强制退市
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上市公司严重财务造假,证监会:罚款2.29亿元
Zhong Guo Xin Wen Wang· 2025-09-12 11:36
责编:张曦 近日,证监会对深交所创业板上市公司北京东方通科技股份有限公司(简称*ST东通)涉嫌定期报告等 财务数据存在虚假记载作出行政处罚事先告知。经查,*ST东通连续四年虚增收入和利润,违反证券法 律法规。我会拟对上市公司罚款2.29亿元,对7名责任人合计罚款4400万元,对实际控制人采取10年证 券市场禁入。*ST东通涉嫌触及重大违法强制退市情形,深交所将依法启动退市程序。对于可能涉及的 犯罪线索,我会将坚持应移尽移的工作原则,严格按照《刑法》《最高人民检察院 公安部关于公安机 关管辖的刑事案件立案追诉标准的规定(二)》的规定移送公安机关。 编辑:闫嘉欣 ...
东方通严重财务造假,将强制退市!证监会通报
Yang Shi Xin Wen· 2025-09-12 11:29
Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative penalty against Beijing Orient Telecom Technology Co., Ltd. (*ST Dongtong) for suspected false reporting of financial data over four consecutive years, leading to significant penalties and potential delisting [1] Group 1: Regulatory Actions - The CSRC plans to impose a fine of 229 million yuan on *ST Dongtong for violations of securities laws and regulations [1] - A total of 44 million yuan in fines will be levied against seven responsible individuals [1] - The actual controller of *ST Dongtong faces a 10-year ban from the securities market [1] Group 2: Financial Misconduct - *ST Dongtong has been found to have inflated revenue and profits for four consecutive years, constituting a serious violation of financial reporting standards [1] - The company is suspected of triggering conditions for mandatory delisting due to significant legal violations [1] Group 3: Criminal Investigation - The CSRC will transfer any potential criminal evidence to public security authorities in accordance with relevant laws and regulations [1]
罚款2.29亿元!强制退市!300379,证监会严肃查处
Di Yi Cai Jing· 2025-09-12 11:21
据证监会网站,近日,证监会对深交所创业板上市公司北京东方通科技股份有限公司(简称*ST东通)涉嫌定期报告等财务数据存在虚假记载作出行政处 罚事先告知。 经查,*ST东通连续四年虚增收入和利润,违反证券法律法规。证监会拟对上市公司罚款2.29亿元,对7名责任人合计罚款4400万元,对实际控制人采取10 年证券市场禁入。 *ST东通涉嫌触及重大违法强制退市情形,深交所将依法启动退市程序。 对于可能涉及的犯罪线索,证监会将坚持应移尽移的工作原则,严格按照《刑法》《最高人民检察院 公安部关于公安机关管辖的刑事案件立案追诉标准 的规定(二)》的规定移送公安机关。 ...
东方通严重财务造假,将强制退市!证监会:拟对公司罚款2.29亿
Mei Ri Jing Ji Xin Wen· 2025-09-12 11:14
Group 1 - *ST Dongtong has inflated revenue and profits for four consecutive years, violating securities laws and regulations [3] - The regulatory authority plans to impose a fine of 229 million yuan on the listed company and a total of 44 million yuan on seven responsible individuals [3] - The actual controller of *ST Dongtong will face a 10-year ban from the securities market, and the Shenzhen Stock Exchange will initiate delisting procedures due to serious violations [3] Group 2 - As of September 12, *ST Dongtong's stock price closed at 6.58 yuan, down over 56% year-to-date, with a total market value of 3.671 billion yuan [3] - Dongfang Tong (stock code: 300379.SZ) is recognized as a pioneer and leader in middleware in China, providing security and industry information solutions [5] - The company has been recognized as a "key software enterprise in the national planning layout" for twelve consecutive years and has undertaken several major national scientific and technological projects [5]
东方通严重财务造假,将强制退市
Shang Hai Zheng Quan Bao· 2025-09-12 11:08
Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative penalty against Beijing Orient Telecom Technology Co., Ltd. (*ST Dongtong) for suspected false reporting of financial data, indicating serious violations of securities laws and regulations [1] Group 1: Financial Misconduct - *ST Dongtong has inflated its revenue and profits for four consecutive years, violating securities laws [1] - The CSRC plans to impose a fine of 229 million yuan on the company and a total of 44 million yuan on seven responsible individuals [1] - The actual controller of *ST Dongtong will face a 10-year ban from the securities market [1] Group 2: Regulatory Actions - The company is suspected of triggering significant violations that could lead to mandatory delisting, prompting the Shenzhen Stock Exchange to initiate delisting procedures [1] - The CSRC will transfer any potential criminal evidence to the public security authorities in accordance with relevant legal standards [1]
东方通严重财务造假 将强制退市!证监会:拟对公司罚款2.29亿元 对7名责任人合计罚款4400万元 实控人10年禁入
Mei Ri Jing Ji Xin Wen· 2025-09-12 11:08
Group 1 - The company *ST Dongtong is facing administrative penalties for suspected false reporting of financial data over the past four years, violating securities laws and regulations [2][5] - A fine of 229 million yuan is proposed for the company, along with a total of 44 million yuan in fines for seven responsible individuals, and a 10-year market ban for the actual controller [5] - The Shenzhen Stock Exchange will initiate delisting procedures due to serious violations, and any potential criminal evidence will be transferred to the public security authorities [5] Group 2 - As of September 12, *ST Dongtong's stock price closed at 6.58 yuan, reflecting a decline of over 56% year-to-date, with a total market capitalization of 3.671 billion yuan [5] - The company is recognized as a pioneer and leader in middleware in China, providing security and industry digitalization solutions based on three product systems: "Security+", "Data+", and "Intelligence+" [5] - *ST Dongtong has been recognized as a key software enterprise in the national planning layout for twelve consecutive years and has undertaken several major national scientific and technological projects [5]
罚款2.29亿元!强制退市!300379,证监会严肃查处
第一财经· 2025-09-12 11:07
对于可能涉及的犯罪线索,证监会将坚持应移尽移的工作原则,严格按照《刑法》《最高人民检察院 公安部关于公安机关管辖的刑事案件立案追诉标准 的规定(二)》的规定移送公安机关。 据证监会网站,近日,证监会对深交所创业板上市公司北京东方通科技股份有限公司(简称*ST东通)涉嫌定期报告等财务数据存在虚假记载作出行政处 罚事先告知。 经查,*ST东通连续四年虚增收入和利润,违反证券法律法规。证监会拟对上市公司罚款2.29亿元,对7名责任人合计罚款4400万元,对实际控制人采取 10年证券市场禁入。 *ST东通涉嫌触及重大违法强制退市情形,深交所将依法启动退市程序。 ...
证监会:严肃查处东方通严重财务造假案件
Xin Jing Bao· 2025-09-12 11:05
据中国证监会消息,近日,中国证监会对深交所创业板上市公司北京东方通科技股份有限公司(简称 *ST东通)涉嫌定期报告等财务数据存在虚假记载作出行政处罚事先告知。经查,*ST东通连续四年虚 增收入和利润,违反证券法律法规。中国证监会拟对上市公司罚款2.29亿元,对7名责任人合计罚款 4400万元,对实际控制人采取10年证券市场禁入。*ST东通涉嫌触及重大违法强制退市情形,深交所将 依法启动退市程序。对于可能涉及的犯罪线索,中国证监会将坚持应移尽移的工作原则,严格按照《刑 法》《最高人民检察院 公安部关于公安机关管辖的刑事案件立案追诉标准的规定(二)》的规定移送 公安机关。 ...
东方通严重财务造假,将强制退市!证监会:拟对公司罚款2.29亿元,对7名责任人合计罚款4400万元,实控人10年禁入
Mei Ri Jing Ji Xin Wen· 2025-09-12 10:57
Group 1 - The company *ST Dongtong is facing administrative penalties for suspected false reporting of financial data, with a proposed fine of 229 million yuan and a 10-year market ban for the actual controller [1][4] - *ST Dongtong has inflated its revenue and profits for four consecutive years, violating securities laws and regulations, and is subject to potential delisting procedures due to significant legal violations [4] - As of September 12, *ST Dongtong's stock price closed at 6.58 yuan, reflecting a decline of over 56% year-to-date, with a total market capitalization of 3.671 billion yuan [5] Group 2 - The company is recognized as a pioneer and leader in middleware in China, providing security and industry information solutions, with a focus on three product systems: "Security+", "Data+", and "Intelligence+" [7] - *ST Dongtong has been acknowledged as a key software enterprise in national planning for twelve consecutive years and has undertaken several major national scientific and technological projects [7]
000851,16连跌停
Sou Hu Cai Jing· 2025-09-02 14:34
Core Viewpoint - *ST Gao Hong's stock price has fallen below 1 yuan, raising the risk of delisting due to continuous trading below the par value [1][3]. Group 1: Stock Performance - On September 1, *ST Gao Hong's stock closed at 0.98 yuan per share, with a total market capitalization of 1.1 billion yuan [1]. - The stock has experienced a continuous decline, hitting the daily limit down for 16 consecutive trading days since August 11, resulting in a cumulative drop of over 55% [3]. Group 2: Regulatory Issues - The company received an administrative penalty notice from the China Securities Regulatory Commission (CSRC) on August 8, indicating fraudulent issuance of shares and false records in annual reports from 2015 to 2023 [3][5]. - The notice revealed that the company inflated its operating income by a total of 6.94 billion yuan to 3.94 billion yuan across various years, with the inflated amounts constituting significant percentages of reported income [4]. Group 3: Financial Reporting and Audit Concerns - The CSRC's notice also stated that the company’s non-public stock issuance in 2020 was based on the inflated financial data, leading to a total fundraising of 1.25 billion yuan [5]. - The company has faced multiple audit challenges, with the auditing firm issuing an inability to express an opinion on the effectiveness of internal controls for the 2023 financial report [6]. - The company has reported negative net profits for three consecutive years from 2021 to 2023, raising concerns about its ability to continue as a going concern [6].