亿利洁能索赔案已有获赔先例

Core Points - The lawsuit for investor compensation against Yili Clean Energy (600277) due to false statements has been resubmitted to the court, with ongoing efforts to accept more claims from investors [1][2] - The company has been found to have committed financial fraud from 2016 to 2022, including inflating profits, assets, and revenues through various deceptive practices [1][2] - The company provided guarantees to its controlling shareholder and related parties, and facilitated fund transfers through various financial agreements [2] Financial Misconduct - From 2016 to 2022, Yili Clean Energy inflated profits by amounts ranging from 1,928.89 thousand to 8,268.53 thousand, which represented 3.76% to 9.37% of the reported profit totals for those years [1] - The company also inflated assets by amounts ranging from 70,010.00 thousand to 311,519.33 thousand, accounting for 2.06% to 8.49% of the reported total assets [1] - Revenue was inflated by amounts ranging from 70,879.63 thousand to 354,577.68 thousand, representing 5.70% to 22.62% of the reported revenue [1] Legal Context - Investors who purchased Yili Clean Energy stock between April 18, 2017, and April 24, 2024, may still initiate claims based on the identified violations [2] - The statute of limitations for claims against Poly Union (002037) is running out, with some cases already reaching settlement agreements [2][3] - Poly Union was found to have understated bad debt provisions, leading to inflated net profits in 2019, 2020, and 2021, with the latter year showing a 124.47% overstatement of net profit [2]