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强化“零容忍”监管 多家北交所公司因违规受处罚
Zhong Guo Zheng Quan Bao·2025-07-06 20:26

Group 1: Regulatory Actions - Three companies, including Knight Dairy, Meideng Technology, and Digital People, received administrative regulatory measures or penalties from local securities regulatory authorities for suspected information disclosure violations [1] - Knight Dairy was issued a "Notice of Investigation" by the China Securities Regulatory Commission (CSRC) for failing to timely disclose significant futures trading losses, amounting to 9.0246 million yuan, which is 12.60% of its audited net profit for 2022 [2][3] - Meideng Technology received a warning letter from the Zhejiang Securities Regulatory Bureau for inaccuracies in its equity structure and failure to timely disclose certain acquisitions [4] - Digital People was penalized by the Shandong Securities Regulatory Bureau for improper financial accounting and internal control issues, leading to inaccurate financial data disclosures from 2021 to 2023 [5] Group 2: Stock Monitoring and Trading Suspensions - The Beijing Stock Exchange announced heightened monitoring of two stocks, *ST Guangdao and *ST Yunchuang, due to significant price fluctuations, with *ST Guangdao's stock price increasing by 119.03% from June 25 to July 4 [6][7] - Both companies applied for trading suspensions starting July 7, with expected durations not exceeding five trading days, to conduct investigations into the unusual trading activities [6][7] - The regulatory environment remains strict, with a zero-tolerance policy towards illegal activities, emphasizing the importance of compliance in the market [1]