603595，被公开谴责！合计罚款超千万

Core Viewpoint - ST Dongni and its former chairman, along with five other individuals, were fined a total of 15.7 million yuan due to delayed disclosure of significant contract progress and false records in annual reports [2][9]. Group 1: Regulatory Actions - The China Securities Regulatory Commission (CSRC) has intensified its crackdown on illegal activities by listed companies, adopting a "zero tolerance" approach [4]. - ST Dongni was placed under investigation in April 2023 for suspected violations of information disclosure [6]. - The company received an administrative penalty notice on October 29, 2023, and was subsequently labeled as "ST Dongni" on October 31, 2023 [6]. Group 2: Violations Identified - The company failed to timely disclose that it could not meet the delivery schedule of a significant contract worth 675 million yuan, which accounted for 51.84% of its latest audited main business income [7]. - The 2022 annual report and the 2023 semi-annual report contained false records, including misclassification of research and development expenses and failure to account for related party transactions, leading to inflated profit figures [8]. Group 3: Financial Impact - The inflated profit figures in the 2022 annual report and the 2023 semi-annual report were 38.63% and 70.95% of the disclosed amounts, respectively, amounting to 38.78 million yuan and 72.28 million yuan [8]. - For the first three quarters of the year, ST Dongni reported revenue of 1.457 billion yuan, a year-on-year increase of 1.50%, but incurred a net loss of 14.61 million yuan [13]. Group 4: Penalties Imposed - The penalties included a warning and a fine of 7 million yuan for ST Dongni, with additional fines for the former chairman and other executives totaling 15.7 million yuan [10][11].