Group 1 - Baili Technology (603959) received a regulatory warning from the Shanghai Stock Exchange due to violations related to related party transactions [1] - The company made a payment of 9.54 million yuan to Guangdong Pailer Intelligent Nano Technology Co., Ltd. for project progress from February 18 to 25, 2025, which constitutes a related party transaction [2] - The amount of the related party transaction accounted for 6.85% of the company's latest audited net assets, but the company failed to follow the required review procedures and timely disclosure [2] Group 2 - Baili Technology disclosed an estimated amount of 2.79 million yuan for related party transactions for the year 2025, while the actual amount was 4.805 million yuan, indicating inaccurate disclosure [3] - The Shanghai Stock Exchange found that the company did not comply with multiple regulations of the Shanghai Stock Exchange Listing Rules regarding related party transactions [3] - The then Chairman Lei Limeng and the then Secretary of the Board Li Liangyou were held primarily responsible for the company's violations and were issued regulatory warnings [3]
百利科技因关联交易违规遭上交所监管警示 涉及金额近千万元