Core Viewpoint - *ST Guangdao has been found to have engaged in long-term financial fraud by fabricating sales and procurement documents, leading to significant inflation of revenue and costs, which may result in severe penalties and potential delisting from the Beijing Stock Exchange [1][3][4]. Group 1: Financial Misconduct - From 2018 to the first half of 2024, *ST Guangdao inflated its revenue by amounts ranging from 716.46 million to 2.49 billion, with the inflated figures constituting up to 99.39% of reported amounts in certain years [4][5]. - The fraudulent activities have persisted for six and a half years, indicating a systemic issue within the company's financial reporting practices [4][6]. Group 2: Key Personnel Involvement - Key executives, including Chairman Jin Wenming, CFO Zhao Lu, and Vice President Song Kai, have been implicated in orchestrating the financial fraud, with Jin approving the use of external funds to mask discrepancies [4][5][6]. - Independent director An Xiumei, while claiming ignorance of the fraudulent activities, failed to provide evidence of due diligence during her tenure [6][10]. Group 3: Regulatory Actions and Penalties - The Shenzhen Securities Regulatory Bureau has proposed a fine of 10 million yuan for *ST Guangdao and additional fines for key executives, including 15 million yuan for Jin Wenming [3][7]. - The regulatory body is considering lifetime bans from the securities market for Jin and Zhao due to their direct involvement in the misconduct [7][12]. Group 4: Impact on Stakeholders - The actions of *ST Guangdao have prompted its underwriting institution, Wukuang Securities, to initiate a compensation fund to address investor losses resulting from the company's fraudulent disclosures [12][13]. - The regulatory scrutiny on independent directors has intensified, with recent cases highlighting the potential for significant penalties for failure to fulfill their responsibilities [8][10].
“拦快递造假”公司或成北交所退市第一股!名校教授当独董,拟被罚60万,本人回应
凤凰网财经·2025-06-15 11:46