武汉逸飞激光股份有限公司关于收到湖北证监局警示函的公告

Core Viewpoint - Wuhan Yifei Laser Co., Ltd. received a warning letter from the Hubei Securities Regulatory Bureau due to significant discrepancies in its financial disclosures, particularly regarding its 2024 annual report and the previously released performance forecast [1][2][3]. Financial Discrepancies - The company reported a net profit attributable to shareholders of 24.32 million yuan for 2024, a decrease of 75.94% compared to 2023, without providing a performance forecast for 2024 [1][2]. - The initial performance announcement on February 28, 2025, indicated a net profit of 71.37 million yuan, which was later corrected to 2.43 million yuan in the annual report, highlighting a significant reporting error [2]. Regulatory Actions - The Hubei Securities Regulatory Bureau issued a warning letter to the company and its key executives, including the chairman and CFO, for failing to fulfill their disclosure obligations as per the regulations [2][3]. - The warning letter serves as an administrative regulatory measure and will be recorded in the securities and futures market integrity archives [3]. Internal Control Issues - The company's 2024 financial report received a negative opinion from the auditing firm, leading to the implementation of additional risk warnings on its stock starting May 6, 2025 [7][8]. - The company is required to disclose progress on resolving these issues at least once a month during the risk warning period [7][8]. Measures Taken - The company is actively cooperating with the auditing firm to provide additional evidence and is enhancing its internal control systems to prevent future discrepancies [9][10]. - Recent board meetings have led to the revision of governance and fundraising management policies to strengthen oversight and compliance [9][10]. Commitment to Compliance - The company emphasizes the importance of training its board members and key personnel on relevant laws and regulations to improve governance and operational standards [10]. - Ongoing communication with regulatory authorities is prioritized to ensure compliance and transparency in operations [10].