Core Viewpoint - Tonghui Information has been penalized for serious violations of information disclosure laws, including inflating revenue and profits through fictitious contracts and improper revenue recognition methods from 2018 to 2021 [1][3][4] Group 1: Financial Misconduct - The company and its subsidiaries inflated total revenue by 62.83 million yuan and total profit by 31.86 million yuan over four years [1][3] - The violations constitute a severe breach of the Securities Law, which mandates that disclosed information must be truthful, accurate, and complete [3] Group 2: Regulatory Actions - The actual controllers of Tonghui Information, Dai Fuhao and Cui Zhenying, have been found to have organized and directed the illegal information disclosure activities [3][4] - The company and responsible personnel have been fined over 35 million yuan, and the actual controllers have been banned from the market [2][4] Group 3: Investor Implications - The financial fraud case has significantly undermined investor trust in the company and highlighted serious internal control deficiencies [2][4] - Investors who purchased shares between April 26, 2019, and March 31, 2024, and suffered losses can participate in compensation claims [1][3]
同辉信息索赔递交立案，律师提示此类投资者不容错过！