突发!深圳知名企业及实控人,被立案
Nan Fang Du Shi Bao·2025-12-26 04:50

Core Viewpoint - The company Beiqing Song and its actual controller Ma Xuejun are under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, while the company's business operations continue normally [1] Group 1: Regulatory Investigation - On December 25, Beiqing Song received a notice from the CSRC regarding the investigation into the company and Ma Xuejun for suspected violations of the Securities Law and the Administrative Penalty Law of the People's Republic of China [1] - The company will actively cooperate with the CSRC during the investigation and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [1] Group 2: Business Performance - Beiqing Song has faced significant pressure on its performance, reporting losses in 2022 and 2023 with net losses of 124 million yuan and 50.86 million yuan, respectively [2] - In 2024, the company briefly turned a profit with a net income of 10.25 million yuan, but returned to losses in 2025, with a net loss of 65.63 million yuan in the first three quarters, a year-on-year decline of 600.98% [2] - The company’s revenue for the first three quarters of 2025 was 552 million yuan, a decrease of 34.07% year-on-year [2] Group 3: Financial Scrutiny - The Shanghai Stock Exchange has issued an inquiry letter regarding the authenticity of Beiqing Song's business, focusing on various aspects such as product sales, structure, pricing, costs, and cash flow [2] - Between September and December 2024, Beiqing Song transferred a total of 54 million yuan to Shenzhen Xingjiashun Trading Co., Ltd., which is significantly influenced by Ma Xuejun [2] - The company also made advance payments to suppliers, with a total of 35 million yuan being redirected to Ma Xuejun's related parties or for designated purposes [2]