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东方集团:股票被实施退市风险警示 3月17日停牌

Core Viewpoint - Dongfang Group announced a risk warning for delisting and will be suspended from trading on March 17, 2023, with its A-share renamed to *ST Dongfang due to regulatory issues [1] Summary by Relevant Sections - Regulatory Actions - The company received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) on March 16, 2025, indicating serious violations [1] - The CSRC found that the company engaged in fraudulent activities by artificially increasing business links and fabricating business chains [1] - Financial Misreporting - The fraudulent activities led to false records in the annual reports from 2020 to 2023 [1]