600811，涉嫌重大财务造假！证监会最新通报→

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has reported significant financial fraud at Dongfang Group (600811), indicating that the company's financial information from 2020 to 2023 is severely inaccurate, potentially leading to mandatory delisting due to major violations [1] Group 1: Investigation Progress - The CSRC has initiated an investigation into Dongfang Group since June 20 of the previous year for suspected violations of information disclosure laws [1] - The company has issued multiple announcements regarding the progress of the investigation and risk warnings, highlighting the risk of mandatory delisting if the CSRC confirms the violations [1] Group 2: Regulatory Actions - The CSRC emphasizes that financial fraud severely harms investor interests and will strictly enforce penalties against such behaviors, including administrative, civil, and criminal accountability [1] - The commission is committed to implementing strict delisting rules for companies involved in major violations, aiming to eliminate "bad apples" from the market and ensure that fraudsters face severe consequences [1] Group 3: Statistics and Trends - In 2024, the CSRC has handled 135 cases of information disclosure violations, including financial fraud, marking a 17% increase year-on-year, making it the most common type of case [1] - The CSRC has reiterated its focus on combating fraudulent issuance and financial fraud, which are the most concerning and intolerable illegal activities for investors [1]