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证监会严肃查处东方通严重财务造假案件,拟对上市公司罚款2.29亿元

Group 1 - The China Securities Regulatory Commission (CSRC) has issued a notice regarding administrative penalties against Beijing Orient Telecom Technology Co., Ltd. (*ST Dongtong) for suspected false reporting of financial data [1] - *ST Dongtong has inflated revenue and profits for four consecutive years, violating securities laws and regulations [1] - The CSRC plans to impose a fine of 229 million yuan on the company and a total of 44 million yuan on seven responsible individuals, while the actual controller will face a 10-year ban from the securities market [1] Group 2 - *ST Dongtong is suspected of triggering major illegal circumstances that could lead to mandatory delisting, prompting the Shenzhen Stock Exchange to initiate delisting procedures [1] - The CSRC will transfer any potential criminal evidence to the public security authorities in accordance with relevant legal standards [1]