紫晶存储财务造假案判了 实控人等10人被判刑

Core Viewpoint - The Guangdong Zijing Information Storage Technology Co., Ltd. has been sentenced for securities fraud, resulting in the imprisonment of 10 individuals, including the actual controllers, with the longest sentence being seven years and six months [2][11]. Group 1: Legal Proceedings and Sentencing - The company was found guilty of fraudulently issuing securities and was fined 37 million yuan [2][11]. - The actual controllers, Zheng Mu and Luo Tiewei, along with the former financial director, Li Yanzha, received prison sentences, with the maximum being seven years and six months [2][11]. - The company has ceased operations following the court's ruling [12]. Group 2: Financial Misconduct Details - The company was accused of inflating revenue and profits through false contracts and forged documents from 2017 to 2019, leading to significant misrepresentation in financial statements [3][4]. - The total amount raised through three rounds of capital increases from 2016 to 2018 was approximately 413.4 million yuan [3][14]. - The inflated profits accounted for 34.83% of total profits in 2017 and 32.25% in 2018, with 42.97% of revenue in the first half of 2019 being falsely reported [14]. Group 3: Investor Compensation - Nearly 17,000 investors have received over 1 billion yuan in compensation due to the company's fraudulent activities [5][16]. - The total loss for affected investors was estimated at approximately 1.097 billion yuan, with 16,986 investors compensated, representing 97.22% of the total affected [7][16]. - The compensation process involved a combination of administrative commitments and advance payments from the investor protection fund [7][17]. Group 4: Regulatory Actions and Future Implications - The company was delisted from the Shanghai Stock Exchange due to severe violations of listing rules [6][16]. - Four intermediary institutions involved in the case have paid a total of approximately 1.275 billion yuan in commitment funds and have undergone self-inspection and rectification [8][17]. - The deadline for eligible investors to apply for compensation has ended, and those who missed the deadline may pursue civil litigation for damages [9][18].