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]

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].

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 ...

Core Viewpoint - 泰禾集团 is facing significant legal and operational challenges due to the chairman's alleged misconduct and subsequent regulatory penalties, which may impact its business operations and financial disclosures [3][4]. Group 1: Legal Issues - 泰禾集团's chairman and general manager, Huang Qisen, is under investigation by the Liaoning Provincial New Min City Supervisory Committee for suspected illegal activities [3]. - The company has reported asset freezes and seizures, which are expected to affect its operations [3]. - The China Securities Regulatory Commission (CSRC) has initiated an investigation into 泰禾集团 for failing to disclose major lawsuits and significant omissions in its annual reports from 2020 to 2022 [3][4]. Group 2: Regulatory Penalties - 泰禾集团 has received a warning and a fine of 6 million yuan for its violations, while individual penalties were imposed on several executives, including Huang Qisen, who was fined 3 million yuan [4]. - Other executives received fines ranging from 80,000 to 250,000 yuan, reflecting the severity of the violations [4]. - The company has committed to rectifying the issues raised by the administrative penalties and enhancing its compliance with legal and regulatory requirements [4].

8月22日，泰禾集团股份有限公司公告，董事会于近日获悉，公司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。截至本公告披露日，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。 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，福建证监局决定：1、对泰禾集团股份有限公司给予警告，并处以600万元罚款；2、对黄其森给予 警告，并处以300万元罚款；3、对时任泰禾集团董事、副总经理葛勇给予警告，并处以250万元罚款； 4、对时任泰禾集团副总经理王景岗给予警告，并处以150万元罚款；5、对时任泰禾集团副总经理黄耀 文给予警告，并处以120万元罚款；6、对时任泰禾集团副总经理及广深区域总裁邵志荣给予警告，并处 以80万元罚款；7、对时任泰禾集团职工监事、监事长李卫东给予警告，并处以80万元罚款；8、对时任 泰禾集团财务总监刘向民给予警告，并处以80万元罚款；9、对时任泰禾集团监事阮仕江给予警告，并 处以80万元罚款。 公司同日披露，公司及相关当事人收到中国证监会福建 ...

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获悉，公司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。 截止本公告披露日，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。 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 ...

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获悉，公司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。 截止本公告披露日，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。 公司将持续关注上述事项的进展情况，并严格按照有关法律、法规的规定和要求，及时履行信息披露义 务。 另外，泰禾集团还发布了关于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的公告。 公告称，泰禾集团未按规定披露重大诉讼、泰禾集团2020年至2022年年度报告存在重大遗漏被证监会立 案调查。 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 ...

Core Viewpoint - Guangdong Huatie Tongda High-speed Equipment Co., Ltd. faces significant penalties for failing to disclose related party transactions, inflating inventory, and overstating cash funds in its financial reports, leading to a total fine of 19.15 million yuan [2][3][9] Group 1: Information Disclosure Violations - The company failed to disclose related party transactions, with a total of 1,133,933,803.04 yuan flowing to related parties, which constituted 34.01% of the reported net assets for the first half of 2023 [3][16] - Inventory was inflated by 576,849,557.52 yuan in the first quarter, half-year, and third-quarter reports of 2023, representing 9.57%, 9.34%, and 9.65% of total assets respectively [4][18] - Cash funds were overstated by 52 million yuan and 69,819,700 yuan in the half-year and third-quarter reports of 2023, accounting for 0.84% and 1.17% of total assets respectively [4][18] Group 2: Consequences of Violations - The company’s stock was delisted on August 27, 2024, after trading below 1 yuan for 20 consecutive days, and it was subsequently transferred to the New Third Board [6][9] - The company has a history of penalties for financial fraud and failure to disclose annual reports, with a total of 16 million yuan in fines imposed in May 2024 [9][12] Group 3: Penalties and Accountability - The company is ordered to correct its disclosures and is fined 5 million yuan, while the actual controller, Xuan Ruiguo, faces a fine of 950 million yuan [22] - Other executives received fines ranging from 50,000 to 950,000 yuan for their roles in the violations [22][22]

登录新浪财经APP 搜索【信披】查看更多考评等级 专题：泰禾集团董事长黄其森因涉嫌违法被实施留置 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获悉，公司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。 截止本公告披露日，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。 另外，泰禾集团还发布了关于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的公告。 公告称，泰禾集团未按规定披露重大诉讼、泰禾集团2020年至2022年年度报告存在重大遗漏被证监会立 案调查。 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 ...

Core Viewpoint - Nanjing Xinjiekou Department Store Co., Ltd. (Nanjing Xinjie, 600682) faced disciplinary actions from the Shanghai Stock Exchange due to failures in timely reviewing and disclosing external guarantee matters, leading to penalties for three chairmen [1][4] Group 1: External Guarantees - Nanjing Xinjie’s subsidiary, Nanjing Xinjie Real Estate Development Co., Ltd., had external guarantees from 2018 to 2021 amounting to 2.095 billion, 1.376 billion, 1.537 billion, and 1.949 billion respectively [2] - Another subsidiary, Taizhou Danrui Biotechnology Co., Ltd., had external guarantees of 531 million and 547 million in 2019 and 2020 respectively [2] Group 2: Related Party Transactions - Nanjing Xinjie failed to disclose fund occupation by its controlling shareholder, Sanpower Group, which involved indirect payments totaling 492 million in July and August 2017 [3] - Sanpower Group did not submit a list of related parties as required, leading to undisclosed transactions totaling 193.35 million with various companies in 2017 and 2018 [4] Group 3: Regulatory Actions - The Shanghai Stock Exchange issued public reprimands to Nanjing Xinjie, Sanpower Group, and several key executives, including the actual controller and former chairmen [4] - The China Securities Regulatory Commission (CSRC) imposed fines of 4 million on Sanpower Group and 2 million on the actual controller, along with a 10-year market ban for the controller [6] Group 4: Company Background - Nanjing Xinjie, established in August 1952 and listed in 1993, is a "Chinese Time-honored Brand" and primarily operates in modern commerce, health care, and biomedical sectors, with major revenue from health care [5]