002555三七互娱被处罚，股民索赔可期

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has imposed administrative penalties on Sanqi Interactive Entertainment (stock code: 002555) for violations related to false disclosures and significant omissions in financial reports from 2014 to 2021 [1][5]. Summary by Relevant Sections Administrative Penalties - Sanqi Interactive Entertainment has been found to have false records regarding shareholder holdings in annual reports from 2014 to 2020 [5]. - The 2018 annual report failed to disclose the acquisition of Jiangsu Aurora's equity as a related party transaction, constituting a significant omission [5]. - The indirect acquisition of Guangzhou Sanqi's equity in 2020 was also not properly disclosed as a related party transaction, leading to false records in a temporary announcement and the 2020 annual report [5]. - Related party transactions with Hainan Liyuan and others were not disclosed in annual reports from 2018 to 2021, resulting in significant omissions [5]. - The CSRC has ordered Sanqi Interactive and its actual controller, Li Weiwei, to correct these issues, issue warnings, and impose fines [1][5]. Legal Implications for Investors - Investors who suffered losses due to the company's false disclosures can seek civil compensation under the Civil Code and Securities Law, which includes recovery of investment differences, commissions, stamp duties, and interest losses [2][5]. - A lawyer from Shanghai Hanlian Law Firm is collecting claims from affected investors who purchased Sanqi Interactive's securities between March 31, 2015, and June 27, 2023, and sold or held them after June 28, 2023 [6][2]. - The conditions for claims may be adjusted based on the final conclusions of the CSRC's administrative penalties and court rulings [6][2]. Litigation Considerations - While investors can file lawsuits without the prerequisite of an administrative penalty decision, relying solely on investigation notices or administrative measures may carry risks of losing the case [7]. - The status of the company, such as delisting or entering bankruptcy, may affect the progress of civil claims but not the right to file [7]. - Investors must provide specific documentation for claims registration, including identification, securities account confirmation, and transaction records [7].