ST尔雅被预罚：实控人1亿占款曝光，受损股民可索赔

Core Viewpoint - The company, primarily engaged in foreign trade, specializes in the manufacturing, processing, and sales of fine wool textile products, clothing, and accessories, with a significant market share in Japan and its main product, Meirya suits, awarded the European Quality Gold Medal [1][5]. Group 1: Company Overview - The company is classified under the textile and apparel industry, specifically in non-sports clothing [2][6]. - The main products are well-regarded both domestically and internationally, particularly in the Japanese market [1]. Group 2: Regulatory Issues - On April 18, 2025, the company and its actual controller received a notice of investigation from the China Securities Regulatory Commission for suspected violations of information disclosure [2][7]. - An administrative penalty notice was disclosed on January 9, 2026, indicating that from November 2022 to March 2023, the actual controller directed a subsidiary to divert 104 million yuan through five shell companies, ultimately benefiting related companies, constituting non-operating fund occupation, which was not disclosed in a timely manner and accounted for up to 11.4% of net assets, although the funds have been fully recovered [2][7]. Group 3: Regulatory Actions - On November 11, 2024, the company disclosed a decision to issue regulatory warnings to responsible individuals regarding the non-operating occupation of company funds and failure to follow review procedures for daily related transactions [4][9]. Group 4: Investor Compensation - Compensation conditions specify that investors who purchased shares between August 29, 2023, and November 11, 2024, and sold or continued to hold them after November 12, 2024, are eligible for claims [5][10].