卓然股份曝出IPO募资违规案 资金竟流入体外资金池 公司及实控人被立案调查

Core Viewpoint - Zhuoran Co., Ltd. and its actual controller Zhang Jinhong are facing regulatory actions from the China Securities Regulatory Commission (CSRC) due to violations related to the use of IPO fundraising, which has been ongoing for four years [2][4]. Group 1: Regulatory Actions - Zhuoran Co., Ltd. received a "Notice of Investigation" from the CSRC and an administrative regulatory decision from the Shanghai Securities Regulatory Bureau on December 19 [2][5]. - The Shanghai Securities Regulatory Bureau's investigation revealed that from 2021 to 2024, Zhuoran Co., Ltd. misused part of its IPO fundraising by transferring funds through suppliers controlled by Zhang Jinhong, leading to a diversion of funds to external pools [4]. Group 2: Violations and Consequences - The investigation confirmed that Zhuoran Co., Ltd. engaged in serious violations by transferring IPO funds to external accounts and failing to disclose the actual use of these funds, violating the "Management Measures for Information Disclosure of Listed Companies" [4]. - The Shanghai Securities Regulatory Bureau mandated Zhuoran Co., Ltd. to submit a written rectification report within 30 days and issued warning letters to responsible personnel, including Zhang Jinhong, the former chairman [4]. Group 3: Company Response - Zhuoran Co., Ltd. stated that it takes the regulatory measures seriously and will comply with the requirements set forth by the Shanghai Securities Regulatory Bureau, ensuring that it will not affect daily operations [6]. - The company confirmed that all business activities are operating normally and that it will cooperate with the CSRC during the investigation [6].