增收入4.32亿元,虚增利润3.14亿元。 与此同时,2023年6月*ST东通完成定增募集资金总额约22亿元。本次定增中*ST东通披露的《募集说明 书》引用了公司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,在公告的证券发行文 件中编造重大虚假内容。 《告知书》同步披露了*ST东通涉嫌财务造假的手法:2018年12月,*ST东通收购北京泰策科技有限公 司(以下简称"泰策科技")100%股权,泰策科技成为东方通全资子公司。随后*ST东通通过泰策科技虚 ...
300379 终止上市!
Zheng Quan Shi Bao· 2025-11-26 11:50
记者估算,*ST东通在2019年至2022年期间,累计虚增收入4.32亿元,虚增利润3.14亿元。 *ST东通(300379.SZ)今日公告称,公司于2025年11月26日收到深圳证券交易所下发的《事先告知书》, 拟决定终止公司股票上市交易。 公司2019年至2022年年度报告信息披露存在虚假记载,触及创业板股票上市规则规定的股票终止上市情 形。 公司有权申请听证或者提出书面陈述和申辩,逾期视为放弃权利。若公司未在规定期限内提出听证申 请,深圳证券交易所上市委员会将审议是否终止公司股票上市。 公司股票被终止上市后,将进入退市整理期,整理期结束后摘牌并终止上市。公司应确保股票在摘牌之 日起四十五个交易日内可以转让。 *ST东通及相关当事人在9月12日收到中国证监会下发的《行政处罚事先告知书》(简称《告知 书》),告知书称公司2019年至2022年年度报告存在虚假记载、公司2022年向特定对象发行股票构成欺 诈发行。 《告知书》指出,*ST东通在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;2019年至2022年分别虚增利润5222.79万 ...