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涉嫌内幕交易罪单位犯罪 赣锋锂业遭检察机关审查起诉
Jing Ji Guan Cha Wang· 2025-12-30 02:46
江西证监局认为,赣锋锂业的上述行为涉嫌违反了《证券法》第五十三条第一款的规定,构成《证券 法》第一百九十一条第一款所述内幕交易行为。 经济观察网程久龙实习生雷宇12月29日晚间,赣锋锂业(002460)(002460.SZ)对外公告,公司于2025 年12月29日收到宜春市公安局的移送起诉告知书:因涉嫌内幕交易罪单位犯罪,该案件已移送检察机关 审查起诉。 公告披露,赣锋锂业因上述事项于2024年7月收到中国证券监督管理委员会江西监管局(以下简称"江西 证监局")下发的《行政处罚决定书》([2024]2号)。本次事项系在江西证监局行政处罚的基础上,依法开 展的后续正常司法程序。 据前述公告的《行政处罚决定书》显示,赣锋锂业在筹划收购江特电机(002176)的内幕信息敏感期 内,受时任赣锋锂业董事长李良彬决策安排,由时任赣锋锂业董秘欧阳明具体负责,证券部员工具体操 作,"赣锋锂业"证券账户在内幕信息敏感期内交易"*ST江特"股票。2020年6月22日,赣锋锂业转入3000 万元至"赣锋锂业"证券账户。2020年6月23日至7月2日,"赣锋锂业"证券账户买入"*ST江特"股票 15,677,700股,买入金额26, ...
总裁带董秘搞内幕交易,赣锋锂业涉嫌单位犯罪被移送审查起诉
Di Yi Cai Jing· 2025-12-30 02:15
一桩五年前的内幕交易,让千亿锂矿龙头赣锋锂业(002460.SZ),继受到监管行政处罚后,再度面临 被司法机关追究刑事责任。 赣锋锂业12月29日晚间披露,该公司当天收到宜春市公安局的移送起诉告知书,因涉嫌内幕交易罪单位 犯罪,案件已移送检察机关审查起诉。该公司涉嫌内幕交易犯罪,是因为在 2020年筹划收购江特电机 的期间,利用该公司证券账户买卖后者股票。 案件虽然已经过去五年,但对赣锋锂业的影响,至今仍然余波未平。三年前,包括该公司自身在内,赣 锋锂业曾经引入多家投资者,对控股子公司江西赣锋锂电科技股份有限公司(下称"赣锋锂电")进行增 资。按照增资时的回购条款约定,赣锋锂电若出现20125年12月31日未完成IPO等情形,任何投资人股 东拥有不受任何限制,要求实际控制人回购股份的权利。 如今,赣锋锂电当初设定的上市期限已然临近。而按照监管现有规定,上市公司或其控股股东、实际控 制人,近36个月内受到过证监会行政处罚,不得拆分子公司上市。 内幕交易被移送审查起诉 赣锋锂业在公告中称,此次被公安机关移送检察机关审查起诉,是在江西证监局前期行政处罚的基础 上,开展的后续正常司法程序。 赣锋锂业涉嫌内幕交易单位犯 ...
赣锋锂业跌超4% 涉嫌内幕交易案件移送起诉 碳酸锂期货继续走低
Zhi Tong Cai Jing· 2025-12-30 01:57
Core Viewpoint - Ganfeng Lithium (01772) experienced a decline of over 4%, attributed to allegations of insider trading related to its stock transactions involving Jiangte Motor, with the company stating that its operations remain normal and unaffected by the legal proceedings [1] Company Summary - Ganfeng Lithium's stock fell by 4.11%, trading at HKD 52.55, with a transaction volume of HKD 234 million [1] - The company received a notice from the Yichun Public Security Bureau regarding the prosecution for suspected insider trading, which has been forwarded to the procuratorate for review [1] - Ganfeng Lithium reassured that its production and operational activities are running normally and that the insider trading case pertains to previously disclosed historical events [1] Industry Summary - Lithium carbonate prices surged and then fell sharply, with futures dropping nearly 6% to CNY 119,200 per ton [1] - The discussion around sodium-ion batteries has gained traction as a potential alternative due to the significant rise in lithium carbonate prices, particularly in the energy storage sector [1] - Overall, lithium carbonate prices are heavily influenced by news and funding, with little change in the fundamental supply-demand dynamics expected, projecting a slight oversupply in 2026 [1]
A股低开,能源金属全线回调
Di Yi Cai Jing Zi Xun· 2025-12-30 01:50
2025.12.30 本文字数:579,阅读时长大约1分钟 作者 |一财阿驴 09:27贵金属板块开盘大跌,白银有色触及跌停,豫光金铅、晓程科技、贵研铂业、湖南白银、江西铜 业等纷纷低开。 09:25 A股开盘丨三大指数集体低开 沪指低开0.44%,深成指低开0.52%,创业板指低开0.44% 盘面上,能源金属全线回调,锂矿方向领跌;黄金、海南自贸区、固态电池、商业航天、光伏题材纷纷 走低。 个股方面,赣锋锂业低开近5%,公司公告,公司于2025年12月29日收到宜春市公安局的移送起诉告知 书,因涉嫌内幕交易罪单位犯罪,案件已移送检察机关审查起诉。 | | 62.25 -3.07 -4.70% | | | | 赣锋锂业 立即 002460 交易 | | | --- | --- | --- | --- | --- | --- | --- | | | SZSE CNY 9:25:00 休市 查看L2全景 | | | | 年0 > 能 理 股 分 0 + | | | 港(1772) | 51.650(-5.75%) H/A:-24.95% | | Wind ESG评级A | | | 详情 | | | 美(GNENY ...
港股有色金属概念普跌,赣锋锂业跌近6%
Mei Ri Jing Ji Xin Wen· 2025-12-30 01:45
Group 1 - The core viewpoint of the article highlights a significant decline in the Hong Kong stock market for the non-ferrous metals sector, with major companies experiencing notable drops in their stock prices [1] Group 2 - Ganfeng Lithium saw a nearly 6% decrease in its stock price [1] - Jiangxi Copper Co. experienced a decline of over 4% [1] - Zijin Mining and Luoyang Molybdenum both fell by more than 2% [1]
A股低开,能源金属全线回调
第一财经· 2025-12-30 01:43
2025.12. 30 本文字数:579,阅读时长大约1分钟 作者 | 一财 阿驴 09:27 贵金属板块开盘大跌,白银有色触及跌停,豫光金铅、晓程科技、贵研铂业、湖南白银、江 西铜业等纷纷低开。 09:25 A股开盘丨三大指数集体低开 沪指低开0.44%,深成指低开0.52%,创业板指低开0.44% | 代码 | 名称 | 两日图 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | | 000001 | 上证指数 | 1 | 3947.87 | -17.41 | -0.44% | | 399001 | 深证成指 | VW | 13466.30 | -70.79 | -0.52% | | 399006 | 创业板指 | VW | 3208.32 | -14.29 | -0.44% | 盘面上,能源金属全线回调,锂矿方向领跌;黄金、海南自贸区、固态电池、商业航天、光伏题材纷 纷走低。 个股方面,赣锋锂业低开近5%,公司公告,公司于2025年12月29日收到宜春市公安局的移送起诉 告知书,因涉嫌内幕交易罪单位犯罪,案件已移送检察机关审查起诉。 | | 6 ...
港股有色金属股走低 赣锋锂业跌近6%
Xin Lang Cai Jing· 2025-12-30 01:41
Group 1 - Ganfeng Lithium (01772.HK) has seen a decline of 5.75% [1] - Jiangxi Copper (00358.HK) has dropped by 4.14% [1] - Zhaojin Mining (01818.HK) has decreased by 2.99% [1]
港股异动 | 赣锋锂业(01772)跌超4% 涉嫌内幕交易案件移送起诉 碳酸锂期货继续走低
智通财经网· 2025-12-30 01:38
Core Viewpoint - Ganfeng Lithium (01772) experienced a decline of over 4%, trading at HKD 52.55 with a transaction volume of HKD 234 million, following the announcement of a legal case related to insider trading [1] Company Summary - Ganfeng Lithium received a notice from the Yichun Public Security Bureau regarding a prosecution for suspected insider trading, which has been forwarded to the procuratorate for review and prosecution [1] - The company stated that all production and operational activities are currently running normally and that the insider trading case pertains to previously disclosed historical events, which are not expected to impact normal operations [1] - The insider trading allegations are primarily related to stock trading of Jiangte Motor, another company in the lithium battery supply chain [1] Industry Summary - Lithium carbonate prices surged and then fell sharply, with futures dropping nearly 6% to RMB 119,200 per ton [1] - The discussion around sodium-ion batteries has emerged as a new topic, as the significant rise in lithium carbonate prices has made sodium-ion batteries economically viable, particularly for energy storage applications, potentially replacing some lithium battery demand in the future [1] - Overall, lithium carbonate prices are heavily influenced by news and funding, with little change in the fundamental supply-demand dynamics; a slight oversupply of lithium carbonate is expected by 2026 [1]
滚动更新丨A股三大指数集体低开,赣锋锂业低开近5%
Di Yi Cai Jing Zi Xun· 2025-12-30 01:36
09:21 港股开盘丨恒生科技指数涨0.38% 09:27 贵金属板块开盘大跌,白银有色触及跌停,豫光金铅、晓程科技、贵研铂业、湖南白银、江西铜 业等纷纷低开。 09:25 A股开盘丨三大指数集体低开 沪指低开0.44%,深成指低开0.52%,创业板指低开0.44% | 代码 | 名称 | 两日图 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | --- | --- | | 000001 | 上证指数 | 1m | 3947.87 | -17.41 | -0.44% | | 399001 | 深证成指 | Vh | 13466.30 | -70.79 | -0.52% | | 399006 | 创业板指 | VW | 3208.32 | -14.29 | -0.44% | 盘面上,能源金属全线回调,锂矿方向领跌;黄金、海南自贸区、固态电池、商业航天、光伏题材纷纷 走低。 个股方面,赣锋锂业低开近5%,公司公告,公司于2025年12月29日收到宜春市公安局的移送起诉告知 书,因涉嫌内幕交易罪单位犯罪,案件已移送检察机关审查起诉。 | | 62.25 -3.07 -4.70% ...
涉内幕交易单位犯罪!赣锋锂业被移送审查起诉,子公司拆分上市遇阻
Di Yi Cai Jing· 2025-12-30 01:20
Core Viewpoint - Ganfeng Lithium (002460.SZ) is facing criminal prosecution for insider trading related to a five-year-old case involving the acquisition of Jiangte Motor, following previous administrative penalties from the Jiangxi Securities Regulatory Bureau [1][2]. Group 1: Insider Trading Allegations - The company is accused of insider trading during the planning phase of acquiring Jiangte Motor in 2020, where it traded shares of the latter using its own securities account [1][2]. - The insider trading activities occurred between June 9 and August 13, 2020, during which Ganfeng's executives were aware of sensitive information regarding Jiangte's financial situation and potential changes in control [2][3]. Group 2: Regulatory Actions and Consequences - Ganfeng Lithium was previously penalized by the Jiangxi Securities Regulatory Bureau in July 2022, which included the confiscation of illegal gains amounting to 1.105 million yuan and fines totaling 3.315 million yuan [3]. - The case has now escalated to the judicial level, indicating a serious pursuit of accountability for the alleged insider trading [4]. Group 3: Impact on Subsidiary IPO Plans - The insider trading allegations have adversely affected Ganfeng Lithium's plans to spin off its subsidiary, Ganfeng Lithium Technology, for an IPO, as companies facing administrative penalties within the last 36 months are prohibited from such actions [6]. - Ganfeng Lithium had previously announced a capital increase of nearly 2.7 billion yuan for Ganfeng Lithium Technology, aimed at preparing for its separate listing, but the insider trading case complicates these plans [6][7]. Group 4: Financial Performance - Despite the ongoing legal issues, Ganfeng Lithium reported a revenue of 14.62 billion yuan and a net profit of 25.52 million yuan for the first three quarters of the year, reflecting year-on-year growth of 5.02% and 103.99%, respectively [7].