Workflow
日出东方控股股份有限公司关于公司、控股股东及相关人员收到江苏证监局警示函的公告

Core Viewpoint - The company received a warning letter from the Jiangsu Securities Regulatory Bureau due to non-compliance with information disclosure regulations related to non-operating fund occupation by its controlling shareholder and related parties [1][2]. Group 1: Warning Letter Details - The warning letter indicates that from April 2024 to December 2024, the company's subsidiary provided loans totaling 27.5863 million yuan to a subsidiary of its controlling shareholder, with a remaining balance of 551,600 yuan by the end of 2024 [1][2]. - The company failed to timely disclose this information, which constitutes a violation of the Information Disclosure Management Measures and relevant regulatory guidelines [2]. Group 2: Responsibilities and Actions - Key executives, including the chairman and general manager, were found primarily responsible for the violations and are required to enhance their understanding of securities laws and regulations [2]. - The company has fully repaid the non-operating fund occupation and is committed to improving internal controls and compliance to protect minority shareholders' rights [3]. Group 3: Upcoming Investor Communication - The company will hold a half-year performance briefing on October 14, 2025, to discuss its operational results and financial status, allowing investors to engage in Q&A [5][6]. - Investors can submit questions in advance from September 29 to October 13, 2025, through the Shanghai Stock Exchange Roadshow Center [6][9].