福能东方财务造假坐实，将被ST索赔征集中

Core Viewpoint - Funu Dongfang has been penalized for financial fraud involving inflated profits through fictitious transactions, leading to a fine of 6.5 million yuan and a change in its stock designation to ST Funu upon resumption of trading [1][5]. Group 1: Regulatory Actions - On December 19, Funu Dongfang received a pre-penalty notice from the Guangdong Securities Regulatory Bureau for allegedly inflating profits by nearly 36 million yuan through fictitious transactions [1][5]. - The company will face additional risk warnings due to false financial disclosures in its annual reports [1][5]. - The stock name will change from "Funu Dongfang" to "ST Funu" upon resumption of trading on December 23 [1][5]. Group 2: Financial Fraud Details - In June 2020, Funu Dongfang's subsidiary, Dayu Jingdiao, engaged in a scheme with Chongqing Zhongguangdian to create false transactions, resulting in an inflated profit of 35.8 million yuan, which constituted 120.18% of the reported profit for that year [2][6]. - In 2021, Dayu Jingdiao recognized impairment losses on the inflated prepayments, leading to a reduction of 22.7 million yuan in profits, which was 6.64% of the reported profit for that year [2][6]. - The Guangdong Securities Regulatory Bureau concluded that Funu Dongfang's annual reports for 2020 and 2021 contained false records, violating relevant provisions of the Securities Law of the People's Republic of China [2][6]. Group 3: Investor Actions - Following the pre-penalty notice, a legal team from Shanghai Huzhi Law Firm is collecting claims from affected investors, with hundreds of claims already received [1][5]. - Investors who purchased shares between April 14, 2021, and December 6, 2024, and either sold or still hold shares at a loss after December 7, 2024, are eligible to participate in the claims process [1][5].