Group 1: Yangzi New Materials - Yangzi New Materials is facing a securities false statement liability dispute due to significant undisclosed related party transactions from 2018 to 2020, with fund occupation balances reaching approximately 197 million yuan at the end of 2018 and increasing to about 363 million yuan by the end of 2019 [2][3] - In 2020, the company engaged in fraudulent activities by creating a false trading loop, inflating revenue by approximately 137 million yuan, which accounted for about 11% of the reported revenue for that year [3] - The lawsuit's statute of limitations is nearing its end, with affected investors who purchased shares between January 5, 2018, and December 29, 2022, encouraged to join the compensation efforts [3] Group 2: Southern Precision - Southern Precision's securities false statement case highlights the challenges of information disclosure in the digital age, stemming from misleading responses on the interactive platform of the Shenzhen Stock Exchange [5][6] - The misleading information led to significant stock price fluctuations, with the company failing to clarify the inaccuracies even after the stock exhibited abnormal trading behavior [6] - Investors who bought shares between June 20, 2023, and July 5, 2023, and held them until July 5, 2023, are advised to participate in the compensation process [6] Group 3: Huichen Co., Ltd. - Huichen Co., Ltd. is involved in a systematic financial fraud case, with multiple instances of false disclosures in its prospectus and annual reports from 2019 to 2022, significantly distorting its financial status [7][8] - The company inflated profits by 17.86 million yuan in 2019, 60.96 million yuan in 2020, and 24.24 million yuan in 2021, which misled investors regarding its financial health [7] - The case has implications for its IPO sponsor, CITIC Securities, and auditing firm, PwC, with the latter being held partially liable for compensation, while CITIC Securities was not held responsible for investment loss claims [8]
股民索赔迎关键期 三家公司诉讼时效告急