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石家庄前首富李兆廷,被拘留
财联社· 2026-02-14 04:14
2月13日晚间,上海 嘉麟杰 纺织品股份有限公司(嘉麟杰,002486.SZ)公告称,公司于2026年2月13日收到东旭集团有限公司的通知, 公司实际控制人李兆廷被石家庄市公安局执行拘留,相关案件正在调查过程中。 然而,监管部门调查显示, 2015年至2019年期间, 在李兆廷主导下,东旭集团通过虚构业务、虚假记账等方式大肆财务造假, 累计虚增 收入478.25亿元, 虚增利润130.01亿元, 最高单年度虚增货币资金更是高达447.9亿元。 依托这些虚假财务数据,东旭集团2018年 欺 诈发行公司债券35亿元; 旗下东旭光电2017年骗取股票非公开发行核准, 违法募资75.65亿元。 此外,东旭集团还长期非经营性占用东 旭光电、东旭蓝天资金,截至案发未归还金额合计169.59亿元。 在2024至2025年, 李兆廷及旗下多家公司因涉嫌信息披露违法违规、欺诈发行等严重问题,被证监会立案调查。最终,相关主体合计被罚 约17亿元,创下近年资本市场单案处罚金额新高; 旗下东旭光电、东旭蓝天也在此轮风波中相继退市。 其中,河北证监局对李兆廷作出警 告并处约5.9亿元罚款,同时对李兆廷等五人采取终身证券市场禁入措施。 ...
资本大佬李兆廷,被公安拘留!他是石家庄前首富,身家曾超200亿元
Mei Ri Jing Ji Xin Wen· 2026-02-14 01:07
每日经济新闻消息,2月13日晚间,嘉麟杰(002486.SZ)公告称,公司于当天收到东旭集团有限公司的通知,公 司实际控制人李兆廷被石家庄市公安局执行拘留,相关案件正在调查过程中。截至本公告披露日,公司未收到有 关机关要求公司协助调查的通知,公司控制权未发生变化。李兆廷除为公司实际控制人外,未在公司担任任何职 务,公司董事和高级管理人员均正常履职,公司生产经营一切正常,上述事项不会对公司正常生产经营产生重大 影响。 李兆廷 图片来源:中国网财经 公开资料显示,李兆廷,1965年7月出生,1986年毕业于河北工业大学机械工程系,曾是知名光伏业界大佬、"东 旭系"掌门人。2019年,李兆廷曾以235亿元财富成为石家庄首富,巅峰时期手握东旭光电(已退市)、东旭蓝天 (已退市)、嘉麟杰3家上市公司实控权。 2024~2025年间,因涉嫌信息披露违法违规、欺诈发行等问题,李兆廷及旗下公司遭到证监会立案调查,最终被 处以总计约17亿元的罚单,创下近年单案处罚新高,其关联上市公司东旭光电和东旭蓝天在此期间相继退市。 其中,河北证监局决定对李兆廷给予警告,并处以约5.9亿元罚款。此外,河北证监局决定,对李兆廷等五人采取 终身 ...
嘉麟杰实控人李兆廷被石家庄公安拘留
Bei Ke Cai Jing· 2026-02-14 00:50
【#资本大佬李兆廷被公安拘留#】2月13日晚间,嘉麟杰(002486.SZ)公告称,公司于当天收到东旭集 团有限公司的通知,公司实际控制人李兆廷被石家庄市公安局执行拘留,相关案件正在调查过程中。截 至本公告披露日,公司未收到有关机关要求公司协助调查的通知,公司控制权未发生变化。李兆廷除为 公司实际控制人外,未在公司担任任何职务,公司董事和高级管理人员均正常履职,公司生产经营一切 正常,上述事项不会对公司正常生产经营产生重大影响。(每日经济新闻综合) ...
太突然!资本大佬李兆廷,被公安拘留!
Shen Zhen Shang Bao· 2026-02-14 00:35
Core Viewpoint - The actual controller of Shanghai Jialinjie Textile Co., Ltd., Li Zhaoting, has been detained by the Shijiazhuang Public Security Bureau, which is related to previous allegations of systematic financial fraud and securities violations involving the "Dongxu Group" [1][9]. Company Overview - Jialinjie was established in January 2001 and listed on the Shenzhen Stock Exchange in October 2010, focusing on the research, production, and sales of mid-to-high-end knitted functional fabrics and garments [2]. - The company reported a revenue of 918 million CNY and a net profit attributable to shareholders that increased by 205.46% year-on-year for the first three quarters of 2025 [2]. Shareholding Structure - Dongxu Group, through direct holdings and its subsidiary Shanghai Guojun Investment Co., Ltd., controls 21.229% of Jialinjie's shares, making it the actual controller of the company [2]. Financial Misconduct Background - The "Dongxu Group" faced significant penalties totaling 1.66 billion CNY for financial fraud, including 583 million CNY for Dongxu Group and 390 million CNY for Dongxu Optoelectronics, with Li Zhaoting personally fined 589 million CNY [3][4]. - From 2015 to 2019, Dongxu Group inflated revenues by 478.25 billion CNY and profits by 151.56 billion CNY, while Dongxu Optoelectronics inflated revenues by 167.6 billion CNY and profits by 56.27 billion CNY, marking a record scale of fraud in A-share history [3][4]. Impact on Company Operations - Despite the detention of Li Zhaoting, the company has stated that its control has not changed, and its board and senior management continue to operate normally, with no significant impact on production and operations [2][8].
资本大佬李兆廷被公安拘留!石家庄前首富,身家曾超200亿元,此前因欺诈发行等被罚5.9亿元并终身市场禁入
Xin Lang Cai Jing· 2026-02-13 23:53
Core Viewpoint - The actual controller of Jialinjie, Li Zhaoting, has been detained by the Shijiazhuang Public Security Bureau, but the company's control and operations remain unaffected [1][6]. Group 1: Company Announcement - Jialinjie announced on February 13 that it received a notification from Dongxu Group regarding the detention of its actual controller, Li Zhaoting, with an ongoing investigation [1][6]. - As of the announcement date, the company has not received any requests from authorities for assistance in the investigation, and the company's control has not changed [1][6]. - Li Zhaoting does not hold any position within the company, and the board and senior management are functioning normally, ensuring that production and operations are unaffected [1][6]. Group 2: Background on Li Zhaoting - Li Zhaoting, born in July 1965, is a prominent figure in the photovoltaic industry and was once the wealthiest person in Shijiazhuang with a fortune of 23.5 billion yuan in 2019 [3][8]. - He was the actual controller of three listed companies, including Jialinjie, but faced investigations for information disclosure violations and fraud, resulting in fines totaling approximately 1.7 billion yuan [3][8]. - The Hebei Securities Regulatory Bureau imposed a warning and a fine of about 590 million yuan on Li Zhaoting, along with a lifetime ban from the securities market for him and four others [3][8]. Group 3: Company Financial Performance - According to Jialinjie's Q3 2025 report, the company achieved a revenue of 918 million yuan in the first three quarters, with a net profit attributable to shareholders of 51.996 million yuan, representing a year-on-year increase of 205.46% [4][9]. - The company's non-recurring net profit was 49.578 million yuan, showing a year-on-year growth of 318.59% [4][9]. - In Q3 alone, the net profit attributable to shareholders reached 22.247 million yuan, marking a significant year-on-year increase of 451.31% [4][9].
石家庄前首富李兆廷被公安拘留,身家曾超200亿
Guan Cha Zhe Wang· 2026-02-13 23:15
登录新浪财经APP 搜索【信披】查看更多考评等级 2月13日晚间,嘉麟杰(002486.SZ)公告称,公司于当天收到东旭集团有限公司的通知,公司实际控制人李兆廷被石家庄市公安局执行拘留,相关案件正 在调查过程中。截至本公告披露日,公司未收到有关机关要求公司协助调查的通知,公司控制权未发生变化。李兆廷除为公司实际控制人外,未在公司担 任任何职务,公司董事和高级管理人员均正常履职,公司生产经营一切正常,上述事项不会对公司正常生产经营产生重大影响。 公开资料显示,李兆廷,1965年7月出生,1986年毕业于河北工业大学机械工程系,曾是知名光伏业界大佬、"东旭系"掌门人。2019年,李兆廷曾以235亿 元财富成为石家庄首富,巅峰时期手握东旭光电(已退市)、东旭蓝天(已退市)、嘉麟杰3家上市公司实控权。 李兆廷 中国网财经 2024~2025年间,因涉嫌信息披露违法违规、欺诈发行等问题,李兆廷及旗下公司遭到证监会立案调查,最终被处以总计约17亿元的罚单,创下近年单案 处罚新高,其关联上市公司东旭光电和东旭蓝天在此期间相继退市。 其中,河北证监局决定对李兆廷给予警告,并处以约5.9亿元罚款。此外,河北证监局决定,对李兆廷 ...
资本大佬李兆廷突然被拘留!他是石家庄前首富,身家曾超200亿
Mei Ri Jing Ji Xin Wen· 2026-02-13 22:20
Group 1 - The actual controller of the company, Li Zhaoting, has been detained by the Shijiazhuang Public Security Bureau, but the company has not received any notification to assist in the investigation, and its control has not changed [1] - Li Zhaoting is not holding any position in the company and the board and senior management are functioning normally, ensuring that the company's production and operations remain unaffected [1] - The company has reported a revenue of 918 million yuan and a net profit of approximately 51.996 million yuan for the first three quarters of 2025, marking a year-on-year increase of 205.46% [4] Group 2 - The company specializes in high-end outdoor sports fabric and garment research and sales, with products including self-developed knitted fabric series [3] - The company has shown significant growth in its financial performance, with a net profit of 22.247 million yuan in the third quarter, representing a year-on-year increase of 451.31% [4] - Li Zhaoting was previously a prominent figure in the photovoltaic industry and faced severe penalties from the China Securities Regulatory Commission for violations, leading to the delisting of his associated companies [3]
太突然!资本大佬李兆廷,被公安拘留!他是石家庄前首富,身家曾超200亿元,此前因欺诈发行等被罚5.9亿元并终身市场禁入
Mei Ri Jing Ji Xin Wen· 2026-02-13 16:49
登录新浪财经APP 搜索【信披】查看更多考评等级 每经编辑|段炼 2月13日晚间,嘉麟杰(002486.SZ)公告称,公司于当天收到东旭集团有限公司的通知,公司实际控制人李兆廷被石家庄市公安局执行拘留,相关案件正 在调查过程中。截至本公告披露日,公司未收到有关机关要求公司协助调查的通知,公司控制权未发生变化。李兆廷除为公司实际控制人外,未在公司担 任任何职务,公司董事和高级管理人员均正常履职,公司生产经营一切正常,上述事项不会对公司正常生产经营产生重大影响。 其中,河北证监局决定对李兆廷给予警告,并处以约5.9亿元罚款。此外,河北证监局决定,对李兆廷等五人采取终身证券市场禁入措施。 李兆廷 图片来源:中国网财经 如今"东旭系"上市公司队列中仅剩下嘉麟杰,该公司自2001年成立以来,专注于高档户外运动织物面料及成衣的研发与销售,其产品为自主研发的针织面 料系列,包括起绒类面料、纬编羊毛面料和运动功能性面料。 公开资料显示,李兆廷,1965年7月出生,1986年毕业于河北工业大学机械工程系,曾是知名光伏业界大佬、"东旭系"掌门人。2019年,李兆廷曾以235亿 元财富成为石家庄首富,巅峰时期手握东旭光电(已退市) ...
嘉麟杰(002486.SZ)实际控制人李兆廷被采取强制措施
智通财经网· 2026-02-13 14:10
智通财经APP讯,嘉麟杰(002486.SZ)发布公告,公司于2026年2月13日收到东旭集团有限公司的通知, 公司实际控制人李兆廷先生被石家庄市公安局执行拘留,相关案件正在调查过程中。 ...
嘉麟杰实际控制人李兆廷被采取强制措施
Zhi Tong Cai Jing· 2026-02-13 14:08
智通财经APP讯,嘉麟杰(002486.SZ)发布公告,公司于2026年2月13日收到东旭集团有限公司的通知, 公司实际控制人李兆廷先生被石家庄市公安局执行拘留,相关案件正在调查过程中。 ...