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重大财务造假面临追究刑责!金通灵及相关6人被检察机关公诉

Core Viewpoint - Jintongling (SZ300091) has been accused of severe financial fraud, leading to criminal charges against the company and six individuals involved in the misconduct [1][2]. Group 1: Criminal Charges - The prosecution has determined that Jintongling and six individuals, including key executives, should face criminal charges for fraudulent stock issuance and for violating disclosure regulations [2][3]. - The company provided false financial data for six consecutive years, misrepresenting losses as profits in four of those years, resulting in significant investor losses [2][3]. Group 2: Financial Misconduct Details - From 2017 to 2022, Jintongling engaged in financial fraud, inflating revenue by amounts such as 5.01 billion yuan in 2017 and 5.5 billion yuan in 2018, while also manipulating profit figures [6]. - The fraudulent activities involved subsidiaries, including Shanghai Yuneng and Jiangsu Yuneng, which were used to create false documentation to inflate project completion progress and financial results [6][7]. Group 3: Regulatory Actions - In January of the previous year, the Jiangsu Securities Regulatory Bureau issued an administrative penalty against Jintongling, imposing a fine of 1.5 million yuan and requiring corrective actions [7]. - Individual penalties were also levied against the involved executives, totaling 200,000 yuan for one and lesser amounts for others [7].