MELCO INT'L DEV(00200) 搜狐财经·2025-05-18 18:04Summary of Key Points Core Viewpoint - *ST Suwu (600200) is facing significant risks of forced delisting due to ongoing investigations by the China Securities Regulatory Commission (CSRC) and abnormal stock price fluctuations [1][3]. Trading Information - On May 16, *ST Suwu closed at 2.31 yuan, down 2.94%, with a turnover rate of 13.22%, trading volume of 939,500 shares, and a transaction value of 216 million yuan [1]. - The fund flow on the same day showed a net inflow of 17.62 million yuan from institutional investors, while retail investors experienced net outflows of 10.56 million yuan and 7.06 million yuan respectively [1][3]. Company Announcements - The company announced that its stock price had deviated by more than 12% over three consecutive trading days, leading to an investigation by the CSRC [1][3]. - There is a risk of forced delisting if the CSRC's findings indicate major violations of regulations [1]. - The auditing firm, Zhongxing Caiguanghua, issued an audit report for the fiscal year 2024 with a disclaimer of opinion due to non-operational fund occupation by related parties [1]. - The chairman of the company is under investigation for alleged violations of information disclosure regulations [1].