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东方集团:公司涉嫌重大财务造假 可能触及重大违法强制退市情形
600811OGI(600811) 证券时报网·2025-02-28 14:28

Core Viewpoint - The company, Dongfang Group (600811), is under investigation by the China Securities Regulatory Commission (CSRC) for serious financial misrepresentation from 2020 to 2023, potentially leading to forced delisting due to major violations [1] Summary by Relevant Sections - Investigation Status - The CSRC has initiated a formal investigation into the company, which is currently ongoing [1] - The company has not yet received any conclusive opinions or decisions regarding the investigation [1] - Financial Misrepresentation - Preliminary findings indicate that the financial information disclosed by the company for the years 2020 to 2023 is severely inaccurate, suggesting significant financial fraud [1] - The situation may lead to circumstances that trigger mandatory delisting due to major legal violations [1] - Operational Status - Despite the ongoing investigation, the company's business operations and activities are reported to be functioning normally [1]