ST银江索赔案件已开庭,此类投资者还可加入

Core Viewpoint - Silver River Technology has been penalized for multiple violations of information disclosure, involving significant financial misconduct over a six-year period [1][2][5]. Group 1: Violations and Financial Misconduct - Silver River Technology transferred nearly 1.1 billion yuan to its controlling shareholder and related parties through various means, without fulfilling any disclosure obligations [4]. - The company failed to disclose non-operating fund occupation by related parties, with false records in the 2023 annual report and the 2024 semi-annual report [5]. - There were significant omissions regarding related guarantees in annual reports from 2018 to 2023, and false records in financial reports from 2021 to the third quarter of 2023 [5]. Group 2: Legal Actions and Investor Compensation - Legal actions have commenced, with investors who purchased shares during specified periods eligible for compensation claims [4][5]. - The controlling shareholder has repaid all occupied funds amounting to 197 million yuan along with all interest, which has been fully recovered [5]. - The case serves as a reminder of the importance of information disclosure for listed companies, especially in light of regulatory bodies' strict enforcement [2][5].