（一）2023 年 7 月，公司收到中国证券监督管理委员会 广东监管局行政监管措施决定书《关于对茂名石化实华股份 有限公司采取出具警示函措施的决定》（〔2023〕92 号），因 公司披露的《2022 年度业绩预告》与后续 2022 年年度报告 - 1 - 中经审计的净利润金额差异幅度较大，且未及时修正，违反 了《上市公司信息披露管理办法》（证监会令第 182 号）第 三条的规定。根据《上市公司信息披露管理办法》（证监会 令第 182 号）第五十二条的规定，中国证券监督管理委员会 广东监管局决定对公司采取出具警示函的行政监管措施。 证券代码：000637 证券简称：茂化实华 公告编号：2025-040 茂名石化实华股份有限公司 关于最近五年被证券监管部门和交易所处罚或 采取监管措施的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 茂名石化实华股份有限公司（以下简称"公司"）2025 年度向特定对象发行 A 股股票事项已经公司于 2025 年 8 月 据相关要求，就公司最近五年被证券监管部门和交易所处罚 或采取监管措施的情况公告如下： 一、公司最近五年被证券 ...

Core Viewpoint - Longjin Technology (300594.SZ) is under investigation by the China Securities Regulatory Commission (CSRC) for information disclosure violations, following an internal control audit that identified deficiencies in financial management and related party transactions [1][3][4]. Financial Performance - For the first half of 2025, Longjin Technology reported revenue of 340 million yuan, a year-on-year decrease of 10.88%. However, the net profit attributable to shareholders was 1.4764 million yuan, a significant increase of 106.77% compared to the previous year [1][9]. - The company achieved a net profit of 300,500 yuan after excluding non-recurring gains and losses, marking a 101.37% year-on-year increase [1][9]. - Longjin Technology had previously incurred losses for three consecutive years, with cumulative losses of 138 million yuan and 151 million yuan for net profit and net profit excluding non-recurring items, respectively [9]. Internal Control Issues - An internal control audit conducted four months prior revealed that Longjin Technology had deficiencies in financial payment approvals, related party transaction decision-making, and information disclosure [1][4]. - The audit report highlighted that the controlling shareholder, Longjin Group, and its subsidiaries had non-operationally occupied funds amounting to 229 million yuan, which have since been fully repaid [1][4][5]. Shareholding and Pledges - As of June 30, 2025, Longjin Group directly held 19.035 million shares of Longjin Technology, accounting for 20.72% of the total share capital, with a pledge rate of 55.69% [2][7]. - Among the shares held by Longjin Group, 10.6 million shares were pledged, and 2.7 million shares were frozen [7]. Market Reaction - Following the announcement of the investigation, Longjin Technology's stock price fell over 14% intraday on August 28, closing down 9.45% at 17.82 yuan per share [4].

Core Viewpoint - The company, Shandong Langjin Technology Co., Ltd., is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws, leading to a significant drop in its stock price and market value [1][3]. Financial Performance - For the first half of the year, the company reported revenue of 340 million yuan, a year-on-year decrease of 10.88%, while the net profit attributable to shareholders reached 1.4764 million yuan, a substantial increase of 106.77% [7]. - Despite the apparent profit increase, the net cash flow from operating activities was -42.4409 million yuan, showing a further decline compared to the previous year [7]. - As of the end of June, the company's accounts receivable amounted to 1.098 billion yuan, representing 67% of its current assets [7]. Corporate Governance Issues - The controlling shareholder, Langjin Group, and its subsidiaries occupied 229 million yuan of funds in the first half of the year, which has been returned, but an additional 2 million yuan was borrowed afterward [8]. - The chairman, Li Jingmao, has a history of regulatory violations, including a 2010 incident where he illegally transferred all his shares, breaching the Company Law [8]. Company Response - In response to the investigation, the company stated it would cooperate with the inquiry and fulfill its information disclosure obligations, asserting that its production and operations remain normal [9].

Core Viewpoint - The company, Wuxi Delinhai Environmental Technology Co., Ltd., faced regulatory action due to violations in information disclosure related to credit risk assessment of accounts receivable [1] Summary by Relevant Sections Regulatory Action - The China Securities Regulatory Commission's Jiangsu Regulatory Bureau issued a warning letter to the company's Deputy General Manager, Ji Lehua, for failing to fulfill disclosure obligations [1] Violations - Prior to the disclosure of the 2023 annual report, the company identified significant changes in credit risk characteristics of certain clients but continued to assess accounts receivable based on previous aging schedules, which is inconsistent with the requirements of the Accounting Standards for Enterprises [1] - The financial accounting issues affected the accuracy of the information disclosed in the company's 2023 annual report [1] Consequences - The regulatory measure taken was the issuance of a warning letter, which will be recorded in the integrity file of the securities and futures market [1]

Core Viewpoint - Langjin Technology reported a significant increase in net profit for the first half of the year but simultaneously disclosed an investigation by the China Securities Regulatory Commission for suspected information disclosure violations, leading to a sharp decline in stock price and market capitalization [1][2]. Financial Performance - The company achieved a net profit of 1.4764 million yuan, a year-on-year increase of 106.77%, marking its first profitable semi-annual report since listing [1]. - However, operating revenue decreased by 10.88% to 340 million yuan, and gross margin fell from 27.6% to 24.3% [2]. - The net cash flow from operating activities was negative at 42.44 million yuan, an increase of 53% year-on-year, raising concerns about profit quality [2]. Risk Factors - Concerns about the quality of earnings due to a significant drop in revenue and declining gross margin [2]. - High accounts receivable of 315 million yuan, accounting for 68% of current assets, with nearly 30% of overdue receivables being over one year old [2]. - Acknowledgment of non-operational fund occupation by controlling shareholders and related parties, despite the balance being reported as zero [2]. Regulatory Scrutiny - The specific violations were not detailed in the regulatory documents, but past inquiries have raised issues regarding financial data anomalies and incomplete disclosures of related transactions [2]. - The investigation into the company's founder and chairman, Li Jingmao, suggests potential internal control failures or systemic financial embellishment [3]. Market Reaction - Following the announcement, the stock price fell over 12% in a single day, resulting in a market value loss of nearly 300 million yuan [1]. - The market has shown heightened caution towards similar companies that have faced regulatory actions, with nearly 70% of those investigated in the past two years being confirmed for financial fraud or significant omissions [3].

Group 1 - The stock price of Reliable Co. is reported at 15.09 yuan as of August 27, 2025, down 4.79% from the previous trading day [1] - The company opened at 15.61 yuan, reached a high of 15.70 yuan, and a low of 15.08 yuan, with a trading volume of 137,100 lots and a transaction value of 211 million yuan [1] - Reliable Co. specializes in adult incontinence products, baby care products, and pet hygiene products, owning brands such as Reliable and Absorbent Treasure [1] Group 2 - The company has faced internal disputes within its board of directors, attracting market attention [1] - On August 25, the company disclosed its semi-annual report and board resolution announcement, with three proposals opposed by director Bao Jia, who is also the ex-wife of the actual controller and the second-largest shareholder [1] - Bao Jia has publicly criticized the investment decisions and management capabilities of chairman Jin Liwei, as well as the professional competence of the newly appointed secretary Wang Xiangting [1] Group 3 - The company received a warning letter from the Zhejiang Securities Regulatory Bureau on August 26 due to violations in the disclosure of related party transactions [1] - As of August 27, the net outflow of main funds from Reliable Co. was 17.85 million yuan, with a cumulative net outflow of 58.56 million yuan over the past five days [1]

Core Points - The company, Western Superconducting Technologies Co., Ltd., faced regulatory scrutiny from the China Securities Regulatory Commission (CSRC) for violations related to information disclosure and improper use of raised funds [1][2][3][4] Group 1: Violations - The company exhibited irregularities in revenue recognition, leading to inaccurate financial statement disclosures for 2024, which contravenes the basic principles of enterprise accounting standards [1] - There were improper practices regarding the management and use of raised funds, including the use of idle funds for cash management without adhering to regulatory requirements [2] - The company failed to accurately disclose the details of its top five customers in the 2024 annual report, resulting from the omission of certain clients under common control and delayed revenue recognition [3] Group 2: Regulatory Actions - The CSRC mandated the company to rectify the identified issues and issued warning letters to key executives, including the chairman and general manager [4]

2025.08.26 本文字数：658，阅读时长大约1分钟 截至8月22日，公司存在资产被冻结、查封的情况，会对公司运营产生一定影响。除此之外，公司按原 组织架构和管理体系在正常运转，各项经营活动仍然正常进行。 8月26日，泰禾集团股份有限公司公告称，公司及相关当事人收到中国证监会福建监管局行政处罚决定 书。 微信编辑| 格蕾丝 经查明，公司存在未按规定披露重大诉讼及2020年至2022年年度报告存在重大遗漏的违法行为。 第一财经持续追踪财经热点。若您掌握公司动态、行业趋势、金融事件等有价值的线索，欢迎提供。专 用邮箱：bianjibu@yicai.com 2020年7月6日至2022年12月13日，泰禾集团发生23起诉讼，标的额累计达158.64亿元，占公司净资产的 48.21%和41.84%。公司迟至2023年5月26日仅披露其中1起诉讼，其余22起诉讼至2025年2月6日才陆续 披露完毕。此外，公司未在2020年至2022年年度报告中披露上述诉讼。 （注：我们会对线索进行核实。您的隐私将严格保密。） 根据《证券法》相关规定，福建证监局决定：对泰禾集团给予警告，并处以600万元罚款；对时任董事 长黄其森给 ...

2025.08. 26 本文字数：658，阅读时长大约1分钟 来源 | 澎湃新闻 8月26日，泰禾集团股份有限公司公告称，公司及相关当事人收到中国证监会福建监管局行政处罚决 定书。 经查明，公司存在未按规定披露重大诉讼及2020年至2022年年度报告存在重大遗漏的违法行为。 2020年7月6日至2022年12月13日，泰禾集团发生23起诉讼，标的额累计达158.64亿元，占公司 净资产的48.21%和41.84%。公司迟至2023年5月26日仅披露其中1起诉讼，其余22起诉讼至 2025年2月6日才陆续披露完毕。此外，公司未在2020年至2022年年度报告中披露上述诉讼。 根据《证券法》相关规定，福建证监局决定：对泰禾集团给予警告，并处以600万元罚款；对时任董 事长黄其森给予警告，并处以300万元罚款；对其他相关责任人分别给予警告，并处以80万元至250 万元不等的罚款。 泰禾集团表示，上述处罚不会对公司经营产生重大影响，但若罚款被强制扣划，将对公司维持经营周 转产生负面影响。公司将及时整改，并加强对相关法律法规学习，依法履行信息披露义务。 此前的8月22日，泰禾集团公告称，泰禾集团股份有限公司董事会于近日 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 西部超导材料科技股份有限公司于2025年8月26日收到陕西证监局出具的行政监管措施决定书，公司及 董事长冯勇等4人因多项违规问题被采取责令改正、出具警示函措施。 收入核算不规范致2024年财报数据披露不准 陕西证监局检查发现，西部超导2024年对个别客户收入确认不及时，导致公司2024年财务报表相关数据 披露不准确。这一事项不符合《企业会计准则 - 基本准则》第十九条规定，反映出公司销售业务相关内 部控制运行不规范。 募集资金管理存空窗期操作 因未将属于某同一控制人控制的客户在年报中合并列示，以及对个别客户收入确认不及时，西部超导 2024年年度报告前五大客户金额、占比等披露不准确，不符合《公开发行证券的公司信息披露内容与格 式准则第2号 - 年度报告的内容与格式》规定。 陕西证监局认定，上述事项违反《上市公司信息披露管理办法》相关规定，董事长冯勇、总经理杜予 晅、财务总监李魁芳、董事会秘书王凯旋对违规事项负有主要责任，因此对公司采取责令改正措施，并 对上述4人采取出具警示函措施，要求公司30日内提交书面整改报告。 西部超导表示，公司及相关人员高度重视问题，将 ...