公司所有信息均以在上海证券交易所网站（www.sse.com.cn）和《上海证券报》《中 1 公司预计将触及重大违法强制退市情形。中国证监会于 2025 年 2 月 28 日通报了东方 集团财务造假案阶段性调查进展情况，现已初步查明，东方集团披露的 2020 年至 2023 年财务信息严重不实，涉嫌重大财务造假。上述查明事实显示，公司预计将触及《上 海证券交易所股票上市规则》规定的连续多年财务造假等重大违法强制退市情形。今 日公司股价盘中大幅上涨，股价波动较大。经核实，公司不存在应披露而未披露的重 大事项，敬请广大投资者理性投资，并注意投资风险。 公司存在不符合重整条件的风险。公司虽已于前期推进预重整，但对照最高人民法院、 中国证监会于 2024 年 12 月 31 日发布的《关于切实审理好上市公司破产重整案件工 作座谈会纪要》(法〔2024〕309 号)(以下简称"《重整纪要》")予以自查，因公司已 被立案调查，且存在重大违法强制退市的风险，属于《重整纪要》第 9 条"不具备作 为上市公司的重整价值"的情形，公司存在不符合重整条件的风险。 敬请广大投资者注意投资风险。 国证券报》《证券时报》《证券日报》刊登 ...

Group 1 - The stock of Dongfang Group (600811) experienced a significant fluctuation, initially hitting the limit down and then rebounding to the limit up, closing at 1.13 yuan per share with nearly 1.3 million hands on the limit up order [1] - The company issued a risk warning indicating a major risk of forced delisting due to serious financial misrepresentation from 2020 to 2023, which is under investigation by the China Securities Regulatory Commission (CSRC) [1] - The company is at risk of not meeting the conditions for reorganization, as it has been under investigation and may not possess the reorganization value required for listed companies [1] Group 2 - On March 6, 2024, the company used 629 million yuan of idle raised funds to temporarily supplement its liquidity, which is due for repayment on March 5, 2025 [2] - Due to tight liquidity, the company is unable to repay the 629 million yuan of raised funds to the designated account on time [2]

Core Viewpoint - The article highlights significant fluctuations in the stock market, particularly focusing on the performance of stocks included in the Hong Kong Stock Connect, with some experiencing dramatic increases of over 70% [1][2][13]. Market Performance - The A-share market showed weakness, with major indices declining: the Shanghai Composite Index fell by 0.59%, the Shenzhen Component Index by 0.62%, and the ChiNext Index by 0.81% [3][4]. - Conversely, the Northbound 50 Index demonstrated strength, with an intraday increase exceeding 2% [3][4]. - The Hong Kong market also faced adjustments, with the Hang Seng Index dropping over 2% and the Hang Seng Tech Index falling more than 3% [2][14]. Stock Highlights - Several stocks included in the Hong Kong Stock Connect saw substantial gains, such as Ark Health, which surged over 70% within 10 minutes of trading, and others like Wei Long Delicious and Mao Ge Ping, which rose by over 25% and 15% respectively [15][16]. - The article notes that the inclusion of these stocks in the Hong Kong Stock Connect is a significant factor contributing to their price surges [16]. Sector Performance - In terms of sector performance, engineering machinery, shipbuilding, daily chemical products, and coal sectors showed positive movement during the morning session [5]. - Conversely, sectors such as software services, telecommunications, and insurance experienced notable declines [5]. Individual Stock Movements - The article mentions specific stocks that experienced significant price changes, including Inno Laser, which rose by 20.01%, and Huifeng Diamond, which increased by 10.19% [7]. - Additionally, the article discusses the performance of Dongfang Group, which faced a continuous decline, hitting its sixth consecutive trading day of losses due to ongoing financial difficulties [11]. Clinical Trial Announcements - The article also covers the announcement from Tongyuan Kang Pharmaceutical regarding its drug TY-9591, which showed significant clinical benefits in treating EGFR mutation lung cancer, further boosting investor interest [18][19][20].

Core Viewpoint - The A-share market showed a mixed performance with resource sectors, particularly the non-ferrous metals, leading the gains, while the Hong Kong market experienced a strong rebound after initial declines [1][2][10]. A-share Market Summary - The A-share market opened lower but saw a recovery, with the Shanghai Composite Index up by 0.01% and the Shenzhen Component down by 0.08% at midday [3]. - The resource sector, especially non-ferrous metals, saw significant gains, with multiple stocks hitting the daily limit up [4][6]. - Notable stocks included Xinweiling, which surged by 30% to a price of 28.08, and several others like Chuangxin New Materials and Luoping Zinc Electric, both up by 10.05% [5]. Hong Kong Market Summary - The Hong Kong market initially opened lower but rebounded, with the Hang Seng Index rising by 0.58% and the Hang Seng Tech Index increasing by 1.34% [10]. - Key stocks in the Hang Seng Index included Li Ning, which rose over 6%, and in the Hang Seng Tech Index, XPeng Motors also saw a rise of over 6% [11][12]. - Notably, JD Health experienced a significant drop of over 13% after a period of gains, indicating volatility in the market [12]. Company-Specific Developments - CloudTop New Medicine saw a surge of over 16% following the announcement of a milestone in its clinical trial for a new mRNA personalized cancer vaccine [15]. - JD Health reported a revenue increase from RMB 535 billion in 2023 to RMB 582 billion in 2024, marking an 8.6% growth, driven by increased sales of health products and digital marketing services [13][14].

Macro Dynamics - The Chinese Foreign Ministry firmly opposes the U.S. using the fentanyl issue as a pretext to pressure China, stating that the U.S. is spreading lies and shifting blame [1] - The Ministry of Commerce has initiated an anti-circumvention investigation into imported optical fiber products from the U.S., marking China's first such investigation [2] Industry Developments - Zhejiang Province aims to achieve installed capacities of 80 million kW for wind and solar power and 18 million kW for nuclear power by the end of 2030, with significant increases planned by 2025 [3] - The world's first humanoid robot half marathon will be held in Beijing, featuring robots running alongside human athletes [4] Financial Institutions - Guo Zhonghui has been appointed as the new president of China Development Bank Securities, previously serving in various roles at China Development Bank [6] - The head of Huazhong Securities Research Institute has received a warning from the Anhui Securities Regulatory Bureau for failing to regulate staff conduct effectively [7] Market Data - The Shanghai Composite Index rose by 0.22% with a total trading volume of 1.44 trillion yuan, while the Shenzhen Component Index increased by 0.28% [8] - The total margin balance in the two markets decreased by 915 million yuan, with the Shanghai Stock Exchange reporting a balance of 959.71 billion yuan [9][10] - The Hong Kong Hang Seng Index fell by 0.28%, with significant declines in the automotive sector [11] Company Dynamics - Hongmeng Zhixing claims to have been targeted by a company manipulating numerous accounts to spread false information about its brand [12] - Dongfang Group faces a significant risk of forced delisting due to severe financial misconduct and has been under investigation by the China Securities Regulatory Commission [13] - Kweichow Moutai has repurchased 822,200 shares for a total expenditure of 1.2 billion yuan [14] - Chunhui Zhikong plans to acquire control of Zhejiang Chunhui Instrument Co., leading to a temporary suspension of its stock [15]

证券代码：600811 证券简称：东方集团 公告编号：临 2025-025 东方集团股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要风险提示： 重要内容提示： 二、公司关注并核实的相关情况 （一）生产经营情况 经自查，除公司已披露的事项外，截至本公告披露日，公司日常生产经营及外部环 境未发生其他重大变化。 1 公司存在重大违法强制退市风险。东方集团股份有限公司(以下简称"公司")已被中 国证券监督管理委员会(以下简称"中国证监会")立案调查。根据中国证监会发布的 阶段性调查进展情况，现已初步查明，东方集团披露的 2020 年至 2023 年财务信息严 重不实，涉嫌重大财务造假，可能触及重大违法强制退市情形。若后续经中国证监会 行政处罚认定的事实，触及《上海证券交易所股票上市规则》规定的重大违法强制退 市情形，公司股票将被实施重大违法强制退市。 公司存在不符合重整条件的风险。公司虽已于前期推进预重整，但对照最高人民法院、 中国证监会于 2024 年 12 月 31 日发布的《关于切实审理好 ...

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]

2月28日，证监会通报东方集团（600811）财务造假案阶段性调查进展情况，证监会表示，初步查明，东方 集团披露的2020年至2023年财务信息严重不实，涉嫌重大财务造假，可能触及重大违法强制退市情形。该 案目前正在调查过程中，证监会将尽快查明违法事实，依法严肃处理。 去年6月20日，因涉嫌信息披露违法违规，根据相关法律法规，证监会对东方集团立案。随后东方集团多次发 布关于立案调查进展暨风险提示公告，其中指出，若后续经证监会行政处罚认定的事实，触及《上海证券交易 所股票上市规则》规定的重大违法强制退市情形，公司股票存在重大违法强制退市的风险。 证监会表示，上市公司财务造假严重损害投资者利益。证监会将从严从快查处各类造假行为，强化行政、民 事、刑事立体追责。对于触及重大违法强制退市情形的上市公司，将严格执行退市制度，坚决出清此类"害群 之马"，让造假者付出惨痛代价。 据统计，2024年证监会查处包括财务造假在内的信息披露违法案件135件，同比增长17%，居各类案件数量之 首，证监会多次重申，不断强化对欺诈发行、财务造假等投资者最关切、最痛恨、"最不能忍"的违法行为的打 击惩治。 责编： 战术恒 校对： 彭其华 ...

东方集团股份有限公司 证券代码：600811 证券简称：东方集团 公告编号：临 2024-133 上述行为违反了《上市公司监管指引第 4 号-上市公司及其相关方承诺》(证监会 公告[2022]16 号)(以下简称《上市公司监管指引第 4 号》)第十五条规定，根据《上 市公司监管指引第 4 号》第十七条的规定，我局决定对东方集团有限公司、张宏伟分 别采取出具警示函的行政监管措施，并记入证券期货市场诚信档案。你们应当依法依 规严格履行承诺，采取有效措施，解决东方集团存款提取受限问题，切实保护投资者 合法权益，并于收到本决定书之日起 30 日内向我局提交书面报告。 关于控股股东及实际控制人收到黑龙江证监局 行政监管措施决定书的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 公司控股股东东方集团有限公司、实际控制人张宏伟先生于 2024 年 12 月 20 日收 到黑龙江证监局《关于对东方集团有限公司、张宏伟采取出具警示函措施的决定》 （﹝2024﹞24 号），现将相关事项公告如下： "经查，东方集团有限公司、张 ...

证券代码：600811 证券简称：东方集团 公告编号：临 2024-134 东方集团股份有限公司 关于公司收到黑龙江证监局行政监管措施决定书的公告 1 东方集团股份有限公司（以下简称"公司"）本次收到中国证券监督管理委员会 黑龙江监管局（以下简称"黑龙江证监局"）关于关联交易违规等事项的行政监 管措施决定书。此前公司涉嫌的信息披露违法违规，仍在立案调查中。 公司于 2024 年 6 月 22 日披露了《东方集团股份有限公司关于收到中国证券监督 管理委员会立案告知书的公告》（公告编号：临 2024-046），因公司涉嫌信息披 露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等 法律法规，中国证监会决定对公司立案。若后续经中国证监会行政处罚认定的事 实，触及《上海证券交易所股票上市规则》规定的重大违法强制退市情形，公司 股票存在重大违法强制退市的风险。详见公司同日披露的《东方集团股份有限公 司关于立案调查进展暨风险提示公告》（公告编号：临 2024-132）。 敬请广大投资者谨慎投资，注意风险。 2021 年 8 月 5 日，公司控股子公司厦门东方银祥油脂有限公司在收购厦门银祥油 脂有限公司 ...