证监会严肃查处贵州辖区深交所主板上市公司*ST高鸿严重财务造假案件

Core Viewpoint - The company *ST Gaohong is facing administrative penalties for suspected violations of information disclosure laws, involving significant financial misconduct [2] Group 1: Regulatory Actions - The company has been found to engage in non-substantive business activities, such as "empty transfers" and "fake transactions" related to notebook computers, which led to a substantial inflation of revenue and profits [2] - The regulatory authority plans to impose a fine of 160 million yuan on the responsible parties and an additional 7 million yuan on third parties involved in the fraud [2] - The company is suspected of serious violations that may lead to mandatory delisting, prompting the Shenzhen Stock Exchange to initiate delisting procedures [2] Group 2: Criminal Investigation - The regulatory authority will transfer any potential criminal evidence to law enforcement agencies, adhering to the relevant legal standards for prosecution [2]