突发!002538,被证监会立案

Core Viewpoint - The company, Si Er Te (002538), is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which may impact its financial reporting and operations [1][2]. Group 1: Regulatory Actions - On September 1, the company received a notice from the CSRC regarding the initiation of a case due to alleged information disclosure violations [1]. - The company had previously received a corrective action decision from the Anhui Securities Regulatory Bureau in April, highlighting issues with its subsidiary's labor engineering business and accounting practices from 2021 to 2023 [2]. Group 2: Financial Performance - For the first half of 2025, the company reported total revenue of 2.183 billion yuan, a year-on-year increase of 7.15%, but a significant decline in operating profit and net profit, down 40.92% and 43.60% respectively [3]. - The total assets at the end of the reporting period were 6.326 billion yuan, a decrease of 0.92% from the beginning of the year, while the equity attributable to shareholders was 5.306 billion yuan, down 0.11% [3]. Group 3: Internal Control and Management Issues - The company has acknowledged issues with internal controls, particularly related to former management personnel who allegedly fabricated costs to misappropriate funds, leading to a police report for suspected embezzlement [2]. - Two board members expressed concerns over the accuracy and completeness of the financial report due to ongoing investigations, indicating potential undisclosed transactions that could further impact financial statements [4].