登录新浪财经APP 搜索【信披】查看更多考评等级 突发。 *ST沐邦（维权）（603398）9月29日晚间公告，公司实际控制人廖志远于2025年9月29日收到中国证监会《立案告知书》，因廖 志远涉嫌未按规定披露非经营性资金往来，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 监会决定对廖志远立案。 同日（9月29日），*ST沐邦还发布了关于股票交易的风险提示公告。公告称，公司股票自2025年9月24日至9月29日，连续四个交 易日涨停，累计涨幅21.71%。公司生产经营未发生重大变化，股价短期内上涨过快，脱离基本面，可能存在下跌风险。敬请广大 投资者注意二级市场交易风险，理性决策，审慎投资。 值得一提的是，*ST沐邦存在终止上市的风险。根据公告，因公司2024年度净利润为负，且扣除与主营业务无关的业务收入和不 具备商业实质的收入后的营业收入低于3亿元，公司股票于2025年5月6日被上交所实施退市风险警示。同时，公司2024年度内部 控制被出具否定意见的审计报告，涉及收入确认、募集资金管理、关联交易等方面的重大缺陷。 公司2025年1—6月营业收入为1.41亿元、净利润为亏损2.13 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603366 证券简称：日出东方 公告编号：2025-028 日出东方控股股份有限公司 关于公司、控股股东及相关人员收到 江苏证监局警示函的公告 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个别及连带责任。 日出东方控股股份有限公司（以下简称"公司"）于近日收到中国证券监督管理委员会江苏监管局（以下 简称"江苏证监局"）下发的行政监管措施决定书《江苏证监局关于对日出东方控股股份有限公司、太阳 雨控股集团有限公司、徐新建、万旭昶、徐忠、丁玮采取出具警示函措施的决定》（〔2025〕169号） （以下简称《警示函》）。根据相关要求，现将《警示函》主要内容公告如下： 一、《警示函》主要内容 日出东方控股股份有限公司、太阳雨控股集团有限公司、徐新建、万旭昶、徐忠、丁玮: 经查，2024年4月至2024年12月，日出东方控股股份有限公司(以下简称日出东方或公司)子公司西藏日 出东方阿康清洁能源有限公司向控股股东太阳雨控股集团有限公司(以下简称太阳雨控股)子公司西藏隆 晟能源管理有限公司提 ...

Core Viewpoint - ST Huayang has been publicly reprimanded by the Shanghai Stock Exchange for financial misconduct, including undisclosed non-operating fund occupation and underreporting of bad debt provisions [2][9][10]. Financial Misconduct - The company failed to disclose non-operating fund occupation by its controlling shareholder, Su Tong, amounting to 181.53 million yuan, which constituted 10.02% and 7.84% of the net assets in the 2021 semi-annual and annual reports respectively [7][10]. - ST Huayang also underreported bad debt provisions related to accounts receivable from Beijing Xinnuo Kejie Trading Co., leading to inflated profits of 17.33 million yuan (6.72% of total profit) in the 2021 annual report and 69.39 million yuan (10.31% of total profit) in the 2022 annual report [8][10]. Accountability - The Shanghai Stock Exchange has held Su Tong and former executives accountable for the violations, noting their failure to ensure the accuracy and completeness of financial reports [10][11]. - The disciplinary actions will be reported to the China Securities Regulatory Commission and recorded in the securities market integrity database [11]. Market Impact - As of September 10, ST Huayang's stock price was 9.81 yuan per share, with a market capitalization of 2.5 billion yuan and approximately 31,200 shareholders [12].

Summary of Key Points Core Viewpoint - The report outlines the non-operating fund occupation and other related fund transactions of Suning Universal Co., Ltd, highlighting significant amounts involved in inter-company transactions and the nature of these financial interactions. Group 1: Non-Operating Fund Occupation - The total amount of non-operating fund occupation by related parties is significant, with a cumulative amount of 20,984.42 million yuan reported, showing a decrease of 6,875.55 million yuan compared to the previous period [2]. - The report details various related parties involved in fund occupation, including subsidiaries and affiliated companies, indicating a complex network of financial relationships [1][2]. - Specific amounts for individual related parties are provided, such as 2,567.59 million yuan for Nanjing Supu Construction Co., Ltd and 1,131.44 million yuan for Nanjing Suning Real Estate Development Co., Ltd, reflecting the scale of transactions [2]. Group 2: Other Related Fund Transactions - The report indicates that the total amount of other related fund transactions is 26,987.41 million yuan, with a net decrease of 2,211.71 million yuan in the current reporting period [2]. - The nature of these transactions includes prepayments and accounts receivable, with significant amounts reported for various subsidiaries, such as 750.00 million yuan for Shanghai Heyarui Cultural Development Co., Ltd [1][2]. - The report emphasizes the operational nature of many transactions, categorizing them as business-related, which may impact the overall financial health of the company [1][2].

Core Viewpoint - The financial report of Hanhigh Group Co., Ltd. highlights significant inter-company transactions and accounts receivable, indicating the company's operational dynamics and financial health [2][3]. Group 1: Financial Overview - The report details various accounts receivable from subsidiaries, with notable amounts such as 10,739.50 million from Guangdong Hanhigh Sales Co., Ltd. and 1,316.11 million from Guangdong Hanhigh Home Technology Co., Ltd. [2][3]. - Total accounts receivable from related parties amount to 101,530.17 million, with a significant portion being non-operational [3][4]. Group 2: Inter-company Transactions - The report outlines inter-company transactions, including sales of goods and services, with specific figures such as 663.97 million from Shunde Hanhigh Furniture Products Co., Ltd. and 180.21 million from Foshan Hanhigh E-commerce Co., Ltd. [2][3]. - The total amount of operational transactions reflects the company's reliance on its subsidiaries for revenue generation [2][3]. Group 3: Related Party Transactions - The report indicates that the company has significant financial interactions with its controlling shareholders and their affiliates, which raises considerations for transparency and governance [2][3]. - The total amount of related party transactions is substantial, with specific figures indicating ongoing financial relationships that could impact the company's financial stability [3][4].

Core Viewpoint - Wuxi Lutong Vision Network Co., Ltd. is involved in significant non-operating capital occupation and related party transactions, indicating potential financial management issues and the need for careful monitoring of its financial health [2][3]. Group 1: Non-operating Capital Occupation - The total non-operating capital occupation amounts to 3,150.93 million yuan, with a repayment of 22.70 million yuan noted [2]. - The primary non-operating capital occupation is linked to Ningbo Yuyao Yuncheng Artificial Intelligence Technology Co., Ltd., which has a balance of 3,130.93 million yuan [2]. - Other related parties include Guangzhou Huitong Intelligent Health Technology Development Co., Ltd., with a non-operating occupation of 20.00 million yuan [2]. Group 2: Related Party Transactions - The company has significant related party transactions, with a total of 600.00 million yuan in accounts receivable from Jiangsu Lutong Internet of Things Technology Co., Ltd. [2]. - The accounts payable to subsidiaries and related parties show a negative balance of -216.68 million yuan, indicating potential liquidity issues [2]. - The total amount of other payables related to non-operating transactions is -3,000.00 million yuan, reflecting a substantial borrowing situation [3].

Summary of Key Points Core Viewpoint - The financial report of Shenyang Blue Ying Industrial Automation Equipment Co., Ltd. highlights the non-operating fund occupation and related financial transactions with controlling shareholders and affiliated enterprises, indicating a significant amount of funds involved in these transactions. Group 1: Non-operating Fund Occupation - The report details the non-operating fund occupation by the company, with specific amounts listed for various related parties, including controlling shareholders and their subsidiaries [2]. - The total amount of non-operating fund occupation is significant, reflecting the company's financial interactions with its affiliates [3]. Group 2: Financial Transactions with Related Parties - The report outlines the financial transactions with related parties, including the amounts involved and the nature of these transactions, categorized as either operating or non-operating [2]. - Specific figures are provided for long-term receivables and other financial interactions, indicating a complex web of financial relationships within the company and its affiliates [3].

Group 1 - Zhejiang Apac Pharmaceutical Co., Ltd. reported non-operating fund occupation by related parties, with a total of 7,157.81 million yuan as of June 2025 [1][2] - The company has a significant amount of receivables from its wholly-owned subsidiaries, including Shaoxing Yatai Pharmaceutical Co., Ltd. and Shaoxing Yatai Medical Technology Co., Ltd., amounting to 7,007.81 million yuan and 150.00 million yuan respectively [1][2] - The total amount of non-operating fund occupation is expected to be repaid, with a cumulative repayment of 7,014.87 million yuan noted [2] Group 2 - The company has engaged in operational transactions with related parties, including management fees paid to Ningbo Dadi Chemical Environmental Protection Co., Ltd., totaling 6.80 million yuan [2] - The financial data indicates a stable relationship with its subsidiaries, as evidenced by the ongoing transactions and receivables [1][2] - The company’s financial management is overseen by its legal representative and accounting personnel, ensuring compliance and accuracy in financial reporting [2]

Core Viewpoint - The documents provide detailed financial data regarding non-operating fund occupation and inter-company transactions for a listed company, highlighting the relationships with controlling shareholders and subsidiaries, as well as the amounts involved in these transactions [1][2][3] Group 1: Non-operating Fund Occupation - The listed company has recorded non-operating fund occupations from controlling shareholders and their subsidiaries, with specific amounts and reasons for these occupations detailed in the financial statements [1] - The total amount of non-operating fund occupation is categorized by the nature of the occupation and the accounting subjects involved, indicating significant financial interactions with related parties [1] Group 2: Inter-company Transactions - The documents outline inter-company transactions, including accounts receivable and other receivables, with specific amounts listed for various subsidiaries and associated companies [2] - The total inter-company transaction amounts are significant, with detailed breakdowns of operating and non-operating transactions, reflecting the financial dynamics within the corporate structure [2] - The company has acquired control over certain subsidiaries, which has impacted the inter-company transaction balances, as noted in the financial data [2][3]

Core Viewpoint - The report provides a summary of non-operating fund occupation and other related fund transactions for Sunrise Oriental Holdings Co., Ltd. as of December 31, 2024, ensuring compliance with regulatory requirements [2]. Group 1: Company Overview - Sunrise Oriental Holdings Co., Ltd. has undergone an audit by RSM China, resulting in an unqualified audit opinion for its financial statements as of December 31, 2024 [1]. - The management of Sunrise Oriental is responsible for the accurate and complete preparation and disclosure of the summary of non-operating fund occupation and related transactions [2]. Group 2: Regulatory Compliance - The report adheres to the requirements set forth by the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management of fund transactions and external guarantees [2]. - The summary table of non-operating fund occupation and related transactions is intended for the annual report disclosure and should be read in conjunction with the audited financial statements [2].