Group 1 - Tianjin Zhuolang Information Technology Co., Ltd. (Delisted Zhuolang, stock code: 600225) has been penalized for false reporting in its annual reports from 2019 to 2023, failing to disclose external guarantees in a timely manner [1] - The China Securities Regulatory Commission (CSRC) has issued an administrative penalty decision against the company for these false statements [1] - Key responsible individuals, including Zhang Kunyao and Dai Ying, have been identified for their roles in orchestrating and managing financial fraud during their tenure at the company [1] Group 2 - From 2019 to 2023, Zhuolang's subsidiary, Tianjin Zhuolang Technology Development Co., Ltd., fabricated sales of servers, software, and system integration services, leading to inflated revenue and profits [1] - The fraudulent transactions involved selling non-existent goods to related companies, creating a closed loop of funds without any real commercial substance [1] - The false sales activities resulted in significant misstatements in the annual reports of Delisted Zhuolang for the specified years [1] Group 3 - On March 27, 2025, Delisted Zhuolang announced two lawsuits filed by investors seeking compensation for losses, currently under review by the Tianjin First Intermediate People's Court [2] - Investors who purchased shares between September 21, 2019, and March 14, 2024, may be eligible to file claims for compensation, subject to court verification [2] - The company is providing support for investors through a dedicated financial consultation team to assist in recovering losses through legal channels [2]
退市卓朗五年财务造假坐实,投资者向天津中院起诉索赔