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白银有色被处罚,投资者索赔分析

Core Viewpoint - Silver Industry Co., Ltd. (601212) has received an administrative penalty decision from the Gansu Regulatory Bureau of the China Securities Regulatory Commission, which may provide compensation opportunities for some shareholders [1] Summary by Relevant Sections Legal Context - According to lawyer Xu Jin, the new judicial interpretation of securities false statements has eliminated the prior procedural requirements, allowing investors to file civil compensation lawsuits in competent courts for losses caused by false statements from listed companies [1] Compensation Conditions - Preliminary conditions for compensation include: 1. Investors who purchased shares between April 30, 2020, and April 29, 2025, and sold or held them after April 29, 2025 2. Investors who bought shares before September 10, 2025, and sold or held them after September 11, 2025, at a loss [1] Required Documentation - Investors should prepare the following materials for the compensation process: - A copy of their ID card - A confirmation of securities account opening information (original stamped by the brokerage) - Securities transaction records (stamped by the brokerage) from the first purchase to the present, including stock holdings [1]