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破发股思科瑞财务造假将ST 上市募13.9亿中国银河保荐
Zhong Guo Jing Ji Wang· 2025-09-22 08:01
中国经济网北京9月22日讯 思科瑞(688053.SH)20日发布关于实施其他风险警示暨停牌的公告。因 思科瑞于2025年9月19日收到中国证券监督管理委员会(以下简称"中国证监会")四川监管局下发的《行 政处罚事先告知书》(川证监处罚字【2025】6号)(以下简称"《事先告知书》")。依据《事先告知书》载 明的内容,根据《上海证券交易所科创板股票上市规则(2025年4月修订)》(以下简称"《上市规则》")相 关规定,公司股票将被实施其他风险警示。 A股股票简称由"思科瑞"变更为"ST思科瑞";扩位简称由"思科瑞微电子"变更为"ST思科瑞微电子"; 实施风险警示的起始日:2025年9月23日。停牌日期为2025年9月22日。 思科瑞20日发布关于公司及相关人员收到中国证券监督管理委员会四川监管局《行政处罚事先告 知书》的公告。公司于2025年9月19日收到中国证监会四川监管局下发的《事先告知书》。 经查明,思科瑞涉嫌违法的事实如下: 一、思科瑞涉嫌虚构销售业务 2022年12月,思科瑞虚构一笔与四川赛狄信息技术股份公司(以下简称赛狄信息)336.65万元的检 测业务,在未收到待检货物且未真实开展检测业务的情况 ...
市场监管重在“两个到位”
Guo Ji Jin Rong Bao· 2025-09-22 08:01
Group 1 - Six listed (or delisted) companies, including *ST Dongtong and *ST Xinchao, received penalties from the China Securities Regulatory Commission (CSRC), with two companies facing fines exceeding 100 million yuan, highlighting increased regulatory scrutiny in the market [1][2] - The penalties were primarily due to financial fraud, with *ST Dongtong facing a fine of 229 million yuan for four consecutive years of financial misconduct, and Yili Clean Energy, which has been delisted, fined 210 million yuan for multiple violations including financial fraud [1][2] - The trend of imposing heavy fines on companies, including those that have been delisted, indicates a shift away from the previous notion of "delisting immunity," reinforcing the principle that delisted companies are still accountable for their actions [1][2] Group 2 - The increase in penalties reflects a significant change in regulatory practices, with the CSRC adopting a stricter approach to violations, resulting in fines that have escalated from tens of thousands to hundreds of millions of yuan [2][3] - The prevalence of financial fraud among listed companies necessitates heavy penalties as a deterrent, emphasizing the importance of ensuring that fines are collected and that investors are compensated for their losses [3] - Achieving the "two to be in place" principle—ensuring that fines are paid and that investor compensation is provided—is crucial for maintaining market integrity and investor confidence [3]
破发股思科瑞财务造假将被ST 上市募13.9亿中国银河保荐
Zhong Guo Jing Ji Wang· 2025-09-22 07:31
2022年12月,思科瑞虚构一笔与四川赛狄信息技术股份公司(以下简称赛狄信息)336.65万元的检 测业务,在未收到待检货物且未真实开展检测业务的情况下,安排人员生成对账单并利用与赛狄信息相 关工作人员私人关系加盖对方公章,导致思科瑞2022年分别虚增销售收入和利润总额336.65万元、 318.81万元。 中国经济网北京9月22日讯 思科瑞(688053.SH)20日发布关于实施其他风险警示暨停牌的公 告。因思科瑞于2025年9月19日收到中国证券监督管理委员会(以下简称"中国证监会")四川监管局下 发的《行政处罚事先告知书》(川证监处罚字【2025】6号)(以下简称"《事先告知书》")。依据《事 先告知书》载明的内容,根据《上海证券交易所科创板股票上市规则(2025年4月修订)》(以下简 称"《上市规则》")相关规定,公司股票将被实施其他风险警示。 A股股票简称由"思科瑞"变更为"ST思科瑞";扩位简称由"思科瑞微电子"变更为"ST思科瑞微电子"; 实施风险警示的起始日:2025年9月23日。停牌日期为2025年9月22日。 思科瑞20日发布关于公司及相关人员收到中国证券监督管理委员会四川监管局《行政处罚 ...
绝味食品等四公司因财务造假被ST,累计隐瞒收入数亿元
Sou Hu Cai Jing· 2025-09-22 06:35
登录新浪财经APP 搜索【信披】查看更多考评等级 9月19日晚间,复旦复华、思科瑞、绝味食品和创意信息4家上市公司发布公告称,因财务造假,公司股票将被实施其他风险警示。四家公司同日戴帽,创 下近期ST执行的新纪录。但绝味食品的违规理由格外引人注目。 当其他公司都在虚增利润时,这家卤味巨头却反其道而行之——2017年至2021年期间,绝味食品未确认加盟门店装修业务收入,导致年度报告少计营业收 入,占对应年度公开披露营业收入的比例分别为5.48%、3.79%、2.20%、2.39%、1.64%。连续五年"藏富",累计隐瞒收入可能达数亿元。 更耐人寻味的是操作手法。彭才刚时任绝味食品财务总监,安排财务部员工出借个人银行账户,未规范加盟门店装修业务的核算。通过员工个人账户走 账,巨额装修费完全游离于上市公司体系之外。这是会计准则的理解偏差,还是刻意为之的"体外循环"? 停牌日期定为2025年9月22日,实施起始日为2025年9月23日,实施后公司A股简称将由"绝味食品"变更为"ST绝味"。对于一家年营收60亿、曾经市值超 600亿的行业龙头来说,ST的帽子格外刺眼。但"反向造假"的独特性,让这起事件充满了争议——一家 ...
连续16个交易日面值低于1元/股 A股一*ST股锁定面值退市
Chang Sha Wan Bao· 2025-09-22 06:07
长沙晚报掌上长沙9月22日讯(全媒体记者 刘军)22日开盘,*ST高鸿被直接按在跌停板上,面值只有 0.46元/股,这也是该股票连续16个交易日面值低于1元/股。即使接下来4个交易日均涨停,其股价也不 可能回到1元/股。因此,该股已经提前锁定面值退市(连续20个交易日面值低于1元/股)。记者发现, 21日晚间,*ST高鸿发布公告称,公司股票存在可能因股价低于面值被终止上市的风险。 *ST高鸿的主营业务为面向企业客户的企业信息化业务;面向3C卖场、中小企业客户的IT销售业务以及 面向个人消费者为主的信息服务业务。2025年中报,公司每股收益-0.12元,归母净利润-14034.09万 元,净利润同比增长率-3166.01%。记者注意到,截至8月20日,该公司股东户数为5.3万户。 截至9月21日,年内已有超10家A股公司因财务造假被证监会行政处罚而实质触发重大违法强制退市标 准,最终退市类型涵盖重大违法类、交易类、规范类及财务类。而去年52家退市公司中,仅新海退和退 市博天触及重大违法强制退市。 2025年8月8日,*ST高鸿公告,公司收到证监会下发的行政处罚事先告知书(简称"告知书"),认定公 司连续多年财务 ...
紫天科技财务造假遭重罚!受损股民可索赔
Xin Lang Cai Jing· 2025-09-22 01:49
Core Viewpoint - Zhitian Technology and its subsidiaries provide brand empowerment and capital operation services based on data technology and mobile internet, covering major cities nationwide. However, the company has faced significant legal issues due to false disclosures in its financial reports, leading to administrative penalties from regulatory authorities [1][2]. Financial Misconduct - In the 2022 annual report, Zhitian Technology falsely reported an inflated revenue of 778,642,947.91 yuan, which accounted for 44.59% of the disclosed revenue, and an inflated profit of 85,288,421.07 yuan, representing 35.99% of the total profit [1]. - The 2023 semi-annual report also contained false information, with inflated revenue of 207,704,051.70 yuan, making up 14.56% of the disclosed revenue, and inflated profit of 79,374,405.70 yuan, which was 51.64% of the total profit [1]. - The 2023 annual report showed an even larger discrepancy, with inflated revenue of 1,720,632,399.98 yuan, constituting 78.63% of the disclosed revenue, and corresponding inflated costs of the same amount [1]. Legal Proceedings - On October 27, 2024, Zhitian Technology disclosed that it was under investigation for suspected violations of information disclosure laws, which has impacted its stock performance [2]. - Investors who purchased shares between April 28, 2023, and October 27, 2024, and sold or continued to hold them after October 28, 2024, are eligible for compensation [4].
涉嫌财务造假复旦复华、创意信息、绝味食品、思科瑞将被ST
Xin Lang Cai Jing· 2025-09-22 00:06
Group 1 - Four A-share companies, including Fudan Fuhua, Creative Information, Juewei Food, and Sike Rui, have announced that their stocks will be subject to risk warnings due to false financial disclosures in their annual reports [1][2][3][4] - Fudan Fuhua reported inflated profits exceeding 80 million yuan across three years, with specific figures of 50.65 million yuan in 2019, 2.59 million yuan in 2020, and 27.82 million yuan in 2023 [1][2] - Creative Information overstated revenue by over 390 million yuan, with 267.84 million yuan in 2022 and 124.70 million yuan in 2023 [3] - Juewei Food failed to recognize franchise renovation income over five years, leading to understated revenue by more than 5% in certain years [3] - Sike Rui inflated revenue by 996.04 thousand yuan and profit by 700.54 thousand yuan in its 2022 annual report [4] Group 2 - Fudan Fuhua will change its stock name to "ST Fuhua" and will be traded on the risk warning board with a daily price limit of 5% [2] - Creative Information's stock will be renamed "ST Creative" and will maintain a daily price limit of 20% after the risk warning [3] - Juewei Food's stock will also be renamed "ST Juewei" with a daily price limit of 5% [3] - Sike Rui's stock will not enter the risk warning board and will retain a daily price limit of 20% during the risk warning period [4]
涉嫌财务造假 复旦复华、创意信息、绝味食品、思科瑞将被ST
Core Viewpoint - Four A-share companies, including Fudan Fuhua, Creative Information, Juewei Food, and Sike Rui, announced that their stocks will be suspended for one day and will implement other risk warnings due to false financial disclosures in their annual reports [1][2][3][5][6]. Group 1: Fudan Fuhua - Fudan Fuhua reported false financial records across three annual reports, with a total of 53.24 million yuan in understated revenue and 81.07 million yuan in inflated total profit [1][2]. - The company was fined 4 million yuan and received warnings for its violations, with penalties imposed on six responsible individuals ranging from 500,000 to 1 million yuan [2]. Group 2: Creative Information - Creative Information was penalized for recognizing revenue improperly, leading to an overstatement of revenue by 389.64 million yuan in 2022 and 124.70 million yuan in the first half of 2023 [3][4]. - The company will face a 4 million yuan fine and warnings for its actions, with penalties for four responsible individuals ranging from 700,000 to 1.5 million yuan [3][4]. Group 3: Juewei Food - Juewei Food failed to recognize franchise renovation income from 2017 to 2021, resulting in understated revenue by up to 5.48% in certain years [5][6]. - The company is subject to a 4 million yuan fine and warnings, with penalties for three responsible individuals ranging from 1 million to 200,000 yuan [6]. Group 4: Sike Rui - Sike Rui's 2022 annual report contained false records, inflating revenue by 996,040 yuan and total profit by 700,540 yuan [7]. - The company will be fined 2 million yuan and face warnings, with penalties for four responsible individuals ranging from 800,000 to 1.2 million yuan [7].
*ST广道造假 面临退市
● 本报记者杨梓岩 9月19日晚间,*ST广道披露公告称,公司于当日收到北交所送达的《关于拟终止公司股票上市的事先 告知书》,北交所拟决定终止公司股票上市交易。 《告知书》显示,9月12日,*ST广道公告称,收到证监会《行政处罚决定书》。《行政处罚决定书》 认定,公司披露的2018年至2023年年度报告、2024年半年度报告及《2024年度向特定对象发行股票募集 说明书(草案)》存在虚假记载。前述事实触及《北京证券交易所股票上市规则》第10.5.1条第(七)项规定 的重大违法强制退市情形,北交所拟决定终止公司股票上市交易。 虚增营收与成本 《行政处罚决定书》明确,2018年至2024年上半年,*ST广道通过制作虚假购销合同、发票、银行回 单、发货通知单及入库单等方式,虚构销售和采购业务,虚增营收与成本的规模和比例高企。 数据显示,2018年、2019年、2020年、2021年、2022年、2023年以及2024年上半年,公司分别虚增营业 收入1.43亿元、1.92亿元、2.23亿元、2.49亿元、3.04亿元、2.83亿元、0.72亿元,占当期报告记载金额 的比例分别为87.34%、95.39%、98.96% ...
*ST广道造假面临退市
Core Viewpoint - *ST Guandao is facing potential delisting from the Beijing Stock Exchange due to serious financial misconduct, including falsifying financial reports and overstating revenue and costs from 2018 to 2024 [1][2]. Group 1: Financial Misconduct - The company inflated its revenue by 143 million yuan, 192 million yuan, 223 million yuan, 249 million yuan, 304 million yuan, 283 million yuan, and 72 million yuan for the years 2018 to 2024 H1, respectively, with proportions of 87.34%, 95.39%, 98.96%, 85.87%, 99.39%, 98.14%, and 88.11% of the reported amounts [2]. - Correspondingly, the inflated costs were 65 million yuan, 85 million yuan, 117 million yuan, 133 million yuan, 163 million yuan, 152 million yuan, and 39 million yuan, with proportions ranging from 83.30% to 99.13% of the reported costs [2]. Group 2: Regulatory Actions - The company received a notice from the Beijing Stock Exchange indicating the intention to terminate its stock listing due to violations of listing rules [1]. - The former chairman and actual controller, Jin Wenming, was fined 15 million yuan and banned for life from the securities market for his role in the financial fraud [2][3]. - Other executives, including Zhao Lu, were also penalized and banned from the securities market for their involvement in the misconduct [2][3]. Group 3: Role of the Sponsor - Wukuang Securities, as the sponsor and continuous supervisor, failed to fulfill its responsibilities in verifying the authenticity of the company's financial data and business contracts [3][4]. - The firm announced plans to establish a compensation fund of approximately 220 million yuan to address investor losses due to the company's violations [4]. - Regulatory authorities maintain a strict stance against illegal activities, with ongoing monitoring of other companies and potential violations in the market [4].