新宁物流子公司伪造合同虚增营收，交易造假被揭露

Core Viewpoint - Compliance is essential for sustainable business operations, while violations lead to detrimental consequences. New Ning Logistics has been penalized for financial misconduct, including fabricating performance and concealing related transactions [1][2]. Group 1: Regulatory Actions - On July 4, 2023, New Ning Logistics received an administrative penalty decision from the Jiangsu Securities Regulatory Bureau [1]. - The company was previously notified of an investigation on December 30, 2022, and received a prior notice of administrative penalty on April 27, 2023 [1]. Group 2: Financial Misconduct Details - From August 2015 to December 2021, New Ning Logistics' wholly-owned subsidiary, Guangzhou Yicheng Traffic Information Co., Ltd., engaged in systematic fraud through its subsidiaries in Guizhou and Chongqing [2]. - In 2018, Guizhou Yicheng inflated revenue by 95,858,939.32 yuan through falsified contracts, while Chongqing Yicheng inflated revenue by 9,261,561.57 yuan, totaling 105,120,500.89 yuan, which represented 10.06% of New Ning Logistics' reported revenue for that year [2]. Group 3: Investor Compensation - A legal team is currently gathering claims from investors who purchased shares between April 25, 2019, and December 30, 2022, and either sold or still hold the stock [3]. - Investors can contact the legal team for information on eligibility and procedures for compensation, with fees only charged upon successful recovery [3].