惊曝募资黑洞！恒泰长财证券遭监管警示

Core Points - Anhui Securities Regulatory Bureau announced that Hengtai Changcai Securities Co., Ltd. misappropriated over 60% of the raised funds from bonds "23 Huai Control 01", "23 Huai Control 02", and "23 Huai Control 03" [1] - Hengtai Changcai Securities received an administrative regulatory measure in the form of a warning letter due to the violation of relevant regulations [1][4] Group 1 - Hengtai Changcai Securities failed to diligently obtain relevant documentation and transaction records regarding the use of raised funds, violating the bond issuance and trading management regulations [4] - The company did not fulfill the commitment in the fundraising prospectus to continuously supervise and quarterly check the use of raised funds during the bond's duration [4] - Hengtai Changcai Securities was established in 2002 and is a wholly-owned subsidiary of Hengtai Securities, primarily engaged in capital market services [4] Group 2 - The incident of fund misappropriation occurred shortly after Hengtai Securities officially changed its name to Financial Street Securities on September 9, 2025 [4] - In May 2025, Hengtai Changcai Securities and other defendants were sued for 5.147 billion yuan due to false statements related to Kangde Xin Securities [4]