RECLAIM CONSTRUCTION(SZ:002586) Shang Hai Zheng Quan Bao·2025-10-28 23:28Core Points - The company has been under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws since July 27, 2023 [5] - The company plans to publicly transfer 90.3085% of its subsidiary's shares through the Ningbo Property Rights Exchange [6] - The company has faced multiple risk warnings due to past violations, including illegal guarantees and fund occupation [10][24] Financial Data - The third-quarter financial report has not been audited [3][8] - The company has not made any adjustments or restatements to previous accounting data [3] - There are no non-recurring gains or losses reported in the financial statements [3] Shareholder Information - The company has not reported any changes in the top ten shareholders or their shareholding due to securities lending [5] Legal and Compliance Issues - The company received an administrative penalty notice from the CSRC on April 18, 2025, indicating false disclosures in its annual report [26] - The company has been involved in multiple legal cases related to illegal guarantees, with significant amounts involved, including a total of 1.354 billion yuan in guarantees and 346.35 million yuan in fund occupation [15][16] - The company has received payments from restructuring investors totaling 856.39 million yuan for the recovery of illegal funds [25][23]