因涉嫌信披违法违规被证监会立案，白银有色股价一字跌停

Core Viewpoint - Baiyin Nonferrous Metals Group Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which has led to a significant decline in its stock price and financial performance [1][3]. Group 1: Regulatory Investigation - The company received a notice from the CSRC regarding the initiation of an investigation due to suspected information disclosure violations [1]. - Baiyin Nonferrous has stated that it will cooperate with the CSRC's investigation and fulfill its information disclosure obligations [3]. Group 2: Financial Performance - The company's financial report for the first half of 2025 shows a transition from profit to loss, with a loss of 217 million yuan compared to a profit of 12.34 million yuan in the same period of 2024, representing a year-on-year decline of 1859.82% [3]. - The company's revenue for the first half of 2025 was 44.559 billion yuan, a decrease of 15.28% year-on-year, while total profit dropped by 38.67% to 433 million yuan [4]. - The company reported a non-recurring net profit loss of 1.117 million yuan, a decline of 180.19% year-on-year [4]. Group 3: Legal Issues and Impact - Baiyin Nonferrous is facing legal issues related to two significant cases involving employee misconduct, which have not been disclosed in timely manner in previous reports. These cases involve the misappropriation of copper products and theft of zinc ingots, with the total amount involved reaching 1.57 billion yuan [4]. - The company has made provisions for losses related to these cases, including 85.8792 million yuan for the copper case and 23.2364 million yuan for the zinc case, impacting its overall financial performance [4]. Group 4: Stock Market Reaction - Following the announcement of the investigation, Baiyin Nonferrous's stock price fell to 3.82 yuan per share, marking a decline of 9.91% and a total market capitalization of 28.286 billion yuan [3]. - Prior to this, the stock had experienced two consecutive days of trading at the upper limit [3].