白银有色被处罚，股民索赔可期

Core Viewpoint - Baiyin Nonferrous Metals Group Co., Ltd. has been penalized by the China Securities Regulatory Commission (CSRC) for significant omissions in its financial disclosures regarding 3 billion yuan in wealth management products purchased between August 2017 and March 2018, which were not recovered on time [2]. Group 1: Regulatory Actions - The CSRC's Gansu Regulatory Bureau found that Baiyin Nonferrous failed to disclose specific details about the 30 billion yuan wealth management products in its annual reports from 2019 to 2024, leading to a major omission in information disclosure [2]. - As a result of these violations, the CSRC has ordered Baiyin Nonferrous and responsible personnel to rectify the situation, issued warnings, and imposed fines [2]. Group 2: Legal Implications for Investors - Investors who suffered losses due to Baiyin Nonferrous's information disclosure violations may seek civil compensation, which includes investment differences, commissions, stamp duties, and interest losses [3]. - A lawyer from Shanghai Hanlian Law Firm is collecting claims from investors who purchased Baiyin Nonferrous securities between April 30, 2020, and September 10, 2025, and either sold or continued to hold them after September 11, 2025 [3]. Group 3: Claim Registration Process - Investors interested in filing claims must provide specific documentation, including a copy of their ID, original securities account confirmation, and original transaction records stamped by their brokerage [4].