卓然股份涉嫌信披违法违规 公司及实控人遭证监会立案

Core Viewpoint - The company and its actual controller, Zhang Jinhong, are under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, while business operations remain normal [1][2] Group 1: Regulatory Actions - On December 19, the company received a notice from the CSRC regarding the initiation of an investigation due to alleged violations of information disclosure regulations [1] - The Shanghai Securities Regulatory Bureau (SSRB) issued a decision requiring the company to take corrective measures and issued warning letters to Zhang Jinhong, Wu Yutong, and Zhang Xiaoyu for their responsibilities in the violations [2] Group 2: Violations and Consequences - The SSRB's decision indicates that from 2021 to 2024, the company improperly used part of the funds raised during its IPO, with funds being diverted to external pools controlled by Zhang Jinhong and then partially returned to non-designated accounts [1][2] - The company failed to accurately disclose the actual use of raised funds and the non-operational transactions with related parties [1][2] Group 3: Company Profile and Financials - The company specializes in modular and integrated manufacturing of large-scale refining and chemical equipment, providing comprehensive solutions for clients in the petrochemical, refining, and natural gas chemical sectors [2] - For the first three quarters of 2025, the company reported revenues of 1.565 billion yuan and a net profit of 59.56 million yuan [2]