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300561,被立案调查!

Core Viewpoint - *ST Huike is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which raises concerns about the company's governance and financial health [2][4]. Group 1: Investigation and Regulatory Actions - On July 4, *ST Huike announced that it received a notice of investigation from the CSRC due to suspected violations of information disclosure laws [2]. - The company will actively cooperate with the CSRC during the investigation and adhere to relevant regulations and disclosure obligations [4]. Group 2: Financial Performance and Internal Control Issues - *ST Huike has significant internal control issues, with projected audited total profit, net profit, and net profit after deducting non-recurring gains and losses all being negative for 2024, and operating revenue below 100 million yuan [6]. - The company’s stock will be subject to delisting risk warnings starting April 24, 2025, due to these financial issues [6]. - The internal control audit report for 2024 received a negative opinion, leading to additional risk warnings for the stock [6]. - In March, the Guangdong Securities Regulatory Bureau issued warning letters to *ST Huike and several executives for failing to disclose the risk of potential delisting in a timely manner [6]. Group 3: Business Overview - *ST Huike specializes in providing integrated solutions and services using technologies such as IoT, AI, dynamic passwords, edge computing, and security encryption for clients in the financial sector [7]. - The company's client base includes major domestic state-owned commercial banks, joint-stock commercial banks, urban commercial banks, rural commercial banks, rural credit cooperatives, and foreign banks [7]. - As of July 4, *ST Huike's stock price was 13.18 yuan per share, with a total market capitalization of 4.3 billion yuan, and it had approximately 34,300 shareholders as of June 30 [7].