信息披露违法违规
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涉嫌信息披露违法违规,两家公司被证监会立案调查
Bei Jing Ri Bao Ke Hu Duan· 2026-01-30 14:26
Group 1 - Baoxin Technology (002514.SZ) announced that it and its actual controller, Ma Wei, received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation for suspected information disclosure violations [1] - The company stated that it will actively cooperate with the investigation and fulfill its information disclosure obligations, and that its production and operations are currently normal and unaffected [1] - As of January 30, Baoxin Technology's stock price fell by 1.74%, closing at 5.65 yuan per share [4] Group 2 - Baoxin Technology expects its operating revenue for 2025 to be between 310 million and 330 million yuan, compared to 336 million yuan in the same period last year [3] - The company anticipates a net loss attributable to shareholders of 60 million to 100 million yuan for 2025, an improvement from a loss of 76.7 million yuan in the previous year [3] Group 3 - Chuan Yin High-Tech (300087.SZ) also received a notice from the CSRC regarding an investigation for suspected information disclosure violations, with the company stating that its production and operations remain normal and the investigation will not significantly impact its activities [4] - As of January 30, Chuan Yin High-Tech's stock price increased by 4.3%, closing at 10.42 yuan per share [7] Group 4 - Chuan Yin High-Tech expects a net loss attributable to shareholders for 2025 to be between 180 million and 270 million yuan, a significant decline from a profit of 97.12 million yuan in the same period last year [6] - The decline in performance is attributed to high inventory levels in the seed industry, intensified competition, and natural disasters, leading to lower sales prices and decreased gross margins [6]
002514、300087,被证监会立案!
证券时报· 2026-01-30 13:54
Group 1 - The China Securities Regulatory Commission (CSRC) has initiated investigations into two companies, Baoxin Technology and QuanYin High-Tech, for suspected violations of information disclosure regulations [1][4]. - Baoxin Technology announced an expected revenue of 310 million to 330 million yuan for 2025, a decrease from 336 million yuan in the previous year. The company also anticipates a net loss attributable to shareholders of 60 million to 100 million yuan, compared to a loss of 76.7 million yuan in the prior year [3]. - As of January 30, Baoxin Technology's stock price fell by 1.74%, closing at 5.65 yuan per share [4]. Group 2 - QuanYin High-Tech reported an expected net loss attributable to shareholders of 180 million to 270 million yuan for 2025, a significant decline from a profit of 97.12 million yuan in the previous year. The decline is attributed to high inventory levels, intensified competition, and adverse weather conditions affecting sales prices and gross margins [6]. - As of January 30, QuanYin High-Tech's stock price increased by 4.3%, closing at 10.42 yuan per share [7].
厦门路桥信息股份有限公司因信息披露违法违规被罚600万元
Qi Lu Wan Bao· 2026-01-29 01:19
Core Viewpoint - Xiamen Road and Bridge Information Co., Ltd. has been penalized for financial misconduct, including signing false contracts and inflating revenue and profits, leading to significant discrepancies in its financial reports for 2023 and 2024 [1] Financial Misconduct - The company inflated its operating revenue by CNY 15,835,974.32 in 2023 and CNY 25,764,001.49 in 2024, which accounted for 6.66% and 10.71% of the disclosed operating revenue for those years, respectively [1] - The inflated profits amounted to CNY 15,307,059.32 in 2023 and CNY 22,459,275.84 in 2024, representing 73.57% and 103.50% of the disclosed total profit for those years, respectively [1] Regulatory Action - The China Securities Regulatory Commission (CSRC) issued a warning and imposed a fine of CNY 6 million on Xiamen Road and Bridge Information Co., Ltd. based on Article 197, Paragraph 2 of the Securities Law [1] - The company acknowledged the discrepancies and published a correction announcement on September 29, 2025, to amend the affected financial statements [1] Company Background - Xiamen Road and Bridge Information Co., Ltd. was established in 2001 and is a joint venture between Xiamen Information Group and Road and Bridge Group, being a state-level high-tech enterprise and the first company from Xiamen to be listed on the Beijing Stock Exchange [1]
倍轻松预计净利最高亏损过亿元,仍处监管立案索赔征集中
Xin Lang Cai Jing· 2026-01-28 08:22
Group 1 - The company, Beiqing Song, announced an expected loss for the year 2025, projecting a net profit attributable to shareholders of between -1.05 billion and -840 million yuan [1][3] - The net profit after deducting non-recurring gains and losses is expected to be between -920 million and -710 million yuan for 2025 [4] - The company is currently under investigation by the China Securities Regulatory Commission (CSRC) for alleged violations of information disclosure laws [4] Group 2 - Historical announcements indicate that the actual controller, Ma Xuejun, has previously engaged in actions that misappropriated company funds, such as employee loans and advance payments to suppliers [4] - Investors who purchased shares before December 25, 2025, and sold or held them after December 26, 2025, may be eligible to claim compensation for losses incurred due to false statements [2][4] - The formal investigation by the CSRC has brought to light ongoing issues related to the company's and its actual controller's past misconduct [2][4]
倍轻松“不轻松”,预计2025年净利最高亏损过亿,公司及实控人上月底被立案
Shen Zhen Shang Bao· 2026-01-28 05:09
Group 1 - The company announced a profit forecast indicating a return to losses in 2025, with expected net profit attributable to shareholders ranging from -105 million to -84 million yuan [1] - In 2024, the company reported a total profit of 11.83 million yuan, with a net profit attributable to shareholders of 10.25 million yuan, and a net profit excluding non-recurring gains and losses of -3.28 million yuan [1] - The company is undergoing a strategic adjustment due to changes in industry trends and market conditions, which has led to a decline in revenue and gross profit [1] Group 2 - Since its market debut in July 2021, the company's performance has shown significant volatility, with a 24.69% revenue decline in 2022 and a net profit loss of -124 million yuan [2] - Despite a revenue increase of over 40% in 2023, the company still reported a net profit loss of -50.87 million yuan [2] - The company specializes in the research and development of health products, particularly portable smart massagers, and is recognized as a national high-tech enterprise [3] Group 3 - The company and its actual controller are under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [3] - As of January 28, the company's stock price was 22.23 yuan per share, reflecting a decline of 1.98%, with a total market capitalization of 1.911 billion yuan [3]
英飞拓(002528)投资者索赔再提交法院立案,前期已有胜诉
Xin Lang Cai Jing· 2026-01-28 05:06
受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我 2026年1月27日,上海久诚律师事务所股票索赔律师许峰律师代理的英飞拓(002528)投资者索赔案再 向深圳市中级人民法院提交一次立案。(许峰律师专栏) 许峰律师代理的英飞拓投资者索赔案此前已经收到法院的判决,投资者获得一审胜诉,目前英飞拓已提 起上诉,进入二审阶段,此外部分案件还在等待下一步的开庭安排。律师团队同步还在继续推进后续案 件的立案工作,还在继续接受其他投资者的索赔委托。 2025年1月24日晚,英飞拓公告收到证监会下发的《立案告知书》,因涉嫌信息披露违法违规,根据 《证券法》《行政处罚法》等法律法规,证监会决定对公司立案。 2026年1月9日,英飞拓发布关于新增累计诉讼、仲裁情况及已披露诉讼事项进展的公告,称公司投资者 诉讼案件涉及477名投资者,涉案金额2,362.28万元。其中,159名投资者诉讼案件经法院一审判决, 判决公司承担赔偿责任,赔付金额742.24万元(公司已上诉或拟上 ...
八一钢铁未披露非经营性资金往来的关联交易被处罚
Xin Lang Cai Jing· 2026-01-26 08:49
Core Viewpoint - The company, Ba Yi Steel, is under investigation by the China Securities Regulatory Commission (CSRC) for alleged violations of information disclosure laws, which has led to significant financial transactions with its controlling shareholder, Ba Gang Group [2][8]. Group 1: Company Overview - Ba Yi Steel primarily engages in steel smelting, rolling, processing, and sales, with a comprehensive steel production capacity of 8 million tons per year. The product range includes various types of steel such as rebar, wire rods, and plates [1][7]. Group 2: Regulatory Actions - On November 7, 2025, Ba Yi Steel disclosed a notice of investigation (No. 0362025003) from the CSRC regarding suspected information disclosure violations [2][8]. - On December 19, 2025, the company and its controlling shareholder received an administrative penalty notice from the CSRC, detailing the findings of non-operating fund transactions with Ba Gang Group [5][11]. Group 3: Financial Transactions - In 2022, Ba Yi Steel received a total of approximately 3.68 billion yuan and transferred about 3.64 billion yuan to Ba Gang Group. In 2023, the amounts were approximately 2.81 billion yuan received and 2.77 billion yuan transferred. For 2024, the figures were around 2.51 billion yuan received and 2.53 billion yuan transferred [5][11]. Group 4: Investor Compensation - Investors who purchased shares between April 18, 2023, and November 7, 2025, and sold or continued to hold shares after November 8, 2025, are eligible for compensation [6][12].
*ST沪科索赔持续征集中,仍处监管立案调查!
Xin Lang Cai Jing· 2026-01-26 07:42
登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我 一、涉信息披露违法违规 2025年12月12日,上海宽频科技股份有限公司(证券简称:*ST沪科(维权))收到中国证监会下发的 《立案告知书》。 至于违规细节,公告中并未披露,具体还需等待监管调查。上海沪紫律师事务所刘鹏律师表示,暂 定于2025年12月12日(含当日)之前买入,并在2025年12月13日之后卖出或仍持有而亏损的即可参与维 权,挽回损失。(*ST沪科维权入口) 二、超3亿资金占用顽疾难除 梳理公司过往公告发现,截至2025年10月底,*ST沪科原控股股东南京斯威特集团有限公司及其关联方 违规占用上市公司资金余额高达3.49亿元,占公司最近一期经审计净资产的921.63%。公司虽已通过诉 讼、司法执行等方式追偿,但由于原控股股东南京斯威特集团生产经营基本停止,资产已被轮候查封冻 结,法院未能查找到可供执行的财产,追偿工作陷入停滞。 这一巨额 ...
向日葵(300111)投资者索赔已多次提交法院立案
Xin Lang Cai Jing· 2026-01-26 03:54
登录新浪财经APP 搜索【信披】查看更多考评等级 受损股民可至新浪股民维权平台登记该公司维权:http://wq.finance.sina.com.cn/ 关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问新浪财经客户端、 新浪财经首页都能找到我 2026年1月23日,上海久诚律师事务所许峰律师代理的向日葵(维权)(300111)投资者索赔案再向绍 兴市中级人民法院提交立案,此前已提交一个批次的立案。律师团队目前还在继续推进后续案件的立案 工作,还在继续接受其他投资者的索赔委托。(许峰律师专栏) 2026年1月14日晚,向日葵公告于2026年1月14日收到证监会下发的《立案告知书》,因公司涉嫌信息披 露违法违规,根据《证券法》《行政处罚法》等法律法规,证监会决定对公司进行立案。 2026年1月14日,证监会发布消息称,浙江证监局对向日葵重组预案涉嫌误导性陈述立案调查。2025年9 月22日,向日葵披露重组预案。近期,重组标的的实际产能和业务模式引发市场质疑,浙江证监局依法 开展核查工作,发现重组预案涉嫌误导性陈述,已于近日对向日葵立案调查。下一步,将在全面调查的 基础上依法处理,切实维护并购重组 ...
哈工智能(000584)被预处罚,股民索赔可期
Xin Lang Cai Jing· 2026-01-26 03:31
Core Viewpoint - Jiangsu Harbin Intelligent Robot Co., Ltd. (referred to as Harbin Intelligent) is facing administrative penalties from the China Securities Regulatory Commission (CSRC) for multiple violations of information disclosure regulations, including failure to disclose the actual controller and significant financial irregularities [2][11]. Group 1: Disclosure Violations - Harbin Intelligent allegedly failed to disclose its actual controller, Wang Fei, in its annual reports from 2017 to 2023, which contained false records [2][11]. - The company is accused of not disclosing significant non-operating fund occupations by related parties, with substantial omissions in its annual reports from 2017 to 2024 [3][12]. - The funds occupied by related parties from 2017 to 2024 reached a peak of 374.99 million yuan, representing up to 61.05% of the net assets reported during that period [4][13]. Group 2: Major Event Omissions - Harbin Intelligent failed to disclose the progress of a significant acquisition deal with Jilin Jiangji Minke Industrial Co., Ltd., which was supposed to be reported in the 2022 annual report [5][14]. - The company signed an acquisition agreement in May 2021 but did not fulfill payment obligations, leading to a termination notice from the sellers in December 2022, which was not reported in the annual report [6][16]. Group 3: Fund Usage Misrepresentation - The company misrepresented the usage of raised funds in its reports for 2023 and 2024, failing to return approximately 269.99 million yuan to the designated fund account after the acquisition was terminated [7][17]. - The CSRC plans to impose penalties on Harbin Intelligent, Wang Fei, and other responsible personnel for these violations, including warnings and fines [8][17].