信息披露违法违规

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朗进科技:公司及实际控制人收到证监会立案告知书
Xin Lang Cai Jing· 2025-08-27 11:19
朗进科技8月27日公告,公司收到中国证券监督管理委员会分别对公司和实际控制人之一李敬茂下发的 《立案告知书》,因公司和实际控制人之一李敬茂涉嫌信息披露违法违规,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,中国证券监督管理委员会决定对公司和李敬茂先生立 案。在立案调查期间,公司和李敬茂将积极配合中国证监会的调查,主动与上级监管机构保持沟通,并 严格按规定履行信息披露义务。 ...
两家A股公司,涉资金占用被处罚
Zhong Guo Zheng Quan Bao· 2025-08-26 15:29
Group 1 - *ST Lingda and Xinhua Jin announced regulatory penalties due to fund occupation and other issues, reflecting the regulatory body's zero-tolerance attitude towards violations such as guarantee and fund occupation [1] - The penalties aim to enhance the accountability system and better protect the interests of listed companies and small investors [1] - *ST Lingda was found to have violated disclosure regulations regarding external guarantees and fund occupation, with a total of 126 million yuan in guarantees and 65.6 million yuan in fund occupation [7][8] Group 2 - The regulatory authority proposed a warning and a fine of 1 million yuan for *ST Lingda, along with individual fines of 200,000 yuan for its chairman and vice chairman [8] - Xinhua Jin's actual controller was found to have non-operationally occupied company funds amounting to 406 million yuan, violating relevant regulations [8] - The Qingdao regulatory authority mandated Xinhua Jin to rectify the situation and recover the occupied funds within a month, with potential consequences for non-compliance [8]
浙江省围海建设集团股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-25 21:12
Core Viewpoint - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which has led to administrative penalties and ongoing legal issues [5][6][40]. Group 1: Company Overview - The company is identified as Zhejiang Province Weihai Construction Group Co., Ltd., with stock code 002586 and is currently under special risk warning due to past violations [36][40]. - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6]. Group 2: Financial Data and Performance - The company reported a total of 2,469,999,995.81 RMB raised from a non-public stock issuance in 2017, with a net amount of 2,447,726,145.75 RMB after deducting fees [8][9]. - As of June 30, 2025, the company has used a total of 200,235.63 million RMB of the raised funds, with a remaining balance of 59,917.51 million RMB [10][11]. Group 3: Fund Management and Usage - The company has established a management system for the raised funds, ensuring they are stored in dedicated bank accounts and managed according to regulatory requirements [12]. - The company temporarily used 240 million RMB of idle raised funds to supplement working capital, which was fully returned within the stipulated time frame [14]. Group 4: Legal and Regulatory Issues - The company is facing multiple lawsuits and arbitration cases that have resulted in the freezing of its bank accounts, impacting its financial operations [20][22][24]. - The company has been penalized for providing illegal guarantees and misusing funds, with significant amounts involved in these violations [43]. Group 5: Recent Developments - The company has recently won a bid for a project worth 155,930,014 RMB, which is expected to positively impact its future revenue and net profit [33][34]. - The company’s stock has been under special risk warning since 2019 due to various financial irregularities, including fund misappropriation and guarantees [36][40].
浙江锦盛新材料股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao· 2025-08-25 20:55
登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:300849 证券简称:锦盛新材(维权) 公告编号:2025-025 一、重要提示 本半年度报告摘要来自半年度报告全文,为全面了解本公司的经营成果、财务状况及未来发展规划,投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利,不送红股,不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 单位:股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 公司是否具有表决权差异安排 □是 √否 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 ■ 3、公司股东数量及持股情况 4、控股股东或实际控制人变更情况 控股股东报告期内变更 □适用 ...
*ST观典: 2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-25 17:27
Core Viewpoint - The report highlights significant financial challenges faced by Guandian Defense Technology Co., Ltd., with a notable decline in revenue and an increase in losses for the first half of 2025 compared to the previous year [1][2][3]. Financial Summary - Total assets at the end of the reporting period amounted to CNY 847.50 million, a decrease of 5.75% from CNY 899.17 million at the end of the previous year [2]. - Operating revenue for the period was CNY 10.05 million, representing an 82.48% decline from CNY 57.32 million in the same period last year [2]. - The total profit for the period was a loss of CNY 55.04 million, compared to a loss of CNY 43.36 million in the previous year [2]. - Net profit attributable to shareholders was a loss of CNY 53.21 million, worsening from a loss of CNY 41.12 million year-on-year [2]. - The cash flow from operating activities was negative at CNY 27.85 million, compared to a negative CNY 24.16 million in the previous year [2]. Shareholder Information - The total number of shareholders as of the reporting period was 10,447 [3]. - The largest shareholder, Mr. Gao Ming, holds 40.35% of the shares, amounting to 149,494,500 shares, with a significant portion being pledged [3]. - The report indicates that Mr. Gao Ming and Mr. Li Zhenbing are in a concerted action relationship, collectively holding 50.70% of the company's total shares [3]. Regulatory Issues - The company and its actual controller, Mr. Gao Ming, are under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [6]. - The company received an administrative penalty notice from the CSRC, indicating ongoing regulatory scrutiny [6][7]. Future Outlook - Following the resolution of compliance issues, the company aims to refocus on its business operations to improve its financial situation [7].
华扬联众数字技术股份有限公司 关于公司及相关人员收到中国证券监督管理委员会北京监管局 《行政处罚事先告知书》的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-23 17:49
Core Viewpoint - Huayang Lianzhong Digital Technology Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to potential administrative penalties [1][2]. Basic Situation - The company and its actual controller, Su Tong, received a notice from the CSRC regarding the investigation on January 15, 2025, due to suspected information disclosure violations [1]. - On August 22, 2025, the company received an administrative penalty notice from the CSRC's Beijing Regulatory Bureau [1]. Violations Identified - Huayang Lianzhong failed to disclose non-operating fund occupation by its controlling shareholder, Su Tong, amounting to 181.53 million yuan, which constituted a significant omission in its periodic reports for 2021 and 2022 [2][3]. - The company also underreported bad debt provisions for accounts receivable, leading to inflated profit figures in its annual reports for 2021 and 2022, with profit overstatements of 17.33 million yuan and 69.39 million yuan, respectively [2][4]. Proposed Administrative Penalties - The CSRC plans to impose a fine of 5 million yuan on Huayang Lianzhong, 7.5 million yuan on Su Tong (including 5 million yuan as the controlling shareholder), and 2 million yuan on Guo Jianjun, the former financial officer [5][6]. Company Response and Remediation - The company has conducted a thorough self-examination and rectification regarding the issues raised in the notice, and has recovered the occupied funds by the end of 2023 [7][8]. - Huayang Lianzhong has acknowledged the mistakes and is committed to improving compliance and internal controls to enhance the quality of information disclosure [8][9].
*ST紫天及相关人员领罚,2022 - 2023年财报多项虚假记载
Xin Lang Cai Jing· 2025-08-23 06:29
Core Viewpoint - Fujian Zitian Media Technology Co., Ltd. (*ST Zitian) and related personnel have been penalized by the Fujian Securities Regulatory Bureau for multiple violations of information disclosure from 2022 to 2023 [1][2]. Group 1: Violations and Findings - The investigation revealed that *ST Zitian engaged in false reporting in its 2022 annual report, including: - Internet advertising fee recharge business: The subsidiary Zitian Zhixun did not obtain control over the goods and should have recognized revenue using the net method, but the company used the gross method, inflating reported revenue by 228 million yuan and corresponding costs by the same amount [2]. - SMS sending service business: - Internal transactions between subsidiaries were not offset, leading to inflated revenue by 277 million yuan, costs by 263 million yuan, and profit by 13.91 million yuan. - Fabricated SMS sending service business and acceptance documents, inflating revenue by 273 million yuan, costs by 201 million yuan, and profit by 71.37 million yuan. - Overall, the 2022 annual report was inflated by 779 million yuan in revenue, 465 million yuan in costs, and 85.29 million yuan in profit [2]. - In the 2023 semi-annual report, revenue was prematurely recognized for cloud services that had not commenced, inflating revenue by 208 million yuan and profit by 79.37 million yuan [2]. - The 2023 annual report also falsely reported revenue from the subsidiary Ningbo Maili's internet advertising fee recharge business, inflating revenue by 1.721 billion yuan and corresponding costs by the same amount [2]. Group 2: Penalties and Consequences - The Fujian Securities Regulatory Bureau ordered *ST Zitian to rectify its practices, issued a warning, and imposed a fine of 8.5 million yuan [3]. - Key personnel, including former Chairman and General Manager Yao Xiaoxin and Financial Director Li Xiang, were held accountable for the false reporting and received warnings along with fines ranging from 500,000 yuan to 4 million yuan. Both Yao Xiaoxin and Li Xiang face lifetime bans from the securities market [3].
“第二代豪宅教父”黄其森,被留置
Xin Lang Cai Jing· 2025-08-22 18:02
Core Points - 泰禾集团董事长兼总经理黄其森因涉嫌违法被辽宁省新民市监察委员会实施留置措施 [1] - 公司存在资产被冻结、查封的情况,可能对运营产生影响,但经营活动仍在正常进行 [1] - 泰禾集团因未按规定披露重大诉讼,2020年至2022年年度报告存在重大遗漏,被中国证监会立案调查 [1][2] Regulatory Actions - 泰禾集团及相关当事人受到中国证监会的行政处罚,包括公司被罚款600万元,黄其森被罚款300万元 [2] - 其他相关人员也受到不同金额的罚款,显示出公司在信息披露方面的严重违规 [2] - 公司表示将根据行政处罚事项进行整改,加强法律法规学习,维护公司及股东利益 [2] Company Background - 黄其森在15岁时考入福州大学建筑系,1996年创立泰禾集团,成为房地产行业的重要人物 [2] - 泰禾集团最初专注于福建市场,后于2002年进军北京豪宅市场,成为高周转模式的标杆企业 [2]
*ST汇科: 关于公司及相关当事人收到《行政处罚决定书》的公告
Zheng Quan Zhi Xing· 2025-08-22 16:36
Core Viewpoint - Zhuhai Huijin Technology Co., Ltd. is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to administrative penalties against the company and its executives [2][3][4]. Group 1: Investigation and Penalties - The CSRC issued a notice of investigation to the company on July 4, 2025, due to suspected violations of the Securities Law and Administrative Penalty Law [2]. - On August 8, 2025, the company and relevant parties received a notice of administrative penalty from the Guangdong Securities Regulatory Bureau [2]. - The company disclosed misleading information in its 2024 annual performance forecast, failing to report that its operating revenue was below 100 million yuan, which could lead to delisting risk warnings [3][4]. Group 2: Details of Violations - The company and its executives, including the chairman and general manager, were found responsible for the misleading disclosures and violations of the Securities Law [4]. - Specific penalties include a warning and a fine of 2 million yuan for the company, and fines of 1.5 million yuan for the chairman and general manager, and 1 million yuan for the financial director [5]. Group 3: Compliance and Future Actions - The company is required to improve internal governance and enhance the quality of information disclosure to protect the interests of investors [5]. - The penalties do not trigger mandatory delisting conditions as per the Shenzhen Stock Exchange rules [5].
泰禾集团董事长兼总经理被留置!
Di Yi Cai Jing Zi Xun· 2025-08-22 14:40
2025.08.22 本文字数:1223,阅读时长大约2分钟 来源 | 智通财经、公司公告 8月22日,泰禾集团(400195)公告称,泰禾集团股份有限公司董事会于近日获悉,公司董事长兼总经 理黄其森先生因涉嫌违法被辽宁省新民市监察委员会实施留置措施。 中国证监会福建监管局表示,依据《中华人民共和国证券法》(以下简称《证券法》)的有关规定,我 局对泰禾集团信息披露违法违规行为进行了立案调查,依法向当事人告知了作出行政处罚的事实、理 由、依据及当事人依法享有的权利,应当事人的要求2025年6月30日举行了听证会,听取了当事人及其 代理人的陈述和申辩。本案现已调查、办理终结。 根据当事人违法行为的事实、性质、情节与社会危害程度,依据《证券法》第一百九十七条第二款的规 定,对泰禾集团股份有限公司给予警告,并处以600万元罚款;对黄其森给予警告,并处以300万元罚 款;对葛勇给予警告,并处以250万元罚款;对王景岗给予警告,并处以150万元罚款;对黄耀文给予警 告,并处以120万元罚款;对邵志荣给予警告,并处以80万元罚款;对李卫东给予警告,并处以80万元 罚款;对刘向民给予警告,并处以80万元罚款;对阮仕江给予警告 ...