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赣锋锂业涉嫌内幕交易罪单位犯罪,案件移送检察机关审查起诉
Ju Chao Zi Xun· 2025-12-30 02:59
关于案件对公司运营的影响,公告明确指出,截至目前,公司各项生产经营活动均保持正常有序运行。由于本次涉案事项属于公 司前期已披露的特定历史事件,预计不会对公司正常生产经营造成影响。 12月30日,赣锋锂业发布公告称,公司于12月29日收到宜春市公安局送达的移送起诉告知书,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,该案件并非首次披露的新增事项。早在2024年7月,赣锋锂业就曾收到中国证券监督管理委员会江西监管局下发的《行 政处罚决定书》。彼时,公司已按照相关规定及时履行信息披露义务,足额缴纳罚没款,并针对相关问题完成认真整改,相关情 况已通过2024-055号公告对外说明。本次案件移送审查起诉,是在前期行政处罚基础上依法开展的后续正常司法程序,公司表示理 解并尊重司法机关的依法履职行为。 ...
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
Core Viewpoint - Ganfeng Lithium has been accused of insider trading, leading to a formal prosecution notice from the Yichun Public Security Bureau, with the case now under review by the procuratorate [1] Group 1: Insider Trading Allegations - Ganfeng Lithium engaged in insider trading during the sensitive period of planning to acquire Jiangte Motor, with transactions executed by its securities account [2] - The company transferred 30 million yuan to its securities account and purchased 15,677,700 shares of "*ST Jiangte" for approximately 26.48 million yuan, later selling them for about 27.63 million yuan, resulting in a profit of 1.11 million yuan [2] - The Jiangxi Securities Regulatory Bureau determined that Ganfeng Lithium's actions violated the Securities Law, leading to administrative penalties [2] Group 2: Administrative Penalties - The penalties imposed include the confiscation of illegal gains of 1.11 million yuan and a fine of 3.32 million yuan for Ganfeng Lithium [2] - The former chairman, Li Liangbin, received a warning and a fine of 600,000 yuan, while the former secretary, Ouyang Ming, was fined 200,000 yuan [2] Group 3: Company Operations and Financial Performance - Ganfeng Lithium reported a revenue of 14.62 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 5.0% [3] - The company experienced a net loss of 942 million yuan, a significant decline of 163.43% year-on-year [3] - Despite the legal issues, Ganfeng Lithium stated that its production and operational activities remain normal and orderly, indicating that the case is a historical event that will not impact ongoing operations [3]
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
Group 1 - Precious metals sector opened sharply lower, with silver hitting the limit down, and companies such as Yuguang Gold Lead, Xiaocheng Technology, and Hunan Silver all opening lower [1] - A-shares opened with all three major indices declining; the Shanghai Composite Index fell by 0.44%, the Shenzhen Component Index by 0.52%, and the ChiNext Index by 0.44% [2] - Energy metals experienced a broad pullback, with lithium mining leading the decline; Ganfeng Lithium opened nearly 5% lower due to allegations of insider trading [2] Group 2 - The Hang Seng Index opened flat, while the Hang Seng Tech Index rose by 0.38%; NIO surged over 5%, Baidu Group increased by over 3%, and SMIC rose nearly 3% [4][5] - The central bank conducted a 7-day reverse repurchase operation of 312.5 billion yuan at an interest rate of 1.40%, with 59.3 billion yuan of reverse repos maturing today [3]